Full List Banks members SWIFT/BIC in Switzerland



Switzerland: A little country. A great financial centre.

Banque Audi (Suisse) S.A.
Genève 12


Bank Banque Audi (Suisse) SA
Phone +41 22 704 11 11
Address 2 rue Massot
Fax +41 22 704 11 00
City 1211 Geneva 12



It operates under a Swiss banking license and the supervision of the Swiss Federal Banking Commission, Bank is the private wealth management arm of Bank Audi sal, Audi-Saradar group since 1976. Headquartered in Geneva, a few minutes from the city's historic Old Town and famous lake, Bank also have a representative office in downtown Beirut, Lebanon.
It offer personalised banking services to high net worth clients, with access to all major securities, foreign exchange and money markets worldwide.




Istvan Nagy and Christiane Audi will today celebrate the launch of the Gibraltar branch of Banque Audi (Suisse) sa. Chief Minister Peter Caruana has been invited to the reception to mark the bank’s Gibraltar presence.

Banque Audi (Suisse) sa, which has its head office in Geneva, is part of the private banking arm of the Audi Saradar Group, the leading Lebanese based financial institution and a significant presence throughout the Middle East. At the end of March 2010, Bank Audi sal had 26.8 billion in total assets, USD 23.2 billion in customers’ deposits and USD 2.2 billion of shareholders’ equity.

Private Banking within the Group builds essentially on Audi Saradar Private Bank sal, the first and largest private bank in Lebanon, and on Banque Audi (Suisse) sa in Switzerland, which draws on more than 30 years of experience devoted to investment management . Banque Audi (Suisse) sa has USD 4 billion of assets under management.

In December 2009 Banque Audi (Suisse) was granted a banking license for its Gibraltar branch by the Financial Services Commission and started operating from its offices at Neptune House, Marina Bay, in February 2010.

The branch manager is Raymond Joubaud. Raymond has more than 40 years experience in banking and investment services, was a founding member of the Gibraltar Fund and Investment Association (GFIA). The assistant manager is Martine Zerourou. Martine has 30 years of experience in the financial services industry having joined Banque Audi in Geneva 2004.

Whilst the banking license is unrestricted, the Gibraltar operation will initially concentrate on treasury management.

Source: http://www.chronicle.gi/headlines_details.php?id=19192

Source http://www.swift-switzerland.ch



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This is a list of SWIFT codes. SWIFT codes are designated to banks in countries around the world by SWIFT, to assist in electronic banking affairs. There are over 7,500 "live" codes (for partners actively connected to the BIC network) and an estimated 10,000 additional BIC codes which can be used for manual transactions. ISO 9362 (also known as SWIFT or BIC code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization.


List of SWIFT Codes Worldwide


List of correspondent Banks networks worldwide with SWIFT CODE


Aargauische Kantonalbank - Arab Bank (Switzerland) Ltd. - Banca Arner S.A. - Banca Commerciale Lugano - Banca del Ceresio S.A. - Banca del Sempione SA - Banca dello Stato del Cantone Ticino - Banca Privata Edmond de Rothschild - Bank Coop AG - Bank EKI Genossenschaft - Bank for International Settlements - Bank Hugo Kahn & Co. AG - Bank J. Safra (Switzerland) Ltd. - Bank Julius Bär & Co. AG - Bank Leumi (Schweiz)AG -Bank Morgan Stanley AG - Bank Sal. Oppenheim jr. & Cie. - Bank Sarasin & Cie AG - Bank Vontobel AG - Banque Algérienne du Comm. Exterieur - Banque Audi (Suisse) S.A. - Banque Cantonale de Fribourg - Banque Cantonale de Genève - Banque Cantonale du Valais - Banque Cantonale Neuchâteloise - Banque Cantonale Vaudoise - Banque Cramer & Cie SA - Banque de Commerce & Placements SA - Banque de Dépots et de Gestion SA - Banque de Patrimoines Privés - Banque Heritage - Banque Morval SA - Banque Pasche SA - Banque Privée Edmond de Rothschild - Banque Safdié SA - Banque SCS Alliance SA -Basellandschaftliche Kantonalbank - Basler Kantonalbank - Baumann & Cie - Berner Kantonalbank - Bipielle Bank (Suisse) - BNP Paribas (Suisse) S.A. - BSI SA - C.I.M. Banque - Capital International S.A. - Centrum Bank AG - Corner Banca S.A. - Credit Europe Bank (Suisse) AG - Credit Suisse - Dreyfus Söhne & Cie AG - DZ Privatbank (Schweiz) AG - EFG Bank European Finance Group - Entris Banking AG - Falcon Private Bank Ltd. - Finter Bank Zürich - Graubündner Kantonalbank - Habib Bank AG Zürich - HSBC Private Bank (Suisse) SA - Hyposwiss Private Bank Genève SA - InCore Bank AG - Intesa Sanpaolo Private Bank (Suisse)SA - J&T Bank Schweiz AG - KBL (Switzerland) Ltd - La Roche & Co. Banquiers - Landolt & Cie - LGT Bank in Liechtenstein AG - Liechtensteinische Landesbank AG - Lombard, Odier Darier Hentsch & Cie. - Luzerner Kantonalbank - Mercantil Bank (Schweiz) AG - Migros Bank - Mirabaud & Cie Banquiers Privés - NBAD Private Bank (Suisse) SA - Nidwaldner Kantonalbank - Obwaldner Kantonalbank - Pictet & Cie - PKB Privatbank SA - Rahn & Bodmer Co. - Raiffeisen Bank (Liechtenstein) AG - Raiffeisen Schweiz Genossenschaft - RBS Coutts Bank AG - Rothschild Bank AG - Schaffhauser Kantonalbank - Schroder & Co. Bank AG - Schweiz Nationalbank - Schwyzer Kantonalbank - SG Private Banking (Suisse) SA - SIX SIS AG - SIX x-clear AG - SLB Commercial Bank AG - Spar- und Leihkasse Frutigen AG - St. Galler Kantonalbank - Swissquote Bank SA - Syz & Co Bank & Trust Ltd. - Thurgauer Kantonalbank - Timber Hill (Europe) AG - UBS AG - Union Bancaire Privée UBP - Valiant Bank - Valiant Privatbank AG - Verwaltungs- und Privat-Bank AG - Wegelin & Co. Privatbankiers - Zuger Kantonalbank - Zürcher Kantonalbank



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