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Regulatory & Compliance

Would you like to select BKB as your banking counterparty? Here you will find all relevant documents for the tax status and the Know Your Customer (KYC) onboarding process.

Legal Name

Basler Kantonalbank

Domicile

Aeschenvorstadt 41
CH 4051 Basel
Switzerland

Date of Foundation

March 4, 1899

Rating by S&P

AA+

Name of Regulator

Swiss Financial Market Supervisory Authority FINMA Laupenstrasse 27 CH 3003 Bern Switzerland info@finma.ch  https://www.finma.ch/en/

Type of License

Authorized Bank / Securities Dealer

Bank Type

Cantonal Bank

 

Legal Basis in the laws of the Canton Basel-Stadt 

https://www.gesetzessammlung.bs.ch/app/de/texts_of_law/915.200 

 

Entry into Register of Commerce

https://bs.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-108.954.493

 

UID / TIN

CHE-108.954.493

 

Ownership Structure, Financial Figures and General Corporate Information

Basler Kantonalbank is a cantonal public banking institution and is 100 % owned by the Canton of Basel-Stadt.

Annual Report (german)

Annual Report 2020 – Abridged Version

 

Articles of Association

https://www.gesetzessammlung.bs.ch/app/de/texts_of_law/915.200


Entry into Register of Commerce

https://bs.chregister.ch/cr-portal/auszug/auszug.xhtml;jsessionid=9151c715ecfd754b7fb5821aa879?uid=CHE-108.954.493#aa879?uid=CHE-108.954.493


Ban Council and Executive Board

Bank Council

Executive Board

 

About us

History of Basler Kantonalbank, BKB in numbers, our strategy, organisation, governance bodies

 

Auditor

KPMG AG (CHE-154.017.048), in Basel


List of Authorized Signatures

SignatureNet: www.signaturenet.org

https://bs.chregister.ch/cr-portal/auszug/auszug.xhtml?uid=CHE-108.954.493

FATCA

W-8BEN-E BKB.pdf

 

Wolfsberg AML CBDDQ

Wolfsberg CBDDQ 2020 BKB.pdf

If there are any questions due to our Wolfsberg Questionnaire or our AML Policy, please do not hesitate to contact our specialists under CBDDQ@bkb.ch

 

USA Patriot Act

USA Patriot Act Certification Correspondent Accounts.pdf

 

LEI

LEI: HV5W8PGLJ127N2SFSM23

https://search.gleif.org/#/record/HV5W8PGLJ127N2SFSM23


FinfraG

In Switzerland BKB is subject to and is classified as large Financial Counterparty (F+) under FinfraG

BIC

BKBBCHBBXXX

SSIs

SSI incl. Cut off.pdf

 

Contact RM Financial Institutions

Laura Kägi
Relationship Manager Financial Institutions Switzerland
+41 (0)61 266 29 84
laura.kaegi@bkb.ch

Mirza Halilovic
Relationship Manager Financial Institutions International
+41 (0)61 266 36 54
mirza.halilovic@bkb.ch

Hava Masyan
Relationship Manager Financial Institutions Switzerland and Liechtenstein
+41 (0)61 266 37 44
hava.masyan@bkb.ch

Tobias Kopp
Head Financial Institutions
+41 (0)61 266 36 31
tobias.kopp@bkb.ch

 

 

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