Company Information

Get to know Bank CIC

Founded in Basel in 1909 as a Swiss subsidiary of the French bank Crédit Industriel et Commercial (CIC), Bank CIC (Switzerland) Ltd. operates as an independent Swiss bank. It is part of the Crédit Mutuel Group, one of Europe's best-capitalized banking groups. The bank's mission is to be a reliable and entrepreneurial partner for its clients, combining the advantages of a private bank—such as personalized service, flexibility, and short decision-making processes—with the financial strength and expertise of a major international financial group. It serves private individuals, entrepreneurs, and corporate clients with a wide range of financial solutions.

Industry

Financial Private BankingPRIMARY
Financial Banking
Financial Other Service

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Bank CIC

Switzerland

Founded in

1871 (155 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(77 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.