Regulatory & Compliance Information Regulatory & Compliance Information

Please note that BLKB is a registered member of the SWIFT KYC Registry Platform. You may apply to access complete BLKB’s KYC/AML data.

Else, you may find below all basic compliance and regulatory related documents and information about Basellandschaftliche Kantonalbank (BLKB).

Further details

• Banking License
  BLKB is a bank incorporated under Swiss Law, which holds a banking license issued by the Financial Market Supervisory Authority (FINMA). The Financial Market Supervisory Authority publishes a list of the supervised Banks and Securities Dealers on the Internet (see also website).
• Regulator/Supervisory Authority
  Financial Market Supervisory Authority (FINMA), Bern, Switzerland
• Auditor
  PricewaterhouseCoopers AG, Birchstrasse 160, 8050 Zürich
• FinMIA
  In Switzerland, BLKB is subject to FinMIA. Under FinMIA, BLKB is classified as a Small Financial Counterparty (FC-).
• FinSA
  BLKB is classified as an institutional client.
• Rating by S&P AA
  Listings on Participation certificates
  Swiss stock exchange ISIN Nr. CH0001473559

AML Wolfsberg Group Questionnaire PDF

List of authorized banks by FINMA

USA Patriot Act

FATCA-Status

Financials and Reports

Bank Council

Executive Board