Financial Institutions

Services

Raiffeisen Switzerland acts as the clearing house for its 255 affiliated independent Raiffeisen banks and their more than 912 branches. We are the market leader in terms of volume for payment transactions in Switzerland.

Regulatory & Compliance

Please find all relevant compliance related dokuments for Raiffeisen Switzerland, like US Patriot Act Appendix A, Anti-Money-Laundering Affidavit and the List of Authorized Banks in Switzerland in accordance with the FINMA (Swiss Financial Market Supervisory Authority) below.

Contact

Contact Financial Institutions.