Public company intelligence record

Citizens Financial Bank of Switzerland

Citizens Financial Bank of Switzerland. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity…

Recorded entity name: Citizens Financial Bank of Switzerland
Recorded URL: https://finma.ch/en/finma-public/warning-list/citizens-financial-bank-of-switzerland/
URL text as imported: https://www.finma.ch/en/finma-public/warning-list/citizens-financial-bank-of-switzerland/
Reported jurisdiction: Switzerland
Record added: 2026-06-08

What regulatory information is recorded for Citizens Financial Bank of Switzerland (finma.ch)?

This database links one attributable regulator notice to the Citizens Financial Bank of Switzerland record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.

Research identity: Citizens Financial Bank of Switzerland
Matched domain: finma.ch

Swiss Financial Market Supervisory Authority

Name in source: Citizens Financial Bank of Switzerland
Source jurisdiction: Switzerland
Source validation date: 18 November 2021
Source classification: Unregistered/Unlicensed entity offering financial products or services

Read the original source

Read the company intelligence methodology