List of banks and securities dealers about to cease operations

Banks and securities dealers discontinuing their business activities
Name
City
Licensing
BANQUE DIAMANTAIRE (SUISSE) SA, en liquidation
Genève
Bank / securities dealer Foreign-controlled banks
Bank type
Securities dealer type
Foreign-controlled securities dealer
Banque Internationale de Commerce - Bred, Paris, succursale Genève 3
de Genève
Foreign bank branch
office
BIPIELLE Bank (Suisse) in liquidazione
Lugano
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Bonsai Investment Ltd.
Frauenfeld
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Centrum Beratungs- und Beteiligungen AG
Zürich
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Credito privato commerciale SA in liquidazione
Lugano
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Delta Trust (Switzerland) Ltd, in liquidation
Genève
Securities dealer
Securities dealer
Foreign-controlled securities dealer
EXANE OPTIONS, Paris, succursale de Genève
Genève
Foreign securities
dealer branch office
Securities dealer
First branch office of a foreign securities
dealer
FAISAL PRIVATE BUREAU (Switzerland) SA
Genève 1
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
GHP Arbitrium AG
Zürich
Securities dealer
Securities dealer
Swiss securities dealer
Jefferies (Schweiz) AG
Zürich
Securities dealer
Securities dealer
Foreign-controlled securities dealer
Kepler Capital Markets SA, Paris, Zweigniederlassung Zürich
Zürich
Foreign securities
dealer branch office
Securities dealer
First branch office of a foreign securities
dealer
Laroba AG
Basel
Bank / securities dealer Banks specialised in exchange, securities
and asset management business
Swiss securities dealer
LBBW (Schweiz) AG
Zürich
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Leumi (Schweiz) AG
Zürich
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Lloyds Bank plc, London, Zweigniederlassung Zürich
Zürich
Foreign bank branch
Second branch office of a foreign bank
office / securities dealer
Second branch office of a foreign
securities dealer
Lloyds Bank plc, Londres, succursale de Genève
Genève
Foreign bank branch
First branch office of a foreign bank
office / securities dealer
First branch office of a foreign securities
dealer
MediBank AG in Liquidation
Zug
Bank / securities dealer Banks specialised in exchange, securities
and asset management business
Swiss securities dealer
MORGAN STANLEY (SWITZERLAND) AG
Zürich
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
NBF International SA, en liquidation
Genève
Securities dealer
Foreign-controlled securities dealer
ROSBANK (SWITZERLAND) SA, en liquidation
Genève 11
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
Skandinaviska Enskilda Banken SA, Luxembourg, Geneva
Branch
Genève
Foreign bank branch
First branch office of a foreign bank
office / securities dealer
First branch office of a foreign securities
dealer
02.03.2016 / 09:00
First branch office of a foreign bank
Securities dealer
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Banks and securities dealers discontinuing their business activities
Name
City
Licensing
Standard Chartered Bank (Switzerland) SA, en liquidation
Zürich
Bank / securities dealer Foreign-controlled banks
Bank type
Foreign-controlled securities dealer
Sydbank (Schweiz) AG in Liquidation
Zürich
Bank / securities dealer Foreign-controlled banks
Foreign-controlled securities dealer
TS Verwaltungs AG
Zürich
Bank / securities dealer Banks specialised in exchange, securities
and asset management business
Swiss securities dealer
Univalor Trust SA
Genève
Securities dealer
Swiss securities dealer
Securities dealer
Securities dealer type
Total banks and securities dealers discontinuing their business activities: 26
02.03.2016 / 09:00
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