CBH Compagnie Bancaire Helvétique: Swiss private bank account
About CBH Compagnie Bancaire Helvétique
High-net-worth individuals, family offices and institutional clients internationally, with networks across Switzerland, Israel, Asia, Eastern Europe and Latin America.
| Type | Private bank |
|---|---|
| Head office | Geneva |
| Founded | 1975 |
| Legal name | CBH Compagnie Bancaire Helvétique SA |
| Assets | CHF 16.3 billion (as of year-end 2024) |
| Employees | around 350 (2024) |
| Swiss offices | Geneva, Zurich, St. Moritz |
| Part of | Benhamou family |
| Capital ratio | 39.8% Tier 1 (2024) |
| Service languages | English, French |
| Regulator | FINMA (Swiss Financial Market Supervisory Authority) |
| Non-residents | Accepts international clients |
- Family-controlled private bank, founded 1975 as a brokerage; banking licence in 1991.
- Around 350 staff across about 10 international locations.
What CBH Compagnie Bancaire Helvétique offers
- Private banking with discretionary mandates
- Open-architecture investment services
- Lombard loans and financing
- Family-office services
- Card issuance (Visa principal member) and fintech APIs
Can a non-resident open an account at CBH Compagnie Bancaire Helvétique?
Yes. CBH Compagnie Bancaire Helvétique assesses each non-resident applicant on source of wealth, source of funds and risk profile, and runs an English-language service for international clients. The decisive factor is a documented source of funds, not nationality. Assemble the evidence (tax returns, sale or employment records, a clear paper trail) before you approach the bank.
How to open an account at CBH Compagnie Bancaire Helvétique
- Confirm your profile and the account type. Agree the type of relationship — personal, private-banking or corporate — and the likely minimum with a relationship manager.
- Assemble the documents. A valid passport, proof of address dated within three months, and evidence of the source of your funds and wealth (full checklist below).
- Verify your identity. Residents can usually start online or in a branch; a non-resident normally attends one in-person meeting at a Swiss office.
- Compliance review, then go-live. The bank runs its onboarding, AML and source-of-funds checks, then opens the account and issues access. Expect two to six weeks once the file is complete.
Requirements: resident vs non-resident
| Requirement | Swiss resident | Non-resident |
|---|---|---|
| Typical minimum | CHF 250,000 – 500,000 | CHF 500,000+ |
| Identification | One meeting or a relationship manager | Usually one in-person meeting at the Swiss office |
| Indicative timeline | one to three weeks | two to six weeks |
| Remote opening | Sometimes | Rarely — usually one Swiss visit |
Documents you will need
- a valid passport or national identity card;
- proof of residential address dated within the last three months (utility bill, bank statement or official letter);
- evidence of the source of funds and source of wealth (tax returns, employment or sale contracts, business records, inheritance documents);
- a FATCA/CRS self-certification, plus beneficial-ownership declarations where a company or structure holds the account.
How your money is protected
Deposits at CBH Compagnie Bancaire Helvétique, as at every Swiss bank, are covered by the Swiss depositor-protection scheme (esisuisse) up to CHF 100,000 per client, per bank. Securities held in custody remain the client's property and are segregated from the bank's own balance sheet, so they are returned in full even if the bank fails. CBH Compagnie Bancaire Helvétique is supervised by FINMA, and reports a capital ratio of 39.8% Tier 1 (2024).
Credit ratings
| Agency | Rating | As of |
|---|---|---|
| S&P | BBB / A-2 | 2024 |
Is CBH Compagnie Bancaire Helvétique a fit for a non-resident?
As a private bank, CBH Compagnie Bancaire Helvétique is built for substantial, advised relationships rather than a simple transactional account. It suits a non-resident with investable assets who wants wealth management alongside banking and can meet a private-banking entry level.
If you would rather have this handled than explained, we prepare the source-of-funds file and introduce you to a suitable bank, and we can incorporate the company an account often sits behind. You can also compare CBH Compagnie Bancaire Helvétique with 35 other Swiss banks.
Official website: CBH Compagnie Bancaire Helvétique.
Other private banks for non-residents
Frequently asked questions.
01Can a non-resident open an account at CBH Compagnie Bancaire Helvétique?
02What kind of bank is CBH Compagnie Bancaire Helvétique?
03What is the minimum to bank with CBH Compagnie Bancaire Helvétique?
04How long does it take to open an account at CBH Compagnie Bancaire Helvétique?
05Can I open a CBH Compagnie Bancaire Helvétique account remotely, without visiting Switzerland?
06How are deposits at CBH Compagnie Bancaire Helvétique protected?
07Does CBH Compagnie Bancaire Helvétique serve clients in English?
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