Defunct
- Alpe Adria Privatbank AG (in Liquidation)
- Bank Vontobel
- Centrum Bank
Statistics, information and anti-money laundering principles are available at Liechtenstein Bankers' Association and the Financial Market Authority (Liechtenstein).
This is a list of banks in Liechtenstein .
Name - official website - SWIFT Bank Identifier Code
Statistics, information and anti-money laundering principles are available at Liechtenstein Bankers' Association and the Financial Market Authority (Liechtenstein).
Otmar Hasler is a politician from Liechtenstein who served as the Prime Minister of Liechtenstein from 2001 to 2009.
DZ Bank AG is the second largest bank in Germany by asset size and the central institution for around 700 cooperative banks and their around 7,200 branch offices. Within that Bundesverband der Deutschen Volksbanken und Raiffeisenbanken, which is one of Germany's largest private sector financial service organizations and manages assets of around 1.175 trillion euros, DZ Bank functions both as a central institution and as a corporate and investment bank.
LGT Group is the largest royal family-owned private banking and asset management group in the world. LGT, originally known as The Liechtenstein Global Trust, is owned by the princely House of Liechtenstein through the Prince of Liechtenstein Foundation and led by its royal family members H.S.H. Prince Maximilian von und zu Liechtenstein (CEO) and H.S.H. Prince Philipp von und zu Liechtenstein (chairman).
Den norske Creditbank or DnC is a defunct Norwegian commercial bank created in 1857. In 1990 it merged with Bergen Bank to create Den norske Bank (DnB). The bank was based in Oslo and listed on the Oslo Stock Exchange.
CashPool is a cooperation of a multitude of smaller or virtual German private banks, in which they mutually waive ATM usage fees for their customers. It is not an interbank network but uses the pre-existing German ATM or Maestro/Cirrus networks. With more than 3200 ATMs, the cooperating banks' ATM networks form the smallest ATM group in Germany.
The 2008 Liechtenstein tax affair is a series of tax investigations in numerous countries whose governments suspect that some of their citizens may have evaded tax obligations by using banks and trusts in Liechtenstein; the affair broke open with the biggest complex of investigations ever initiated for tax evasion in the Federal Republic of Germany. It is seen also as an attempt to put pressure on Liechtenstein, one of the remaining uncooperative tax havens, as identified by the Financial Action Task Force (FATF) on money laundering of the Paris-based Organisation for Economic Co-operation and Development, along with Andorra and Monaco, in 2007.
The banking system in Austria plays a pivotal role in the country's economy, ensuring financial stability and providing essential services to both individuals and businesses. The Austrian banking system is characterized by a three-tier structure, consisting of joint-stock banks, savings banks (Sparkassen), and cooperative banks.
Joh. Berenberg, Gossler & Co. KG, commonly known as Berenberg Bank and also branded as simply Berenberg, is a multinational full-service private and merchant bank headquartered in Hamburg, Germany. It is considered the world's oldest merchant bank.
Bergens Privatbank was a Norwegian commercial bank based in Bergen. It was established in 1855 and built a network of branches throughout the country. Jørgen Breder Faye was the first director and held the position until 1904. The bank merged with Bergens Kreditbank in 1975 to establish Bergen Bank.
Liechtensteinische Landesbank AG, trading as LLB, is a financial institution located in Liechtenstein, based in the capital city Vaduz. Since 1993 it has been listed as a company at the SIX Swiss Exchange, with the majority of shares (57.5%) owned by the Liechtenstein state. As the state is in a customs and monetary union with Switzerland and has adopted the Swiss franc as official currency, the monetary policy and money supply is the sole responsibility of the Swiss National Bank (SNB).
The Liechtenstein Disclosure Facility (LDF) is an agreement between the governments of Liechtenstein and the United Kingdom which enables UK citizens to declare previously undisclosed assets to Her Majesty's Revenue and Customs (HMRC). The LDF, which came into force on 1 September 2009, is a subsidy designed to encourage individuals voluntarily to regularize their affairs. The scheme offers more favourable terms than other tax investigations, with participants normally receiving a fine of 10 per cent of tax due instead of 100 per cent, with tax interest and penalties only sought for the previous 10 years rather than the previous 20 years.
Wegelin & Co. is a former private bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management.
Notenstein La Roche Private Bank was a Swiss private bank headquartered in St. Gallen and CHF 16.8 billion of client assets under management. The private bank, which had belonged to Raiffeisen (Switzerland) since 2012, was sold to Bank Vontobel in July 2018 and was fully integrated into that banking group as of 30 September 2018.
Raiffeisenbank or Raiffeisen Bank refers to cooperative banks in Europe that are rooted in the early credit unions of Friedrich Wilhelm Raiffeisen. The name is found in:
Lienhardt & Partner Privatbank Zürich is a traditional Swiss universal bank founded in 1868 and based in Zürich. Its core activities include private banking, financing and real estate.
Alpen Privatbank is a private bank in western Austria. It operates in Riezlern (headquarter), Innsbruck, Salzburg, Düsseldorf and Stuttgart. Its clients are primarily high net worth individuals from Tyrol, Salzburg, northern Italy, Bavaria, North Rhine-Westphalia and Baden-Württemberg. The customer volumes under management amount to approximately € 2.7 billion.
Walser Privatbank is an Austrian bank with headquarters in Hirschegg, Austria. It was originally founded in 1894 as the regional Spar- und Darlehenskassenverein Mittelberg. Its business focus has shifted to private banking, especially for customers with assets of at least 300,000 Euros from Germany.
IHAG Private Bank is a Swiss private bank which specializes in asset management. Founded in 1949, by German-born industrialist Emil Georg Bührle, its holding company currently also serves as Single Family Office to his descendants with AUM of over $4 billion (2023).
