CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for Banque Heritage SA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

Banque Heritage SA
61, route de Chene
Case Postale 6600
Phone: +41 0582200000p:+41 0582200000 Geneve, CH-1211  Switzerland
Business Summary
Banque Heritage SA is a family-controlled financial group overseeing CHF 5 billion of assets. It focuses on Private Banking and Asset Management activities, and its strategy is based on acquiring new clients in Switzerland and across Growth/Emerging markets. As part of the Bank’s international growth strategy, the Group acquired a 60% stake in Banco Surinvest, a Uruguayan Bank formed in 1981 by several large financial institutions such as IFC, Rabobank, and HSBC. This shareholding was later increased to 100%.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----Yes--

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
-------

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
General Manager, CEO CarlosEsteve
Private Banking, Group Managing Director MarcosEsteve
CIO, Group Managing Director FrancoisOrsch
Group Head Legal & Compliance, Group Managing Director ThierryZumstein
CFO, Group Managing Director NicolasVetsch

Subsidiaries
Business Name Address City State/Province Country
Banque Heritage (Uruguay) SA Casa Central - Rincn 530 Montevideo Uruguay


Copyright © 2024 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, April 1, 2024