Jurisdiction Leaderboard · Switzerland (CH)
Top Regulated Brokers & Financial Institutions in Switzerland (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Switzerland (CH) under FINMA, VQF oversight.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 8 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | Habib Bank AG Zurich | Company / Broker | Central Bank of the UAERegulatedFINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #2 | BCV anque cantonale vaudoise | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #3 | PostFinance Ltd | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #4 | Raiffeisenbank | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | UBS BANK UBS Group AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Vontobel Holding AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | BIS Bank for International Settlements | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied | |
| #8 | Swiss National Bank | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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