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FINMA supervisory category

FINMA places each bank and securities firm in a supervisory category from 1 to 5, based on criteria such as total assets, assets under management and privileged deposits. Category 1 covers the largest and most complex institutions, category 5 the smallest. Supervisory intensity and some requirements depend on the category; it says nothing about service quality.

See also

In the directory: Independent asset managers in Geneva · Private banks in Geneva · Family offices in Geneva