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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
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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


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Friday, November 1, 2024