Founded in 1873 as Banca della Svizzera Italiana. In 1988 the bank changed its name to BSI-Banca della Svizzera Italiana in December 1998 - to today. In January 2007, merged with Banca Unione di Credito (founded in 1919), and in July 2008 - with Banca del Gottardo (founded in 1957)
Shareholders of the bank:
Brazilian financial group BTG Pactual. Currently, the management of the Bank is about 90 billion francs of client assets.
Agreement on legal assistance of the Russian Federation signed; Agreement for the avoidance of double taxation concluded; AML-law is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group, and others.