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On July 3, 2023, CACEIS completed the acquisition of RBC Investor Services Bank S.A. activities in Europe and Malaysia, which have been rebranded CACEIS Investor Services Bank S.A.

Certain legal and regulatory content pertaining to CACEIS Investor Services Bank S.A. and its branches and subsidiaries (e.g. disclosures, reports, privacy notices and terms and conditions) can still be found here until they are incorporated into the CACEIS website.


Management Local

Deputy Country Managing Director in Switzerland and Managing Director of CACEIS Bank, Montrouge, Nyon Branch, Jean-Pierre Valentini began his career in 1991 in the audit department.
He joined Bank Indosuez Luxembourg in 1992 to take charge of Financial Control before taking on the role of Treasurer in the Dealing Room from 1996 to 2001. He then became head of banking and markets at Crédit Agricole Indosuez and Crédit Agricole Investor Services Luxembourg until 2005. During 2005, he became General Secretary of CACEIS BL and then Chief Financial Officer in 2007.

Jean-Pierre Valentini is a graduate of the Institut d'Etudes Politiques in Paris and holds a degree in Finance.

Oscar is Managing Director of CACEIS (Switzerland) S.A. since February 2018. Prior to this he worked in Ireland as CEO of CACEIS Ireland Limited and Senior Country Officer of CACEIS Group in Ireland. Oscar joined CACEIS in 2007. Oscar started his career in the Financial Services sector in the late eighties working for The Sumitomo Bank Ltd. (Spain). He moved to Ireland in 2002 as Managing Director of Dexia Fund Services. Prior to that he held a number of senior positions at the Spanish subsidiary of Dexia Group were he was appointed Head of Operations. He was also Managing Director and Partner of Vetusta Fund Management, an Asset Management company incorporated in Ireland.

Oscar holds an Executive Master’s Degree in Business Administration from the IE Business School in Madrid and a BA (Hons) Degree in Financial Services from the Liverpool John Moores University - Dublin Business School. He also spent three years studying Marketing and Commercial Management at ESIC Business School Madrid.

Nyon

Route de Signy 35
CH-1260 Nyon 2
+41 58 261 94 00

Zurich - 8001

Uraniastrasse 28
CH-8001 Zurich
+41 58 261 94 00

Zurich - 8027

CACEIS Investor Services Bank S.A. Zurich Branch
Bleicherweg 7
CH-8027 Zurich
+41 44 405 97 00


Are my deposits protected under the deposit insurance esisuisse?

Yes, like any bank and any securities firm in Switzerland, CACEIS Bank, Switzerland Branch is required to sign the Self-regulation «Agreement between esisuisse and its members». This means clients’ deposits are protected up to a maximum of CHF 100,000 per client. Medium-term notes held in the name of the bearer at the issuing bank are also considered deposits.

Depositor protection in Switzerland is provided by esisuisse, and the depositor protection system is explained in detail at:
https://www.esisuisse.ch/en

Important information – CACEIS’ corporate identity is currently being used to sell fraudulent term deposit products. CACEIS has nothing to do with such offers and does not even sell investment products. Please be vigilant and avoid becoming the victim of this type of fraud.
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