Ständige Bankverbindung eines Bankinstituts auf einem anderen Finanzplatz, wo es nicht durch eine eigene Zweigstelle vertreten ist.
Financial institution that provides services on behalf of another, equal or unequal, financial institution.
2025-08-25T06:37:00.1335680Z
https://www.termdat.bk.admin.ch/entry/521633
([UBS Bankfachwörterbuch\s, Eintrag Korrespondenzbank 5.4.2016.](https://www.ubs.com/global/de/DictionaryOfBanking.html))
FATF, [International Standards](http://www.fatf-gafi.org/media/fatf/documents/recommendations/pdfs/FATF_Recommendations.pdf) on Combating Money Laundering and the Financing of Terrorism & Proliferation, updated October 2015, General Glossary, p. 112 (5.4.2016).
Ordonnance de l'Autorité fédérale de surveillance des marchés financiers sur la prévention du blanchiment d'argent et du financement du terrorisme, art. 34, RS [955.033.0](https://www.admin.ch/opc/fr/classified-compilation/20101812/index.html#a34) (12.4.2016).
Ordinanza dell'Autorità federale di vigilanza sui mercati finanziari sulla lotta contro il riciclaggio di denaro e il finanziamento del terrorismo nel settore finanziario, art. 34, RS [955.033.0](https://www.admin.ch/opc/it/classified-compilation/20143112/index.html) (19.5.2016).
([UBS Bankfachwörterbuch\s, Eintrag Korrespondenzbank 5.4.2016.](https://www.ubs.com/global/de/DictionaryOfBanking.html))
Investopedia [website](http://www.investopedia.com/terms/c/correspondent-bank.asp), Correspondent Bank (24.5.2016).