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BCP

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uuid000ac9j

Namestring
BCP
Legal namestring
Banque de Commerce et de Placements SA
Websiteurl
bcp-bank.com
Company typeenum
Private
Founded yearint
1963
Descriptiontext

Banque de Commerce et de Placements SA (BCP) is a privately held Swiss bank established in 1963 and headquartered in Geneva, with additional branches in Luxembourg and Dubai (DIFC). The bank operates under Swiss Banking Law and is supervised by FINMA, the Swiss financial markets supervisory authority. BCP holds investment-grade credit ratings from Fitch (BBB-, Stable Outlook) and Moody's (Baa3, Positive Outlook). The bank operates two integrated core business lines — Commodity Trade Finance (CTF) and Wealth Management — supported by expert Treasury services.

Commodity Trade Finance is described as BCP's traditional core activity, offering specialized expertise and personalized financing schemes for commodity traders, with access to a wide choice of treasury services specifically designated for CTF customers. Seamless service delivery relies on a network of more than 1,000 active correspondent bank relationships worldwide. Wealth Management is built around an open architecture approach, providing customized asset management, expertise in emerging markets fixed-income securities, secured lending, and general banking services for high-net-worth individuals. Treasury services are explicitly designated to support CTF clients, linking the two main business lines.

BCP earns revenue primarily through transaction fees from its CTF business and recurring/subscription-style fees from wealth management mandates, supplemented by treasury and secured lending income. The bank does not publicly disclose pricing, fees, or revenue figures, consistent with its private, relationship-based operating model. Customer engagement is conducted through direct advisory services from its three offices, complemented by an online banking platform (ebanking.bcp.bank) and an active publishing cadence of market outlooks and snapshots.

Short descriptiontext

BCP (Banque de Commerce et de Placements) is a Geneva-based Swiss private bank, founded in 1963, serving high-net-worth individuals and commodity trade finance clients through branches in Geneva, Luxembourg, and Dubai.

Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1,001–5,000
akta.pro rankint
HeadquartersGeneva, Switzerland
HQ citystring
Geneva
HQ countrystring
Switzerland
HQ regionstring
Europe
Markets served

Serves global market

Offices3 records

Each record includes

City, Country, Type, Description, Source

Keyword5 values
commodity trade finance, wealth management services, treasury services, correspondent banking, private banking
Industry3 codes
1Account Opening, KYC/AML & Customer Due Diligence (CDD/EDD)
CodeFSABALAAPrimaryYes
2Commercial Lines Insurance Brokerage
CodeFSAEADABPrimaryNo
3Central Securities Depository (CSD) & Securities Settlement Services
CodeFSAAAOADPrimaryNo
NAICS code3 codes
  • Securities and Commodity Contracts Intermediation and Brokerage5231
  • Miscellaneous Intermediation523910
  • Sales Financing52222
SIC code2 codes
  • National Commercial Banks6021
  • State Commercial Banks6022
Product category
Private Banking
GTM motion1 record

Each record includes

Type, Description, Source

Revenue model3 records
1Commodity Trade Finance
TypeTransaction Fee
Description

Traditional core activity offering specialized financing schemes and treasury services for commodity trade customers through a network of bank relationships worldwide.

bcp.bank
2Wealth Management
TypeSubscription Recurring
Description

Asset management services for high-net-worth individuals including customized portfolio management, transactional services, and secured lending.

bcp.bank
3Treasury Services
TypeTransaction Fee
Description

Treasury services specifically designated for CTF (Commodity Trade Finance) customers.

bcp.bank
Marketing channels3 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels2 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
GTM typeB2B and B2C
B2B and B2C
Offering typeServices
Services
Core offering1 text field

Banque de Commerce et de Placements (BCP) is a Swiss private bank established in 1963 that operates two core business lines: Commodity Trade Finance, providing specialized financing schemes and access to a network of more than 1,000 active bank relationships worldwide for commodity trade customers, and Wealth Management, delivering open-architecture customized asset management, emerging markets fixed-income securities expertise, secured lending, and general banking services to high-net-worth individuals. Both divisions are supported by expert Treasury services specifically designated for CTF customers.

Differentiator
Functional benefit
Problem solved
Product overview1 text field

BCP (Banque de Commerce et de Placements) is a Swiss bank established in 1963 offering two integrated core business lines: Commodity Trade Finance and Wealth Management, supported by Treasury services. The Commodity Trade Finance division provides specialized financing schemes and access to a global network of over 1,000 correspondent banks, while the Wealth Management division offers open architecture portfolio management, emerging markets fixed-income expertise, and secured lending services for high-net-worth clients. Both divisions are supported by the bank's Treasury services and operate out of strategic locations in Geneva (headquarters), Luxembourg, and Dubai.

Product and service3 records
1Commodity Trade Finance
CategoryTrade Finance
Description

BCP's traditional core activity offering specialized expertise in trade finance through personalized financing schemes, treasury services, and access to a network of more than 1,000 active bank relationships worldwide for commodity trade customers engaged in international trade.

2Wealth Management
CategoryWealth Management
Description

Open architecture wealth management services for high-net-worth individuals including customized asset management, high expertise in emerging markets fixed-income securities, secured lending, and general banking services delivered with high efficiency in transactional services.

3Treasury Services
CategoryTreasury Services
Description

Treasury services specifically designated for commodity trade finance (CTF) customers, providing seamless financing and treasury support through BCP's global banking network of more than 1,000 active correspondent bank relationships.

Scale indicator4 records

Each record includes

Type, Value, Description, Source

Recent move6 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers10 records
TypeBroad incumbent
Description

Global universal bank with sizable commodity trade finance and private banking operations; broader incumbent competing in BCP's segments but as part of a much wider product portfolio.

2Banque Pictet & Cie
TypeDirect peer
Description

One of Switzerland's largest independent private banks, focused on wealth management and asset management; comparable Swiss-domiciled private bank serving HNW and institutional clients.

TypeDirect peer
Description

Geneva-headquartered Swiss private bank providing wealth management and asset services to private and institutional clients; comparable mid-sized independent Swiss private banking model.

TypeBroad incumbent
Description

Global bank with a leading commodity trade finance franchise across emerging markets; broader incumbent that competes with BCP in trade finance but operates at much greater scale across more geographies.

TypeDirect peer
Description

Geneva-based Swiss private bank offering wealth management, asset management, and securities services; comparable mid-sized Swiss private bank with similar client profile.

TypeDirect peer
Description

Geneva-headquartered Swiss private bank offering wealth management and asset servicing for private and institutional clients; comparable Swiss private banking franchise with similar HNW focus.

TypeDirect peer
Description

Swiss-listed private bank headquartered in Zurich offering wealth management and a notable commodity trade finance franchise, making it the closest publicly comparable peer to BCP's two-line business model.

TypeDirect peer
Description

Independent Geneva-headquartered Swiss private bank focused on wealth management and asset servicing; closely comparable to BCP as a smaller Swiss private bank with HNW clientele.

TypeDirect peer
Description

Basel-headquartered Swiss private bank offering wealth management and asset management with emerging-markets expertise; comparable in Swiss private banking scope and EM capability.

TypeDirect peer
Description

Basel-based smaller Swiss private bank offering wealth management and brokerage services; comparable as a boutique Swiss private bank serving HNW and institutional clients.

Market position
Strengths5 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat5 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights7 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment2 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile2 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
No data
Compliance3 records

Each record includes

Name, Class, Description

Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment1 record

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

BCP

Private Bankingbcp-bank.com

BCP (Banque de Commerce et de Placements) is a Geneva-based Swiss private bank, founded in 1963, serving high-net-worth individuals and commodity trade finance clients through branches in Geneva, Luxembourg, and Dubai.

What BCP does

Banque de Commerce et de Placements SA (BCP) is a privately held Swiss bank established in 1963 and headquartered in Geneva, with additional branches in Luxembourg and Dubai (DIFC). The bank operates under Swiss Banking Law and is supervised by FINMA, the Swiss financial markets supervisory authority. BCP holds investment-grade credit ratings from Fitch (BBB-, Stable Outlook) and Moody's (Baa3, Positive Outlook). The bank operates two integrated core business lines — Commodity Trade Finance (CTF) and Wealth Management — supported by expert Treasury services.

Commodity Trade Finance is described as BCP's traditional core activity, offering specialized expertise and personalized financing schemes for commodity traders, with access to a wide choice of treasury services specifically designated for CTF customers. Seamless service delivery relies on a network of more than 1,000 active correspondent bank relationships worldwide. Wealth Management is built around an open architecture approach, providing customized asset management, expertise in emerging markets fixed-income securities, secured lending, and general banking services for high-net-worth individuals. Treasury services are explicitly designated to support CTF clients, linking the two main business lines.

BCP earns revenue primarily through transaction fees from its CTF business and recurring/subscription-style fees from wealth management mandates, supplemented by treasury and secured lending income. The bank does not publicly disclose pricing, fees, or revenue figures, consistent with its private, relationship-based operating model. Customer engagement is conducted through direct advisory services from its three offices, complemented by an online banking platform (ebanking.bcp.bank) and an active publishing cadence of market outlooks and snapshots.

BCP firmographics

Firmographics
Name
BCP
Legal name
Banque de Commerce et de Placements SA
Website
https://bcp-bank.com
Company type
Private
Founded year
1963
Operating status
Operating
Headcount range
1,001–5,000 employees
Short description
BCP (Banque de Commerce et de Placements) is a Geneva-based Swiss private bank, founded in 1963, serving high-net-worth individuals and commodity trade finance clients through branches in Geneva, Luxembourg, and Dubai.
Ownership category
akta.pro rank

BCP industry classification

Industry
Product category
Private Banking
NAICS
Securities and Commodity Contracts Intermediation and Brokerage (5231), Miscellaneous Intermediation (523910), Sales Financing (52222)
SIC
National Commercial Banks (6021), State Commercial Banks (6022)
akta.pro primary industry
Account Opening, KYC/AML & Customer Due Diligence (CDD/EDD) (FSABALAA)
akta.pro secondary industries
Commercial Lines Insurance Brokerage (FSAEADAB), Central Securities Depository (CSD) & Securities Settlement Services (FSAAAOAD)

Keywords

  • Commodity trade finance
  • Wealth management services
  • Treasury services
  • Correspondent banking
  • Private banking

Where BCP is headquartered

Location

Headquarters

HQ city
Geneva
HQ country
Switzerland
HQ region
Europe

Offices3 records

Markets served

BCP business model

Business model
GTM type
B2B and B2C
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

  1. Commodity Trade Finance: Traditional core activity offering specialized financing schemes and treasury services for commodity trade customers through a network of bank relationships worldwide.
  2. Wealth Management: Asset management services for high-net-worth individuals including customized portfolio management, transactional services, and secured lending.
  3. Treasury Services: Treasury services specifically designated for CTF (Commodity Trade Finance) customers.

Go-to-market motion1 record

Distribution channels2 records

Marketing channels3 records

BCP product offering

Product offering

Core offering

Banque de Commerce et de Placements (BCP) is a Swiss private bank established in 1963 that operates two core business lines: Commodity Trade Finance, providing specialized financing schemes and access to a network of more than 1,000 active bank relationships worldwide for commodity trade customers, and Wealth Management, delivering open-architecture customized asset management, emerging markets fixed-income securities expertise, secured lending, and general banking services to high-net-worth individuals. Both divisions are supported by expert Treasury services specifically designated for CTF customers.

Product overview

BCP (Banque de Commerce et de Placements) is a Swiss bank established in 1963 offering two integrated core business lines: Commodity Trade Finance and Wealth Management, supported by Treasury services. The Commodity Trade Finance division provides specialized financing schemes and access to a global network of over 1,000 correspondent banks, while the Wealth Management division offers open architecture portfolio management, emerging markets fixed-income expertise, and secured lending services for high-net-worth clients. Both divisions are supported by the bank's Treasury services and operate out of strategic locations in Geneva (headquarters), Luxembourg, and Dubai.

Differentiator

Problem solved

Functional benefit

Products and services

  • Commodity Trade Finance BCP's traditional core activity offering specialized expertise in trade finance through personalized financing schemes, treasury services, and access to a network of more than 1,000 active bank relationships worldwide for commodity trade customers engaged in international trade.
  • Wealth Management Open architecture wealth management services for high-net-worth individuals including customized asset management, high expertise in emerging markets fixed-income securities, secured lending, and general banking services delivered with high efficiency in transactional services.
  • Treasury Services Treasury services specifically designated for commodity trade finance (CTF) customers, providing seamless financing and treasury support through BCP's global banking network of more than 1,000 active correspondent bank relationships.

Companies that use BCP

Customer profile

Segments2 records

Ideal customer profiles2 records

BCP technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

BCP partnerships and signals

Strategic signal

Scale indicators4 records

Recent moves6 records

Expansion highlights4 records

BCP competitors and assessment

Company assessment

Broad incumbents

  • BNP Paribas: Global universal bank with sizable commodity trade finance and private banking operations; broader incumbent competing in BCP's segments but as part of a much wider product portfolio.
  • Standard Chartered: Global bank with a leading commodity trade finance franchise across emerging markets; broader incumbent that competes with BCP in trade finance but operates at much greater scale across more geographies.

Direct peers

  • Banque Pictet & Cie: One of Switzerland's largest independent private banks, focused on wealth management and asset management; comparable Swiss-domiciled private bank serving HNW and institutional clients.
  • Union Bancaire Privée (UBP): Geneva-headquartered Swiss private bank providing wealth management and asset services to private and institutional clients; comparable mid-sized independent Swiss private banking model.
  • Mirabaud Group: Geneva-based Swiss private bank offering wealth management, asset management, and securities services; comparable mid-sized Swiss private bank with similar client profile.
  • Lombard Odier: Geneva-headquartered Swiss private bank offering wealth management and asset servicing for private and institutional clients; comparable Swiss private banking franchise with similar HNW focus.
  • EFG International: Swiss-listed private bank headquartered in Zurich offering wealth management and a notable commodity trade finance franchise, making it the closest publicly comparable peer to BCP's two-line business model.
  • Bordier & Cie: Independent Geneva-headquartered Swiss private bank focused on wealth management and asset servicing; closely comparable to BCP as a smaller Swiss private bank with HNW clientele.
  • J. Safra Sarasin: Basel-headquartered Swiss private bank offering wealth management and asset management with emerging-markets expertise; comparable in Swiss private banking scope and EM capability.
  • E. Gutzwiller & Cie: Basel-based smaller Swiss private bank offering wealth management and brokerage services; comparable as a boutique Swiss private bank serving HNW and institutional clients.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

BCP social profiles

Digital presence

BCP compliance and trust

Trust signal

Compliance3 records

BCP financial estimates

Financial estimate

Revenue estimate

Valuation estimate

BCP leadership team

Management profile

Number of profiles

BCP funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

BCP M&A and investment

M&A and investment

M&A

Investments1 record

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BCP

What does BCP do?

Banque de Commerce et de Placements (BCP) is a Swiss private bank established in 1963 that operates two core business lines: Commodity Trade Finance, providing specialized financing schemes and access to a network of more than 1,000 active bank relationships worldwide for commodity trade customers, and Wealth Management, delivering open-architecture customized asset management, emerging markets fixed-income securities expertise, secured lending, and general banking services to high-net-worth individuals. Both divisions are supported by expert Treasury services specifically designated for CTF customers.

Is BCP a public or private company?

BCP is a private company. It is classified as unknown and is currently operating.

When was BCP founded?

BCP was founded in 1963. It employs 1,001 to 5,000 people.

Where is BCP based?

BCP is headquartered in Geneva, Switzerland, in the Europe region.

How does BCP make money?

Three revenue lines are on record. Commodity Trade Finance is the primary driver. The others are wealth Management and treasury Services.

Who are BCP's main competitors?

Broad incumbents on record are BNP Paribas and Standard Chartered. Direct peers are Banque Pictet & Cie, Union Bancaire Privée (UBP), Mirabaud Group, Lombard Odier, EFG International, Bordier & Cie, J. Safra Sarasin and E. Gutzwiller & Cie.

Does BCP have an API?

No public API is recorded for BCP.

What industry is BCP in?

BCP's product category is Private Banking. Its primary akta.pro industry code is FSABALAA, Account Opening, KYC/AML & Customer Due Diligence (CDD/EDD), with a secondary code of FSAEADAB, Commercial Lines Insurance Brokerage. Its NAICS code is 5231 and its SIC code is 6021.

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