CA Indosuez (Switzerland) SA

General information

Name

CA Indosuez (Switzerland) SA

Country

Switzerland

Official web-site

ca-indosuez.com

Bank history

Credit Agricole (Suisse) SA was founded on March 19, 2005 as a result of the merger of Credit Lyonnais (Suisse) SA and Credit Agricole Indosuez (Suisse) SA. The history of the bank in Switzerland goes back more than 130 years since Credit Lyonnais started its operations in Geneva. However, in general, Credit Agricole (Suisse) SA has been present on the Russian market for more than 15 years. At that time being a branch of the Canadian Bank CIBC, it provided services to customers from Eastern Europe. Subsequently this department was purchased by Credit Lyonnais Bank

World rating

595

Country Rating

16

Founding date

2005

Account Opening Terms

Recommendations

Not required

Description of activity

Detailed

Account type

Savings

Minimal turnover

0

Accounts types

Personal; Corporate; Savings

Required documents

Internal and international passports. Standard apostilled corporate documents. The detailed information about the client's business is necessary for filling in the bank questionnaire

Transaction speed

Payments in Swiss francs are made on the same day (upon receipt of orders before 12:00 (local time)), payments in EUR are made until 15:00, payments in USD are made until 17:00. Payments within private banking are made on the same day

Minimum balance

200000

Limit of transfers (per month)

1

Initial founding fee

200000

Account opening nuances

Opening an account is possible without entering the country of the bank

Account opening, possibility

Calculated and perceived