Open account in Raiffeisen Bank International AG
The cost of opening an account:
From 590 EUR
The cost of opening an account:
From 590 EUR
General information
Name
Raiffeisen Bank International AG
Country
Austria
Official site
www.rbinternational.com
Faunded
1 898
History
The history of formation and development of Raiffeisen Bank International AG has its origins in the mid-nineteenth century and is associated with such name as Friedrich Wilhelm Raiffeisen (1818-1888). Creation of the banking group was guided by two principles: “Do not wait to be helped - help yourself!” and “We are stronger as a group!” In 1862, the first cooperative banking association in Anhausen (Germany) was founded. In 1886, it was reorganized into the first bank in Austria (Mühldorf am Inn). In 1927, Raiffeisen Banking Group established Raiffeisen Zentralbank (RZB) as the central financial institution. In 2005, Raiffeisen International was formed as Member of RZB Group. In 2010, as a result of the merger of the business segment of Raiffeisen Zentralbank Österreich AGs (RZB) and Raiffeisen International Bank-Holding AG, Raiffeisen Bank International AG was formed.
Employees
Total number of employees is approximately 61 000. Russian-speaking staff is working in the head office in Vienna.
Security
Agreement on the avoidance of double taxation was concluded; AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group, and others.
Presentation
Account
Terms of opening for admission (days):
20
Opening terms for cancellation (days):
20
Recommendations:
Требуется
Description of activity:
Detailed
Account type:
Corporate
Types of accounts:
Personal; Corporate; Savings
Departure to the bank:
Representative office in Moscow was closed, so it is necessary to meet with the banker in Austria. But sometimes the bankers visit Russia to clarify issues with older clients, and meeting with new client can be organized
Required documents:
For opening an account it is required to specify how the company's activities are related to Austria. It is necessary to provide the following documents: passport copies, recommendations from other banks, standard set of corporate documents, description of the structure of the company, filled in application, information on all the shareholders who own more than 25%.
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entering the country of the bank
Rating
Rating in the world:
127
Country Rating:
4
Rating on loans:
A
Terms
Balance, minimum:
0 €
Limit of transfers (per month):
No restrictions
An initial fee
:
0 €
Annual turnover (minimum):
30000000 €
Transaction speed:
All payments are carried out on the same day
Services and costs
Cost of translation:
Transfer fee is 0.25% of the amount of transfer (not less than 10 EUR and not more than 100 EUR. The amount of fee is proportional to the account turnover
Cost of enrollment:
Fee for the incoming payment is 10 EUR
Cost of account maintenance:
Account maintenance fee depends on the turnover of the account
Credit card restrictions:
No information
Insurance for credit cards:
Insurance coverage, that is blocked on the account for purposes of spending maintenance on credit cards, equals to double payment limit
Access to the account:
1) fax with the code tables 2) Bank-Client On-Line Banking System (\ "Multi Cash \"): cost of the system: $ 1,200 - installation, $ 200 - annually, $ 50 - monthly.
Bank services:
Clients of the bank have access to all the classic banking and investment products
Bank cards:
VISA (cost - 54 EUR), MasterCard Platinum (cost - 118 EUR)
Cost of extracts storing:
Bank does not store statements, but it is possible to get them in pdf format from Online Banking System. Additional cost for this operation is not charged
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