The cost of opening an account: From 990 EUR
The cost of opening an account:
From 990 EUR

General information

Name
HSBC Private Bank (Suisse) SA
Country

Switzerland

Official site
www.hsbcprivatebank.com
Faunded
1 988
History
HSBC Group was founded in Hong Kong in 1865 as "Hong Kong and Shanghai Banking Corporation Ltd". Republic National Bank of New York (Suisse) SA was founded on February 1, 1988. In 1996, it acquired Banque Unigestion SA (Geneva). On January 5, 2000, the bank changed its name into HSBC Republic Bank (Suisse) SA. On April 11, 2001, HSBC Bank (Suisse) SA undertook all the assets and debts of HSBC Republic Bank (Suisse) SA and changed its name into HSBC Republic Bank (Suisse) SA. At the same time, former HSBC Republic Bank (Suisse) SA changed its name into HSBC Bank (Suisse) SA and started liquidation process. The Bank has more than 80 offices in 36 countries in Europe, Asia-Pacific region, the USA, on the Middle East and in Africa
Employees
There is Russian-speaking staff
Security
Agreement on legal assistance with the Russian Federation was concluded; Agreement on avoidance of double taxation was concluded; AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont

Account

Terms of opening for admission (days):
10
Opening terms for cancellation (days):
10
Recommendations:
Не требуется
Description of activity:
Detailed and comprehensive
Account type:
Personal, corporate.
Types of accounts:
Savings, settlement, investment.
Departure to the bank:
Visiting the bank is not required
Required documents:
To open an individual account: completed bank form, CV, passport, letter of recommendation from the bank, leading the current account. To open a corporate account: completed bank form, brief description of the company’s activity, passport of the beneficial owner, Form A, Apostilled documents (certificate of registration, charter, memorandum on the establishment of the company, general power of attorney, resolution of the Board of Directors on appointment of the Director)
Account opening, probability:
Calculated and perceived
Particularities during account opening:
Opening an account is possible without entry into the country of the bank; Opening an account is possible without having to visit a professional introducer

Rating

Rating in the world:
263
Country Rating:
5
Rating on loans:
AA-

Terms

Balance, minimum:
1000000 €
Limit of transfers (per month):
No Information
An initial fee :
0 €
Annual turnover (minimum):
0 €
Transaction speed:
Payments are executed on the same day.

Services and costs

Cost of translation:
Payments - only the cost of SWIFT (≈25 EUR), brokerage and custody services - upon agreement.
Cost of enrollment:
No information
Cost of account maintenance:
Annual account maintenance - 900 CHF
Credit card restrictions:
No information
Insurance for credit cards:
No information
Access to the account:
Account management occurs via fax, e-mail + voice, Internet banking.
Bank services:
Fiduciary deposits, loans and specialized financing, trust safekeeping, investment consulting, asset management, alternative investments, strategy of choice of funds, services of "family office", corporate finance, mortgages (European Real Estate), secured lending, insurance programs, advisory service.
Bank cards:
Visa, MasterCard, American Express, Sw Cash
Cost of extracts storing:
No information