The cost of opening an account: From 790 USD

General information

Name:Banque Heritage SA
Country:

Switzerland

Official site:www.banque-heritage.com
Faunded:1 993
History:The idea of creating Banque Heritage was originated in the University of Lausanne Carlos Esteve, namely the idea refers to Antonio Bravo and Louis-Frederic de Pfyffer in 1970. However, implementation of this idea became possible only after certain time. Many years of experience in the field of audit, consulting and private finance management of Carlos Esteve allowed the establishment of a small family company to manage the assets of the family. Strengthening the reputation of the company allowed to expand the family business. And once again teaming up with his former fellow students, Carlos Esteve founded Banque Heritage and became its manager. The bank was founded in 1993. In January 2004, Heritage Finance and Trust Company changed its name into Heritage Bank and Trust SA. In September 2006, Heritage Bank & Trust SA changed its name to the current one
Employees:There is Russian-speaking staff
Shareholders:The bank is privately owned
Security:Agreement on legal assistance to the Russian Federation was concluded; Agreement on avoidance of double taxation was concluded; AML legislation is strictly observed. AML legislation is strictly observed; Active membership in the OECD, FATF, Basel Commitee, Egmont Group and others.
Presentation:

Presentation Banque Heritage

Account

Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Not required
Description of activity:Detailed
Account type:Savings
Types of accounts:Personal; Corporate; Savings
Departure to the bank:Meeting with a banker is necessary either in Moscow or in Switzerland
Required documents:Completed bank forms; Copy of the client's passport; CV of the client; Standard set of corporate documents
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:4 038
Country Rating:124
Rating on loans:A-

Terms

Balance, minimum:500 000 €
Limit of transfers (per month):No restrictions
An initial fee :50 000 €
Term of contribution (months):12
Annual turnover (minimum):0 €
Transaction speed:Value date is usually on the second day

Services and costs

Cost of translation:International transfers - 100 CHF. Payments within the country - 25 CHF. Interbank payments - free. Cash withdrawals in CHF - free, in other currency - 1%
Cost of enrollment:Incoming payments - free of charge
Cost of account maintenance:Account servicing - 0,50%. Consulting services - 1,00%. Discretionary management is 1.5%. Minimum cost: discretionary management and consulting services - 1 000 CHF. Closing of the account - 250 CHF
Access to the account:Annual fee for E-banking is 500 CHF
Bank services:It offers a full range of financial products and services
Bank cards:Cards of various payment systems are available
Download Tariffs:

Fees and Commissions Banque Heritage

Chose bank, where you would like to open an account and press "Order"Введите свой номер телефона и ожидайте входящего звонка по указанному Вами номеру,
our Lawyer will contact you and provide answers on all your questions Chose bank, where you would like to open an account and press "Order", our Lawyer will contact you and provide answers on all your questions.
Select Bank's name sort descending Price of account opening Terms of account opening (days) Established World Ranking
AP Anlage & Privatbank AG 890 USD 2 1995 0
Bank Julius Baer & Co Ltd 990 USD 10 1890 318
Banque Genevoise de Gestion SA 790 USD 10 1988 6117
Banque Genevoise de Gestion SA 790 USD 10 1988 6117
Banque Heritage SA 790 USD 10 1993 4038
Banque Heritage SA 790 USD 10 1993 4038
Banque Privee Edmond de Rothschild SA 990 USD 15 1953 818
Banque Privee Edmond de Rothschild SA 990 USD 15 1953 818
BCGE - Banque Cantonale de Geneve 990 USD 10 1934 2902
BCGE - Banque Cantonale de Geneve 990 USD 10 1934 2902
BNP Paribas (Suisse) SA 990 USD 1 1872 456
BSI SA 990 USD 10 1873 483
CBH Compagnie Bancaire Helvetique SA 790 USD 14 1975 3296
CIM Banque SA 590 USD 10 1990 4637
Coutts & Co Ltd 990 USD 5 1692 694
Credit Agricole (Suisse) SA 990 USD 15 2005 595
Credit Agricole (Suisse) SA 990 USD 15 2005 595
Credit Suisse AG 890 USD 15 1856 28
Credit Suisse AG 890 USD 15 1856 28
Dukascopy Bank SA 450 USD 7 1998
Dukascopy Bank SA 450 USD 7 1998
Falcon Private Bank AG 790 USD 7 1965 2470
Falcon Private Bank AG 790 USD 7 1965 2470
HSBC Private Bank (Suisse) SA 990 USD 10 1988 263
Lombard Odier & Cie 990 USD 5 1796 0
Pictet & Cie 990 USD 7 1805 0
UBS AG 990 USD 20 1912 19
Union Bancaire Privee, UBP SA 990 USD 10 1969 697
VP Bank (Schweiz) AG 790 USD 10 1998 0
VP Bank (Schweiz) AG 790 USD 10 1998 0