The cost of opening an account: From 990 USD

General information

Name:BNP Paribas (Suisse) SA
Country:

Switzerland

Official site:www.bnpparibas.ch
Faunded:1 872
History:BNP traces its history to 1848, when Comptoir National d'Escompte de Paris and Comptoir National d'Escompter de Mulhouse were established. Paribas was founded in 1872, when Banque de Paris et des Pays-Bas was established as a result of the merger of Banque de Paris, established in 1869, and Banque de credit et de Dépôt, established in 1863 in Amsterdam. In 1968, it became a subsidiary bank of Banque de Paris et des Pays-Bas (Suisse) SA. In 1984, it changed its name to Banque Paribas (Suisse) SA. In October 1994, it acquired Paribas Privatbank SA. In January 1999, it changed its name to Paribas (Suisse) SA, and in May 2000 - to present one. In March 2001, it united with United European Bank (Est. 1961). In October 2006, it acquired the UEB (Switzerland). In April 2007, it has teamed up with Lavoro Bank AG, and in May 2010 - with Fortis Banque (Swisse) SA
Employees:Total bank has about 850 employees. There is Russian-speaking staff
Shareholders:BNP Paribas SA (Paris France) - 99,99%
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 Group and others.

Account

Terms of opening for admission (days):1
Opening terms for cancellation (days):39
Recommendations:Required
Description of activity:Detailed and comprehensive
Account type:Personal, corporate.
Types of accounts:Settlement
Departure to the bank:Visiting the bank is required. Another possibility of opening an account is to wait for visit of the representative of the Bank to Moscow. The representative arrives in Moscow several times per month
Required documents:In addition to standard due diligence documents (certified copy of passport, proof of residential address, apostilled set of corporate documents), apostilled and signed bank forms are also required. The list of documents that can be requested is determined individually, in relation to the characteristics of the applicant's business (contracts and other commercial documents, GTE, etc.)
Account opening, probability:Calculated and perceived
Particularities during account opening:Opening an account is possible without entry into the country of the bank

Rating

Rating in the world:456
Country Rating:10
The head bank in the country:1
Головного банка в мире:3
Rating on loans:A

Terms

Balance, minimum:0 €
An initial fee :150 000 €
Annual turnover (minimum):20 000 000 €
Transaction speed:Value date is on the next day (urgent transfer), and the third day (regular transfer)

Services and costs

Cost of enrollment:The bank does not charge a fee for crediting
Cost of account maintenance:Account maintenance fee is 250 EUR per year
Access to the account:Customers can take advantage of on-line banking system, focused on informing the user about the status of his account. In addition, traditional means are available to communicate with the bank
Bank services:In addition to export crediting (and the products associated with the foregoing - letters of credit, guarantees, etc.), the bank does not actually work with other banking products
Bank cards:Since the bank is specialized in trade financing, the bank offers to issue cards by opening savings account in its subsidiary
Download Tariffs:

Rates are subject to a separate agreement between the bank and the client

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