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

General information

Name
CA Indosuez (Switzerland) SA
Country

Switzerland

Official site
ca-indosuez.com
Faunded
2 005
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
Employees
The Swiss branch of Credit Agricole (Suisse) SA has approximately 1100 employees. In the Russian desk of the Zurich branch there are 6 Russian-speaking officers
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):
15
Opening terms for cancellation (days):
15
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Savings
Types of accounts:
Personal; Corporate; Savings
Departure to the bank:
Preliminary interview with an officer of Credit Agricole (Suisse) SA is mandatory. It is possible to carry out both during the visit of the banker (the representative of the bank comes once a quarter) and when visiting the bank
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
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:
595
Country Rating:
16
The head bank in the country:
2
Головного банка в мире:
26
Rating on loans:
A

Terms

Balance, minimum:
200000 €
Limit of transfers (per month):
1
An initial fee :
200000 €
Term of contribution (months):
3
Annual turnover (minimum):
0 €
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

Services and costs

Cost of translation:
Payments in CHF are free of charge, payments in USD - 25 USD from payer and 25 USD for recipient
Cost of enrollment:
All incoming payments are free of charge
Cost of account maintenance:
The cost of account maintenance is from 200 to 400 CHF per year
Credit card restrictions:
There is no minimum limit, but the recommended amount is 10,000 CHF. The issues of increasing the payment limit are considered by Credit Agricole (Suisse) SA individually
Insurance for credit cards:
The amount three times exceeding the payment limit is blocked on the account
Access to the account:
The account is managed through the Internet system (eS2i). Although in the standard mode the payment order is sent by fax with subsequent voice confirmation
Bank services:
Discretionary portfolio management, consulting, structured products, foreign exchange transactions, precious metals, property planning, financial engineering and specialized financing, loans, guarantees, check books
Bank cards:
Cirrus Maestro, Visa Cashcard. In addition, a unique bank plastic product is offered - the unnamed card Cirrus Travel Cash
Cost of extracts storing:
It is usually charged 75 CHF per quarter for the storage of statements
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Fees Credit Agricole