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
Shareholders:Crédit Agricole Corporate and Investment Bank (Paris La Défense France) - 100%
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:Not required
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:200 000 €
Limit of transfers (per month):1
An initial fee :200 000 €
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
Download Tariffs:

Fees Credit Agricole

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Select Bank's name sort descending Price of account opening Established
AP Anlage & Privatbank AG 890 EUR 1995
Bank Julius Baer & Co Ltd 990 EUR 1890
Banque Cramer & Cie SA 650 EUR 1709
Banque Genevoise de Gestion SA 790 EUR 1988
Banque Genevoise de Gestion SA 790 EUR 1988
Banque Heritage SA 790 EUR 1993
Banque Heritage SA 790 EUR 1993
Banque Privee Edmond de Rothschild SA 990 EUR 1953
Banque Privee Edmond de Rothschild SA 990 EUR 1953
BCGE - Banque Cantonale de Geneve 990 EUR 1934
BCGE - Banque Cantonale de Geneve 990 EUR 1934
BNP Paribas (Suisse) SA 990 EUR 1872
CA Indosuez (Switzerland) SA 990 EUR 2005
CA Indosuez (Switzerland) SA 990 EUR 2005
CBH Compagnie Bancaire Helvetique SA 790 EUR 1975
CIM Banque SA 590 EUR 1990
Credit Suisse AG 890 EUR 1856
Credit Suisse AG 890 EUR 1856
Dukascopy Bank SA 450 EUR 1998
Dukascopy Bank SA 450 EUR 1998
EFG International 990 EUR 1873
Falcon Private Bank AG 790 EUR 1965
Falcon Private Bank AG 790 EUR 1965
HSBC Private Bank (Suisse) SA 990 EUR 1988
Lombard Odier & Cie 990 EUR 1796
Pictet & Cie 990 EUR 1805
UBS AG 990 EUR 1912
Union Bancaire Privee, UBP SA 990 EUR 1969
VP Bank (Schweiz) AG 790 EUR 1998
VP Bank (Schweiz) AG 790 EUR 1998