Open account in Credit Suisse AG
The cost of opening an account:
From 890 EUR
The cost of opening an account:
From 890 EUR
General information
Name
Credit Suisse AG
Country
Switzerland
Official site
www.credit-suisse.com/ch/en
Faunded
1 856
History
It is one of the oldest among the major banks of Switzerland, founded in 1856. In 1940, the first international office was opened in New York. It has more than 400 offices around the world, employing about 45,000 persons. In 1978, cooperation with First Boston Inc. (FBI) began. In 1990, Bank Leu was acquired. In 1993, Swiss Volksbank was acquired. In 1996, CS Holding became Credit Suisse Group. In 1997, Credit Suisse Group merged with Winterthur Group. In 2000, Donaldson, Lufkin & Jenrette (DLJ) was acquired. In 2005, Credit Suisse and Credit Suisse First Boston merged. In 2010, Credit Suisse (International) Holding AG merged with Credit Suisse AG. In 2012, it merged with Clariden Leu
Employees
There are Russian-speaking staff, and representative office of the bank in Moscow (full-fledged office that provides services for opening and servicing foreign accounts)
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.
Presentation
Account
Сроки открытия для зачисления (дней):
3-4 days
Terms of opening for admission (days):
15
Сроки открытия для списания (дней):
3-4 days
Opening terms for cancellation (days):
15
Recommendations:
Не требуется
Description of activity:
Detailed
Account type:
Settlement and savings
Types of accounts:
Personal; Corporate; Savings; Settlement
Departure to the bank:
Visiting the Bank is not required. Opening an account is possible at the Bank's representative office in Moscow. The bank cooperates with the CIS countries, namely: Russia, Ukraine and Kazakhstan. You can open an account in Zurich.
Required documents:
Copies of the company's apostilled constituent documents, copy of the passport of the director / attorney / beneficial owner, description of the client's business, completed 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:
28
Country Rating:
2
Rating on loans:
A
Terms
Balance, minimum:
1000000 €
Limit of transfers (per month):
No restrictions
An initial fee
:
500000 €
Term of contribution (months):
3
Annual turnover (minimum):
0 €
Transaction speed:
Time for execution of payment orders for investment accounts in Zurich (Swiss time): for payments in USD - 17.00; for payments in EUR and CHF - 15.00; for payments in pounds - 12.00; for payments in rubles - 06.00
Services and costs
Cost of translation:
Settlement accounts: transfer fee is 29 CHF - outside the European Union and 23 CHF - within the European Union. Savings accounts: three payment options are possible. 1) Fee of the Bank is paid by the sender, and fee of the correspondent bank is paid by the recipient.2)All payments are paid by the recipient.In this case,fee is 5 CHF for the amount not exceeding 1000 CHF;20 CHF for the amount from 1000 to 10000 CHF and 40 CHF for the amount in excess of 10,000 CHF.3)The Bank's fee is paid by the recipient
Cost of enrollment:
The Bank does not charge a fee for incoming payments
Cost of account maintenance:
Maintenance fee for savings account is 3 CHF per month plus 1 000 CHF per year for storage of confidential information. Maintenance fee for settlement account with minimum account balance of less than CHF 500,000 is 5,000 CHF. If the amount on the account is more than 500 000 CHF - 20 CHF quarterly. The fee for opening settlement account is 2 000 CHF
Credit card restrictions:
Payment limit for cards is 10 000 CHF and more. World MasterCard Gold in CHF - up to 30 000 CHF; World MasterCard Gold in EUR and USD - up to 20 000 CHF; MasterCard Standart in CHF - up to 10 000 CHF; American Express Platinum and American Express Gold -
Access to the account:
It is possible to obtain free account management system via Internet, which allows to monitor the status of the account, make orders, trade on the leading stock exchanges in real time (using token)
Bank services:
Being universal one, the bank works with any financial instruments, be it guarantees, letters of credit, etc. But the conditions of operation are discussed with each client separately. Mortgage for real estate abroad. Lombard crediting (up to 90% of the amount of deposited cash on the account with a margin of 1.15%). The Bank assists in the sale of business. The cost of the minimum lot is 50 000 000 EUR
Bank cards:
MasterCard and American Express. Payment limit can be very different, depending on the type of card. The assets deposited in the bank are a guarantee of solvency to the payment system, and corresponding separate insurance coverage to be blocked on the account is not provided for. The cost of card maintenance is from 100 CHF per year.
Cost of extracts storing:
The Bank charges 1 000 CHF per year for storage of mail
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