The cost of opening an account: From 990 USD

General information

Name:HSBC Private Bank (Suisse) SA
Country:

Switzerland

Official site:www.hsbcprivatebank.com
Faunded:1 988
History:HSBC Group was founded in Hong Kong in 1865 as "Hong Kong and Shanghai Banking Corporation Ltd". Republic National Bank of New York (Suisse) SA was founded on February 1, 1988. In 1996, it acquired Banque Unigestion SA (Geneva). On January 5, 2000, the bank changed its name into HSBC Republic Bank (Suisse) SA. On April 11, 2001, HSBC Bank (Suisse) SA undertook all the assets and debts of HSBC Republic Bank (Suisse) SA and changed its name into HSBC Republic Bank (Suisse) SA. At the same time, former HSBC Republic Bank (Suisse) SA changed its name into HSBC Bank (Suisse) SA and started liquidation process. The Bank has more than 80 offices in 36 countries in Europe, Asia-Pacific region, the USA, on the Middle East and in Africa
Employees:There is Russian-speaking staff
Shareholders:HSBC Private Banking Holdings (Suisse) SA (Geneva Switzerland) - 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

Account

Terms of opening for admission (days):10
Opening terms for cancellation (days):10
Recommendations:Not required
Description of activity:Detailed and comprehensive
Account type:Personal, corporate.
Types of accounts:Savings, settlement, investment.
Departure to the bank:Visiting the bank is not required
Required documents:To open an individual account: completed bank form, CV, passport, letter of recommendation from the bank, leading the current account. To open a corporate account: completed bank form, brief description of the company’s activity, passport of the beneficial owner, Form A, Apostilled documents (certificate of registration, charter, memorandum on the establishment of the company, general power of attorney, resolution of the Board of Directors on appointment of the Director)
Account opening, probability:Calculated and perceived
Particularities during account opening:Opening an account is possible without entry into the country of the bank; Opening an account is possible without having to visit a professional introducer

Rating

Rating in the world:263
Country Rating:5
Rating on loans:AA-

Terms

Balance, minimum:1 000 000 €
Limit of transfers (per month):No Information
An initial fee :0 €
Annual turnover (minimum):0 €
Transaction speed:Payments are executed on the same day.

Services and costs

Cost of translation:Payments - only the cost of SWIFT (≈25 EUR), brokerage and custody services - upon agreement.
Cost of enrollment:No information
Cost of account maintenance:Annual account maintenance - 900 CHF
Credit card restrictions:No information
Insurance for credit cards:No information
Access to the account:Account management occurs via fax, e-mail + voice, Internet banking.
Bank services:Fiduciary deposits, loans and specialized financing, trust safekeeping, investment consulting, asset management, alternative investments, strategy of choice of funds, services of "family office", corporate finance, mortgages (European Real Estate), secured lending, insurance programs, advisory service.
Bank cards:Visa, MasterCard, American Express, Sw Cash
Cost of extracts storing:No information
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