Lombard Odier & Cie

Lombard Odier & Cie

Switzerland

www.lombardodier.com

1 796

In 1796, Hentsch & Cie company was founded by Henri Hentsch. In 1800, there was the financing of the Swiss National Bank. In 1907, the company became co-founder of the Swiss National Bank. In 1950, it was a pathbreaker in the development and sale of mutual funds in Europe. In 1979, it became the first European bank to obtain membership in the New York Stock Exchange. Since 2002, there is a formation from Lombard Odier Hentsch & Cie into its current form. In 2002, there was an association of Darier Hentsch & Cie and Lombard Odier & Cie. In January 2004, Hentsch Henchoz & Cie became the Department of Lombard Odier Darier Hentsch & Cie. In January 2012, the name was changed to the present one. To date, the Bank has assets under management in the amount of $ 15.9 billion francs and liabilities reaching 15.4 billion and is the largest bank and quite flexible and mobile to provide personalized services to customers

The bank has 1,900 employees and consultants. Lombard, Odier & Cie has 24 offices in 17 countries around the world. There is an official representative office in Moscow. There is Russian-speaking staff at offices in Zurich and Geneva

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.

5

5

Не требуется

Detailed

Personal, corporate

Savings

Meeting with a representative of the bank is required either in Moscow or in Switzerland, or during the visit the bank's representative in Moscow (at least once a month)

Standard set of corporate documents, copy of the passport. If it is required to collect additional documents, the term of the account opening may inconsiderably increase

Calculated and perceived

Opening an account is possible without entry into the country of the bank

800000 €

No restrictions

800000 €

3

0 €

Promptness of payment is on the same day, but the operating day ends at different time for different currencies

The cost of bank transfers executed on the same day is about CHF 20 and is determined depending on the currency

Transfer of funds to the account is free of charge

Servicing the account is connected to the amount of funds on the account, and is calculated as a percentage of the amount under management: for amounts up to 1 000 000 CHF the fee is approximately 0.4% (but not less than 2000 CHF), for the amount from 1 000 000 to 2 500 000 - about 0.375%. For increasing amounts the fee decreases regressively

Payment limit on credit card is not set by the bank, but maximum amount of withdrawals via ATM is 1 000 CHF

Insurance coverage to be blocked on the account for the purposes of securing spendings on credit cards is set by the bank card provider. For example, for payment limit of 10 000 CHF per month it will be necessary to block security deposit of 20,000 CHF.

Account management system via Internet, through e-services

Specialization of the bank is a full range of management services for the client’s capital

Cards of all payment systems are available: standard VISA and MasterCard, Gold, Platinum, Black American Express, Miles & More. Cost of maintenance is established by the provider of bank cards

The fee for storage of statements is included in the cost of banking maintenance

Private Clients Discretionary and Advisory Accounts Lombard Odier & Cie