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Credit Suisse AG
Founded in 1856, it is one of the Switzerland’s oldest major banks. The bank has over 400 branches worldwide with 45 000 employees.
1 490 USD
As a universal bank, it works with any financial instruments, such as guarantees, letters of credit etc. But terms and conditions are discussed with every client individually. Mortgage on real estate abroad. Lombard credits (up to 90% of the cash amount in the account with 1.15% margin). The bank also assists with sale of business. Minimum lot cost is EUR 50 000 000.
Personal; Corporate; Savings; Current
Minimum balance, €
The minimum balance for savings accounts is 5 000 000 CHF. For current accounts - 0 CHF.
Permissible number of transfers per month
For current accounts – no restrictions. For savings accounts – 5 transactions per month.
Efficiency of payment
Time of payment instructions execution for investment accounts in Zurich (Swiss time): for USD payments - 17.00; for EUR and CHF payments - 15.00; for GBP payments - 12.00; for RUB payments - 06.00.
Transfer, € (for the amount of € 50 000)
Current accounts: transfer fee is 29 CHF – outside the EU and 23 CHF – within the EU. Savings accounts: there are 3 options. 1) The bank’s fee is paid by the remitter and the correspondent bank’s fee is paid by the recipient. 2) All payments are made by the recipient.
Crediting, € (for the amount of € 50,000)
There is no charge on incoming payments.
Account maintenance, € / year
Photocopies of the company’s apostilled constitutive documents, photocopy of passport of director/attorney/beneficiary, business description, filled in questionnaire.
Departure to the bank
No visit to the bank is required
Duration of application, months
The minimum balance should be deposited within first 3 months of account opening.