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BNP Paribas (Suisse) SA

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Cost of account opening
от 990 EUR
Open an account

General information

Name
BNP Paribas (Suisse) SA
Country

Switzerland

Official web-site
www.bnpparibas.ch
Bank history
BNP traces its history to 1848, when Comptoir National d'Escompte de Paris and Comptoir National d'Escompter de Mulhouse were established. Paribas was founded in 1872, when Banque de Paris et des Pays-Bas was established as a result of the merger of Banque de Paris, established in 1869, and Banque de credit et de Dépôt, established in 1863 in Amsterdam. In 1968, it became a subsidiary bank of Banque de Paris et des Pays-Bas (Suisse) SA. In 1984, it changed its name to Banque Paribas (Suisse) SA. In October 1994, it acquired Paribas Privatbank SA. In January 1999, it changed its name to Paribas (Suisse) SA, and in May 2000 - to present one. In March 2001, it united with United European Bank (Est. 1961). In October 2006, it acquired the UEB (Switzerland). In April 2007, it has teamed up with Lavoro Bank AG, and in May 2010 - with Fortis Banque (Swisse) SA
World rating
456
Country Rating
10
Founding date
1872

Account Opening Terms

Recommendations
Required
Description of activity
Detailed and comprehensive
Account type
Personal, corporate.
Minimal turnover
20000000
Accounts types
Settlement
Required documents
In addition to standard due diligence documents (certified copy of passport, proof of residential address, apostilled set of corporate documents), apostilled and signed bank forms are also required. The list of documents that can be requested is determined individually, in relation to the characteristics of the applicant's business (contracts and other commercial documents, GTE, etc.)
Transaction speed
Value date is on the next day (urgent transfer), and the third day (regular transfer)
Minimum balance
0
Initial founding fee
150000
Account opening nuances
Opening an account is possible without entry into the country of the bank
Account opening, possibility
Calculated and perceived

Cost and nuances of account maintenance

Enrollment fees
The bank does not charge a fee for crediting
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