About Credit Agricole (Suisse) S.A.

Credit Agricole (Suisse) SA was founded on March 19, 2005 as a result of a merger of Credit Lyonnais (Suisse) SA and Credit Agricole Indosuez (Suisse) SA. The history of the bank in Switzerland dates back over 130 years, when Credit Lyonnais started its work in Geneva. The bank positions itself as one of the leading foreign banks in Switzerland. In terms of capital, the company is the first in France and the second in the world. In Europe, the group is represented by the bank “Calyon”, which has branches and subsidiaries in 60 countries.

Bank services

Discretionary portfolio management, consulting, structured products, foreign exchange transactions, precious metals, property planning, financial engineering and specialized financing, loans, guarantees, check books. The full range of credit cards is also provided.

Advantages

Swiss banks have been characterized by professionalism, confidentiality and reliability for many years. Russian-speaking staff.

Documents required for account opening

Domestic and foreign passports. Typical apostilled corporate documents. The detailed information about the client’s business, which is necessary for filling in the bank questionnaire.

Additional Information

• Account type:

  credit/debit cards

• Account management:

  The account is managed through the Internet system (eS2i). The cost of use is 200 CHF (annually). If the instructions are submitted via the eS2i system, the cost of the transfer is reduced. In the standard mode, the payment instruction is sent by fax with subsequent voice confirmation.

• Terms of account opening:

  The announced terms of account opening are 7 days after the client’s approval on the banking committee, which meetings are held 4 times a month.

• Personal presence:

  The documents for opening an account are certified by the specialists of our company. Personal interview in the office of our company is required.

Swiss Corporate Law