Form of government:Presidential Republic
Area:9 519 431 км2
About Bay Bank
In general, the bank’s shares are held by private individuals (about 100), as well as bank employees, top management.
Corporate, personal. Accounts are opened only in US dollars.
The US banking system is the largest in the world, it has almost 90,000 bank branches and 371,000 ATMs. As of September 30, 2004, the assets of the US banks were 9.88 trillion US dollars, 5.98 trillion US dollars were issued in view of loans. Banking in the US is more diverse than in most Western countries. Despite the ongoing process of consolidation, there is a fierce competition within this vast banking community, formed by holding companies operating nationwide, dominant regional banks and smaller independent banks.
Documents required for account opening
- Documents confirming the identity of account managers (certified copies of the passport, driver’s license)
- Copy of the statutory documents certified by Apostille
- Resolution of the Board of Directors on opening a bank account
- Recommendations of other banks or partners of the company
- Recent bill for utilities (water, gas, electricity, but not a telephone) to confirm your address.
- Completed application forms for opening bank accounts
Minimum balance is $ 10,000
Personal (including numbered), Corporate
Personal banker. The system “personally acquainted”
Terms of account opening:
Within two weeks
The client signs the necessary forms in our office, the documents are sent by courier to the bank and the initial set of documents for opening an account arrives a few days later.