Form of government:Presidential Republic
Area:9 519 431 км2
About NorthWest International Bank
It was founded in 1998, mainly for servicing corporate clients that conduct their business in the countries of the Asian and Pacific region. The bank represents the business interests of local businessmen from the Chinese, Japanese, Korean and Russian communities in the United States. When the bank was being created, the private capital of large shareholders was actively used. Currently, the amount of the bank’s assets is $ 100 million.
Credit cards of major payment systems are available. The maximum monthly limit is $ 10,000. There are no debit cards. Check books, letters of credit.
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 was 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. Russian-speaking staff is available throughout the working day, which lasts from 8.00 to 17.00 of local time in the bank.
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
Initial payment - $ 10 000. There are no requirements for both the number of transactions and the turnover of funds on the account.
Personal (including numbered), Corporate
- Payment orders using test keys, sent by fax.
- Free online account monitoring system. The cost of system maintenance is $ 50. In the autumn of 2002, it is planned to introduce an account management system via the Internet.
Terms of account opening:
Within three 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.