How to open a bank account in Banca Intesa

GSL reference about the bank What is it?

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GSL rating

rating

Beginning of cooperation

October, 2024

Last contact

May, 2025

Last update

May, 2025
  • the bank was founded as Delta Banka in 1991;
  • the bank is a member of the Intesa Sanpaolo group, one of the leading banking groups in Europe; the bank in Belgrade was formed as a result of the merger of leading Italian banks Sanpaolo IMI and Banca Intesa;
  • the bank opens current and savings, personal and corporate accounts;
  • the bank opens accounts for local companies, branches of foreign companies in Serbia as well as personal accounts for residents of Serbia;
  • the bank does NOT open accounts for companies nonresident in Serbia;
  • an IBAN is issued;
  • the bank has no requirements regarding the minimum account balance;
  • to open an account, the account signatory must visit Serbia;
  • the bank opens accounts in Serbian dinars (RSD), and multicurrency accounts;
  • the bank issues debit cards;
  • Online banking is in Serbian and English;
  • opening an account takes 2 to 4 weeks
GSL rating
rating
Beginning of cooperation
October, 2024
Last contact
May, 2025
Last update
May, 2025
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General information and rating
General information and rating

Not rated
Global rating
Not rated
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1991
History
The bank was founded as Delta Banka in 1991. In February 2005, Banca Intesa acquired 75% of the bank's shares, by August of the same year its share was increased to 90%. In the fall of 2005, after the completion of the takeover of the controlling stake, Delta Banka officially changed its name to Banca Intesa
Personnel
The staff speaks English
Bank’s shareholders
Intesa Sanpaolo group - 100%
Confidentiality
AML legislation is strictly observed
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    Minimum requirements
    Minimum requirements

    0
    Minimum balance, €
    No restrictions
    Transactions permitted per month
    0
    Initial deposit of funds, €
    0
    Deadline for the initial deposit, month
    Minimum balance, €
    No minimum account balance requirement
    Transactions permitted per month
    No limits on the number of turnovers for current accounts
    Initial deposit of funds, €
    No down payment requirements
    Minimum turnover, €/year
    No turnover restrictions
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    100
    Outcoming transfer, €
    0
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    The fee for a non-cash money transfer from a current account in a foreign currency is 0.2% (the minimum is RSD 1 200; the maximum is RSD 40 000);
    the fee for a non-cash transfer in a foreign currency from a multicurrency account to a client of another Serbian bank is 0.3% (the minimum is RSD 1 200, the maximum is RSD 30 000);
    Incoming transfer, €
    Incoming foreign cash payments - free of charge
    Account maintenance, €/year
    Fee for opening an account for non-residents in RSD or FX (multi-currency) - RSD 50 000
    Distant access to the account
    Internet Bank in Serbian and English languages
    Financial products
    The Bank offers a full range of banking services for small and medium-sized businesses, private and corporate clients
    Credit/debit cards
    Debit cards can be issued

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    Case by case
    Days to open for outcoming transfers
    Case by case
    References
    Not necessary
    Purpose of the account
    Savings & current
    Visit to the bank
    To open an account, the account signatory must visit Serbia
    Required
    For a legal entity:
    - Extract from the Serbian Business Registers Agency (SBRA) proving the company’s registration;
    - Memorandum and Articles of Association;
    - Director’s resolution to open an account;
    - Power of attorney (in the case of opening an account by power of attorney);

    Normally, banks of Serbia accept company documents without notarization.
    If there is a corporate director / shareholder / secretary in the structure, the full set of documents listed above must be provided.
    - Completed bank’s questionnaire forms;
    - Office lease contracts, cash flow chart, ownership structure chart, etc.;
    - Copies of current contracts with counterparties (if any), invoices and other supporting documents on the company’s transactions.

    For an individual (directors / shareholders / beneficiaries / attorneys):
    - Proof of identity (passport) and permit to work in Serbia;
    - Document proving residency in Serbia (lease contract, “white card”).

    The list is not exhaustive. The bank has the right to request any other documents and additional information
    Types of accounts
    Savings; Current
    Chances to open an account
    Predictable

    Banks of Serbia

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 250
    N/A
    N/A
    3 800
    N/A
    N/A
    3 800
    N/A
    N/A
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