GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / BANK INTESA

How to open a bank account in BANK INTESA

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GSL rating

rating

Beginning of cooperation

September, 2024

Last contact

November, 2024

Last update

October, 2024
  • the Bank was founded in 1992 and is one of the largest Russian banks;
  • is a subsidiary of the Italian banking group Intesa Sanpaolo;
  • the bank opens settlement and savings (deposit) accounts;
  • the bank opens accounts not only for Russian companies, but also for foreign companies not registered in the Russian Federation;
  • documents of a foreign company are provided in legalized / apostilled form in originals with a notarized translation into Russian;
  • there is no minimum account balance requirement;
  • account opening requires tax registration in the Russian Federation, as well as a visit of the director to the bank branch; it is also possible to open an account by power of attorney for the account manager;
  • it is possible to make international payments in foreign currency; available currencies: USD, EUR, CNY;
  • it is possible to issue bank cards;
  • there is an Internet bank;
  • account opening period – from 1 month
GSL rating
rating
Beginning of cooperation
September, 2024
Last contact
November, 2024
Last update
October, 2024
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+44 0 207 822 85 93

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
1992
History
The history of JSC Banca Intesa began in 1992, when the European Bank for Reconstruction and Development established the Small Business Credit Bank (KMB BANK). KMB BANK was one of the first Russian banks to implement lending programs for small and medium-sized enterprises. In early 2005, the Italian banking group Intesa Sanpaolo, interested in expanding its presence in the Russian market, acquired a controlling stake in KMB BANK, becoming one of the largest foreign investors in the Russian banking sector. In January 2010, the Bank was named Banca Intesa, joining the Russian subsidiary of the Group established by Intesa Sanpaolo in 2003. The merged Banca Intesa was the first bank in Russia with 100% Italian capital
Personnel
The staff communicates in Russian and speaks English
Bank’s shareholders
Banca Intesa is a Russian subsidiary of Intesa Sanpaolo Group (Italy). Intesa Sanpaolo is one of the largest banking groups in the Eurozone and the absolute leader of the Italian banking market. 100% of Banca Intesa shares are owned by Intesa Sanpaolo Group
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    Minimum requirements
    Minimum requirements

    0
    Minimum balance, €
    N/A
    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 restrictions on the number of transactions
    Initial deposit of funds, €
    No down payment initial deposit
    Minimum turnover, €/year
    No turnover restrictions
    How fast payments are executed
    Same day or next day

    Tariffs and services
    Tariffs and services

    150
    Outcoming transfer, €
    0
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day
    Outcoming transfer, €
    Outgoing transfers in USD are charged 0,75% (min. USD 150, max. USD 750), in EUR - 0,75% (min. EUR 150, max. EUR 750), in CNY - 0,2% of the transfer amount (min. USD 35, max. USD 70)
    Incoming transfer, €
    No commission is charged for incoming transfers
    Distant access to the account
    There is Internet banking
    Financial products
    Banca Intesa offers a full range of banking services for small and medium-sized businesses, private and corporate clients. The Bank's main lines of business are corporate lending and lending to small and medium-sized enterprises: business loans, overdrafts, refinancing, leasing of motor vehicles, special-purpose machinery and equipment, payroll projects, deposits, business mortgages, cash and settlement services
    Credit/debit cards
    Bank 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
    Opening an account requires a visit by the director to a bank branch. It is also possible to open an account by power of attorney for the account manager
    Required
    List of corporate documents of a foreign company required to open an account in a Russian bank:
    - Certificate of Incorporation / Certificate of Incorporation;
    - Memorandum and Articles of Association;
    - Certificate of Good Standing;
    - Extract from the Registrar (Certificate of Incumbency);
    - Extract from the Registrar (Certificate of Incumbency);
    - Certificate of the legal entity's tax registration with the tax authority of the Russian Federation (INN Certificate);
    - Documents confirming the powers of the sole (collegial) executive body of the legal entity;
    - power of attorney (in case of account opening by power of attorney); the text of the power of attorney must be agreed with the bank;
    - identity document of the sole executive body (individual) of the legal entity, persons authorized to dispose of funds on the bank account, and other representatives of the legal entity; notarized signature and seal card.
    The list is not exhaustive and may vary depending on the country of registration of the foreign company and the selected bank. Banks reserve the right to request any additional documents and information.
    Documents of a foreign company shall be provided in legalized / apostilled form in originals with a notarized translation into Russian language
    Types of accounts
    Savings; Current
    Opening procedure and Due Diligence
    It is possible to open an account without visiting the country where the bank is located
    Chances to open an account
    Predictable

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