Banque Internationale à Luxembourg SA (BIL)

Beginning of cooperation Last contact Last update
November, 2001 October, 2017 August, 2014

GSL reference about the bank

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    Bank's characteristics

    General information and rating

    Global rating Countrywide rating Countrywide rating of the head bank Global rating of the head bank Credit rating
    491 7 A-
    Year of foundation 1856
    History Established in 1856, it is the country’s oldest bank; a member of the European banking group Dexia, which also includes Dexia Bank in Belgium and Dexia Credit Local in France. One of the leaders of Luxembourg’s financial sector. Employs 17 112 staff
    Personnel The bank has over 2 000 staff. Russian-speaking staff too. You can also contact officers speaking Polish, Hungarian and other European languages
    Bank’s shareholders The bank is a public company the shares of which are listed on the world’s leading stock exchanges. The bank’s shareholders are large state and commercial banks: Precision Capital - 90%; State of Luxembourg - 10%
    Confidentiality Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    1 000 000 1 75 000 1
    Initial deposit of funds, € The initial deposit is EUR 75 000
    How fast payments are executed The value date is the first day. The cut-off time is 16:00 Moscow time

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    30 0 400 N/A N/A
    Distant access to the account For corporate accounts - fax confirmed by a phone call
    Financial products The bank professionally works with all traditional banking products: letters of credit, guarantees, cheques etc
    Credit/debit cards Available

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    14 14 Not necessary Detailed Savings
    Visit to the bank Not required, but recommendable to expedite the account opening
    Required A photocopy of passport, corporate documents
    Types of accounts Personal; Corporate; Savings
    Opening procedure and Due Diligence It is possible to open an account without visiting the country where the bank is located; It is possible to open an account without meeting the banker
    Chances to open an account Predictable
    Business description Relatively detailed: in addition to the description of the business, the origin of funds needs to be disclosed
     
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