How to open a bank account in CIB Bank Ltd

GSL reference about the bank What is it?

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Relationship was terminated

The relationship with the bank was established in 2000 and has not been regularly maintained since visa regime was introduced. We last contacted the bank in the spring of 2008. The bank then decided not to work with non-residents unless they have partners or interests in Hungary

Relationship was terminated

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General information and rating
General information and rating

1 028
Global rating
5
Countrywide rating
Countrywide rating of the head bank
Global rating of the head bank
Year of foundation
1979
History
Established 1979 as an off-shore bank authorised to carry out FX operations. In addition to the National Bank of Hungary, the bank's shareholders included leading European and Japanese banks: Banca Commerciale Italiana/Milan, Bayerische Vereinsbank/Munich, Creditanstalt Bankverein/Vienna, The Long-Term Credit Bank of Japan/Tokyo, Société Générale/Paris and The Taiyo Kobe Bank/Kobe. The bank's ownership structure underwent a two-stage change in 1997-1998, and the former minority shareholder Banca Intesa (formerly: IntesaBci) became the exclusive owner of the bank. Intesa Sanpaolo S.p.A., Italy's largest bank group, formed by the merger of Banca Intesa and Sanpaolo IMI and, on the basis of its market capitalisation, one of the most influential participants in the European financial markets, has been the parent bank of CIB Bank Ltd since January 1, 2007. On January 1, 2008 Inter-Europa Bank Zrt merged into Central-European International Bank Ltd (CIB Bank) and name changed as above
Personnel
There are English-speaking staff
Bank’s shareholders
Intesa Sanpaolo Holding International SA (Luxembourg) - 67, 69%; Intesa Sanpaolo SpA (Milan Italy) - 32,31%
Confidentiality
Judicial Cooperation Agreement with Russia is signed; Double Taxation Agreement with Russia is signed; AML legislation is strictly observed; Active member of OECD, FATF, Basel Commitee, Egmont Group etc.
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    Minimum requirements
    Minimum requirements

    Minimum balance, €
    Transactions permitted per month
    N/A
    Initial deposit of funds, €
    N/A
    Deadline for the initial deposit, month

    Tariffs and services
    Tariffs and services

    N/A
    Outcoming transfer, €
    N/A
    Incoming transfer, €
    N/A
    Account maintenance, €/year
    N/A
    Payment limit for credit cards, €/day

    Account opening procedure
    Account opening procedure

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Current
    Types of accounts
    Current
    Chances to open an account
    Predictable

    Banks of Hungary

    Bank
    The cost of opening an account, $
    Global rating
    Countrywide rating
    GSL rating

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