GSL / Offshore and International Law. Offshore companies registration. / Offshore Banking / Credit Suisse (Austria) AG

How to open a bank account in Credit Suisse (Austria) AG

GSL reference about the bank What is it?

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Relationship was terminated

In March 2021, Credit Suisse management decided to simplify operations: Going forward, the bank will serve its Austrian ultra-high net worth (UHNW) and complex needs clients from Luxembourg, while high net worth (HNW) clients will be referred to LLB Österreich

Relationship was terminated

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General information and rating

Not rated
Global rating
Not rated
Countrywide rating
2
Countrywide rating of the head bank
25
Global rating of the head bank
Year of foundation
1856
History
The bank was founded in 1856. In 1978 he began to cooperate with The First Boston Corporation and in 1988 received a controlling stake in this company. In 1996, Credit Suisse Holding was renamed to Credit Suisse Group. In 2005, it changed its name to Credit Suisse as a result of the merger with Credit Suisse First Boston. In 2010, Credit Suisse (International) Holding AG merged with Credit Suisse AG, and in 2012 with Clariden Leu. In 2021 it was decided to close the bank's office in Austria, now Austrian customers will be served from Luxembourg going forward
Personnel
The bank currently employs about 48 000 employees. There are Russian-speaking employees
Bank’s shareholders
Credit Suisse Group (Zurich) – 100%
Confidentiality
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

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

    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

    Days to open for incoming transfers
    N/A
    Days to open for outcoming transfers
    N/A
    References
    Not necessary
    Purpose of the account
    Savings
    Required
    Types of accounts
    Savings
    Chances to open an account
    Predictable
    Offers
    Registration of an Austrian Company (GmbH). Service offer

    Main forms of doing business in Austria. Registration of Austrian limited liability companies, corporate requirements and fees for basic services.

    from EUR 18

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