DBTC (Discount Bank and Trust Company) SA

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GSL reference about the bank

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One of the first ‘jewels’ in our Swiss collection.
We got acquainted with the bank in 1997. The bank’s representative for Eastern Europe was at that time a lady who fluently spoke Russian and knew Russian mentality – this was because she came from Eastern Germany and studied in a Soviet university. These factors among other things contributed to the bank’s more than comfortable policy: focus on POTENTIALLY successful businessmen.
The bank set a relatively low minimum balance of USD 100 000, but was ready to consider even USD 20 000 balances, which was more than reasonable after the 1998 crisis.
However, in 2002 DBTC was acquired by another private bank (UBP) and its policy began to follow traditional Swiss private banking standards

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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
    697 21 N/R
    Year of foundation 1952
    History Швейцарское отделение открыто в 1952 году. В 2002 году DBTC был поглощен другим частным банком (UBP)
    Personnel В банке работает два русскоязычных сотрудника
    Bank’s shareholders CBI Holding SA (Geneva Switzerland) - 100%
    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.

    Minimum requirements

    Minimum balance, € Transactions permitted per month Initial deposit of funds, € Deadline for the initial deposit, month Minimum turnover, €/year
    100 000 5 N/A 1
    Minimum balance, € 100 000 Швейцарских франков, однако возможно снижение до 20 000
    Transactions permitted per month Как обычно, сберегательные банки не любят коммерческие операции, если они не относятся к сфере частных интересов клиента
    Initial deposit of funds, € Ожидается взнос в течение одного месяца
    How fast payments are executed 3 дня

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    30 0 300 N/A N/A
    Distant access to the account До объединения с банком UBP DBTC не предлагал клиентам он-лайн систем управления
    Financial products Инвестиционные продукты от депозитов до хедж-фондов
    Credit/debit cards Доступны карты основных платежных систем
    Hold mail Включено

    Account opening procedure

    Days to open for incoming transfers Days to open for outcoming transfers References Business description Purpose of the account
    N/A N/A Not necessary Sketchy Savings
    Visit to the bank Не требуется, но приветствуется
    Required Стандартный комплект документов, ксерокопия паспорта
    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
    Chances to open an account Predictable
     
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