PKB Privatbank SA

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GSL reference about the bank

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A small bank founded in 1958. It has 3 offices in Switzerland and a subsidiary bank in Antigua (for those in the know, a very uneasy task for a relatively small financial institution). The bank has always been oriented towards foreign clientele, and never towards Russian one particularly, which may be of interest to a certain target group.
However we would like to again remind of the size of the bank and say that it only has CHF 7 billion under management.
The transfer fees are not high (CHF 20-37), but the bank is focused on traditional investments and offers a substantial variety of them

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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
    2 453 67 B
    Year of foundation 1958
    History Established 1958 in Zürich, Switzerland as Privat Kredit Bank. On January 17, 1991 acquired Banque Worms & Cie (Suisse) SA (est. 1969) in Geneva. On May 19, 1998 name changed as above. On October 1, 2004 Banca Monte Paschi (Suisse) SA (Est. 1958) merged into the above. On January 01, 2011 BANCA GESFID SA merged into the above. On July 20, 2012 CMB Banque Privée (Suisse) SA merged into the above
    Personnel Русскоговорящих сотрудников на сегодняшний момент в банке нет.
    Bank’s shareholders Полностью принадлежит La Compagnie de l'Occident pour la Finance et l'Industrie SA COFI (Luxembourg)
    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
    N/A N/A N/A N/A

    Tariffs and services

    Outcoming transfer, € Incoming transfer, € Account maintenance, €/year Payment limit for credit cards, €/day Funds to be blocked for CC issue, €
    N/A N/A N/A N/A N/A
    Distant access to the account Банк тяготеет к традиционным способам управления счета (“Система лично известен”).
    Financial products Предоставляет широкий спектр услуг, сопоставимого с крупными банками.
    Credit/debit cards Доступны карты различных платежных систем.

    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 Detailed Savings
    Visit to the bank Встреча с банкиром необходима либо в Москве, либо в Швейцарии.
    Required Стандартный набор корпоративных документов, копия загранпаспорта.
    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