The Role of Fishbone Diagram in Analyzing Cause and Effect
Swiss Bank
2. ABOUT SWISS BANK
Established 1862
Regulation Swiss Financial Market Supervisory Authority
(FINMA)
Headquarter Zurich & Basel
7 main offices 4 in U.S.,1 in London, Tokyo & Hong Kong
Axel A.
Weber
(Chairman)
Sergio P.
Ermotti
(Group CEO)
Governing Body
Markus U.
Diethelm
(Group General
Counsel of UBS)
3. WHY SWISS BANKS ARE
CONSIDERED TO BE SAFE…???
DEPOSITOR’S PROTECTION AGREEMENT
PRIVACY LOW RISK
4. CRITERIA TO OPEN SWISS BANK A/C
Age > 18 years
Account can be almost in any currency Swiss Franc, US
dollars
Opening balance - $2,50,000
Bank charges different fees for different types of
transaction
7. ACCESSING YOUR MONEY
Credit Card
Cash Withdrawals
Travellers' Cheques
Bank Transfers
Cheques
8. DRAWBACKS OF SWISS BANK
Earning interest
Less account holders in Switzerland
9. CURRENT SWISS BANK STATISTIC
https://www.google.co.in/search?newwindow=1&q=swiss+bank+in+economy&oq=swi
ss+bank+in+economy&gs_l=serp.3..0i22i30.1079.1723.0.2007.4.4.0.0.0.0.125.436.2j2.
4.0....0...1c.1.64.serp..0.4.433.AKL0Zhb04Ws
10. CURRENT STATUS OF SWISS A/C
HOLDERS
1. India ---- $1,456 billion
2. Russia ---$ 470 billion
3. UK -------$390 billion
4. Ukraine - $100 billion
5. China -----$ 96 billion