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Swiss Bank
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)
WHY SWISS BANKS ARE
CONSIDERED TO BE SAFE…???
DEPOSITOR’S PROTECTION AGREEMENT
PRIVACY LOW RISK
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
WHY DO I NEED SWISS BANK
A/C…???
ACCOUNT REQUIREMENTS
 Opening Account
 Closing Account
ACCESSING YOUR MONEY
 Credit Card
 Cash Withdrawals
 Travellers' Cheques
 Bank Transfers
 Cheques
DRAWBACKS OF SWISS BANK
 Earning interest
 Less account holders in Switzerland
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
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
BLACK MONEY OF INDIA IN
SWISS BANK
Recent NEWS :
Swiss to publish 1st list of Dormant
Assets in December
Source : Press Trust of India |
October 04, 2015
REFERENCES
http://articles.economictimes.indiatimes.com/2015-09-
22/news/66792232_1_kotak-wealth-dsp-merrill-lynch-ask-wealth
https://www.google.co.in/search?newwindow=1&q=swiss+bank+in
+economy&oq=swiss+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
https://en.wikipedia.org/wiki/Banking_in_Switzerland
http://www.swissbanking.org/en/bankengruppen.htm#sthash.7S05
Q4vn.dpuf
http://profit.ndtv.com/news/economy/article-swiss-to-publish-first-
list-of-dormant-assets-in-december-report-1226004
Swiss Bank

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