Bil Bank (Dexia)
| Website | www.bil.com |
|---|---|
| Bank tariffs | apollo-public.s3-website-eu-west-1.amazonaws.com//573ad8338c6ea.pdf |
| Jurisdictions | Luxembourg |
| Services | Personal, corporate accounts, investments, asset management, multi-currency accounts, deposit accounts, debit and credit cards. |
| Type of accounts | Corporate, personal |
Founded in 1856, Banque Internationale a Luxembourg (BIL) is the oldest private banking group in the Grand Duchy. It issued its first banknotes in the year it was created and retained this privilege until the introduction of the euro.
Bil is currently owned by Precision Capital S.A. - a Luxembourg public limited company regulated by the CSSF (Luxembourg's financial regulator) - and the State of Luxembourg.
Its systemic has been confirmed by the European Central Bank. The Bil group employs more than 2,000 staff worldwide.
Required documents:
- Full set of corporate documents notarized and affixed with apostille
- Internal passport of Authorized Signatory/UBO
- International passport of Authorized Signatory/UBO
- Utility Bill for address confirmation for of Authorized Signatory/UBO
- Bank reference in original
If the company is more than one year Certificate of Good Standing should be provided.
Min. deposit requirements:
not required
Time frame:
5-10 w.d. since documents and forms are delivered to the head office in Switzerland.
Other information:
Personal visit is not required.
English and Russian speaking staff.
Bank doesn’t open an account for offshore companies. Opening of an account is available solely for companies that submit annual financial reports to the taxing authority of the country where it was incorporated.
The Bank may request any additional information or documents.