Offer of Bank Account Opening with
Dexia Bil (Luxembourg)
||69, route d'Esch, L-2953 Luxembourg|
|General Description||The bank was founded in 1956. It is the oldest bank in the country. The bank issued banknotes of the country from 1956 to 1999 until the Common European Currency was introduced. It is a member of the European banking group Dexia which also includes Dexia Bank in Belgium and Dexia Credit Local in France. Big state and commercial banks are the bank's shareholders.
||S&P: AA/A-1+; Fitch: AA+/F1+|
|Methods of Account Management
||Telephone, fax, and electronic messages|
|Types of Accounts
||Saving and investment|
|Currencies of Account
||EUR and USD|
|Minimum Average Monthly Balance and Other Bank Requirements for its Clients
||EUR 75 000|
||Account servicing: EUR 175 (annually)
|Language of Communication
||German, English, French, and Russian|
||Visa and MasterCard
||The bank is ready to offer a wide range of investment programs.|
Brief Description of Account Opening Procedure
Meetings with the bank's representative and the signing of all required forms are necessary to open an account.
Filling in the forms necessary to open an account and the signing of such forms, together with all other formalities required to open an account, shall be carried out in our company office with the support of the bank's representatives and our specialists.
A client can also visit the country of the bank's office seat at his discretion.
The following information and documents are necessary to open an account:
- original constituent documents of the company (when opening a corporate account);
- originals and copies of documents of identification confirming the account holder's residential address;
- client's business description (in free format);
- it is obligatory to provide details of the address at which business is actually conducted.
|Period of Account Opening (approximately)
||2-3 weeks from the date of the bank's receipt of all the stated documents and information|
|Fees for account opening assistance||USD 1100