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2017.04.28
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Csob Bank
Main information on the bank
Country of registration, number of branches: Bratislava, Slovakia.
The bank has 85 branches in Slovakia.
Year of foundation: 1964
Credit rating: A1 (Moody's), A+ (Fitch), BBB+ (Capital Intelligence)
Main shareholders: KBC Bank and European Bank for Reconstruction and Development
SWIFT code: CEKOSKBX
Information on the opening of accounts, main features of accounts
Type of account: Current account and investment account (corporate and individual)
Documents required for the opening of accounts: Corporate accounts: incorporation documents of the company, certified translation into Slovakian of the company documents (which can be arranged by the bank), passport copies and identification documents of the persons managing the account. Certificate of Good Standing with Apostille is required for companies more than 3 months old.
Individual accounts:
passports of the persons managing the account
Time required for the opening of accounts: 1 day
Restrictions on the opening of accounts: Account opening is available only for companies registered in Cyprus, Hong Kong and the Commonwealth of Dominica.
Personal appearance of signatories required: Yes
Minimum balance required in the account: No minimum required, but advisable to place a deposit of 300 EUR
Methods of making payments : Through Internet or personally
Internet banking: Available. Free of charge.
With SMS codes - daily limit of 50 000 EUR, weekly limit of 100 000 EUR
With chip card - a fee of 33.20 EUR plus 11.62 EUR per year for renewal of the certificate
Credit / debit card types and possibilities: VISA Business, MasterCard Business
Deposit required in card accounts: No deposit required. The card includes travel insurance, for a fee from 18.26EUR to 111.03 EUR, depending on the type of insurance. Insurance fee is payable every year.
Fee charged by the bank for the opening of accounts: Free of charge
Account maintenance fee: 11.58 EUR/month
Other expenses: 30 EUR/standard page for certified translation into Slovakian
Basic charges imposed by the bank
Charge for incoming transfers: Free of charge
Charge for outgoing transfers: Within SEPA countries: personally - 0.83 EUR, through Internet - 0.10 EUR
Outside SEPA countries and in case of transfer in other currencies:
personally - 0.50%, min. 16.60 EUR, max. 49.79 EUR,
through Internet - 0.40%, min. 9.96 EUR, max. 38.17 EUR
Charge for cash withdrawals: In a branch: 1.16 EUR, from ATM in Euro zone: 1.10 EUR
From ATM outside Euro zone: 2%, min. 5.95 EUR
Charge for cash deposits: 0.40 EUR
The conditions imposed by the banks regarding the opening of accounts may change from time to time. Therefore, we recommend consultation with the staff of LAVECO LTD., who will be able to provide up-to-date information, before making a final decision on the choice of bank.
Fee charged by LAVECO LTD. for the opening of accounts in CSOB BANK: 600 EUR
Fee for arrangement of bank cards: 200 EUR(up to 4 cards)
Related news:
http://laveco.com/news    01.01.1970
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