Swissbank 120423093952-phpapp01
Transcript of Swissbank 120423093952-phpapp01
Swiss bank
We will not rest
UBS - LOGO
Confidence
Security
Discretion
Three keys symbolizing
USB PROFILEType Aktiengesellschaft (AG)
Public company
Traded as SIX: UBSN NYSE: UBSIndustry Banking, Financial services
Predecessors
Founded 1854
Headquarters Basel, Zürich
Area served Worldwide
Key people Axel A. Weber (Chairman ) , Sergio Ermotti (CEO)
Products Investment BankingInvestment ManagementWealth ManagementPrivate BankingCorporate BankingPrivate EquityFinance and InsuranceConsumer BankingMortgagesCredit Cards
RevenueCHF65.007 billion (2013)[1]
About Swiss bank This bank regulated by Swiss Financial Market
Supervisory Authority (FINMA)
Established – 1863
Swiss Bank Corporation (SBC) - founded in 1872.
After then it merged.
Headquartered in Zurich and Basel. It is
Switzerland's largest bank. It maintains seven main
offices around the world.
Four in the United States and one each in London,
Tokyo, and Hong Kong
About Account
This Gold Key is used to
access a ten-digit
account number only
known to the bearer of
the Key.
Account is secret
Age should be above 18
Account can be in almost any
currency, Swiss, Franc, U.S. dollar
Minimum balance you have to
maintain that varies – Depend on
What types of investment.
Earn interest and many certified
documents are required.
Account content Passport, company documents, professional licenses
and birth date, utility bill to prove your residence, all
contact information and your name.etc.
If you're opening your account by mail, you'll submit
rest of the documents mentioned above.
Typically require an initial deposit of at least $100,000
and cost about $300 per year or more to maintain.
1) Who can open an account
2) Can a resident Indian open a Swiss bank account?
3) How does one select the right Swiss bank?
Accessing your money
1. Credit card
2. Cash withdrawals
3.Check
Account advantages Maintain confidentiality like relationship between
doctor and patient.
Protecting your privacy
a. If a banker publish the your information
immediate action is take by the Swiss public attorney.
b. Bankers face up to six months in prison and a fine
of up to 50,000 Swiss francs.
How much Indians money does have Swiss bank?
Do you guess?
US- $1,891 billion
INDIAN Rs.1,16,911.99 Cr`s
Money in Swiss Banks
Country Amount
India $1891 billion
Russia $610 billion
China $213 billion
UK $210 billion
Ukraine $140 billion
PREVENTIVE MEASURE
Restructuring tax system
Severe punishments to errant tax officials
Use electronic media and bank for money transfer
Create awareness among people
THANK YOU