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???

DEPOSITORS PROTECTION AGREEMENTPRIVACYLOW RISK

About.Why swiss bank is safeDepositors protection agreementDrawbacksCriteria to open- vedioBlack money in swiss bankBlck mny of indiaNews.3

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???

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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=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

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 DecemberSource : Press Trust of India | October 04, 2015

REFERENCEShttp://articles.economictimes.indiatimes.com/2015-09-22/news/66792232_1_kotak-wealth-dsp-merrill-lynch-ask-wealthhttps://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.AKL0Zhb04Wshttps://en.wikipedia.org/wiki/Banking_in_Switzerlandhttp://www.swissbanking.org/en/bankengruppen.htm#sthash.7S05Q4vn.dpufhttp://profit.ndtv.com/news/economy/article-swiss-to-publish-first-list-of-dormant-assets-in-december-report-1226004