EuropeItalySome conditions pending confirmation
Banca Monte dei Paschi di Siena S.p.A.（MPS）
Banca Monte dei Paschi di Siena S.p.A.; distinguish this legal banking entity from Monte dei Paschi di Siena Banking Group and the group holding relationship.
- Regulator
- European Central Bank (ECB, direct prudential supervision of this significant institution under the Single Supervisory Mechanism); Banca d’Italia (the authority responsible for Italy’s bank register and national supervisory registers).
- Reference sources
- From the institutional selection in the public candidate set of major financial institutions for 2025/2026; selection.json is for discovery and selection leads only. It does not establish licensing, account-opening acceptance or a specific ranking, and is not a real-time global top 100 list. No separate ranking is claimed for this legal entity.
Banca Monte dei Paschi di Siena S.p.A. is listed as a significant Italian credit institution in the ECB register as of 2026-9-1; the entity states that it is registered in the Italian register of banks under number 5274. Its online application for the MPS Mio personal account is publicly limited to consumers residing in Italy who meet the product conditions, and remains subject to bank approval. MPS Mio Business publicly presents a business account module and pricing, but does not publish detailed acceptance criteria for non-resident individuals or foreign companies.
View Account-Opening & Compliance Information →EuropeSpainSome conditions pending confirmation
Banco Santander, S.A.
Banco Santander, S.A. (the Spanish legal banking entity; not the Banco Santander brand or a parent-group designation)
- Regulator
- Bank of Spain (Banco de España); matters involving securities markets are also regulated by the competent authorities, including the Spanish National Securities Market Commission (CNMV).
- Reference sources
- A candidate selected in the publicly available large-institution screening by 2025/2026; selection.json provides research leads only and does not indicate a current global top 100 ranking, an individual licence conclusion, or account-opening acceptance.
Banco Santander, S.A. is the Spanish banking legal entity. As of 2026-10-23, Banco de España’s list identifies it as a credit institution and gives code 0049. Its official website describes personal online accounts for non-residents from certain countries and accounts for resident and non-resident legal entities, but the bank must still confirm case-by-case acceptance, business application conditions, and the complete KYC document list.
View Account-Opening & Compliance Information →EuropeSpainSome conditions pending confirmation
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA)
Banco Bilbao Vizcaya Argentaria, S.A.
- Regulator
- Bank of Spain (Banco de España; its financial monetary institutions directory)
- Reference sources
- selection.json lists this among large Spanish banks selected using the Tier 1 capital measure in The Banker Top 1000 World Banks 2026. This lead does not indicate an individual rank, a real-time global top 100 ranking, a licensing conclusion, or a commitment to accept account applications.
The Spanish bank directory lists Banco Bilbao Vizcaya Argentaria, S.A. under its legal name as a credit institution, code 0182. BBVA’s public information describes a branch-based account-opening route for non-resident individuals, but conditions apply to specific nationalities, products, and documents. Its public online business-account opening rules are limited to applicants meeting specific Spanish company and manager requirements.
View Account-Opening & Compliance Information →EuropeSpainSome conditions pending confirmation
CaixaBank, S.A.
CaixaBank, S.A. (refers only to the Spanish legal banking entity; excludes the holding company, brand, and separate payment institution CaixaBank Payments & Consumer, E.F.C., E.P., S.A.U.)
- Regulator
- Banco de España (the Bank of Spain; this file verifies the entity’s identity based on its publicly available classification record and does not include an individual certified extract from the bank’s live official register)
- Reference sources
- Based on the project’s selection.json, use the selected large Spanish bank among The Banker Top 1000 World Banks 2026 Tier 1 capital-basis candidates as a lead for identifying institutions; this is not an individual ranking, a current global top 100 ranking, or a conclusion about account eligibility or licensing.
CaixaBank, S.A. is the Spanish banking entity. Banco de España’s public register of institutions dated 2026-10-23 lists it as a credit institution and gives code 2100. CaixaBank publicly offers a HolaBank account for eligible non-residents, but the page specifies that it is limited to certain combinations of nationality and country of residence. Acceptance of foreign legal entities for corporate accounts, required documents, and specific conditions must still be confirmed with the bank.
View Account-Opening & Compliance Information →EuropeSpainSome conditions pending confirmation
Banco de Sabadell, S.A. (Banco Sabadell)
Banco de Sabadell, S.A. (the local Spanish banking legal entity; not a group, brand, or shareholder)
- Regulator
- Banco de España (the Bank of Spain; specific prudential supervisory powers also involve the European Central Bank’s Single Supervisory Mechanism)
- Reference sources
- selection.json marks this candidate as a large Spanish bank selected using The Banker’s Tier 1 capital measure in 2026. This entry merely follows that selection lead and does not claim an individual rank, a real-time global top 100, account availability, or a licensing conclusion.
Banco de Sabadell, S.A. is a local Spanish banking legal entity. Banco de España’s directory dated 2026-10-08 lists it as a credit institution (code 0081). The bank’s official website expressly describes a Key Account for non-residents in Spain and an in-person application route, but the bank decides eligibility checks, risk review, and contract outcomes. The public pages reviewed do not fully explain business or foreign-company eligibility.
View Account-Opening & Compliance Information →EuropeSpainSome conditions pending confirmation
Bankinter, S.A.
Bankinter, S.A.
- Regulator
- Bank of Spain (Banco de España); Bankinter’s website also states that it is supervised by the European Central Bank.
- Reference sources
- The candidate record identifies this as a selection of large Spanish banks in The Banker Top 1000 World Banks 2026 (Tier 1 capital basis), without providing or claiming an individual ranking. This candidate set is a lead for identifying institutions, not a current global top 100 list, and does not prove acceptance for a specific account or licensing status.
Bankinter, S.A. is a credit institution listed in the Spanish bank directory. Bankinter’s website page for non-residents presents euro accounts, foreign-currency accounts, and other products, but does not publish a complete set of non-resident eligibility requirements and application documents. The ordinary current account page expressly limits eligibility to Spanish residents, while the foreign-currency account page’s description of non-resident eligibility conflicts with its FAQ on the same page. Confirm with the bank whether the specific product and individual application can be accepted.
View Account-Opening & Compliance Information →EuropeNetherlandsSome conditions pending confirmation
ING Bank N.V.
ING Bank N.V. (Dutch banking legal entity; not the holding company ING Groep N.V. or the brand name)
- Regulator
- European Central Bank (ECB, prudential supervision under the Single Supervisory Mechanism); De Nederlandsche Bank (DNB, prudential powers not transferred to the ECB, payment systems and financial crime supervision); Netherlands Authority for the Financial Markets (AFM, conduct supervision)
- Reference sources
- selection.json lists this as a candidate mapped from a group asset ranking among publicly listed large-institution selections based on 2025/2026. The S&P Global 2026 ranking is primarily based on year-end 2025 assets and its disclosure methodology, but no individual ranking for ING Bank N.V. has been confirmed on that basis. This candidate set is not a real-time top 100, evidence of account application acceptance, or licensing fact.
ING Bank N.V. is a Dutch banking legal entity with a specific banking business record in the DNB register. Its retail pages publish a process for personal current accounts in the Netherlands, while its business account page requires applicant businesses to be registered with the Dutch Chamber of Commerce. Public information supports specific application routes for individuals and businesses, but does not establish that non-EU passport holders, foreign businesses or all non-residents can open accounts; the bank must review and confirm each case.
View Account-Opening & Compliance Information →EuropeNetherlandsSome conditions pending confirmation
ABN AMRO Bank N.V.
ABN AMRO Bank N.V. (the Dutch legal banking entity; distinct from its parent holding company ABN AMRO Group N.V., the eponymous brand, and ABN AMRO Clearing Bank N.V.)
- Regulator
- De Nederlandsche Bank (DNB; this profile uses its official institutional register to verify the entity and banking registration)
- Reference sources
- The candidate set retains a public selection of large institutions from 2025/2026; it is used to identify institutions for research, not to prove licensing or service availability, and does not represent a current global top 100 ranking.
The specific DNB register entry lists ABN AMRO Bank N.V. as a Dutch banking institution and specifies its banking activities. This profile concerns the Dutch legal entity, not the holding company or brand. Public information on personal accounts is expressly aimed at people who live or plan to live in the Netherlands and meet local address, tax and identity requirements. The business account page confirms only the categories of business products and the document process; it does not establish that non-resident individuals or foreign-controlled companies can generally open accounts.
View Account-Opening & Compliance Information →EuropeNetherlandsSome conditions pending confirmation
Coöperatieve Rabobank U.A.（Rabobank）
Coöperatieve Rabobank U.A.; the legal entity of the Dutch cooperative bank, not to be substituted with the Rabobank brand, the name of a member local bank, or any holding entity. The Dutch Central Bank register records its statutory seat as Amsterdam. From 2016-01-01onward, following the merger of the former central and local cooperative banks, the original authorisation continued under a new licence.
- Regulator
- De Nederlandsche Bank (DNB, the Dutch central bank)
- Reference sources
- The project candidate set lists it as a selected large Dutch bank under The Banker Top 1000 World Banks 2026, Tier 1 by capital measure; no unverified ranking figure is repeated here, and this does not indicate a current global top 100, proof of licensing or account-opening eligibility.
The specific DNB register entry lists Coöperatieve Rabobank U.A. as a Dutch banking institution and describes the continuation of its authorisation following the merger of the central and local cooperative banks in 2016. Rabobank publishes products and application procedures for Dutch personal and business payment accounts, but the public materials are insufficient to confirm whether non-resident individuals or foreign companies without a Dutch Chamber of Commerce registration can apply to open an account.
View Account-Opening & Compliance Information →EuropeBelgiumSome conditions pending confirmation
KBC Bank NV
KBC Bank NV (a banking legal entity incorporated under Belgian law; distinct from the holding company KBC Group NV)
- Regulator
- National Bank of Belgium (NBB); under the euro area’s Single Supervisory Mechanism, the ECB directly supervises significant institutions, while the NBB participates in supervision within its remit
- Reference sources
- From the public selection background of major institutions for 2025/2026 described in the input candidate set, combining S&P total-assets screening with The Banker Tier 1 capital measure. The candidate set is for selection leads only, not a real-time global top 100 ranking, evidence of account opening or proof of licensing.
KBC Bank NV is a Belgian credit institution listed in the ECB supervised entities list and belongs to KBC Group NV, but this file verifies the bank legal entity itself. KBC's published information allows non-Belgian citizens and people who temporarily do not have a permanent address in Belgium to apply for a personal current account from abroad, subject to the bank's acceptance. The page also requires applicants to visit a branch after arriving in Belgium to collect a debit card; this is not a guarantee of account opening for non-residents worldwide.
View Account-Opening & Compliance Information →EuropeBelgiumSome conditions pending confirmation
Belfius Bank SA/NV（Belfius Banque）
Belfius Bank SA/NV (the French-language register lists it as Belfius Banque, société anonyme; Belgian enterprise number 0403.201.185). Do not substitute Belfius Group or the brand name for this bank entity.
- Regulator
- National Bank of Belgium / Banque nationale de Belgique (NBB)
- Reference sources
- Selected based on the input selection.json; the background is a selection of large Belgian banks in The Banker Top 1000 World Banks 2026 (Tier 1 capital basis). The candidate is only for institution screening; it is not a fact about licensing or account-opening acceptance. No individual ranking for Belfius or current global top 100 ranking is claimed on this basis.
The National Bank of Belgium’s current list of authorized credit institutions includes Belfius Banque, a Belgian public limited company bank entity, and provides its enterprise number and registered address in Brussels. Belfius’s public online account-opening information for individuals mainly describes the process for new individual customers; eligibility for non-residents and foreign companies remains subject to the bank’s rules, and no confirmable commitment to accept individual cases has been made.
View Account-Opening & Compliance Information →EuropeSwitzerlandSome conditions pending confirmation
UBS AG
UBS AG (a Swiss-registered banking entity; distinct from the holding company UBS Group AG and the separate, independently licensed UBS Switzerland AG). This profile covers UBS AG only and does not treat UBS Switzerland AG’s Swiss retail or SME account products as UBS AG products.
- Regulator
- Swiss Financial Market Supervisory Authority (FINMA)
- Reference sources
- From the public selection of major banking institutions for 2025/2026; selection.json maps the group name to UBS AG as a candidate licensed entity. It does not claim a separate ranking for UBS AG or represent a real-time global top 100 ranking. The candidate record is used only as a research lead for selection.
UBS AG is a Swiss-registered banking entity listed under its legal name in FINMA’s list of authorized banks, separate from the holding company UBS Group AG and UBS Switzerland AG. Public information confirms that both UBS AG and UBS Switzerland AG are licensed in Switzerland, but the standard Swiss personal and SME account-opening rules listed on the UBS website apply to the UBS Switzerland AG channel; they do not establish that UBS AG accepts applications from residents of any country or foreign companies.
View Account-Opening & Compliance Information →EuropeSwitzerlandSome conditions pending confirmation
Zürcher Kantonalbank (ZKB)
Zürcher Kantonalbank (independent public-law institution; refers to this statutory banking entity, not a holding company or brand mapping)
- Regulator
- Swiss Financial Market Supervisory Authority (FINMA)
- Reference sources
- The project’s selection.json lists the institution among selected large Swiss banks in The Banker Top 1000 World Banks 2026 (Tier 1 by capital measure), without claiming an individual ranking. This selection is only a lead for choosing a project subject; it does not prove licensing, product eligibility or that any customer can open an account.
Zürcher Kantonalbank is an independent public-law institution established under the laws of the Canton of Zurich and Switzerland, and operates as a universal bank. Its website lists Swiss franc and foreign currency accounts for individuals, as well as Firmenkonto for businesses. The FINMA directory specifically lists the bank entity, but the public website does not confirm that all non-resident individuals or foreign companies can open accounts. It should therefore not be described as confirmed to accept overseas applications.
View Account-Opening & Compliance Information →EuropeSwitzerlandSome conditions pending confirmation
Banque Cantonale Vaudoise (BCV)
Banque Cantonale Vaudoise (BCV), a bank established under the laws of the Swiss canton of Vaud as a public-law institution; not the canton of Vaud, its shareholder, and not a substitute for another entity outside the BCV Group.
- Regulator
- Swiss Financial Market Supervisory Authority (FINMA)
- Reference sources
- selection.json lists this entity among selected large Swiss banks using the Tier 1 capital measure in The Banker Top 1000 World Banks 2026. This is selection context for publicly listed large institutions in 2025/2026, and does not represent BCV’s individual rank, a real-time top 100, current account application acceptance, or a licensing conclusion.
Banque Cantonale Vaudoise is a Swiss cantonal bank headquartered in Lausanne and established by law as a public-law institution. Its published mission and service network are clearly focused on residents of the canton of Vaud and local businesses. BCV states that its standard business current account is for small and medium-sized enterprises and large companies, but eligibility of non-resident/overseas applicants, complete account-opening requirements, and the scope of remote processing for individuals or businesses must still be confirmed in writing by the bank.
View Account-Opening & Compliance Information →EuropeSwitzerlandSome conditions pending confirmation
Julius Bär & Co. AG (Bank Julius Baer & Co. Ltd.)
Bank Julius Bär & Co. AG (its English-language business disclosure uses Bank Julius Baer & Co. Ltd.); a banking entity in Zurich, Switzerland, not the listed holding company Julius Baer Group Ltd.
- Regulator
- Swiss Financial Market Supervisory Authority (FINMA)
- Reference sources
- One of the European large-institution candidates in selection.json for 2026; the candidate set is for selecting research subjects, not a real-time global top 100 ranking, licensing fact, or account application acceptance. This entry maps to the Swiss bank entity and does not substitute Julius Baer Group Ltd, the holding company.
Julius Bär & Co. AG is a Zurich, Switzerland banking entity listed in FINMA's bank register. Julius Baer's published wealth management service information indicates that clients typically entrust at least CHF 2,000,000 or the equivalent in investable assets, but this is a typical client profile, not a publicly stated account minimum or acceptance criterion. [1] [3] Public information does not establish complete account-opening eligibility, country coverage, remote account-opening methods, or document requirements for individuals or companies, or for Swiss residents or non-residents. No conclusion can therefore be drawn that any applicant will be accepted.
View Account-Opening & Compliance Information →EuropeFinlandSome conditions pending confirmation
Nordea Bank Abp
Nordea Bank Abp (a Finnish banking legal entity; this entry concerns the bank headquartered in Finland and does not treat the Nordea Group holding company, brand, or branches/subsidiaries in other countries as the same account-opening entity)
- Regulator
- Finnish Financial Supervisory Authority (FIN-FSA; prudential supervision of banks in cooperation with the European Central Bank)
- Reference sources
- A selection of large Finnish bank candidates from the 2026 year The Banker Top 1000 World Banks (Tier 1 capital measure) in selection.json. The candidate set is used only as a selection clue; it does not assert an individual ranking, a current global top 100 ranking, account-opening availability, or licensing status.
Nordea Bank Abp is a Finnish banking entity. Its website provides an account-opening route for foreign individuals living in Finland who have valid identification and Finnish residence rights, but requires an appointment at a branch. Business applications may be submitted before the company is registered, but banking services can be activated only after the company is entered in the Finnish Trade Register. Public information does not confirm whether residents abroad or foreign-incorporated companies are accepted.
View Account-Opening & Compliance Information →EuropeDenmarkSome conditions pending confirmation
Danske Bank A/S
Danske Bank A/S (Denmark)
- Regulator
- Finanstilsynet (Danish Financial Supervisory Authority; this profile treats it as the domestic authority responsible for bank licensing)
- Reference sources
- selection.json lists this as a candidate among selected large Nordic banks in The Banker Top 1000 for 2026 (Tier 1 capital measure); no individual rank is recorded. This candidate set is only for selecting research subjects and does not prove licensing, acceptance of account applications, or a current top 100 ranking.
Danske Bank A/S is a major full-service bank in Denmark, and its public application information covers personal everyday accounts and business accounts. The website provides a separate application route for individuals abroad or without MitID and requires businesses to provide a CVR number and information about their business and expected cash flows. The existence of an application route does not constitute a commitment by the bank to accept an account-opening application.
View Account-Opening & Compliance Information →EuropeDenmarkSome conditions pending confirmation
Jyske Bank A/S
Jyske Bank A/S (a Danish public limited company; CVR 17616617; this bank entity is the subject of the research, not the group or brand)
- Regulator
- Danish Financial Supervisory Authority (Finanstilsynet / Danish FSA)
- Reference sources
- A Nordic bank candidate selected from publicly listed large institutions in selection.json based on 2025/2026; this selection record is a research lead, not a real-time top 100 ranking, current license verification, or confirmation that account applications are accepted.
Jyske Bank A/S publishes a process for individuals to discuss switching banks and displays products such as operating accounts for business customers. Its public pages do not confirm that all individual non-residents or foreign-incorporated companies can open accounts; acceptance and conditions must be confirmed by the bank on a case-by-case basis.
View Account-Opening & Compliance Information →EuropeSwedenSome conditions pending confirmation
Svenska Handelsbanken AB (publ)
Svenska Handelsbanken AB (publ) (Swedish commercial banking company; not replaced here by the Handelsbanken brand or a holding entity)
- Regulator
- Swedish Financial Supervisory Authority (Finansinspektionen, FI)
- Reference sources
- The candidate set provided by the user lists it as a selected large Nordic bank under The Banker Top 1000 World Banks 2026 criteria. This is background on the institution’s selection only; it does not indicate a current global top 100, a specific ranking, or an account-opening or regulatory outcome.
The entity recorded in the FI register is the Swedish bank Svenska Handelsbanken AB, listed as an active banking company. Its public pages confirm that applications by individual customers require identity verification and customer due diligence, and note limitations on its ability to serve people living in certain locations outside Sweden. Public information does not confirm that all citizens, residents, or non-residents may open accounts, nor does it publish a complete set of eligibility criteria and document requirements applicable to all individuals abroad and foreign companies.
View Account-Opening & Compliance Information →EuropeSwedenSome conditions pending confirmation
Skandinaviska Enskilda Banken AB (publ)（SEB）
Skandinaviska Enskilda Banken AB (publ) (Swedish company registration number 502032-9081); refers here to the Swedish banking entity, not to the SEB Group holding-company concept or an SEB subsidiary in another country.
- Regulator
- Swedish Financial Supervisory Authority (Finansinspektionen, FI)
- Reference sources
- Based on the candidate records provided, this institution is a selected large Nordic bank in The Banker Top 1000 World Banks 2026, under the Tier 1 capital measure; no individual ranking is claimed for this legal entity. The candidate set is a selection lead only, not a real-time top 100 ranking, an account acceptance decision or proof of a current licence.
SEB is a Swedish banking legal entity. Its website says it is authorized by the Swedish Financial Supervisory Authority to provide banking and investment services, and the regulator’s public decision for 2020 also identifies the bank by its legal name and company registration number. The website publishes some account-opening routes for Swedish individuals and businesses, but does not confirm that all nonresident individuals or foreign-registered companies can open accounts; the bank must assess each case.
View Account-Opening & Compliance Information →EuropeSwedenSome conditions pending confirmation
Swedbank AB (publ)
Swedbank AB (publ), Swedish company registration number 502017-7753. This profile covers the Swedish banking entity, not Swedbank Group, its holding company, or its Baltic subsidiaries.
- Regulator
- Swedish Financial Supervisory Authority, Finansinspektionen (FI)
- Reference sources
- Included as a selected large-institution background based on public information from 2025/2026. The candidate entry is associated with the Tier 1 capital comparison basis of The Banker Top 1000 World Banks 2026; it does not claim a specific ranking for Swedbank and does not treat the candidate list as proof of a licence, account-opening acceptance, or a current global top 100 ranking.
Swedbank AB (publ) is a Swedish banking entity, and its website provides account-opening routes for local personal customers and Swedish companies. Joining online as an individual requires Swedish identification and digital authentication. Eligibility for non-resident individuals, foreign companies, and remote cross-border applications has not been confirmed in public materials and must not be inferred.
View Account-Opening & Compliance Information →EuropeNorwaySome conditions pending confirmation
DNB Bank ASA
DNB Bank ASA (a bank legal entity registered in Norway; this profile corresponds to this banking entity according to the Finanstilsynet register, not the DNB brand or another company in the group)
- Regulator
- The Financial Supervisory Authority of Norway (Finanstilsynet)
- Reference sources
- According to the selection record in selection.json, this is a large Nordic bank candidate in The Banker Top 1000 World Banks 2026 (Tier 1 capital measure). The list is only a clue for discovering and selecting institutions; it is not a current top 100 ranking and does not establish that any particular customer can open an account or that an appointment channel is available.
DNB Bank ASA is a Norwegian bank legal entity registered with Finanstilsynet. DNB's public information indicates that newcomers to Norway can apply through in-person identity verification and a D-number process, and that there is also an application process without BankID. Public information does not sufficiently confirm whether individuals living abroad or foreign-incorporated businesses can open a new ordinary deposit account with this bank; acceptance must not be promised on this basis.
View Account-Opening & Compliance Information →EuropeAustriaSome conditions pending confirmation
Erste Group Bank AG
Erste Group Bank AG (a banking legal entity registered in Vienna, Austria; company registration number FN 33209m). The Erste Group brand, regional member banks of the group, and Erste Bank der oesterreichischen Sparkassen AG (a separately registered Austrian bank) are not the same account-opening entity.
- Regulator
- Austrian Financial Market Authority (Financial Market Authority Austria, FMA)
- Reference sources
- A research subject selected from the project’s 2025/2026 public list of large banking institutions; no specific ranking is repeated or confirmed, and the list is not proof of regulatory status, account-opening acceptance, or current product eligibility.
Erste Group Bank AG is a banking legal entity registered in Vienna, Austria. The FMA’s public company database search results list it as a licensed bank in Austria and provide its company registration identification details. The relationship channels published on the bank’s website mainly target businesses, financial institutions, cross-border business, and bank referrals; the Austrian retail current account found in the search is on a different retail banking product page. This does not support a claim that Erste Group Bank AG directly offers account opening to individuals or general businesses.
View Account-Opening & Compliance Information →EuropeAustriaSome conditions pending confirmation
Raiffeisen Bank International AG
Raiffeisen Bank International AG (an Austrian banking legal entity registered in Vienna; not the same as the Raiffeisen brand network or the RBI Group’s subsidiaries in individual countries)
- Regulator
- Austrian Financial Market Authority (Finanzmarktaufsicht, FMA); RBI’s website also lists supervision by the European Central Bank (ECB) under the Single Supervisory Mechanism
- Reference sources
- The project selection.json records it as a selected large Central and Eastern European bank in The Banker 2026 Tier 1 by capital measure. This candidate record is only for selecting a research subject; it does not represent an individual ranking, a current global top 100, current acceptance of account-opening applications or service eligibility.
Raiffeisen Bank International AG is an Austrian banking legal entity listed in the FMA company database with authorized activities. The group publicly focuses on corporate and investment banking in Austria and its CEE network. Its website publishes a corporate digital account-opening process and enquiry thresholds, but this does not confirm that all companies, or any individual or non-resident applicant, will be accepted.
View Account-Opening & Compliance Information →