REYL Intesa Sanpaolo: Swiss private bank account
About REYL Intesa Sanpaolo
International entrepreneurs, private clients and institutional investors through wealth management and family-office services.
| Type | Private bank |
|---|---|
| Head office | Geneva |
| Founded | 1973 |
| Legal name | REYL & Cie SA |
| Assets | CHF 18.1 billion in managed assets (CHF 38.7 billion including minority interests) |
| Swiss offices | Geneva, Zurich, Lugano |
| Part of | Intesa Sanpaolo |
| Service languages | English, French |
| Regulator | FINMA (Swiss Financial Market Supervisory Authority) |
| Non-residents | Accepts international clients |
- Founded in Geneva in 1973 by Dominique Reyl; banking licence obtained in 2010.
- Majority-owned by Fideuram – Intesa Sanpaolo Private Banking since 2021.
What REYL Intesa Sanpaolo offers
- Wealth management and private banking
- Corporate finance and M&A advisory
- Asset services and fund custody
- Asset management
- Entrepreneur and family-office solutions
Can a non-resident open an account at REYL Intesa Sanpaolo?
Yes. REYL Intesa Sanpaolo assesses each non-resident applicant on source of wealth, source of funds and risk profile, and runs an English-language service for international clients. The decisive factor is a documented source of funds, not nationality. Assemble the evidence (tax returns, sale or employment records, a clear paper trail) before you approach the bank.
How to open an account at REYL Intesa Sanpaolo
- Confirm your profile and the account type. Agree the type of relationship — personal, private-banking or corporate — and the likely minimum with a relationship manager.
- Assemble the documents. A valid passport, proof of address dated within three months, and evidence of the source of your funds and wealth (full checklist below).
- Verify your identity. Residents can usually start online or in a branch; a non-resident normally attends one in-person meeting at a Swiss office.
- Compliance review, then go-live. The bank runs its onboarding, AML and source-of-funds checks, then opens the account and issues access. Expect two to six weeks once the file is complete.
Requirements: resident vs non-resident
| Requirement | Swiss resident | Non-resident |
|---|---|---|
| Typical minimum | CHF 250,000 – 500,000 | CHF 500,000+ |
| Identification | One meeting or a relationship manager | Usually one in-person meeting at the Swiss office |
| Indicative timeline | one to three weeks | two to six weeks |
| Remote opening | Sometimes | Rarely — usually one Swiss visit |
Documents you will need
- a valid passport or national identity card;
- proof of residential address dated within the last three months (utility bill, bank statement or official letter);
- evidence of the source of funds and source of wealth (tax returns, employment or sale contracts, business records, inheritance documents);
- a FATCA/CRS self-certification, plus beneficial-ownership declarations where a company or structure holds the account.
How your money is protected
Deposits at REYL Intesa Sanpaolo, as at every Swiss bank, are covered by the Swiss depositor-protection scheme (esisuisse) up to CHF 100,000 per client, per bank. Securities held in custody remain the client's property and are segregated from the bank's own balance sheet, so they are returned in full even if the bank fails. REYL Intesa Sanpaolo is supervised by FINMA.
Is REYL Intesa Sanpaolo a fit for a non-resident?
As a private bank, REYL Intesa Sanpaolo is built for substantial, advised relationships rather than a simple transactional account. It suits a non-resident with investable assets who wants wealth management alongside banking and can meet a private-banking entry level.
If you would rather have this handled than explained, we prepare the source-of-funds file and introduce you to a suitable bank, and we can incorporate the company an account often sits behind. You can also compare REYL Intesa Sanpaolo with 35 other Swiss banks.
Official website: REYL Intesa Sanpaolo.
Other private banks for non-residents
Frequently asked questions.
01Can a non-resident open an account at REYL Intesa Sanpaolo?
02What kind of bank is REYL Intesa Sanpaolo?
03What is the minimum to bank with REYL Intesa Sanpaolo?
04How long does it take to open an account at REYL Intesa Sanpaolo?
05Can I open a REYL Intesa Sanpaolo account remotely, without visiting Switzerland?
06How are deposits at REYL Intesa Sanpaolo protected?
07Does REYL Intesa Sanpaolo serve clients in English?
Discuss your matter.
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