Swiss Bank

James Bond enters a Swiss bank in Spain and is frisked before he can meet with the banker. In the "Da Vinci Code," a triangular-shaped key activates a robotic arm that pulls a safety deposit box from the wall in a Swiss bank in Paris to ultimately reveal the secret to Christianity. The funny thing is neither of these scenes would actually happen in a real Swiss bank. There is no such robotic system and, while Swiss banks do have security, they don't search their clients before letting them access accounts. Most of us have formed ideas about what Swiss bank accounts are and how they work based on scenes like these that we've seen in the movies, read in books, or maybe even heard in the news. In other words, most of us have a distorted or mostly unrealistic view of what it really means to have the prestigious Swiss bank account. Let's dig deeper into Swiss Bank Accounts and see how they started, who can have an account and unlock the mystery.
Swiss bank accounts aren't just for millionaires, criminals or government officials trying to hide ill-gotten wealth, or celebrities protecting their assets from former spouses. They're available to anyone and lots of average people have Swiss bank accounts. People who live in countries with unstable governments and banks in particular often turn to Swiss banks because of their security and privacy. But let's face it, most of us really just want to be able to say, "Oh, I'll wire the money from my Swiss bank account."

How to open a Swiss bank account

Not many things are cooler than being able to say, "OK. I'll get you the money once I transfer it from my Swiss bank account." It immediately gives one an air of worldliness, wealth and a slight hint of danger. So, if you want these attributes to be applied to you despite never having left the country, living in squalor and being too afraid to break the law, here's how to open a Swiss bank account.
Read more: How to Open a Swiss Bank Account | eHow.com http://www.ehow.com/how_2162614_open-swiss-bank-account.html#ixzz1Gqh6y8JG

INSTRUCTION

1 Pick your bank. Despite the hundreds of Swiss banks the two biggest are UBS and Credit Suisse. These two goliaths have the most extensive international networks and solid reputations.
2 Contact the bank you want to do business with. The bank will tell you the terms and conditions of doing business. Despite the famous secrecy of Swiss bank accounts, many bankers will want to get to know with whom they are doing business.
3 Make an initial deposit. Most banks require at least $1,000 for the initial deposit plus start-up and maintenance fees.
4 Brag. You now officially have a Swiss bank account and can legitimately act like a spy and/or criminal.
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Law and regulation

The Swiss Financial Market Supervisory Authority (FINMA) is a public law institution that supervises most banking-related activities as well as securities markets and investment funds. Regulatory authority is derived from the Swiss Financial Market Supervision Act (FINMASA) and Article 98 of the Swiss Federal Constitution.
The office of the Swiss Banking Ombudsman, founded in 1993, is sponsored by the Swiss Banking Ombudsman Foundation, which was established by the Swiss Bankers Association. The ombudsman's services, which are offered free of charge, include mediation and assistance to persons searching for dormant assets. The ombudsman handles about 1,500 complaints raised against banks yearly.

Banking law of 1934

The Swiss Parliament passed the Banking Law of 1934, which codified the rules of secrecy and criminalizes violation of it. The secrecy provisions were not included in the first draft of the law, which mainly concerned administrative matters such as bank supervision. The provisions, found in Article 47(b), were added before passage of the bill due to Nazi authorities' attempts to investigate the assets of Jews and "enemies of the state" held in Switzerland