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Bank of Bermuda

Headquarters : 6 Front St. Hamilton, HM 11 Bermuda Bermuda web www.bankofbermuda.com tel. 441-295-4000 stock : BBDA analytics

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« Ethical » rating of Bank of Bermuda , group HSBC Holdings (Hong-Kong & Shangai Banking Corp) and subsidiaries

Human 6 Jobs -5% /1998 Fraud 2 Offshore 29 Sales 64 Bn $.€ /year Profit 92 Bn $.€ /1998 Wage 229 *min. Influence 4 Infocom 6
[click on the rating for the method or on the number for the data]

shareholdercountry%source
HSBC Holdings (Hong-Kong & Shangai Banking Corp)United Kingdom100Libération
» More shareholders of Bank of Bermuda
country
address & contact : production type
incentive source
Guernsey Guernsey
St Julians Av. St Peter Port & SWIFT BBDAGGSXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Isle of Man Isle of Man
12 Hill St Douglas & SWIFT BBDAIMDXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BBDAKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Ireland Ireland
Harcourt Street, Dublin 2 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
St Helier & SWIFT MAJCJES1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Luxembourg Luxembourg
13 rue Goethe & 352 404646 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Ocean Towers 20,Raffles Place :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Environmental impact

year
employees
<>
social impact : country
source
2002
2961
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
year
country : description
1999United States of America : Ponzi scheme: securities fraud, wire fraud and money laundering charges, 300 million US$Financial Times

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincomeassets source
2002   0,540,08   billion US$
2002   11,8  billion US$Libération
2001   0,740,06   billion US$
2000   0,80,11   billion US$
1999   0,720,07   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers

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