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Banque Cantonale de Genève

Switzerland

tel. 4122 317 2727 analytics

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Banque Cantonale de Genève

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« Ethical » rating of Banque Cantonale de Genève , group and subsidiaries

Human 2 Fraud 2 Offshore 1

[click on the rating for the method or on the number for the data]

Shareholders
Business & market
Subsidiaries
Locations & production (1)

country

address & contact : production type

incentive source

Switzerland

Genève :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

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Executives

Labor conditions

Environmental impact

Human impact (2)

year

country : description

2002

Luxembourg : Compte n° 01630, non publié et non référencé chez Clearstream

Le Temps

1998

Switzerland : Affaire «Patrick Minguez». Un Tribunal lyonnais avait alors accusé la banque genevoise d’avoir «en toute connaissance de cause mis en place un mécanisme permettant de faire travailler de l’argent de provenance douteuse».

Edicom

» Human rights and money laundering in 2007

year

country : description

source

2 informations, access to subscribers

» Human rights and money laundering in 2007

Financials (2)

Lobbying & corruption

Subsidy (1)

Advertising & marketing

year

financial misdemeanor

source

2007

The cantonal Bank of the Grisons paid 21 million euros of compensations to Parmalat because of doubtful transactions carried out by the bank on request of former Parmalat's executives. The Italian group had gone bankrupt in 2005 because of the disappearance of 4 billion euros in offshore financial transactions.

Romandie

2002

3,32 milliards d'euros de créances douteuses

Le Monde

» More financial data for Banque Cantonale de Genève
» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

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