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Home (13077 companies) > Switzerland (285 companies) > Banking (77 companies) >



Banque Cantonale de Genève


 SwitzerlandTel. 4122 317 2727


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« ETHICAL » RATING OF BANQUE CANTONALE DE GENÈVE , group and subsidiaries
[click on the images below or on help for more information]
2
Human: 2 violation(s) of fundamental human rights
2
Delinquency: 2 act(s) of financial or trade delinquency
1
Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Genève :

Human impact

year
country : description
2002Luxembourg : Compte n° 01630, non publié et non référencé chez ClearstreamLe Temps
1998Switzerland : 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

Subsidy

yeardonatorcountryamountsource
2000EtatSwitzerland1370 million US$SWIFT

Financials

yearfinancial 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

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The 5 latest validated comments
Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02
Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00
Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54
Amerada hess   Reverend - Thursday 19 June 2008 at 08h17
Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04
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