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Home (12954 companies) > Switzerland (285 companies) > Banking (76 companies) >



Banque du Gothard


 Switzerland


Banque du Gothard belongs to

shareholder
country     %
source
Swiss LifeSwitzerland51

Brands

name
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Banca del San GottardoSee the photo of: Banca del San GottardoEthishop
Banco del GottardoSee the photo of: Banco del GottardoEthishop
Banque du GothardSee the photo of: Banque du GothardEthishop
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« ETHICAL » RATING OF BANQUE DU GOTHARD , group Swiss Life and subsidiaries [?]
2
Human: 2 violation(s) of fundamental human rights
10%
Job: 10% of company's jobs cut since 1998
1
Delinquency: 1 act(s) of financial or trade delinquency
5
Tax haven, secret bank account, shell companies: operates in 5 offshore financial center(s)
16
Sales: more than 16 billion(s) dollars/euros in annual sales
1
Influence: 1 act(s) of direct corruption or lobbying

World locations & Manufacturing

country incentive : address & contact : production type
source
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Nassau & SWIFT BDGLBSNXXXX : SWIFT
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 17 avenue d'Ostende BP347 & 377 93106666 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Zurich :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Lugano :

Human impact

year
country : description
2001Switzerland : Al Taqwa e Al Barakaat, Al-QaedaLiberazion.
1995Switzerland : Blanchiment: Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants

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