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



BSI Banca della Svizzera Italiana


Headquarters location: Po Box 6901 LuganoSwitzerlandTel. 41918093111


BSI Banca della Svizzera Italiana belongs to

shareholder
country     %
source
Generali (Assicurazione)Italia100

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Banca della Svizzera ItalianaSee the photo of: Banca della Svizzera ItalianaEthishop
BSISee the photo of: BSIEthishop
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« ETHICAL » RATING OF BSI_BANCA_DELLA_SVIZZERA_ITALIANA , group Generali (Assicurazione) and subsidiaries [?]
1
Human: 1 violation(s) of fundamental human rights
2
Delinquency: 2 act(s) of financial or trade delinquency
14
Tax haven, secret bank account, shell companies: operates in 14 offshore financial center(s)
56
Sales: more than 56 billion(s) dollars/euros in annual sales
9
Net profit: more than 9 billion(s) dollars/euros in cumulated net profit since 1998
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) BSI AG, Nassau & SWIFT BSILBSNXXXX : SWIFT
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BSI Overseas (Bahamas) Ltd, Nassau & SWIFT BSIOBSNXXXX : SWIFT
Guernsey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BSI AG & SWIFT BSILGGSXXXX : SWIFT
Guernsey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) St Peter Port & SWIFT BSIOGGSXXXX : SWIFT
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 1 avenue saint Michel & 377 92168989 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Lugano :

Human impact

year
country : description
2001Switzerland : Affaire Elf: 250 millions de Francs SuissesLe Temps

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