SEARCH  web site
COMPANIES
Discover the reality of companies and brands !
List by name, country, industry, manager, or updated this month, by topic:
WHO ARE WE? - HELP - BOOKSTORE
CONTACT T&C BY EMAIL OR WITH SKYPE Skype Me™!
SHOP LOCAL, ETHICAL AND AT THE BEST PRICE WITH Ethishop
 
 en español  en français  in italiano
translate in arabic chinese dutch german japanese korean russian

Home (13041 companies) > Switzerland (286 companies) > Banking (77 companies) >



Credit Suisse


Headquarters location: Paradeplatz 8, PO Box 1 8070 ZurichSwitzerlandTel. 41-1-212-1616 Job offers, investor relations: www.credit-suisse.com Stock: CSR


Credit Suisse belongs to

shareholder
country     %
source
BZ Group Holding LtdSwitzerland5
Ebner, MartinSwitzerland10Forbes
FMR Corp. (Fidelity Investments)United States of America0.7
Lazard LLCFrance0.8

Credit Suisse owns

subsidiary
country     %
source

Brands

name
items photo compare the prices
Crédit Suisse See the photo of: Crédit SuisseEthishop
Garantia SASee the photo of: Garantia SAEthishop
General de Valores y CalbiosSee the photo of: General de Valores y CalbiosEthishop
youtradeSee the photo of: youtradeEthishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF CREDIT_SUISSE , group and subsidiaries [?]
14
Human: 14 violation(s) of fundamental human rights
10%
Job: 10% of company's jobs cut since 1998
12
Delinquency: 12 act(s) of financial or trade delinquency
17
Tax haven, secret bank account, shell companies: operates in 17 offshore financial center(s)
26
Sales: more than 26 billion(s) dollars/euros in annual sales
13
Net profit: more than 13 billion(s) dollars/euros in cumulated net profit since 1998
703
Top management: earns 703 times the median income in the United States (32000 US$/year)
2
Influence: 2 act(s) of direct corruption or lobbying
1
Advertising & marketing: 1 dubious practice(s)

Relevance: business & market share

year
business
source
2006Second-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2004Swiss' second-largest bank.Les Echos

World locations & Manufacturing

country incentive : address & contact : production type
source
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box N4928 Bay St Nassau & 3568100 :
Bahamas Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Garantia, Shirley & Charlotte Streets Nassau & 242 356 0021 :
Bahrain Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 5100 Manama :
Cyprus Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 199,Chr.Chatzipavlou St., Lemesos 3036 :
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Po Box 8811 Dubai :
United Arab Emirates Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Dhabi Tower Hamdan Street Abu Dhabi & 9712 27 5048 :
Gibraltar Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Neptune House, Marina Bay & 350 78 399 :
Guernsey Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Helvetia Court South Esplanade St Peter Port & 441481 719000 :
Lebanon Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Avenue Fouad Chéhab Beirut , Beirut & 961 133 7988 :
Liechtenstein Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Foundations used to hide US$ millions of former dictator Marcos : Asia Times
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 5, r. Jean Monnet & 352 43 6161 1 :
Monaco Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 27 av. de la Costa & 37793 15 2727 :
Singapore Offshore finance, secret bank account, tax haven, shell companies or free zone(s) 80 Raffles Place 50-01 UOB Plaza 1 & 5387611 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Paradeplatz 8, PO Box 1 8070 Zurich & 4112121616 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Lugano Paradiso, Via San Salvatore 3, CP 863 Lugano & 4191 9605611 :
Switzerland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Place Bel-Air 2 1204 Genève :
Uruguay Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Edif. Plaza Mayor Plaza Independencia 831Montevideo & 59882901 9595 :

Credit Suisse is managed by

year name
photo position; compensation
source
2004Grübel, Oswald J
See the photo of: Grübel, Oswald J Chief Executive Officer; salary: 15 million Eu€;
2003Bell, Thomas D
See the photo of: Bell, Thomas D Director;
2003Benmosche, Robert H
See the photo of: Benmosche, Robert H Director;
2003Doerig, Hans-Ulrich
See the photo of: Doerig, Hans-Ulrich Vice-president;
2003Fischer, Béatrice
See the photo of: Fischer, Béatrice Secrétaire;
2003Grübel, Oswald J
See the photo of: Grübel, Oswald J Chief Executive Officer;
2003Gut, Rainer E
See the photo of: Gut, Rainer E Honorary chairman;
2003Kielholz, Walter B
See the photo of: Kielholz, Walter B Chairman of the Board;
2003Mack, John J
See the photo of: Mack, John J Chief Executive Officer;
2003Schreiber, Pierre
See the photo of: Schreiber, Pierre Secrétaire;
2003Tanner, Ernst
See the photo of: Tanner, Ernst Director;
2000Bechtler, Thomas W
See the photo of: Bechtler, Thomas W Director;
2000Brugisser, Philippe
See the photo of: Brugisser, Philippe Director;
2000Chaudet, Marc-Henri
See the photo of: Chaudet, Marc-Henri Director;
2000Clark, Gerald
See the photo of: Clark, Gerald Director;
2000Dunkel, Arthur
See the photo of: Dunkel, Arthur Director;
2000Hennessy, John M
See the photo of: Hennessy, John M Director;
2000Kielholz, Walter B
See the photo of: Kielholz, Walter B Director;
2000Muhlemann, Lukas
See the photo of: Muhlemann, Lukas Chief Executive Officer;
2000Pincus, Lionel I
See the photo of: Pincus, Lionel I Director;
2000Schmidheiny, Thomas
See the photo of: Schmidheiny, Thomas Director;
2000Spoerry, Vreni
See the photo of: Spoerry, Vreni Director;
2000Syriani, Aziz D
See the photo of: Syriani, Aziz D Director;
2000Vasella, Daniel
See the photo of: Vasella, Daniel Director;
1999Brabeck-Letmathe, Peter
See the photo of: Brabeck-Letmathe, Peter Director;

Made by

year
employees
<>
social impact : country
source
2008
-500
Internal restructuring: Credit Suisse is axing about 500 more jobs across its investment banking and shared services divisions. "Due to market conditions and projected staffing levels required to meet client needs, we are reducing global headcount by approximately 500 across our Investment Banking Division and Shared Services Division," it said in a statement.:
Reuters
2007
-150
Internal restructuring: United States of America
Reuters
2006
-300
Internal restructuring: United States of America
Les Echos
2004
60684
Boursorama
2004
-58
AFP
2002
-1700
Reuters
2002
-500
Swissinfos
2002
82148

Human impact

year
country : description
2003Switzerland : Laundering charges: Credit Suisse hid hundreds of millions of dollars looted by the late Philippine dictator Ferdinand Marcos.Asia Times
2002Switzerland : Didier Schuller, abus de biens sociaux: 14 millions de FFSwissinfos
2001Switzerland : Corruption: versement de 3 millions $US sur compte "Berto" par Falcone pour Afrique-AsieL'Express
2001Switzerland : Blanchiment, affaire Elf: 250 millions de Francs SuissesAFP
1999Switzerland : Blanchiment d'argent du crime: dictateur nigérian Sani AbachaFinancial .
1995Switzerland : Carlos Menem, Ramón Hernandez; réseau de blanchiment d'argent provenant de trafic de stupéfiants
1990Switzerland : Blanchiment de l'argent de la drogue, filière turque, Shakarchi Trading SALe Monde D.
1979Switzerland : Blanchiment: affaire de Chiasso, le directeur du CS de Chiasso Ernst Kurhmeier et ses deux adjoints ont été condamné à quatre ans et demi de réclusion et à 10000 francs d'amendeSwissinfos

Financials

yearfinancial misdemeanorsalesincome buybacksource
2006 Credit Suisse Group Inc. will pay $90 million to Enron Corp. to settle claims that it helped the energy trader commit fraud.     Reuters
2006 La police fédérale brésilienne a saisi les passeports de six gérants du Crédit Suisse à Sao Paulo afin de les empêcher de quitter le territoire durant l'enquête sur d'éventuelles opérations d'évasion de devises et de blanchiment d'argent. Un de ses directeurs, M. Schaffener a été interpelé puis incarcéré alors qu'il tentait de fuir le pays "car sa sortie du pays pourrait porter préjudice à l'enquête", selon le juge brésilien chargé de l'enquête. La police dit disposer de "forts indices" que les personnes visées par l'enquête se livraient à des opérations illégales de "transfert à l'extérieur d'importantes sommes d'argent d'origine suspecte, appartenant à des Brésiliens et des étrangers résidant au Brésil". Ces activités sont passibles de délit d'évasion de devises, de blanchiment d'argent et de constitution de bande de malfaiteurs.     AFP
2006   3.878billion Eu€Boursorama
2004   25.783.63   billion Eu€
2003   17.30.51   billion Eu€Les Echos
2001   66.950.96   billion US$
2000   60.892.78   billion US$
1999   47.553.36   billion US$
1998   69.982.23   billion US$

Home > Companies: # A B C D E F G H I J K L M N O P Q R S T U V W X Y Z >


Further investigation
Good corporate practice? Pollution, layoff plan? Doubtful publicity or lobbying? Take part! Publish here :
Also announce a documentary, a book or an article or comment this company profile.
Goal
: present the company activities, improve the ethical rating's accuracy, develop an network of observers.
Name (or ninckname)*
Email
Title*
Link to document online
Information*
Alert me of answers by email * required field
Please copy the antispam code:


The 5 latest validated comments
Henry   leatest profile of hery sy - Tuesday 29 April 2008 at 07h08
Dow jones   Wall Street Journal managing editor stepping down - Tuesday 22 April 2008 at 08h09
Lehman brothers   Lehman liquidates three funds - Thursday 17 April 2008 at 14h46
All comments

Subscribe - Log in - Log out |
| © T&C 1999-2008