Discount Bank & Trust Co

Headquarters : Genève Switzerland

web www.dbtc.ch tel. 4122 7053111 analytics

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Discount Bank & Trust

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« ETHICAL » RATING OF DISCOUNT BANK & TRUST CO , group and subsidiaries

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

Human 1 Offshore 3

Shareholders
Business & market
Subsidiaries
Locations & production (4)

country

address & contact : production type

incentive source

Cayman Islands

Georgetown & SWIFT DBTCKYKXXXX :

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

SWIFT

Panama

Panama & SWIFT DBTCPAP1XXX :

SWIFT

Switzerland

Zurich :

Company

Switzerland

Genève :

Company

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Executives

Labor conditions

Environmental impact

Human impact (1)

year

country : description

2007

Switzerland : The public ministry of the Swiss Confederation put in charge five former persons in charge for the Bank Discount & Trust Co (DBTC) of Zurich which would have bleached an about sixty Swiss million franks for the account of a network of whom corrupted Brazilian tax civils servant, condemned in 2003 to Brazil to sorrows 14 to 17 years and half of reclusion.

Xinhuanet

» Human rights and money laundering in 2007

year

country : description

source

1 informations, access to subscribers

» Human rights and money laundering in 2007