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



Discount Bank & Trust Co


Headquarters location: GenèveSwitzerlandTel. 4122 7053111 Job offers, investor relations: www.dbtc.ch


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Discount Bank & TrustSee the photo of: Discount Bank & TrustEthishop
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« ETHICAL » RATING OF DISCOUNT_BANK_TRUST , group and subsidiaries [?]
1
Human: 1 violation(s) of fundamental human rights
3
Tax haven, secret bank account, shell companies: operates in 3 offshore financial center(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT DBTCKYKXXXX : SWIFT
Panama Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Panama & SWIFT DBTCPAP1XXX : SWIFT
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) Genève :

Human impact

year
country : description
2007Switzerland : 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

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