UnionBanCal Corp

Headquarters location: 400 California Street San Francisco, CA 94104 Tel. 415-765-0400 Job offers, investor relations: www.uboc.com Email: john.rice@uboc.com Stock:

UnionBanCal belongs to shareholder country     % source American Century Co. 0.72 AXA 0.73 Bank of Tokyo - Mitsubishi 65.6 Barclays Plc 2.37 Legg Mason Inc. 0.79 Waddell & Reed Asset Management 0.67 Wellington Management Co. 9.66 Wells Fargo & Co. 0.89	Brands name items photo compare the prices Union Bank of California Ethishop UnionBanCal Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF UNIONBANCAL , group Bank of Tokyo - Mitsubishi and subsidiaries [?] 39% Job: 39% of company's jobs cut since 1998 1 Delinquency: 1 act(s) of financial or trade delinquency 12 Tax haven, secret bank account, shell companies: operates in 12 offshore financial center(s) 21 Sales: more than 21 billion(s) dollars/euros in annual sales 2 Influence: 2 act(s) of direct corruption or lobbying 1 Advertising & marketing: 1 dubious practice(s) Full profile >>>
Relevance: business & market share year business source 2006 Union Bank of California is the 27th biggest bank in the USA. Forbes World locations & Manufacturing country incentive : address & contact : production type source Agana & SWIFT BOFCGUGMXXX : SWIFT The map of tax haven, secret accounts and shell companies UnionBanCal is managed by year name photo position; compensation source 2002Hartnack, Richard Vice-president; salary: 1.43 million US$; stock-options: 0.23 million US$; 2002Hayama, Kaoru Chairman; salary: 0.59 million US$; 2002Kanari, Norimichi Chief Executive Officer; salary: 0.56 million US$; 2002Walker, Robert Vice-president; salary: 1.43 million US$; stock-options: 1.12 million US$; Highest paid executives in 2007

Made by year employees <> social impact : country source 2002 9472 1999 9752 1999 -1400 San Franci. Layoff plans and labour conditions in 2007 Human impact year country : description 2007 United States of America : Union Bank of California's money laundering woes have been mounting. UnionBanCal disclosed in July that it's facing U.S. Treasury Department civil penalties for violating anti-money laundering regulations. Union Bank said it had reserved $10 million to deal with those regulatory concerns, which seem to largely stem from its former business activities in Russia. Union Bank of California severed its relationship with hundreds of Russian banks in 2004 and sold most of its international operations in 2005 in connection with money laundering issues raised by the Federal Reserve Bank of New York. Forbes 2007 United States of America : Three Colombians at the center of the Union Bank of California saga have been extradited to the U.S. and are set to plead guilty in federal court in Miami early Tuesday, a court document shows. Ricardo Mauricio Bernal, his brother Juan Manuel Bernal and Camilo Ortiz Echeverri are expected to plead guilty to federal charges that they laundered $3 million in drug money. They are facing years in prison. Lawyers for the brothers declined to comment. The Bernal brothers had infiltrated Ribadeo Casa de Cambio, a Mexican exchange house that has been shut down by Mexican regulators. Ribadeo had a bank account with Union Bank of California, and the Bernals used that account to move drug money into the financial system, launder it and move it to Colombia, court documents allege. Ribadeo was used to transfer $300 million through U.S. banks, says a U.S. Drug Enforcement Administration document. According to an affidavit filed in court by a DEA agent in the government's case against the Bernals, the brothers transferred $2.5 million to an undercover DEA bank account in 2004 and 2005 through Ribadeo's Union Bank account. U.S. Attorney R. Alexander Acosta originally charged the Bernals in March 2006 with money laundering and cocaine distribution. Forbes Human rights and money laundering in 2007 Financials year   sales income assets buyback source 2006   53   billion US$ Forbes 2005   0.4 billion US$ 2003   2.56 0.59   billion US$ 2002   2.59 0.53   billion US$ 2001   2.91 0.48   billion US$ 2000   3.15 0.44   billion US$ 1999   2.75 0.44   billion US$ 1998   2.62 0.47   billion US$ Financial delinquency in 2007

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