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Banque Cantonale de Genève

Switzerland Switzerland tel. 4122 317 2727 analytics


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« Ethical » rating of Banque Cantonale de Genève , group and subsidiaries

Human 2 Fraud 2 Offshore 1
[click on the rating for the method or on the number for the data]

address & contact : production type
incentive source
Switzerland Switzerland
Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

country : description
2002Luxembourg : Compte n° 01630, non publié et non référencé chez ClearstreamLe Temps
1998Switzerland : Affaire «Patrick Minguez». Un Tribunal lyonnais avait alors accusé la banque genevoise d’avoir «en toute connaissance de cause mis en place un mécanisme permettant de faire travailler de l’argent de provenance douteuse».Edicom

  • Lobbying & corruption

  • Advertising & marketing

yearfinancial misdemeanor source
2007 The cantonal Bank of the Grisons paid 21 million euros of compensations to Parmalat because of doubtful transactions carried out by the bank on request of former Parmalat's executives. The Italian group had gone bankrupt in 2005 because of the disappearance of 4 billion euros in offshore financial transactions.     Romandie
2002 3,32 milliards d'euros de créances douteuses     Le Monde
» More financial data for Banque Cantonale de Genève
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers
» More financial data for Banque Cantonale de Genève
» Financial delinquency in 2007
2000EtatSwitzerland1370 million US$SWIFT
 1 informations, access to subscribers

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