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Barclays Bank (Suisse) SA, Geneva; Barclays Capital, Zurich Branch of Barclays Bank PLC, London; HSBC Private Bank (Suisse) SA, Geneva; IG Bank S.A., Geneva; Lloyds Bank plc, Londres, succursale de Genève, Geneva *Standard Chartered Bank (Switzerland) SA (No offices anymore in Switzerland)
Raiffeisen Banks "assumes the role of central bank" in providing treasury services, and is the third largest group consisting of 328 banks in 2011, 390 in 2012 with 1,155 branches. [ 84 ] [ 85 ] According to the bank in 2012 non-U.S. businesses of Wegelin & Co , the oldest Swiss bank, would be bought by the Raiffeisen group.
The Lagarde List is a spreadsheet containing roughly 2,000 potential tax evaders with undeclared accounts at Swiss HSBC bank's Geneva branch. It is named after former French finance minister Christine Lagarde , who in October 2010 passed it on to Greek officials to help them crack down on tax evasion.
Trade Development Bank (TDB) was a private Geneva-based bank built by Edmond Safra, who also founded Brazil's sixth largest bank, Banco Safra, in the 1950s.Beginning with only US$1 million in funds, TDB grew into the flagship of Safra’s international banking empire, with nearly US$5 billion in deposits by the early 1980s.
One Swiss Bank is known for having a notable and extensive compliance department, which has allowed it to take on a new generation of clients, whose wealth is derived from cryptocurrencies. In 2023, The Corriere Del Ticino wrote an article on the rigor of the bank's compliance team, and its ability to take on niche clients as a result.
Pages in category "Banks of Switzerland" The following 49 pages are in this category, out of 49 total. This list may not reflect recent changes. ...
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The Edmond de Rothschild Group is a financial institution specialized in private banking and asset management.Based in Geneva, the group is family-owned and independent, and encompasses the Edmond de Rothschild Foundations (philanthropic arm), the lifestyle brand Edmond de Rothschild Heritage (fine wine and cheese, luxury hotels and restaurants), and sponsors the Gitana Team (professional ...