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swiss banking wiki

Wikipedia Says: Sonia Gandhi Has 18.66 Billion Dollars In Swiss ...
Jun 11, 2011 . Sonia Gandhi Swiss Banks Accounts UPA Chairman and President of All India Congress Committee “Sonia Gandhi is around 9.41 billion .
http://cupidspeaks.com/wikipedia-suggests-sonia-gandhi-has-17-billion-dollars-in-swiss-bank-accounts/

Swiss Bank Account - Tropico Wiki
Swiss bank accounts are bank accounts that are tied only to an account number instead of a...
http://tropico.wikia.com/wiki/Swiss_Bank_Account

List of banks in Switzerland - Wikipedia, the free encyclopedia
[edit] Top Tier Swiss Banks. Swiss based banks with a significant presence domestically and overseas with considerable assets under management, listed in .
http://en.wikipedia.org/wiki/List_of_banks_in_Switzerland

Banking in Switzerland - Wikipedia, the free encyclopedia
All banks in Switzerland are regulated by Swiss Financial Market Supervisory Authority (FINMA), which derives its authority from a series of federal statutes.
http://en.wikipedia.org/wiki/Banking_in_Switzerland

UBS - Wikipedia, the free encyclopedia
During the mid 1990s, Union Bank of Switzerland came under fire from .
http://en.wikipedia.org/wiki/UBS

Contents

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Bank secrecy - Wikipedia, the free encyclopedia
Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien .
http://en.wikipedia.org/wiki/Bank_secrecy

Swiss Bank financial definition of Swiss Bank. Swiss Bank finance ...
encyclopedia ? Swiss Bank. Also found in: Wikipedia, 0.02 sec. Swiss Bank. A bank based in Switzerland. Swiss banks are famous worldwide for their secrecy, .
http://financial-dictionary.thefreedictionary.com/Swiss+Bank

Swiss National Bank - Wikipedia, the free encyclopedia
The Swiss National Bank (SNB) is the central bank of Switzerland. It is responsible for Swiss monetary policy and for issuing Swiss franc banknotes. The names .
http://en.wikipedia.org/wiki/Swiss_National_Bank

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USD tips cheaper car insurance ukjewelry design company names		 youth watches uk USD loansafe.org complaintsxylys watches delhi forex price action robotcredit protection association l.p. fax number
1970 37 839 3.3 370
1975 140 852 6.4 533 33.0
1980 590 964 11.8 908 35.7
1985 327 1,547 13.0 1,823 68.2
1990 391 2,634 22.2 3,233 73.2
1995 387 5,117 29.8 4,974 90.3
2000 273 10,787 31.9 5,662 118.6
2005 513 10,718 45.1 8,170 111.6
2010 1,410 11,578 63.2 14,025 99.9

Indian black money - Wikipedia, the free encyclopedia
In early 2011, several reports in Indian media alleged Swiss Bankers Association officials to have said that the .
http://en.wikipedia.org/wiki/Indian_black_money
3,792 1,280 ... 3,691 ...

World Jewish Congress lawsuit against Swiss banks - Wikipedia, the ...
The World Jewish Congress lawsuit against Swiss banks was launched to retrieve deposits made by victims of Nazi persecution during and prior to World War II.
http://en.wikipedia.org/wiki/World_Jewish_Congress_lawsuit_against_Swiss_banks
929 1,259 ... 2,531 ...

Swiss banking laws and banking secrecy - WORLD Law Direct Forums
Banking in Switzerland is characterised by stability, privacy and protection of clients' assets and information. The country's tradition of bank.
http://www.worldlawdirect.com/forum/law-wiki/28544-swiss-banking-laws-banking-secrecy.html

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Swiss Bank Corporation - Wikipedia, the free encyclopedia
Swiss Bank Corporation (SEC) (German: Schweizerischer Bankverein (SBV), French: Société de Banque Suisse (ABS), Italian:Società di Banca Svizzera) was a .
http://en.wikipedia.org/wiki/Swiss_Bank_Corporation

Bank Julius Baer - WikiLeaks
Julius Baer Group is a Swiss banking firm which is the parent company of Bank . Apart from its head offices in Switzerland, the bank has offices in Frankfurt, .
http://wikileaks.org/wiki/Bank_Julius_Baer

Union Bank of Switzerland - Wikipedia, the free encyclopedia
Union Bank of Switzerland (UBS) was a large integrated financial services company located in Switzerland. The bank, which at the time was the second largest .
http://en.wikipedia.org/wiki/Union_Bank_of_Switzerland

WIKI LEAKS Published 1st List of black money holders in SWISS bank
Jan 16, 2012 . Hoax analysis team report on message claiming that WikiLeaks has Published its 1st List of Indian black money holders in SWISS bank.
http://www.hoaxorfact.com/Politics/wiki-leaks-published-1st-list-of-black-money-holders-in-swiss-bank.html

Total black money in India - Wiki Answers
According to a Swiss Banking Association Report (2006), "India has more black money . India has stashed almost $1.456 billion in black money in Swiss banks.
http://wiki.answers.com/Q/Total_black_money_in_India

Swiss Custodian Banking Services :: Dukascopy Bank SA | Swiss ...
Dukascopy Bank's Swiss Custodian Banking Service enables you to safely and . Dukascopy Bank has developed relationships with the following Swiss banks: .
http://www.dukascopy.com/swiss/english/forex/custodian/

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Banking Ombudsman, Switzerland - BASESwiki - Business and ...
The Swiss Banking Ombudsman was set up in April 1993 and is an independent mediator. The team is set up of the Ombudsman and a group of multilingual .
http://baseswiki.org/en/Banking_Ombudsman,_Switzerland

Wikileaks releases some of the Top Black Money Holders from India ...
Aug 7, 2011. pic on imgur, Indians have the largest amount of black money in Swiss Banks. . Wiki Leaks has released the details of such account holders.
http://www.newsofdelhi.com/featured-post/wikileaks-releases-some-of-the-indian-black-money-holders-list

FAQ Swiss Banking
Mar 21, 2009 . Frequently asked questions about Swiss banks and banking. . differences in criminal law; in particular, the legal definition of what constitutes a .
http://www.swconsult.ch/chbanks/faq.htm

WikiLeaks to Release Secret Swiss Bank Account Info
Jan 17, 2011 . Rudolf Elmer has previously worked in Swiss bank Julius Baer; . wiki leaks doing morvales work to people of world about rich and tax evador .
http://mashable.com/2011/01/17/wikileaks-swiss-bank-account/

How can a US citizen get a Swiss bank account - Wiki Answers
Swiss bank accounts generally, by definition, are impenetrable and unfindable. The only way a Swiss bank will even let you see IF someone owns an account .
http://wiki.answers.com/Q/How_can_a_US_citizen_get_a_Swiss_bank_account

Swiss National Bank: Definition from Answers.com
Swiss National Bank (Swiss:SNBN) Type : Public On the web : http://www.snb.ch As the central bank of a European country that has not joined the European.
http://www.answers.com/topic/swiss-national-bank

Open DEMO account :: Dukascopy Bank SA | Swiss Forex Bank ...
Swiss Custodian Banking Services · Client Protection · Open LIVE ACCOUNT · Open DEMO ACCOUNT · Login · Live Accounts Login · Demo Accounts Login .
http://www.dukascopy.com/swiss/english/forex/demo_fx_account/

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Tax Update Blog: The Swiss Bank Wiki
The Swiss Bank Wiki. January 18, 2011. I mentioned yesterday that Wikileaks is set to spill identifying information of some Swiss bank account holders.
http://www.rothcpa.com/archives/006616.php

Rudolf Elmer files against Swiss banking secrecy at ECHR - Wikileaks
Rudolf Elmer, situated in the tiny Island offshore banking haven of Mauritius, was unable to source a lawyer willing to take on Swiss banking secrecy and its .
http://mirror.wikileaks.info/wiki/Rudolf_Elmer_files_against_Swiss_banking_secrecy_at_ECHR/

Swiss Exclusive ECN FOREX Trading :: Dukascopy Bank SA | Swiss ...
Swiss Exclusive ECN FOREX Trading. for active traders, hedge funds, banks and professionals. At Dukascopy Bank SA, you can trade spot Forex and bullions .
http://www.dukascopy.com/swiss/english/forex/trading/

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Hinduja Bank (Switzerland) - Wikipedia, the free encyclopedia
Hinduja Bank (Switzerland) Ltd was founded as a finance company in 1978 and became a Swiss regulated bank in 1994. Hinduja Bank has its headquarters in .
http://en.wikipedia.org/wiki/Hinduja_Bank_(Switzerland)

Switzerland Should Be Terrified Of The Rampaging Justice ...
Feb 4, 2012 . It indicted Swiss private bank, Bank Wegelin, for aiding and abetting in . WSJ: Swiss Bank. . (http://de.wikipedia.org/w/index.php?title=Datei: .
http://articles.businessinsider.com/2012-02-04/wall_street/31023904_1_treasury-secretary-geithner-ubs-swiss-private-banks

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Swiss Bankers Association - Wikipedia, the free encyclopedia
From Wikipedia, the free encyclopedia. Jump to: navigation, search. The Swiss Bankers Association is a professional organization of Swiss financial institutions.
http://en.wikipedia.org/wiki/Swiss_Bankers_Association

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PostFinance - Wikipedia, the free encyclopedia
Despite 2.75 million customers and 84 billion Swiss francs in client funds PostFinance has no banking license. PostFinance is not a bank and consequently is .
http://en.wikipedia.org/wiki/PostFinance

Philipp Hildebrand - Wikipedia, the free encyclopedia
The central bank commits to . of the Swiss National Bank to aim to keep the .
http://en.wikipedia.org/wiki/Philipp_Hildebrand

Bank Julius Baer vs. WikiLeaks - Wikipedia, the free encyclopedia
"Swiss Bank Abandons Lawsuit Against Wikileaks: The wiki had posted financial documents it said proved tax evasion by Bank Julius Baer's clients".
http://en.wikipedia.org/wiki/Bank_Julius_Baer_vs._WikiLeaks

Gold key - Wikipedia, the free encyclopedia
In fiction, a gold key is a special token granting access to and control of a mythical or ultra-private or secret bank account or vault, such as a Swiss bank account.
http://en.wikipedia.org/wiki/Gold_key

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Zurich Cantonal Bank - Wikipedia, the free encyclopedia
From Wikipedia, the free encyclopedia . Bank (in German: Zürcher Kantonalbank, or ZKB) is the largest cantonal bank and fourth largest bank in Switzerland, .
http://en.wikipedia.org/wiki/Zurich_Cantonal_Bank

Hasan Ali Khan - Wikipedia, the free encyclopedia
He has a Swiss bank account with 8 Billion Dollars in deposits. He allegedly stashed away billions into Swiss bank accounts with the help of the Kolkata based .
http://en.wikipedia.org/wiki/Hasan_Ali_Khan

Gnomes of Zürich - Wikipedia, the free encyclopedia
Gnomes of Zürich is a disparaging term for Swiss bankers. Swiss bankers are popularly associated with extremely secretive policies, while gnomes in fairy tales .
http://en.wikipedia.org/wiki/Gnomes_of_Z%C3%BCrich

Banknotes of the Swiss franc - Wikipedia, the free encyclopedia
Following the law of 8 March 1881 the Swiss National Bank had the exclusive right to issue banknotes in Switzerland. First notes were issued in 1907.
http://en.wikipedia.org/wiki/Banknotes_of_the_Swiss_franc

Christoph Meili - Wikipedia, the free encyclopedia
The settlement between the Swiss banks and the plaintiffs on the order of US . He wrote that the affair "did more than anything to turn the Swiss banks into .
http://en.wikipedia.org/wiki/Christoph_Meili

Al Taqwa Bank - Wikipedia, the free encyclopedia
In 2002, the United States Treasury Department contacted the Swiss government by letter in an effort to convince .
http://en.wikipedia.org/wiki/Al_Taqwa_Bank

S. G. Warburg & Co. - Wikipedia, the free encyclopedia
The following year S.G. Warburg was purchased by Swiss Bank Corporation. Swiss Bank .
http://en.wikipedia.org/wiki/S._G._Warburg_%26_Co.

Swiss Financial Market Supervisory Authority - Wikipedia, the free ...
Swiss Financial Market Supervisory Authority. Finma-ch-logo.png. Agency overview. Formed, 2007. Superseding agency, Swiss Federal Banking Commission .
http://en.wikipedia.org/wiki/Swiss_Financial_Market_Supervisory_Authority

Banking in Singapore - Wikipedia, the free encyclopedia
Singapore has attracted assets formerly held in Swiss banks for several reasons, including new taxes imposed on Swiss accounts and a weakening of Swiss .
http://en.wikipedia.org/wiki/Banking_in_Singapore

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Rudolf Elmer files against Swiss banking secrecy at ECHR - WikiLeaks
Rudolf Elmer, situated in the tiny Island offshore banking haven of Mauritius, was unable to source a lawyer willing to take on Swiss banking secrecy and its .
http://wikileaks.org/wiki/Rudolf_Elmer_files_against_Swiss_banking_secrecy_at_ECHR

EFG Bank European Financial Group - Wikipedia, the free ...
From Wikipedia, the free encyclopedia . EFG Bank European Financial Group SA is a bank based in Geneva, supervised on a consolidated basis by the Swiss .
http://en.wikipedia.org/wiki/EFG_Bank_European_Financial_Group

Rudolf Elmer - Wikipedia, the free encyclopedia
Rudolf Elmer (born 1955/1956) is a former employee of Swiss bank Julius Bär. He worked for the bank for close to two decades, the last position being .
http://en.wikipedia.org/wiki/Rudolf_Elmer

Banque Cantonale de Genève - Wikipedia, the free encyclopedia
Banque Cantonale de Genève (BCDG) is a publicly traded Swiss bank . It is now one of the largest cantonal banks in Switzerland, offering the services with .
http://en.wikipedia.org/wiki/Banque_Cantonale_de_Gen%C3%A8ve

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Volcker Commission - Wikipedia, the free encyclopedia
A number of times after the end of World War II, Swiss banks came under criticism for their behaviour, particularly over the issue of the handling of dormant .
http://en.wikipedia.org/wiki/Volcker_Commission

Toggenburger Bank - Wikipedia, the free encyclopedia
In 1863, the Toggenburger Bank was founded in Lichtensteig, Switzerland, with an . The original English name for the combined bank was the Swiss Banking .
http://en.wikipedia.org/wiki/Toggenburger_Bank

Libya–Switzerland relations - Wikipedia, the free encyclopedia
Switzerland has entertained friendly relations with Libya under Gaddafi before the 2000s, Libyan businessmen established bank accounts in Switzerland and .
http://en.wikipedia.org/wiki/Libya%E2%80%93Switzerland_relations

Temenos Group - Wikipedia, the free encyclopedia
Founded in 1993 and listed on the Swiss Stock Exchange (SIX: TEMN), Temenos Group AG is a provider of banking software systems to retail, corporate, .
http://en.wikipedia.org/wiki/Temenos_Group

Swiss Custodian Banking Services :: Dukascopy Bank SA | Swiss ...
Dukascopy Bank's Swiss Custodian Banking Service enables you to safely and . Dukascopy Bank has developed relationships with the following Swiss banks: .
http://www.dukascopy.com/swiss/english/forex/custodian/

Swiss Finance Institute - Wikipedia, the free encyclopedia
Under the auspices of the Swiss Bankers Association, the Institute was formed in . The foundation is carried by Swiss banks, the Swiss stock market SIX Swiss .
http://en.wikipedia.org/wiki/Swiss_Finance_Institute

Pictet - Wikipedia, the free encyclopedia
From Wikipedia, the free encyclopedia . presence of an aldehyde and acid; Pictet & Cie, Geneva-based Swiss bank; Pic-Pic, Piccard & Pictet, Swiss automobile .
http://en.wikipedia.org/wiki/Pictet

Corruption charges against Benazir Bhutto - Wikipedia, the free ...
On 23 July 1998, the Swiss Government handed over . by Swiss authorities in 1997 that was allegedly stashed in banks by Bhutto .
http://en.wikipedia.org/wiki/Corruption_charges_against_Benazir_Bhutto

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Bank code - Wikipedia, the free encyclopedia
In Switzerland, a bank code (Bankenclearing-Nummer) contains 3 to 5 digits identifying the banking company; the first digit denotes the bank's classification .
http://en.wikipedia.org/wiki/Bank_code

Credit Suisse - Wikipedia, the free encyclopedia
Escher created the Swiss Credit Institution to fund his own rail company, the Swiss Northeastern Railway, without foreign influence. Afterwards, the bank .
http://en.wikipedia.org/wiki/Credit_Suisse

EFG International - Wikipedia, the free encyclopedia
EFG International's largest shareholder is EFG Bank European Financial Group, a Swiss bank based in Geneva, holding circa 49% of its capital. This is in turn a .
http://en.wikipedia.org/wiki/EFG_International

Template:Switzerland-bank-stub - Wikipedia, the free encyclopedia
This template is used to identify a Swiss bank or insurance-related stub. It uses {{ asbox}} which is a meta-template designed to ease the process of creating and .
http://en.wikipedia.org/wiki/Template:Switzerland-bank-stub

O'Connor & Associates - Wikipedia, the free encyclopedia
The firm was acquired by Swiss Bank Corporation (later merged with Union Bank . At the time of its acquisition by Swiss Bank Corporation, O'Connor had over .
http://en.wikipedia.org/wiki/O'Connor_%26_Associates

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Bank in Winterthur - Wikipedia, the free encyclopedia
The Bank in Winterthur was founded in 1862 in Winterthur, Switzerland with an . The bank would be involved in funding the Swiss Locomotive and Machine .
http://en.wikipedia.org/wiki/Bank_in_Winterthur

SBS - Wikipedia, the free encyclopedia
Swiss Bank Corporation, previously one of the major Swiss banks, now merged into UBS; SBS Bank, a building society in the Southland .
http://en.wikipedia.org/wiki/SBS

Currency intervention - Wikipedia, the free encyclopedia
On March 12, 2009, the Swiss National Bank (SNB) announced that it intended to buy foreign exchange to prevent the Swiss franc .
http://en.wikipedia.org/wiki/Currency_intervention

Graubündner Kantonalbank - Wikipedia, the free encyclopedia
The Graubundner Kantonalbank (known as Banca Cantonal Grigione in Italian) is a Swiss cantonal bank which is part of the 24 Cantonal bank's serving .
http://en.wikipedia.org/wiki/Graub%C3%BCndner_Kantonalbank

SIX Swiss Exchange - Wikipedia, the free encyclopedia
Each of these banks have equal voting rights in the matter of decision making concerning the management and regulation of the exchange. SIX Swiss Exchange .
http://en.wikipedia.org/wiki/SIX_Swiss_Exchange

2011 UBS rogue trader scandal - Wikipedia, the free encyclopedia
In early September 2011, the Swiss bank UBS announced that it had lost over 2 . A spokesperson from the Swiss banking regulator FINMA referred to the case .
http://en.wikipedia.org/wiki/2011_UBS_rogue_trader_scandal

File:St. Gall office of Swiss Bank Corporation (UBS)c ... - Wikipedia
File:St. Gall office of Swiss Bank Corporation (UBS)c.1920.png. From Wikipedia, the free encyclopedia. Jump to: navigation, search. File; File history; File usage .
http://en.wikipedia.org/wiki/File:St._Gall_office_of_Swiss_Bank_Corporation_(UBS)c.1920.png

List of banks in Lebanon - Wikipedia, the free encyclopedia
List of banks in Lebanon. From Wikipedia, the free encyclopedia. Jump to: navigation, search. This is a list of banks in Lebanon.
http://en.wikipedia.org/wiki/List_of_banks_in_Lebanon

File:Safeaccounts.jpg - Wikipedia, the free encyclopedia
1,280 × 960 (311 KB), Kooma, == Summary == {{Information |Description=Safe deposit boxes inside the vaults of a Swiss bank. |Source=English Wikipedia .
http://en.wikipedia.org/wiki/File:Safeaccounts.jpg

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CIM Bank - Wikipedia, the free encyclopedia
CIM Bank is a traditional Swiss private bank, founded in Geneva in 1990. . CIM Bank is regulated by FINMA, and is also member of the Swiss Bankers .
http://en.wikipedia.org/wiki/CIM_Bank

Skandinaviska Enskilda Banken - Wikipedia, the free encyclopedia
Its activities comprise mainly banking services, but SEB also carries out significant life . The bank was founded by and is controlled by the powerful Swedish . SECB Swiss EURO CLEARING Bank GmbH · The Bank of New York Mellon, .
http://en.wikipedia.org/wiki/Skandinaviska_Enskilda_Banken

List of banks in Germany - Wikipedia, the free encyclopedia
since December 2008 part of french Crédit Mutuel bank. Citigroup Global Markets Deutschland (Corporate .
http://en.wikipedia.org/wiki/List_of_banks_in_Germany

Economy of Switzerland - Wikipedia, the free encyclopedia
Banking. Bank of International Settlements in Basel. Main article: Banking in Switzerland. In 2003, the financial sector comprised an .
http://en.wikipedia.org/wiki/Economy_of_Switzerland

Trade Development Bank - Wikipedia, the free encyclopedia
Trade Development Bank (TDB) was a private Geneva-based bank built by Edmond Safra (who also . This Swiss bank or insurance-related article is a stub.
http://en.wikipedia.org/wiki/Trade_Development_Bank

Corruption in India - Wikipedia, the free encyclopedia
Another report said that Indian-owned Swiss bank account . James Nason of Swiss Bankers Association in an .
http://en.wikipedia.org/wiki/Corruption_in_India

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Phnom Penh Commercial Bank - Wikipedia, the free encyclopedia
The bank is a joint venture of Hyundai Swiss Savings Bank of South Korea, and SBI Group of Japan. The SBI Group has invested $6 million for a 40% interest in .
http://en.wikipedia.org/wiki/Phnom_Penh_Commercial_Bank

File:Swiss Bank Tower (623 Fifth Avenue).png - Wikipedia, the free ...
English: The former Swiss Bank Tower at 10 East 50th Street between Fifth Avenue and Madison Avenue in New York City. The building is connected to Saks .
http://en.wikipedia.org/wiki/File:Swiss_Bank_Tower_(623_Fifth_Avenue).png

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Edmond de Rothschild Group - Wikipedia, the free encyclopedia
From Wikipedia, the free encyclopedia . Formerly named the LCF Rothschild Group, the Edmond de Rothschild Group is a private Swiss banking group.
http://en.wikipedia.org/wiki/Edmond_de_Rothschild_Group

Swiss franc - Wikipedia, the free encyclopedia
The Swiss National Bank issues banknotes and the federal mint Swissmint issues . By March 2005, following a gold selling program, the Swiss National Bank .
http://en.wikipedia.org/wiki/Swiss_franc

FAQ Swiss Banking
Mar 21, 2009 . Frequently asked questions about Swiss banks and banking. . differences in criminal law; in particular, the legal definition of what constitutes a .
http://www.swconsult.ch/chbanks/faq.htm

Private bank - Wikipedia, the free encyclopedia
Switzerland. Private banks (Family owned banks). Bank von Roll, founded in 2007; Banque Morval, founded in 1974; Baumann .
http://en.wikipedia.org/wiki/Private_bank

Bank Leu - Wikipedia, the free encyclopedia
Bank Leu AG (pronounced "Loy," as in toy) was a Swiss private bank that existed from 1755 to 2007. Headquartered in Zurich, it was a subsidiary of Credit .
http://en.wikipedia.org/wiki/Bank_Leu

Banque SYZ - Wikipedia, the free encyclopedia
Banque Syz & Co SA is a Swiss private bank member of the SYZ & CO group founded in 1996 by Eric Syz, Alfredo Piacentini et Paolo Luban. The SYZ & CO .
http://en.wikipedia.org/wiki/Banque_SYZ

Swiss National Bank: Definition from Answers.com
Swiss National Bank (Swiss:SNBN) Type : Public On the web : http://www.snb.ch As the central bank of a European country that has not joined the European.
http://www.answers.com/topic/swiss-national-bank

Kaupthing Bank - Wikipedia, the free encyclopedia
Kaupthing Bank previously operated in thirteen countries; including all the Nordic countries, the Netherlands, Belgium, Luxembourg, Switzerland, the United .
http://en.wikipedia.org/wiki/Kaupthing_Bank

List of banks in Europe - Wikipedia, the free encyclopedia
From Wikipedia, the free encyclopedia . 12.1 Central bank; 12.2 Commercial and savings banks; 12.3 Branch offices of foreign . 50 Sweden; 51 Switzerland .
http://en.wikipedia.org/wiki/List_of_banks_in_Europe

Habib Bank AG Zurich - Wikipedia, the free encyclopedia
Habib Bank AG Zurich, a commercial bank incorporated in Switzerland. . The bank was founded in 1967 with a capital investment of Swiss Francs 2 million .
http://en.wikipedia.org/wiki/Habib_Bank_AG_Zurich

Information published by WikiLeaks - Wikipedia, the free encyclopedia
In February 2008, the wikileaks.org domain name was taken offline after the Swiss Bank Julius Baer sued WikiLeaks .
http://en.wikipedia.org/wiki/Information_published_by_WikiLeaks

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Jean Ziegler - Wikipedia, the free encyclopedia
In 1997, Ziegler alleged that Swiss banking officials were lying to protect the assets of Mobutu Sese Seko, former President of Zaire .
http://en.wikipedia.org/wiki/Jean_Ziegler

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Private banking - Wikipedia, the free encyclopedia
Swiss and certain offshore banks have been criticized for such cooperation with . In Switzerland, there are many banks providing private banking service.
http://en.wikipedia.org/wiki/Private_banking

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Josef Ackermann - Wikipedia, the free encyclopedia
Josef Ackermann (born February 7, 1948) is a Swiss banker and former chief executive officer of Deutsche Bank. He was born in Mels, Canton of St. Gallen, .
http://en.wikipedia.org/wiki/Josef_Ackermann

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Brinson Partners - Wikipedia, the free encyclopedia
Brinson was acquired by Swiss Bank Corporation in 1994 and became the core of the Swiss bank's asset management business in the U.S.. The firm was .
http://en.wikipedia.org/wiki/Brinson_Partners

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  2. Charles-Henri Sabet - Wikipedia, the free encyclopedia
    Charles-Henri Sabet started his career in finance, first at Crédit Agricole then at Swiss Bank Corporation (now UBS). In 1991 Charles-Henri Sabet, founded TCC .
    http://en.wikipedia.org/wiki/Charles-Henri_Sabet

  3. Deposit insurance - Wikipedia, the free encyclopedia
    Switzerland. Switzerland has a privately operated deposit insurance system called Deposit Protection of Swiss Banks and Securities .
    http://en.wikipedia.org/wiki/Deposit_insurance

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  5. Swissair - Wikipedia, the free encyclopedia
    The flying bank". Sud Aviation Caravelle (1961). After the 1960s, air traffic increased quickly and allowed many .
    http://en.wikipedia.org/wiki/Swissair

  6. Ed Fagan - Wikipedia, the free encyclopedia
    According to news reports by CNN, the "maverick lawyer" attempted to file a $50 billion .
    http://en.wikipedia.org/wiki/Ed_Fagan

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  8. Union Bancaire Privée - Wikipedia, the free encyclopedia
    In 2011, UBP acquired the Swiss arm of Dutch state-owned ABN Amro Bank, . The bank is headquartered in Geneva, Switzerland and has 1,200 employees.
    http://en.wikipedia.org/wiki/Union_Bancaire_Priv%C3%A9e

  9. List of Swiss financial market legislation - Wikipedia, the free ...
    Regulations of the Takeover Board of 21 August 2008 (Regulations-TB, R-TB) .
    http://en.wikipedia.org/wiki/List_of_Swiss_financial_market_legislation

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  13. File:Swiss Bank Corp 1973 logo.png - Wikipedia, the free ...
    The image is used to identify the organization Swiss Bank Corporation, a subject of public interest. The significance of the logo is to help the reader identify the .
    http://en.wikipedia.org/wiki/File:Swiss_Bank_Corp_1973_logo.png

  14. Jyske Bank - Wikipedia, the free encyclopedia
    1981 - With its merger with Finansbanken, Jyske Bank acquired the subsidiary in Zürich, Switzerland that Finansbanken had established in 1970 under the .
    http://en.wikipedia.org/wiki/Jyske_Bank

  15. Felix Somary - Wikipedia, the free encyclopedia
    During World War I, he reorganized the national bank of occupied Belgium; . He was an advisor to the chief of the Swiss Federal Department of Public Economy .
    http://en.wikipedia.org/wiki/Felix_Somary

  16. Banque Cantonale Neuchâteloise - Wikipedia, the free encyclopedia
    Banque Cantonale Neuchâteloise (BCN) is a Swiss bank based in the canton of Neuchâtel. . This Swiss bank or insurance-related article is a stub. You can .
    http://en.wikipedia.org/wiki/Banque_Cantonale_Neuch%C3%A2teloise

  17. Antwerp Diamond Bank - Wikipedia, the free encyclopedia
    The next year ADB opened a representative office in Hong Kong. The name of ADB's Swiss subsidiary became Diamond Bank (Switzerland). In 2002, KBC Bank .
    http://en.wikipedia.org/wiki/Antwerp_Diamond_Bank

  18. Central bank liquidity swap - Wikipedia, the free encyclopedia
    Central bank liquidity swap is a type of currency swap used by a country's central . with the European Central Bank and the Swiss National Bank to help provide .
    http://en.wikipedia.org/wiki/Central_bank_liquidity_swap

  19. Crédit Commercial de France - Wikipedia, the free encyclopedia
    They had previously worked together for Banque Fédérale S.A. and their new firm began by taking over the business of the Swiss bank's Paris branch.
    http://en.wikipedia.org/wiki/Cr%C3%A9dit_Commercial_de_France

  20. Template:Banks of Switzerland - Wikipedia, the free encyclopedia
    Aargauische Kantonalbank (AKB); Appenzeller Kantonalbank (APPKB); Banca dello Stato del Cantone Ticino (BancaStato); BEKB/BCBE (Banque Cantonale de .
    http://en.wikipedia.org/wiki/Template:Banks_of_Switzerland

  21. Bergier commission - Wikipedia, the free encyclopedia
    With respect to the bank accounts held by Jewish victims, the Swiss authorities were reluctant to change any of their past .
    http://en.wikipedia.org/wiki/Bergier_commission

  22. Bank Leumi - Wikipedia, the free encyclopedia
    Today, Bank Leumi is Israel's leading commercial bank, with $85 billion in assets and a presence in USA, Switzerland, UK and 18 other countries (as of 2008).
    http://en.wikipedia.org/wiki/Bank_Leumi

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  24. The Swiss Conspiracy - Wikipedia, the free encyclopedia
    A Swiss bank learns that the confidentiality of several anonymous numbered accounts has been compromised and blackmail threats have been made to five .
    http://en.wikipedia.org/wiki/The_Swiss_Conspiracy

  25. Chiasso - Wikipedia, the free encyclopedia
    It also functions as a banking centre for Italian clients wishing to keep money within the Swiss banking system. Starting in 1950, Chiasso became an important .
    http://en.wikipedia.org/wiki/Chiasso

  26. 30 St Mary Axe - Wikipedia, the free encyclopedia
    The mass of the Swiss Re tower was not too imposing. Like Barclays Bank's former City headquarters, the passerby is nearly oblivious to the tower's existence in .
    http://en.wikipedia.org/wiki/30_St_Mary_Axe

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  29. Operation Big Bird - Wikipedia, the free encyclopedia
    After the meeting, Scheller calls on the Swiss Federal Banking Commission that De Guzman was trying to transfer .
    http://en.wikipedia.org/wiki/Operation_Big_Bird

  30. History of the Knights Templar - Wikipedia, the free encyclopedia
    1 Rise; 2 The Crusades and the Knights Templar; 3 Bankers; 4 Decline . Some scholars believe that some of the Templars fled into the Swiss Alps, as there .
    http://en.wikipedia.org/wiki/History_of_the_Knights_Templar

  31. Clariden Leu - Wikipedia, the free encyclopedia
    Clariden Leu is a Swiss private bank based in Zurich, Switzerland. Following the merger of the four Credit Suisse private banks: Clariden Bank, Bank Leu, Bank .
    http://en.wikipedia.org/wiki/Clariden_Leu

  32. Marcel Rohner (banker) - Wikipedia, the free encyclopedia
    Between 1993 and 1998, Rohner was with Swiss Bank Corporation's Investment Banking branch, where in 1995 he was appointed Head of Market Risk Control .
    http://en.wikipedia.org/wiki/Marcel_Rohner_(banker)

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  34. Imperial (board game) - Wikipedia, the free encyclopedia
    As of 2012, a third version of the game has been released that is somewhat different from the original. There is a 30 mil bond and the notion of a "Swiss Bank" for .
    http://en.wikipedia.org/wiki/Imperial_(board_game)

  35. List of central banks - Wikipedia, the free encyclopedia
    Members of the European System of Central Banks, but not of the Eurosystem: . Switzerland – Swiss National Bank (Schweizerische Nationalbank / Banque .
    http://en.wikipedia.org/wiki/List_of_central_banks

  36. Swiss Bank – CityVille Wikia
    The Swiss Bank is a 4x4 community building in CityVille. It was released during the Swiss Event...
    http://cityville.wikia.com/wiki/Swiss_Bank

  37. UniCredit - Wikipedia, the free encyclopedia
    UniCredit SpA is an Italy-based pan-European banking organization with . The UniCredit Group has investment banking divisions in London, Milan, Munich, . SECB Swiss EURO CLEARING Bank GmbH · The Bank of New York Mellon, .
    http://en.wikipedia.org/wiki/UniCredit

  38. Category:Defunct banks of Switzerland - Wikipedia, the free ...
    Category:Defunct banks of Switzerland. From Wikipedia, the free encyclopedia. Jump to: navigation, search. Category for former banks of Switzerland .
    http://en.wikipedia.org/wiki/Category:Defunct_banks_of_Switzerland

  39. Iraqi Swiss dinar - Wikipedia, the free encyclopedia
    This article may require cleanup to meet Wikipedia's quality standards. . continued importing of the "Swiss" notes was prohibited, and the Central Bank of Iraq .
    http://en.wikipedia.org/wiki/Iraqi_Swiss_dinar

  40. How can a US citizen get a Swiss bank account - Wiki Answers
    Swiss bank accounts generally, by definition, are impenetrable and unfindable. The only way a Swiss bank will even let you see IF someone owns an account .
    http://wiki.answers.com/Q/How_can_a_US_citizen_get_a_Swiss_bank_account

  41. Swiss Re - Wikipedia, the free encyclopedia
    For the Swiss Re Tower, London, see: 30 St Mary Axe . (Credit Suisse) in Zurich and the Basler Handelsbank (predecessor of UBS AG) bank in Basel. On 10/11 .
    http://en.wikipedia.org/wiki/Swiss_Re

  42. Silver Bears (film) - Wikipedia, the free encyclopedia
    Caine portrays mob accountant "Doc" Fletcher who acquires a Swiss bank and a silver mine but must fight a complex struggle in order to keep hold of them.
    http://en.wikipedia.org/wiki/Silver_Bears_(film)

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  46. Banking Ombudsman, Switzerland - BASESwiki - Business and ...
    The Swiss Banking Ombudsman was set up in April 1993 and is an independent mediator. The team is set up of the Ombudsman and a group of multilingual .
    http://baseswiki.org/en/Banking_Ombudsman,_Switzerland

  47. List of banks in Belarus - Wikipedia, the free encyclopedia
    List of banks in Belarus. From Wikipedia, the free encyclopedia. Jump to: navigation, search. List of banks in Belarus. Name - Website - SWIFT-code .
    http://en.wikipedia.org/wiki/List_of_banks_in_Belarus

  48. The Swatch Group - Wikipedia, the free encyclopedia
    Taken private, in 1985, by then CEO Nicolas Hayek, with the understanding of the Swiss Banks and the financial assistance of a group of Swiss private investors, .
    http://en.wikipedia.org/wiki/The_Swatch_Group

  49. Swiss banks financial definition of Swiss banks. Swiss banks finance ...
    A bank based in Switzerland. Swiss banks are famous worldwide for their secrecy, which is mandated by Swiss law. This secrecy has resulted in a great deal of .
    http://financial-dictionary.thefreedictionary.com/Swiss+banks

  50. File:CHF20 8 front horizontal.jpg - Wikipedia, the free encyclopedia
    Part of the 8th series of Swiss Bank notes, issued in 1996. Downloaded from [1], on the website of the Swiss National Bank. Edited to remove the shadow and .
    http://en.wikipedia.org/wiki/File:CHF20_8_front_horizontal.jpg

  51. File:CHF50 8 front vertical.jpg - Wikipedia, the free encyclopedia
    Front of the 50 Swiss Francs banknote. Part of the 8th series of Swiss Bank notes, issued in 1996. Downloaded from [1], on the website of the Swiss National .
    http://en.wikipedia.org/wiki/File:CHF50_8_front_vertical.jpg

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  53. Offset Alpine fire - Wikipedia, the free encyclopedia
    From Wikipedia, the free encyclopedia . (ASIC) commenced an investigation into the ownership of a 38% stake in the company via secret Swiss bank accounts.
    http://en.wikipedia.org/wiki/Offset_Alpine_fire

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  55. Safe deposit box - Wikipedia, the free encyclopedia
    Safe deposit boxes inside a Swiss bank. A safe deposit box, also called a safety deposit box is an individually-secured container, usually held within a larger .
    http://en.wikipedia.org/wiki/Safe_deposit_box

  56. Tax Update Blog: The Swiss Bank Wiki
    The Swiss Bank Wiki. January 18, 2011. I mentioned yesterday that Wikileaks is set to spill identifying information of some Swiss bank account holders.
    http://www.rothcpa.com/archives/006616.php

  57. Modern history of Switzerland - Wikipedia, the free encyclopedia
    Banking emerged as a significant factor in Swiss economy with the foundation of the Union Bank of Switzerland in 1862, the Swiss Bank Corporation in 1872.
    http://en.wikipedia.org/wiki/Modern_history_of_Switzerland

  58. Clearstream - Wikipedia, the free encyclopedia
    Bank Menatep, owned by Mikhail Khodorkovsky, was . 2003, Backes and another ex-banker, Swiss citizen André Strebel, filed a .
    http://en.wikipedia.org/wiki/Clearstream

  59. Swiss bank obtains injunction against whistleblower site - WikiLeaks
    Feb 19, 2008 . Swiss bank Julius Baer has obtained an injunction in a Californian court against a whistleblowers website that published details of its financial .
    http://wikileaks.org/wiki/Swiss_bank_obtains_injunction_against_whistleblower_site

  60. Arab Bank - Wikipedia, the free encyclopedia
    Subsidiaries, Arab Bank (Switzerland) Limited (sister institution), Arab Bank . By 1964 Arab Bank Switzerland had locations in both Zürich and Geneva. In 1974 .
    http://en.wikipedia.org/wiki/Arab_Bank

  61. Chen Shui-bian corruption charges - Wikipedia, the free encyclopedia
    From Wikipedia, the free encyclopedia . Wiki letter w.svg . There is also an investigation launched by Swiss authorities over a Swiss bank account bearing .
    http://en.wikipedia.org/wiki/Chen_Shui-bian_corruption_charges

  62. Banque Bonhôte - Wikipedia, the free encyclopedia
    The topic of this article may not meet Wikipedia's general notability guideline. Please help to . This Swiss bank or insurance-related article is a stub. You can .
    http://en.wikipedia.org/wiki/Banque_Bonh%C3%B4te

  63. File:CHF100 8 back.jpg - Wikipedia, the free encyclopedia
    Part of the 8th series of Swiss Bank notes, issued in 1996. Downloaded from SNB .ch, on the website of the Swiss National Bank. Edited to remove the shadow.
    http://en.wikipedia.org/wiki/File:CHF100_8_back.jpg

  64. Alan Hevesi - Wikipedia, the free encyclopedia
    By December 1997, Hevesi as Comptroller of the City of New York enlisted the weight and soundness of his City's finances in the cause of forcing Swiss banks .
    http://en.wikipedia.org/wiki/Alan_Hevesi

  65. Shurat HaDin - Wikipedia, the free encyclopedia
    The group alleges that the Swiss bank was involved in transferring dollars to regimes such as Iran, Cuba, and North Korea. The UBS .
    http://en.wikipedia.org/wiki/Shurat_HaDin

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