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« Ethical » rating of Banque Cantonale de Genève
, group
and subsidiaries
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Human 2
Fraud 2
Offshore 1
| | [click on the rating for the method or on the number for the data]
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ShareholdersBusiness & marketSubsidiaries
| country | address & contact : production type incentive source |
|
year | country : description |
| 2002 | Luxembourg : Compte n° 01630, non publié et non référencé chez Clearstream | Le Temps |
| 1998 | Switzerland : 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 |
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| year | country : description source |
|
| year | financial 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 |
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| year | financial misdemeanor | sales | income | assets | buyback | source |
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| year | donator | country | amount | source |
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| year | donator | country | amount | source |
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