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BSI Banca della Svizzera Italiana

Headquarters : Po Box 6901 Lugano Switzerland Switzerland tel. 41918093111 analytics


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« Ethical » rating of BSI Banca della Svizzera Italiana , group Generali (Assicurazione) and subsidiaries

Human 1 Fraud 2 Offshore 14 Sales 56 Bn $.€ /year Profit 13 Bn $.€ /1998 Influence 1
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Generali (Assicurazione)Italia100
» More shareholders of BSI Banca della Svizzera Italiana
country
address & contact : production type
incentive source
Bahamas Bahamas
BSI AG, Nassau & SWIFT BSILBSNXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
BSI Overseas (Bahamas) Ltd, Nassau & SWIFT BSIOBSNXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Guernsey Guernsey
BSI AG & SWIFT BSILGGSXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Guernsey Guernsey
St Peter Port & SWIFT BSIOGGSXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Monaco Monaco
1 avenue saint Michel & 377 92168989 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Executives

  • Labor conditions

  • Environmental impact

year
country : description
2001Switzerland : Affaire Elf: 250 millions de Francs SuissesLe Temps

  • Financials

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing



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