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Bankers Trust

United States of America

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Bankers Trust

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« Ethical » rating of Bankers Trust , group Deutsche Bank AG and subsidiaries

Human 6 Jobs -35% /1998 Fraud 7 Offshore 15 Sales 31 Bn $.€ /year Profit 34 Bn $.€ /1998 Wage 2604 *min. Influence 6 Infocom 1

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Shareholders (1)
Business & market
Subsidiaries
Locations & production (10)

shareholder

country

source

Deutsche Bank AG

100

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country

address & contact : production type

incentive source

Argentina

Buenos Aires & SWIFT BKTRARB1XXX :

Bahamas

Nassau :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

SWIFT

Bahrain

Po Box 5905 Manama & 973 229966 :

Hong-Kong

2 Pacific Place, Queensway :

Labuan

Jalan Kemajuan Labuan 87007 & 60 87424060 :

Luxembourg

14 bd. Roosevelt & 352 460241 :

Malaysia

Jalan Sultan Ismail Kuala Lumpur 50250 & 60 3 2019277 :

Philippines

Gil Puyat Avenue Makati 1200 & 63 28190231 :

Singapore

5,Temasek Boulevard #08-00 038985 & 65 3362838 :

Switzerland

Zurich :

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Executives (1)

Labor conditions

Environmental impact

Human impact

year

name

photo position; compensation

source

1998Newman, Frank N

Chief Executive Officer; salary: 12,59 million US$;

Forbes

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» Highest paid executives in 2007

Financials (1)

Lobbying & corruption (2)

Subsidy

Advertising & marketing

year

assets

source

1998

317,8

billion US$

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» Financial delinquency in 2007

year

financial misdemeanor

sales

income

assets

buyback

source

1 informations, access to subscribers

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» Financial delinquency in 2007

year

purpose : intermediary/lobby : institution

source

2001

Access to foreign market (through MAI, WTO, GATS), prevent binding environmental regulations : USCIB (US Council For International Business) : : US Government

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USCIB

1998

Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 112 thousand US$ : US President, Congress, Senate

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Center for Responsive Politics

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» Influence in 2007

year

purpose : intermediary/lobby : institution

source

2 informations, access to subscribers

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» Influence in 2007