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« Ethical » rating of Discount Bank & Trust Co
, group
and subsidiaries
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Human 1
Offshore 3
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ShareholdersBusiness & marketSubsidiaries
| country | address & contact : production type incentive source |
 Panama | Panama & SWIFT DBTCPAP1XXX :  SWIFT |
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year | country : description |
| 2007 | Switzerland : The public ministry of the Swiss Confederation put in charge five former persons in charge for the Bank Discount & Trust Co (DBTC) of Zurich which would have bleached an about sixty Swiss million franks for the account of a network of whom corrupted Brazilian tax civils servant, condemned in 2003 to Brazil to sorrows 14 to 17 years and half of reclusion. | Xinhuanet |
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| year | country : description source |
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