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Topic: Swiss Bank Corporation

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	Court TV Library: Miscellaneous Cases -- Survivors of Nazi Regime Sue Swiss Banks for Seized Assets
		The Swiss banks knew that the agents and representatives of the Nazi Regime and the Regime itself was looting and plundering the assets of others in furtherance of their war crimes, crimes against humanity, crimes against peace, and genocide.
		The Swiss banks engaged in a common scheme or conspiracy in furtherance of their objective of profiting from their activities in aiding and abetting, or acting in complicity and collaboration with, the Nazi Regime with respect to looting and slave labor activities.
		The banks acted in concert, and engaged in a common set of practices to prevent and derail inquiries by heirs of victims of Nazi Regime atrocities whose assets were deposited in Swiss bank accounts, and by persons whose assets were looted and cloaked by the Nazis and placed in Swiss bank accounts.
	www.courttv.com /archive/legaldocs/misc/naziswiss.html (14058 words)

	STATE BANK v SWISS BANK (1995)
		Swiss Bank on the other hand claimed that State Bank of New South Wales had not acted on the faith of the receipt and knew or should have known that the funds were paid to it as principal.
		Swiss Bank argued that unless interest was awarded at Australian rates State Bank of New South Wales would be unjustly enriched because it did not have to outlay Australian dollars to repay the judgment debt for principal (the principal) until long after December 1989.
		Swiss Bank submitted that the cases which had established that view of the section were not relevant where the benefits derived by a defendant from the use of money ordered to be repaid exceeded the losses of the plaintiff.
	www.ucc.ie /law/restitution/archive/austcases/swiss_bank.htm (5161 words)

	UBS AG - Wikipedia, the free encyclopedia
		UBS was formed through a merger of the Union Bank of Switzerland and the Swiss Bank Corporation in 1998, following the Long-Term Capital Management crisis, which affected the Union Bank of Switzerland.
		The Swiss bank is present in all major financial centers worldwide, with offices in 50 countries.
		In January 1997, Christoph Meili, a night watchman at the Union Bank of Switzerland (as UBS was then known), found the bank historian destroying archives compiled by a subsidiary that had extensive dealings with Nazi Germany, in direct violation of a recent Swiss law (adopted on December 13, 1996) protecting such material.
	en.wikipedia.org /wiki/UBS_AG (1074 words)

	FRB: Press Release -- Approval of application of Swiss Bank Corporation -- January 21, 1997
		Swiss Bank Corporation ("Bank"), Basle, Switzerland, a foreign bank within the meaning of the International Banking Act ("IBA"), has applied under section 7(d) of the IBA (12 U.S.C. § 3105(d)) to establish a state-licensed branch in Stamford, Connecticut.
		Bank's primary purpose for establishing the proposed branch in Connecticut is to relocate and consolidate certain of the existing operations of its New York branches, as well as certain of the operations of its nonbanking subsidiaries.
		Bank's capital is in excess of the minimum levels required by the Accord and is considered equivalent to capital that would be required of a U.S. banking organization.
	www.federalreserve.gov /boarddocs/press/bhc/1997/19970121 (1420 words)

	FRB: Press Release -- Approval of notice of Swiss Bank Corporation -- July 28, 1997
		Swiss Bank, with total consolidated assets of approximately $250 billion, is the second largest banking organization in Switzerland and the 30th largest banking organization in the world.
		Swiss Bank's capital ratios satisfy applicable risk-based standards under the Basle Accord and are considered equivalent to the capital levels that would be required of a United States banking organization.
		Swiss Bank responded to these allegations and stated that the funds in the account were properly withdrawn several years ago and that Swiss Bank has explained the facts concerning the withdrawal to the commenter several times during the subsequent years.
	www.federalreserve.gov /boarddocs/press/bhc/1997/19970728 (1927 words)

	INTERACTIVES - Case Study: Swiss Bank Corporation
		Swiss Bank Corporation (SBC), which became SBC Warburg in 1995,* was faced with a depressing business environment at the end of the 1980s.
		SBC recognized the need to move away from crude, superficial, quantitative analysis toward an in-depth picture of what was going on and how productive the organization was.
		SBC Warburg established itself as the pre-eminent European-based global, integrated, investment bank, as highlighted in Euromoney's 1995 Poll of Polls, in which the company held second position.
	www.einteractives.com /sbc.html (1427 words)

	Union Bank of Switzerland - Wikipedia, the free encyclopedia
		Union Bank of Switzerland (UBS) was located in Switzerland.
		It merged with Swiss Bank Corporation, to become UBS AG.
		This bank, insurance, or financial corporation article is a stub.
	en.wikipedia.org /wiki/Union_Bank_of_Switzerland (126 words)

	Maimann v. Maimann CA
		The appellant agrees that there was a numbered account with Swiss Bank Corporation, but does not accept that that was the destination of any part of her brother's share of the trust fund.
		As a consequence of the 1st Defendant's denial that the Claimant was the beneficial owner of the contents of the original Swiss Bank account, the Claimant seeks a declaration that the monies and securities in Swiss Bank account number 40839 belonged beneficially to the Claimant prior to and/or as at 22nd July 1988.
		It is immaterial - under Swiss law - whether the origin of those monies and securities was, as the respondent alleges, his share of the trust fund established by his father in 1956; or whether, as the appellant noted, those monies and securities represented their father's savings.
	www.ucc.ie /law/restitution/archive/englcases/maimann.htm (4095 words)

	A Swiss Bank Account - Facts and Fiction
		To most people having a Swiss Bank Account is something for the super rich, crooks, dishonest government officials or just a good way of "hiding away one's ill-gotten gains." That's nothing but fiction and a common plot used over and over again in a lot of Hollywood's B movies.
		Bank drafts are also acceptable, but avoid using bearer bonds or securities when making your deposit or you're required to file a lot of red-tape at tax time.
		The Swiss consider tax evasion and many other "crimes" under US law as "political offences." Things like divorce, inheritance disputes and bankruptcy cases are examples of "private matters," and as such the secrecy of the account is protected from any legal action to verify the presence of, or attempts to seize any assets.
	www.howtoadvice.com /SwissBanks (999 words)

	UBS - 1970 - 1972
		SBC celebrates its 100th anniversary and establishes the Swiss Bank Corporation Centenary Foundation 1972 for the support of cultural, scientific and charitable or similar institutions or enterprises.
		The SBC subsidiary Bank Finalba AG, Zurich, is created through the merger of Bank Frei, Treig and Co. AG, Warag Bank and Bank Golay and Cie., all of which were banks for consumer loans.
		SBC establishes the Swiss Bank and Trust Corporation Ltd., Cayman Islands, British West-Indies.
	www.ubs.com /1/e/about/history/1970_1989/1970.html?template=layer&selected=14034 (478 words)

	One Kilo Swiss Bank Corporation Silver Bullion Bars
		Swiss Bank Corporation are a well known Swiss bank and bullion refiner.
		These are often because of the named refiner using a sub-contractor, often the bar bears the name of a well-known bank, but the bank has obviously had a batch of bars made by a specialist refiner.
		Like most other silver bars, Swiss Bank Corporation bars are made of 999 silver, that is they contain 999 parts per thousand, or 99.9% silver.
	www.24carat.co.uk /silverbullionbars1kiloswissbankcorporation.html (335 words)

	Bill 18 - An Act to Incorporate SBC Global Trust Corporation
		"Swiss Bank Corporation" means Swiss Bank Corporation, a corporation incorporated under the laws of Switzerland and having its head office in the City of Basle, Switzerland.
		2(3)For the purposes of this Act, a corporation shall be deemed to be controlled by a person if shares of the corporation carrying voting rights sufficient to elect a majority of the directors of the corporation are held, directly or indirectly, other than by way of security only, by or on behalf of that person.
		(e)a conviction against the Corporation in New Brunswick may be enforced against the body corporate or a ruling, order or judgment in New Brunswick in favour of or against the Corporation may be enforced by or against the body corporate.
	gnb.ca /legis/business/pastsessions/53/53-3/status-e/bills/018-e.asp (2599 words)

	Swiss Bank Corporation - RHC.com
		Swiss Bank Corporation and its New York branch agreed to the terms of the...
		Swiss Bank Corporation (German: Schweizerischer Bankverein (SBV), French: Société de Banque Suisse (SBS), Italian:Società di Banca Svizzera) merged with...
		Swiss Bank Corporation issue silver bullion bars, and are one of the best known brands, we often have One Kilo Swiss Bank Corporation silver bars in stock.
	www.redhotchilli.com /swiss-bank-corporation.htm (366 words)

	Bureau of the Public Debt : Capital-Money Market Instruments
		All of the capital stock of SBCI is owned by SBCI Holding, a Swiss corporation which is, in turn, wholly owned by Swiss Bank Corporation (the "Bank"), a Swiss bank headquartered in Basle, Switzerland.
		The Bank conducts a general banking business in New York City through its New York branch (the "New York Branch"), which is supervised and examined by the New York State Banking Department.
		Thus, upon Swiss Bank Corporation's failure to make proper timely payment for any instrument issued or guaranteed by it and held by SBCI, SBCI may cancel its loan from Swiss Bank Corporation in an amount equal to the face value of the instrument in default.
	www.publicdebt.treas.gov /gsr/gsr025i.htm (817 words)

	Press Release: Governor Pataki Opposes Swiss Banks Merger
		In a letter to Federal Reserve Chairman Alan Greenspan, Acting Superintendent of the New York State Banking Department Elizabeth McCaul wrote, "We emphasize to prospective foreign bank applicants that a license (or a charter, in the case of a subsidiary), is a privilege, not a right...
		The New York State Banking Department licenses and regulates the New York foreign branches of Swiss Bank Corporation and the Union Bank of Switzerland.
		Although Swiss Bank Corporation has made recent improvements in their approach to resolving Holocaust claims, Union Bank of Switzerland has been lax in retrieving records, but more importantly, there is overwhelming evidence that both institutions have failed to turn over assets that belonged to individuals.
	www.claims.state.ny.us /pr980324.htm (566 words)

	EMC Corporation
		Swiss Bank Corporation (SBC), founded in Basel, Switzerland in 1872, is one of the world's most dynamic and innovative banks.
		In 1994, SBC undertook the consolidation of all key corporate information — over seven terabytes of data — from its four data processing centers to two data centers in Basel.
		With all of its valuable corporate data housed in two sites, SBC turned to EMC for a business continuance solution to keep information always flowing to the people in SBC who need it to transact business.
	www.emc.com /ir/annual/annual97/swissbank.htm (517 words)

	SBC Capital Markets Inc. - Portfolio Management and the Business Cycle (Site not responding. Last check: 2007-10-08)
		SBC and its affiliates may, to the extent permissible by applicable UK law and other applicable law or regulation, use the above material, conclusions, research or analysis in which they are based before the material is disseminated to their customers.
		This document is for information purposes only, descriptions of any company or companies or their securities mentioned herein are not intended to be complete and this document is not, and should not be construed as, an offer, or a solicitation of an offer, to buy or sell any securities or other financial instruments.
		Additional note to our US readers: SBC Warburg Dillon Read Inc., 222 Broadway, New York, New York 10038, a US registered broker/dealer affiliated with Swiss Bank Corporation, is distributing this document in the US and in connection therewith has accepted responsibility for the content of this research.
	www.bradynet.com /e257.html (795 words)

	Swiss to form banking giant
		SWISS Bank Corporation and Union Bank of Switzerland will announce today that they have agreed to merge, creating the world's second largest bank, with assets of more than £330 billion.
		London is likely to be hardest hit by the merger because both Swiss banks have investment banking operations in the City.
		SBC owns the merchant bank SBC Warburg Dillon Read, while UBS has its own investment banking arm plus the fund management group PDFM.
	www.telegraph.co.uk /htmlContent.jhtml?html=/archive/1997/12/08/cswi08.html (329 words)

	Press Release: Swiss Bank Corporation Signs Consent Order With Banking Department
		Swiss Bank Corporation and its New York branch agreed to the terms of the regulatory action and will take corrective measures to comply with the Order.
		In January 1997, the New York State Banking Department asked SBC and Credit Suisse to furnish the Department with an accounting of their New York activities in the 1930's and 1940's, years in which assets were transferred to the United States from their respective home offices in Switzerland.
		Those two Swiss institutions were the only Swiss banks conducting business in New York through their own branches during that time period.
	www.claims.state.ny.us /pr971207.htm (1167 words)

	Real Estate Weekly: Cohen Bros. buy Swiss Bank Tower - Cohen Brothers Realty Corp
		Also included in the purchase was a right of first refusal on the transfer of the leasehold by Swiss Bank Corporation, according to Cohen Brothers Realty President and CEO Charles Steven Cohen.
		The property's air rights were leased to Swiss Bank Corporation in the mid 1980's by Saks, which was subsequently acquired by SB Tower Holdings, Inc. The long-term air rights and lease allowed Swiss Bank to finance the development of its 312,000 square-foot Class A office tower, which serves as its U.S. headquarters.
		One of the largest and most highly-rated financial institutions in the world, Swiss Bank Corporation, occupies approximately 160,000 square feet of the office tower and directly leases the balance of space to approximately 15 industrial, banking and finance companies.
	www.findarticles.com /p/articles/mi_m3601/is_n20_v44/ai_20905827 (616 words)

	SSRN-The Merger of Union Bank of Switzerland and Swiss Bank Corporation (A): The Proposed Merger by Robert Bruner
		SSRN-The Merger of Union Bank of Switzerland and Swiss Bank Corporation (A): The Proposed Merger by Robert Bruner
		In December 1997 the CEOs of Union Bank of Switzerland and Swiss Bank Corporation are evaluating the proposed terms of merger of their two firms.
		Bruner, Robert F., "The Merger of Union Bank of Switzerland and Swiss Bank Corporation (A): The Proposed Merger" (2004).
	papers.ssrn.com /sol3/papers.cfm?abstract_id=553581 (604 words)

	BBC News \| Europe \| Swiss banks dodge sanctions in Holocaust deal
		Swiss banks have agreed to compensate Jewish victims of the Nazi holocaust - narrowly avoiding sanctions from some US states.
		Three of the country's leading banks struck a deal with representatives of Holocaust survivors whose stolen money and assets ended up in Switzerland's vaults during the Second World War.
		The agreement came as some US states prepared to bring sanctions against the Union Bank of Switzerland, the Swiss Bank Corporation and Credit Swisse in an effort to force them to pay up.
	news.bbc.co.uk /1/hi/world/europe/70515.stm (495 words)

	Swiss Bank - UK offers
		Swiss Bank Corporation (SBC) had a long history as a major gold...
		Swiss Bank Corporation merged with Union Bank of Switzerland...
		December 1989 the records of the Swiss Bank Zurich appeared to show that it had...
	www.webtaxi.com /swiss-bank.htm (250 words)

	Corporation bank of america (Site not responding. Last check: 2007-10-08)
		corporation bank of america and all were literally Sicily, and when, of them.
		In a place of the immediate objects armie of fighting menne, brought carried over to Augustus that he from temperate died, and Lucius retarded peoples, as those that were and meete as iump the conscience.
		There his whole world the protection corporation bank of america after sombre raiment, of folds reserved for the heart free, it was oxen.
	corporation-bank-of-america.gussy.lomza.pl (407 words)

	Rhb bank Swiss bank accounts (Site not responding. Last check: 2007-10-08)
		Governor of the Central Bank of Malaysia, at the launch of RHB Islamic Bank Berhad..
		Swiss bank accounts Micheloud amp Cie is not a bank and neither sollicits nor accepts deposits.
		the quotGraubndner Kantonalbankquot Cantonal Bank of Graubnden and the.
	www.mediasport.ru /rhb-bank/swiss-bank-accounts.htm (536 words)

	Swiss bank - A Swiss Bank Account - Facts and Fiction (Site not responding. Last check: 2007-10-08)
		The concluding balance of the Swiss banks settlement bore little congruence with the ends sought.
		Swiss banks hold an estimated 35 percent of the world's private and The Swiss banks have a long reputation for managing investment portfolios for their
		You don't have to be a millionaire to protect your assets in a Swiss Bank Account.
	asset-protection.sitesseek.com /q/asset-protection-swiss-bank.htm (295 words)

	CHASE MANHATTAN BANK v ERNST & YOUNG - Legal Case Documents
		banks, and the defendant, and that the primary purpose of the financial documents was to
		Bank Brussels Lambert, Banque Indosuez, Skopbank and Swiss Bank Corporation respectfully
		Indeed, Ernst & Young dealt directly with the Banks during the course of its audits, reviewed commitment letters and loan agreements of the Banks, discussed with AroChem's management the status of negotiations with the Banks and issued to the Banks letters certifying AroChem's compliance with all covenants in their loan agreements.
	www.legalcasedocs.com /120/243/547.html (6736 words)

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