Swiss Bank Directory (www.swissmoney.net)

Banca Commerciale Lugano

Postal address

PO Box 5877, 6901 Lugano

Street address

Viale Carlo Cattaneo 9, 6901 Lugano

Telephone

(41-91) 910-4343

Fax

(41-91) 923-5573

E-mail

info@bcl.ch

Website

www.bcl.ch

Established

1963

Employees

Ownership

Angela Rovelli, Lugano (14.95%)

Finmix Holding SA, Lugano (35.55%)

Marfin SA, Luxembourg (49.50%)

Finmix Holding is 100%-owned by Oscar Rovelli. Marfin is 70%-owned by Oscar Rovelli and 30%-owned by Anna Rita Rovelli.

Key personnel

Ivano Minotti (Chairman)

Mauro Pedrazzetti (CEO)

Auditors

KPMG SA, Geneva

History

Founded in 1963. Focuses on private banking and trade finance. Established Cayman Islands bank in 1999 to meet the needs of transatlantic clients. Bank shares frozen in 2004 in connection with Italian legal proceedings.

Other offices

Cayman Islands, Guernsey, Milan

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Last update: March 28, 2008