Swiss Bank Directory (www.swissmoney.net)

Banca del Sempione

Postal address

PO Box 5878, 6901 Lugano

Street address

Via Peri 5, 6901 Lugano

Telephone

(41-91) 910-7111

Fax

(41-91) 922-7160

E-mail

banca@bancasempione.ch

Website

www.bancasempione.ch

Established

1961

Employees

109

Ownership

Eburnea Holding, Sion (Donelli Group) (52.00%)

Molu Holding, Lugano (Gattei Group) (35.00%)

Golden Horn Finanz (Filofibra Group) (11.75%)

Key personnel

Fiorenzo Perucchi (Chairman)

Stefano Rogna (CEO)

Auditors

PricewaterhouseCoopers SA, Lugano

History

Founded in 1961. Opened branches in Ticino canton and Zurich in the 1970s. Won lawsuits against Geneva-based former bank and US bank in 1998; settled legal dispute with Liechtenstein firm in 2000. Launched Bahamas bank in 2000.

Other offices

Bellinzona, Chiasso, Locarno

Milan, Nassau

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Last update: September 16, 2007