Swiss Bank Directory (www.swissmoney.net)

Banque SCS Alliance SA

Postal address

PO Box, 1211 Geneva 8

Street address

6b, route de Chancy, 1213 Petit-Lancy

Telephone

(41-22) 839-0100

Fax

(41-22) 346-1530

E-mail

info@scsalliance.com

Website

www.scsalliance.com

Established

1975

Employees

Ownership

SCS Alliance Holding, Geneva (78.39%/ 71.23%)

Moris Arbib (5.25%/7.39%)

Jean-Noël Grinda, Nassau (3.60%/5.50%)

SCS Alliance Holding is owned by the following:

Heinz Zimmer (41.59%)

Joseph Benhamou (19.68%)

Goldfinger Alternative Strategies (10.17%)

Charyrups Foundation ( Andreas Insam ) (10.00%)

Group officers (3.90%)

Key personnel

Heinz D. Zimmer (Chairman)

Joseph Benhamou (CEO)

Auditors

KPMG SA, Geneva

History

Founded in 1975 as Stock and Commodity Services (SCS). Name changed to SCS Compagnie Financière SA in 1981. Bank licence obtained and current name adopted in 1991, with Pascal Nodé Langlois and G. Guyon Krug as principal shareholders. Opened offices in St. Moritz, Barcelona, Bermuda and Nassau in 1994; French life insurance brokerage company in 1996 and Beirut subsidiary in 1997. Established group holding company in 1998. Acquired PG Partner Bank, Zurich, in 2002. Major changes and retrenchment from 2003 to repair damage from scandals and losses. New owners acquired control in 2006.

Other offices

Geneva, Lausanne, St. Moritz, Zurich

Bermuda, Nassau, Paris

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Last update: September 16, 2007