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A&A Actienbank
A&A
Group's collapse raises questions (9/15)
Regulator closes SMS
Securities (9/5)
Regulator closes
Zurich bank (8/15)
A&A
Actienbank reports big losses (6/27)
PBS Bank
reports losses, boosts capital (4/14)
A&A fund changes name, appoints new
director (3/12)
Hansa launches bid for Sopafin (1/15)
SMS Group buys A&A Actienbank (1/12)
Aargauische
Kantonalbank
AKB Privatbank
customer deposits down 47% (7/2)
Aargauische KB
reports Sfr8.9 billion of client assets (4/22)
ABB
Export Bank
ABB to sell
mortgage book to Zurich KB (10/12)
ABB sells
structured finance arm (9/5)
ABB Export Bank
boosted by record deal flow (7/23)
ABB Export Bank may be for sale (3/14)
ABN
AMRO Bank
EU sues RJ Reynolds
for money laundering (11/1)
ABN AMRO
reports capital restructuring (5/8)
Swiss firm
funds Nazerali-linked companies (3/26)
Adler
& Co.
Luzerner KB
nine-month profit down 7% (11/6)
S&P assigns
credit ratings to Luzerner KB (8/30)
Adler's profit
margin down sharply (4/8)
Luzerner KB
profit down 17% (4/2)
Adler's client
assets slip to Sfr2.8 billion (4/2)
AIG
Private Bank
Financial advisors oppose regulation (12/24)
BZ Bank to
transfer retail accounts to AIG (11/16)
AIG Private
Bank client assets reach Sfr10.8 billion (7/16)
AIG's profit
fell 50% last year (4/28)
AKB
Privatbank Zurich
AKB Privatbank
customer deposits down 47% (7/2)
Aargauische KB
reports Sfr8.9 billion of client assets (4/22)
American
Express Bank
American
Express profit soars (4/22)
Anglo
Irish Bank
Anglo Irish
reports client assets of 1.3 billion euros (5/16)
Anglo Irish
Bank profit margin down (3/26)
Anker
Bank
EU sues RJ Reynolds
for money laundering (11/1)
Employee theft
reported at Anker Bank (8/31)
Anker Bank
client assets down 14% (7/30)
AP
Anlage & Privatbank
AP Anlage &
Privatbank revenues plunged last year (7/16)
Appenzeller
Kantonalbank
Appenzeller KB
profit fell 26% last year (3/26)
Appenzeller KB's profit fell 26% last year
(1/24)
Arab
Bank
Arab Bank
profit down 8% (4/2)
Armand
von Ernst & Cie
Ferrier Lullin
names new director (5/27)
Armand von
Ernst profit margin down (4/29)
UBS to sell Hyposwiss to St Galler KB
(2/9)
Arvest
Privatbank
Privatbank
Vermag changes name, relocates (5/28)
Arzi
Bank
Arzi Bank
profit down 25% (6/4)
ATAG
Asset Management
BLKB profit down 24% last year (2/9)
Baloise
Bank SoBa
Bank Leu to
focus on domestic market (9/14)
Baloise Bank
profit fell 37% last year (5/27)
Banca
Arner
Banca Arner launches Italian bank (10/16)
Authorities
reportedly search Banca Arner (7/3)
Banca
Commerciale Italiana
BCI profit down
24% last year (6/20)
Banca
Commerciale Lugano
Lugano bank in Mongolian
acquisition (12/13)
Lugano bank
reports new owners, managers (6/4)
Banca
del Ceresio
Banca del Ceresio
profit down 29% (4/14)
Banca
del Gottardo
Meliorbanca buys
Gottardo unit (10/18)
Credit Lyonnais
may buy Gottardo (9/21)
HVB tipped as
possible buyer of Gottardo (9/3)
Swiss Life to
close Redsafe Bank (7/31)
Menem faces new
investigations (7/26)
Gottardo's client
assets fall, credit rating cut (7/25)
Gottardo to
open more Italian branches (7/13)
Gottardo buys Greek brokerage firm (6/25)
Swiss bank
takeover rumours continue (6/12)
Deutsche Bank
may buy Gottardo (5/31)
Banks named in
Canadian investigation (4/30)
Banca del
Gottardo to shed another 120 jobs (4/26)
Italian clients
withdraw Sfr8.6 billion from UBS (4/10)
Gottardo acquires stake in Benedetti
company (3/16)
Borodin found guilty of money laundering
(3/7)
Gottardo's profit plunged 50% last year
(3/5)
Banca
dello Stato del Cantone Ticino
Ticino cantonal
bank covers trading losses (7/16)
Banca
del Sempione
EU sues RJ Reynolds
for money laundering (11/1)
Banca del
Sempione profit fell 26% last year (10/28)
Banca
di Credito e Commercio
Banca di
Credito profit fell 31% last year (7/23)
Banque Multi
Commercial profit down 38% (5/22)
Banca
Euromobiliare
Banca
Euromobiliare's profit doubled last year (6/4)
Banca
Monte Paschi
French officials
to question Gaydamak associate (10/21)
Banca Monte
Paschi profit plunges 60% (5/6)
Banca
Popolare di Sondrio
Banca Popolare
di Sondrio reports growth (4/14)
Banca
Privata Edmond de Rothschild Lugano
Banque Privee
reports lower earnings (6/4)
Banca
Unione di Credito (BUC)
BUC's net profit down 10% (2/27)
BUC profit fell
22% last year (6/27)
Banco
Mercantil
Banco Mercantil
first-half profit down 55% (7/17)
Banco
Santander Central Hispano
Banque Notz
Stucki reports "sustained growth" (7/12)
Banco Santander
reports strong growth (5/25)
Bank
am Bellevue
Bank am
Bellevue profit down 18% (4/8)
Bank
Coop
SWX-listed
company sues former CEO (9/6)
Basler KB
first-half profit down 0.9% (7/31)
Basler KB
client assets down 3% (4/8)
Swissca to take
over Bank Coop funds (4/4)
SWX-listed company in regulatory probe
(3/5)
Bank Coop's profit fell 22% last year
(3/1)
Bank
Ehinger & Cie
Ferrier Lullin
names new director (5/27)
Bank Ehinger
reports pretax loss, omits dividend (4/14)
UBS to sell Hyposwiss to St Galler KB
(2/9)
Bank
Hapoalim
Bank Hapoalim
reports growth (4/22)
Bank
Hofmann
Credit Suisse
fined for accepting Abacha funds (11/29)
French officials
in new Marchiani probe (11/21)
Corner Banca
profit down 8% (5/2)
Bank Hofmann
client assets unchanged (4/14)
Borodin found guilty of money laundering
(3/7)
Bank
Hugo Kahn & Co.
Bank Hugo Kahn's
earnings fell 35% last year (7/30)
Credit Suisse
overstated 2001 net profit by 55% (6/14)
Bank
Jacob Safra
FIBI Bank
profit down 21% (4/22)
Bank Jacob
Safra to open Tel Aviv office (3/20)
Bank Leu
Credit Suisse
fined for accepting Abacha funds (11/29)
Bank Leu to
focus on domestic market (9/14)
Switzerland
sends money to Peru (8/22)
Swiss help
Russians build financial empire (6/22)
Bank Leu well
placed to meet challenges (6/6)
Corner Banca
profit down 8% (5/2)
Banks named in
Canadian investigation (4/30)
Bank Leu's
profit fell 51% last year (3/22)
Yukos transfers to
Switzerland reported (3/7)
Bank Leu offers catastrophe bond to
public (1/9)
Credit Suisse to merge Luxembourg units
(1/9)
Bank
Leumi le-Israel
Bank Leumi to
pay $12 million to Allfinanz (10/4)
Switzerland
sends money to Peru (8/22)
Bank Leumi
losses may exceed Sfr200 million (6/8)
Bank Leumi reports
more provisions, losses (5/6)
Bank
Linth
Bank Linth
offers to buy savings bank (11/23)
Bank Linth
profit slips 4% (5/27)
Bank Linth profit down 4% last year (2/6)
Bank
Morgan Stanley
Morgan Stanley
cuts 50 back-office jobs (8/17)
Morgan Stanley
tops pay survey (8/11)
Bank Morgan
Stanley profit fell 51% last year (3/26)
Bank
of New York-Inter Maritime Bank
Bank of New
York client assets up 20% (5/12)
Bank
of Tokyo-Mitsubishi
Banks target Japanese market (9/30)
Bank of
Tokyo-Mitsubishi hit by Swissair collapse (4/22)
Japanese group to launch private banking
firm (2/19)
Bank
Sal Oppenheim jr. & Cie
MFC transfers
clients, cuts personnel 70% (5/28)
Bank Sal.
Oppenheim profit up slightly (4/22)
Bank
Sarasin & Cie
Weak markets
trigger hedge fund shakeout (12/27)
More bank
layoffs announced (11/10)
Sarasin reports
first-half net loss (8/24)
German tax amnesty
seen likely (8/14)
Rabo Robeco
Bank reports pretax loss (6/12)
Banks named in
Canadian investigation (4/30)
Sarasin details
takeover terms (4/4)
Banque Jenni
profit down 12% (3/26)
Rabobank to acquire 28% of Sarasin (3/5)
Sarasin reports lower earnings, cuts
dividend (3/5)
Sarasin sees 8% to 10% growth in client
assets (1/18)
Bank
Thorbecke
St. Galler KB to
acquire Bank Thorbecke (12/20)
Bank Thorbecke
profit down 46% (4/8)
Bank
von Ernst
HVB tipped as
possible buyer of Gottardo (9/3)
Bank von Ernst
profit fell 47% last year (4/22)
Bank von Ernst profit plunges 56% (3/15)
Banque
Algerienne du Commerce Exterieure
Banque
Algerienne profit down 22% (4/14)
Banque
Amas
Banque Amas acquires
BFC's clientele (12/5)
Hindujas to
buy SchmidtBank Zurich (9/5)
Banque Amas
profit fell 18% last year (6/18)
Banque
Artesia
Banque Artesia
remains in the red (7/16)
Borodin found guilty of money laundering
(3/7)
Banque
Audi
Banque Audi
profit down 62% (8/7)
Swiss court rejects trade mark claims
(1/12)
Banque
Banorient
EU sues RJ Reynolds
for money laundering (11/1)
Banque
Banorient profit down 24% (6/12)
Banque
Baring Brothers
Banque Baring
Brothers profit fell 29% last year (4/14)
Banque
Bonhote & Cie
Banque Bonhote
acquires fiduciary (5/12)
Banque
Bruxelles Lambert
Switzerland
freezes coltran-linked accounts (11/30)
Banque
Cantonale de Fribourg
BC Fribourg
first-half profit up 4% (7/17)
BC de Fribourg
reports 6% growth (7/10)
Banque
Cantonale de Geneve
BC Geneve
"close to break-even" (8/31)
Employee theft
reported at Anker Bank (8/31)
Anker Bank
client assets down 14% (7/30)
BC de Geneve
sees return to profit next year (4/2)
Geneva
names new bank chairman (3/22)
BC Geneve profit fell 22% last year (3/5)
Former BC Geneve manager arrested
(3/3)
Banque
Cantonale du Jura
BC Jura
first-half profit up 4% (7/17)
BC Jura to pay
first dividend since 1996 (4/20)
BC Jura profit fell 20% last year (1/29)
Banque
Cantonale du Valais
BC Valais
profit down 18% (4/22)
BC du Valais profit down 18% last year
(3/1)
Banque
Cantonale Neuchateloise
BC
Neuchateloise profit up slightly (4/22)
BC Neuchateloise profit rose 2% last year
(2/21)
Banque
Cantonale Vaudoise
BC Vaudoise to
reduce share capital (12/20)
BC Vaudoise
adopts registered shares (12/6)
BC Vaudoise
needs major new capital infusion (10/31)
New CEO named at
BC
Vaudoise (10/6)
Judge
probes Elf's Nigerian payments (9/28)
BC Vaudoise
names new chairman (9/21)
BCV client
assets fell 6% in first half (8/24)
Government
raises stake in BCV to 68% (8/10)
Banks provide
liquidity to BZ Group (8/4)
BCV predicts
loss for the year (7/18)
BCV announces
terms of capital increase (7/3)
Government will
fund BCV's capital increase (6/26)
Four charged in
metal-trading fraud (5/16)
BCV lent to company in fraud probe (5/11)
BC Vaudoise
aims for Sfr400 million profit this year (5/8)
Banque Piguet
client assets rose 3% last year (5/8)
Banque Galland
client assets down 17% (5/8)
BC Vaudoise
chairman fired (4/18)
BC Vaudoise
operating profit fell 30% last year (3/20)
Government announces changes at BCV
(1/26)
Banque CIAL
Bank CIAL profit down 38% last year
(2/17)
Bank Cial
reports lower operating earnings (6/14)
Banque
de Commerce et de Placements
Banque de
Commerce profit down 24% last year (7/10)
Swiss firm
funds Nazerali-linked companies (3/26)
Banque
de Depots et de Gestion
French judge
indicts 37 in Elf affair (12/26)
Banque de
Depots profit down 17% (4/14)
Judge questions Elf's banker (1/22)
Banque
de Gestion Financiere
Banque de
Gestion Financiere reports losses (7/10)
Banque
Degroof
Banque Degroof denies Iranian link (10/19)
Belgian bank
named in Iran probe (10/5)
Banque
de Patrimoines Prives Geneve
Banque de
Patrimoines reports strong growth (5/12)
Banque
Diamantaire
Belgium seeks
information about Geneva account (10/19)
Banque
Diamantaire profit fell 22% last year (7/16)
Banque
Edouard Constant
Tempus
Privatbank reduces share capital (12/26)
Banque Edouard
Constant cuts back (9/21)
Investors sue
Societe Financiere Privee (7/16)
Banque Edouard
Constant receives shareholder support (7/12)
SEB opens Zurich office (1/15)
Banque
Franck
Banque Franck
reports earnings decline (6/4)
Banque
Galland & Cie
BCV client
assets fell 6% in first half (8/24)
Banque Galland
client assets down 17% (5/8)
Banque
Jacob Safra
Banque SCS
Alliance profit fell 65% last year (8/28)
Morgan Stanley
tops pay survey (8/11)
Safra client assets reach Sfr2.3 billion (7/16)
Banque
Jenni & Cie
Banque Jenni
profit down 12% (3/26)
Rabobank to acquire 28% of Sarasin (3/5)
Banque
Kanz
Geneva bank to
close, denies drug links (12/20)
Swiss bank
owner accused of drug smuggling (7/21)
Banque
MeesPierson BGL
Banque
MeesPierson reports "steep" profits decline (7/10)
Banque
Multi Commerciale
Banca di
Credito profit fell 31% last year (7/23)
Banque Multi
Commerciale profit down 38% (5/22)
Banque
Notz Stucki
Banque Notz
Stucki reports "sustained growth" (7/12)
Banco Santander
reports strong growth (5/25)
Banque
Pasche
Banque Pasche
reports strong growth (6/21)
Banque
Piguet & Cie
BCV client
assets fell 6% in first half (8/24)
Banque Piguet
client assets rose 3% last year (5/8)
Banque
Privee Edmond de Rothschild
Japanese
organize Swiss bank tours (11/20)
Rothschild may
sell asset management units (9/4)
Banque Privee
reports lower earnings (6/4)
Banks named in
Canadian investigation (4/30)
Rothschild
loses 10% of Lugano clients (4/6)
Banque
SCS Alliance
Banque SCS
Alliance profit fell 65% last year (8/28)
Swiss help
Russians build financial empire (6/22)
Banque
Syz & Co.
Banque Syz
profit slipped 11% last year (7/12)
Banque Syz buys stake in Milan company
(1/30)
Banque
Thaler
Banque Thaler
profit fell 24% last year (5/20)
Banque
Worms (Geneve)
Deutsche Bank to
absorb Banque Worms (10/19)
Banque Worms
remains in the red (7/10)
Deutsche Bank
profit fell 34% last year (5/25)
Banque Worms
may be for sale (4/29)
Bantleon
Bank
Bantleon Bank
returns to profit (4/14)
Barclays
Bank
Barclays Bank
profit fell sharply last year (8/14)
Barclays to cut
personnel by 10% (7/31)
UK private
banks retrench, refocus (6/26)
Barclays seeks
Swiss acquisition (6/15)
Basellandschaftliche
Kantonalbank
Atag Asset
Management names new CEO (12/14)
Basellandschaftliche
KB first-half profit down 15% (8/28)
Basellandschaftliche
KB client assets down 12% (4/22)
BLKB profit down 24% last year (2/9)
Basler
Kantonalbank
Basler KB
first-half profit down 0.9% (7/31)
Basler KB
client assets down 3% (4/8)
Swissca to take
over Bank Coop funds (4/4)
Bank Coop's profit fell 22% last year
(3/1)
Basler KB profit fell 10% last year
(1/23)
BBVA
Privanza Bank
BBVA Privanza
reports growth (4/22)
BDL
Banco di Lugano
Banco di Lugano
sells stake in Finansbank (7/16)
Ferrier Lullin
names new director (5/27)
Banco di Lugano
profit slips 15% (5/6)
Banco di Lugano profit fell 15% last year
(2/23)
UBS to sell Hyposwiss to St Galler KB
(2/9)
Berner
Kantonalbank
Government to
cut its stake in Berner KB (12/5)
Berner KB
operating profit unchanged last year (3/22)
Berner KB net profit up 13.6% last year
(2/2)
BFC
Banque Financiere de la Cite
Banque Amas acquires
BFC's clientele (12/5)
BGG
Banque Genevoise de Gestion
BGG's profit
fell 46% last year (4/29)
BGP
Banca di Gestione Patrimoniale
Corner Banca
profit down 8% (5/2)
BHF-Bank
BHF-Bank profit
fell 46% last year (6/12)
BIPIELLE
Bank
Bipielle Bank
reports capital injection after loss (6/18)
Borodin found guilty of money laundering
(3/7)
BLP
Banque de Portefeuilles
BLP profit down
18% (5/12)
BNP
Paribas
More bank
layoffs announced (11/10)
Former bank
official allegedly stole clients' funds (8/28)
BNP Paribas
group reports first post-restructuring results (7/4)
UEB's balance
sheet more than doubles in size (7/4)
Swiss firm
funds Nazerali-linked companies (3/26)
BNP Paribas has Sfr50 billion of client
assets (3/15)
Swiss payment for Lockerbie bombing alleged (2/18)
Bordier
& Cie
SEC settles
charges against AremisSoft (8/24)
BSI
Moody's may
downgrade BSI's credit rating (12/10)
BSI client
assets almost unchanged last year (7/30)
BSI launches
Italian bank (4/19)
Italian clients
withdraw Sfr8.6 billion from UBS (4/10)
BSI's profit fell 21% last year (2/27)
BZ
Bank
Shareholders OK
changes to BZ funds (11/29)
Ebner charged
with insider trading (11/23)
BZ Bank to
transfer retail accounts to AIG (11/16)
BZ Group sells
19.1% of Lonza (10/31)
Ebner resigns
from ABB board (10/17)
Credit Suisse
confirms BZ Group loans (10/12)
Ebner to sell
19.8% of Lonza (10/5)
VP Bank not for sale (9/26)
German bank is Ebner's largest creditor (8/17)
FBC monitoring
BZ Bank on daily basis (8/8)
Banks provide
liquidity to BZ Group (8/4)
Muhlemann to
step down as Credit Suisse chairman (7/4)
VP Bank loses
wealth management official (7/4)
VP Bank changes
its CEO again (5/22)
BZ Bank profit plunged 66% last year
(1/19)
Cantrade
Privatbank
Judge
probes Elf's Nigerian payments (9/28)
Ferrier Lullin
names new director (5/27)
Cantrade
Privatbank profit down 23% (4/14)
UBS to sell Hyposwiss to St Galler KB
(2/9)
CBG
Banca Privata Lugano
CBG Lugano
names new CEO (6/4)
CBG
Compagnie Bancaire Geneve
CBG to close
Zurich branch (7/10)
CBG Lugano
names new CEO (6/4)
Citibank
CBG to close
Zurich branch (7/10)
Citibank pretax
profit slid 86% last year (7/4)
Citigroup
reverses private banking strategy (4/27)
UBS Warburg to
close Japan private client operation (4/11)
Borodin found guilty of money laundering
(3/7)
City
Bank
City Bank posts
6% earnings decline (3/26)
Clariden
Bank
Clariden holds
20% of Vienna bank (12/5)
Clariden
acquires PBS Private Bank (11/9)
Corner Banca
profit down 8% (5/2)
Clariden Bank
client assets slip 1% (4/14)
Commerzbank
Commerzbank
profit down 28% (5/6)
Compagnie
Bancaire Espirito Santo
Espirito Santo
first-half profit down 17% (9/21)
Espirito Santo
profit down 18% (7/16)
Espirito Santo
reports 9% profit decline (3/21)
ConSors
Swissquote
Group's equity falls 6% (11/16)
Rud Blass cuts
stake in Swissquote Bank (10/18)
BNP Paribas to
acquire ConSors (5/1)
Corner
Banca
EU sues RJ Reynolds
for money laundering (11/1)
Corner Banca
profit down 8% (5/2)
cosba
private banking
cosba private
banking profit falls 46% (4/22)
Coutts
Bank
UK private
banks retrench, refocus (6/26)
Coutts' client
assets reach Sfr26 billion (4/14)
Credit
Agricole Indosuez
Kazakhstan
leader accused of bribery, cover-up (12/11)
Credit Suisse
fined for accepting Abacha funds (11/29)
Kazakh
journalist forced into hiding (7/12)
Credit
Agricole's client assets up 23% (5/12)
Appeal to
unblock Kazakh funds reported (3/19)
Credit
Lyonnais
Credit Lyonnais
may buy Gottardo (9/21)
Credit Lyonnais
settles lawsuit for Sfr20 million (7/16)
Credit
Suisse Group
Football
payments diverted to Swiss accounts (12/28)
Credit Suisse,
UBS fined in US settlement (12/21)
Muhlemann
"waives" severance pay (12/20)
Record UK fine
imposed on Credit Suisse unit (12/20)
Credit Suisse to
shed 300 jobs in Zurich (12/20)
Credit Suisse to
cut Spanish payroll 40% (12/13)
Massachussets
subpoenas CSFB officials (12/12)
Credit Suisse
places bonds, cuts property exposure (12/12)
Israelis helped
Arafat open Swiss account (12/8)
Credit Suisse
expands executive board (12/5)
Credit Suisse
fined for accepting Abacha funds (11/29)
Credit Suisse to
issue convertible bonds (11/27)
CSFB reports
"massive fraud" by client (11/27)
S&P cuts
Credit Suisse ratings (11/27)
Credit Suisse
faces $250 million US fine (11/25)
Bank Linth
offers to buy savings bank (11/23)
Credit Suisse
may sell clearing business (11/22)
Moody's sees
banking industry shakeout (11/22)
French officials
in new Marchiani probe (11/21)
CSFB may be
fined $200 million (11/16)
Swissquote
Group's equity falls 6% (11/16)
Credit Suisse
reports huge losses (11/15)
CS Private
Banking's earnings down 25% (11/15)
Credit Suisse to
slash dividend, issue bonds (11/15)
South African
activists sue big banks (11/13)
Clariden
acquires PBS Private Bank (11/9)
Credit Suisse
names new domestic banking head (11/7)
EU sues RJ Reynolds
for money laundering (11/1)
Credit Suisse to
freeze Swiss salaries (10/26)
Massachussets
files complaint against CSFB (10/23)
Credit Suisse
blocks fugitive's accounts (10/20)
Complaint may be
filed against CSFB (10/19)
Official says no
plan to sell part of Credit Suisse (10/18)
Ebner resigns
from ABB board (10/17)
Japanese firm
sues UBS over Enron notes (10/17)
Credit Suisse
sells 3.5% of Swiss Re (10/16)
Credit Suisse
confirms BZ Group loans (10/12)
Credit Suisse to
eliminate more jobs (10/9)
Ebner to sell
19.8% of Lonza (10/5)
Agencies review
Credit Suisse ratings (10/4)
Credit Suisse
issues profit warning, shares plunge (10/4)
CSFB error may
have caused big losses (9/22)
Muhlemann quits
as Credit Suisse CEO (9/21)
Merrill Lynch
tops US private banking survey (9/17)
A&A
Group's collapse raises questions (9/15)
Credit Suisse
may sell CSFB (9/15)
Bank Leu to
focus on domestic market (9/14)
US regulators
turn spotlight on CSFB (9/7)
German bank is Ebner's largest creditor (8/17)
US
regulator
suspends CSFB employees (8/17)
Wall Street
firms will treat options as a cost (8/14)
Credit Suisse
posts losses, will cut dividend (8/14)
CS Private
Banking client assets down 7% (8/14)
Morgan Stanley
tops pay survey (8/11)
FBC monitoring
BZ Bank on daily basis (8/8)
Swiss banks are
big US political donors (8/6)
Banks provide
liquidity to BZ Group (8/4)
Mexican payoffs
found at Credit Suisse (7/18)
S&P lowers
Credit Suisse rating outlook (7/18)
Credit Suisse
shares sink to new lows (7/12)
Saudi
shareholder of Credit Suisse dies (7/7)
Credit Suisse
to report loss, rating outlook downgraded (7/4)
Muhlemann to
step down as Credit Suisse chairman (7/4)
CSFB faces
class action lawsuit (6/26)
Former bank
directors under investigation (6/24)
Credit Suisse
boosts Winterthur's capital (6/21)
Former Credit
Suisse director under investigation (6/19)
Apartheid
victims to sue Swiss banks (6/19)
India bans
Credit Suisse unit for two years (6/18)
Credit Suisse
overstated 2001 net profit by 55% (6/14)
Credit Suisse
to cut 500 more jobs (6/13)
Bank Leu well
placed to meet challenges (6/6)
Credit Suisse
sues to recover penalty (6/4)
Critics assail
Muhlemann at annual meeting (6/1)
Bank Linth
profit slips 4% (5/27)
Neue Aargauer
Bank omits dividend (5/27)
Merrill Lynch
settles New York action (5/25)
UK company to
buy RMF Investment (5/24)
Credit Suisse
1st quarter profit down 41% (5/16)
Credit Suisse client
assets down 1.6% (5/16)
Credit Suisse
Private Banking profit falls 9% (5/16)
S&P
downgrades Credit Suisse (5/11)
Credit Suisse
paid top managers Sfr135 million (5/7)
Credit Suisse and UBS restate business
unit results (5/7)
UBS to pay
biotech analyst $30 million (5/3)
Credit Suisse
to cut board terms (5/3)
Corner Banca
profit down 8% (5/2)
Credit Suisse
affiliate suspends operations (4/16)
Ospel held
talks on selling UBS Warburg (4/15)
Clariden Bank
client assets slip 1% (4/14)
Bank Hofmann
client assets unchanged (4/14)
New York
official probes Wall Street firms (4/11)
Credit Suisse
may be named in Enron lawsuit (4/5)
Bergier
Commission issues final report (3/27)
City Bank posts
6% earnings decline (3/26)
Argentina may
change economic subversion law (3/23)
Bank Leu's
profit fell 51% last year (3/22)
Credit Suisse
to launch banking operation in Mexico (3/22)
Credit Suisse "no comment" on
CSFB sale rumour (3/15)
Credit Suisse profit fell 27% last year
(3/13)
Credit Suisse client assets rose 2.4%
last year (3/13)
Credit Suisse Private Banking profit down
15% (3/13)
Credit Suisse CEO has board support (3/9)
Credit Suisse unit plans more layoffs (3/3)
Moody's lowers Credit Suisse ratings
outlook (2/21)
Credit Suisse CEO to resign from
Argentine board (2/21)
CSFB fines employees for kickbacks (2/21)
Credit Suisse associates charged in
Argentina (2/11)
French fugitive used Swiss bank accounts
(2/9)
Bank Linth profit down 4% last year (2/6)
Credit Suisse to report fourth-quarter loss
(2/1)
Credit Suisse new money rose
14%
last year (2/1)
CSFB kickback scheme outlined (1/25)
Credit Suisse to merge Luxembourg units
(1/9)
CSFB sells unit to Bank of New York (1/5)
Darier
Hentsch & Cie
Swiss help
Russians build financial empire (6/22)
Swiss bank
takeover rumours continue (6/12)
Geneva private
banks to merge (6/4)
Geneva banks may
merge some businesses (6/2)
Darier Hentsch
to cut staff by 7% (5/29)
Darier Hentsch forges ties with advisers (1/26)
Deka
(Swiss) Privatbank
Deka (Swiss)
profit slips 3% (4/8)
Deutsche
Bank
Deutsche Bank to
absorb Banque Worms (10/19)
Vontobel names
new CEO (9/28)
Banque Worms
remains in the red (7/10)
Muhlemann to
step down as Credit Suisse chairman (7/4)
Swiss bank
takeover rumours continue (6/12)
Deutsche Bank
may buy Gottardo (5/31)
Deutsche Bank
profit fell 34% last year (5/25)
Pierre de Weck
resurfaces at Deutsche Bank (3/28)
Dexia
Private Bank
Ambassador admits falsifying documents (7/17)
Dexia Private
Bank reports restructuring (7/3)
Direkt
Anlage Bank
HVB to close
Swiss online brokerage (10/26)
Direkt Anlage
Bank posts first-year loss (4/22)
Discount
Bank & Trust Company
UBP open to
minority investor (9/27)
UBP to cut workforce by 25% (8/15)
Former US
executive held account at Discount Bank (8/9)
UBP to
pay about
Sfr1 billion cash for Discount (7/30)
UBP reports
flat first-half results (7/23)
UBP plans job
cuts after merger (6/12)
UBP signs
merger pact with Recanatis (5/4)
UBP to acquire Discount Bank & Trust
(2/6)
Dominick
Company
SEC settles
charges against AremisSoft (8/24)
Dominick
Company incurs operating loss (7/30)
Dresdner
Bank
Dresdner Bank
profit fell 30% last year (4/22)
EFG
Private Bank
EFG Private
Bank profit up 16% (4/14)
Ferrier,
Lullin & Cie
Ferrier Lullin
to close Luxembourg office (6/12)
Ferrier Lullin
names new director (5/27)
UBS to sell Hyposwiss to St Galler KB
(2/9)
FIBI
Bank
Swiss bank used
in alleged Israeli fraud (12/9)
Switzerland
sends money to Peru (8/22)
FIBI Bank
profit down 21% (4/22)
Finansbank
Banco di Lugano
sells stake in Finansbank (7/16)
Finter
Bank Zurich
Fitch withdraws
Finter Bank France rating (12/3)
Finter Bank
profit plunged 57% last year (5/12)
FTI-Banque
Fiduciary Trust
Banque Fiduciary Trust's profit fell 84%
last year (10/20)
Franklin and Fiduciary Trust complete
merger (1/17)
F.
van Lanschot Bankiers
F. van Lanschot
Bankiers profit down 62% (7/16)
GE
Capital Bank
GE Capital Bank
reports 70% increase in loans (6/25)
Glarner
Kantonalbank
Glarner KB
profit slipped 4% last year (7/16)
Goldman,
Sachs & Co.
Goldman Sachs to
cut Swiss payroll (12/8)
Goldman Sachs
names new general manager (11/15)
Goldman Sachs
manager to resign (10/27)
Morgan Stanley
tops pay survey (8/11)
Goldman Sachs
profit down 41% (4/14)
Graubundner
Kantonalbank
Graubundner KB
announces changes (11/7)
S&P assigns
credit ratings to Graubundner KB (9/3)
Privatbank
Bellerive earnings down 20% (4/22)
Graubundner KB
profit down 6% (4/2)
Habib
Bank AG Zurich
Morgan Stanley
tops pay survey (8/11)
Habib Bank
reports growth (5/12)
Hentsch
Henchoz & Cie
SEC settles
charges against AremisSoft (8/24)
Geneva private
banks to merge (6/4)
HSBC
Group
Monaco private
banker jailed (11/7)
HSBC Republic
reports client assets of Sfr91 billion (10/4)
Banks provide
liquidity to BZ Group (8/4)
HSBC Republic
client assets reach Sfr75 billion (7/23)
Safra client assets reach Sfr2.3 billion (7/16)
HSBC
Guyerzeller profit down 41% (5/20)
HSBC
Guyerzeller client assets near Sfr25 billion (5/4)
Bank Jacob
Safra to open Tel Aviv office (3/20)
Borodin found guilty of money laundering
(3/7)
Moody's reaffirms HSBC Republic's rating
(3/6)
Monaco clients may sue HSBC Republic
(1/29)
HSBC Republic names new CEO (1/11)
Hyposwiss Privatbank
St. Galler KB's
results boosted by acquisition (8/21)
UBS to sell Hyposwiss to St Galler KB
(2/9)
IBI
Bank
IBI Bank
reports steep drop in income (7/23)
ING
Banque Bruxelles Lambert
BHF-Bank profit
fell 46% last year (6/12)
ING Bank profit
fell 30% last year (5/22)
Belgian
regulator asks ING for information (3/19)
Belgian regulator probes ING merger
(3/17)
Investec
Bank
Investec Bank's
earnings plunged last year (7/30)
Israel
Discount Bank
Israel Discount
Bank reports start-up results (7/16)
J.
P. Morgan
Banks target Japanese market (9/30)
J. P. Morgan
reports client assets of Sfr26.5 billion (7/30)
Swiss help
Russians build financial empire (6/22)
J.
P. Morgan Fleming Asset Management
JP Morgan Fleming reports loss for last
year (10/20)
Julius
Baer Group
Julius Baer
client assets down 15% (12/6)
Salinas files given to Mexico (11/29)
Julius Baer to
cut costs by another 10% (11/27)
Julius Baer to
launch Italian joint venture (11/21)
German lawsuit
against Julius Baer reported (10/31)
Baer closes Hong
Kong, Monaco units (9/18)
Baer announces
senior appointments (9/11)
Julius Baer
client assets down 8% (8/17)
Baer's profit
fell 28% in first-half (8/17)
Julius Baer to
remain independent (6/19)
Swiss bank
takeover rumours continue (6/12)
Julius Baer
faces long-term challenges (6/6)
Geneva private
banks to merge (6/4)
Julius Baer
client assets up 3% (5/16)
Julius Baer may
seek growth by acquisition (4/30)
Julius Baer cut
directors' pay last year (4/3)
Julius Baer profit down 39%, cuts
dividend (2/28)
Baer's assets under management down 11%
(2/28)
Jyske
Bank
Jyske Bank's
profit fell 19% last year (4/2)
Kanz
Bank
Geneva bank to
close, denies drug links (12/20)
Swiss bank
owner accused of drug smuggling (7/21)
Kredietbank
Kredietbank
converts Lugano bank into branch (7/16)
BLP profit down
18% (5/12)
Lavoro
Bank
Lavoro Bank
profit down 15% (5/12)
LB
(Swiss) Private Bank
LB (Swiss)
profit down 21% (4/29)
Les
Fils Dreyfus & Cie
Les Fils
Dreyfus names new chairman (3/26)
LGT
Bank in Liechtenstein
LGT Bank's client assets down 11% (3/6)
Liechtensteinische
Landesbank
OZ Group names
new CEO, chairman (11/23)
LLB
client assets down 5% (8/7)
Banks named in
Canadian investigation (4/30)
Lienhardt
& Partner Privatbank
Lienhardt &
Partner profit virtually unchanged (7/30)
Lloyds
TSB Bank
UBS named in Angola corruption report
(11/5)
Former Lloyds
employee sought by authorities (5/5)
Lombard
Odier & Cie
Lombard Odier
spins off business to former CEO (12/10)
Israelis helped
Arafat open Swiss account (12/8)
Swiss private
banking earnings may fall 30% (11/9)
Lombard Odier sells
stakes in 14 firms (9/13)
Lombard Odier to
cut staff by 15% (8/23)
Swiss help
Russians build financial empire (6/22)
Swiss bank
takeover rumours continue (6/12)
Geneva private
banks to merge (6/4)
Geneva banks may
merge some businesses (6/2)
Darier Hentsch
to cut staff by 7% (5/29)
Luzerner
Kantonalbank
Luzerner KB
nine-month profit down 7% (11/6)
S&P assigns
credit ratings to Luzerner KB (8/30)
Adler's profit
margin down sharply (4/8)
Adler's client
assets slip to Sfr2.8 billion (4/2)
Luzerner KB
profit down 17% (4/2)
Maerki,
Baumann & Co.
Maerki Baumann
client assets down 8% (7/16)
Syz family takes over Maerki Baumann
(1/29)
Medibank
MediBank
reports lower profit (4/22)
Merrill
Lynch
Morgan Stanley
tops pay survey (8/11)
Merrill Lynch
unit's profit down 43% (6/4)
Merrill Lynch
settles New York action (5/25)
Merrill Lynch
profit cut in half (4/22)
Merrill Lynch
agrees to disclosure (4/20)
New York
official probes Wall Street firms (4/11)
Merrill Lynch
fined over theft (3/24)
MFC
Merchant Bank
MFC transfers
clients, cuts personnel 70% (5/28)
Migrosbank
S&P
reaffirms Migrosbank's ratings (11/27)
S&P lowers
Migrosbank's rating outlook (8/8)
Migrosbank
first-half profit up 2% (7/17)
Migrosbank
profit fell 27% last year (4/8)
Migrosbank profit fell 27% last year
(1/19)
Mirabaud
& Cie
Senior banker
complains about red tape (10/3)
Mirabaud unit
may sue Credit Lyonnais (8/8)
Mitsubishi
Tokyo Financial Group
Japanese group to launch private banking
firm (2/19)
Mitsubishi
Tokyo Wealth Management
Banks target Japanese market (9/30)
Mizuho
Bank
Mizuho Bank hit
by default (5/12)
M.
M. Warburg Bank
Credit Suisse
fined for accepting Abacha funds (11/29)
M. M. Warburg
reports operating loss (4/14)
Morval
& Cie
Morval group
profit down 39% (5/27)
National
Bank of Kuwait
National Bank
of Kuwait profit surged last year (7/30)
Neue
Aargauer Bank
Credit Suisse
names new domestic banking head (11/7)
Neue Aargauer
Bank omits dividend (5/27)
Nidwaldner
Kantonalbank
Nidwaldner
Kantonalbank profit slips 5% (4/8)
Nomura
Bank
Nomura Bank's
pretax profit plunged 86% last year (8/7)
NPB
Neue Privat Bank
A&A fund changes name, appoints new
director (3/12)
Obwaldner
Kantonalbank
Obwaldner KB
profit down 7% (4/2)
OZ
Group
OZ Holding sells
stake in OM (12/19)
OZ Group names
new CEO, chairman (11/23)
OZ Group reports
more losses (10/5)
LLB
client assets down 5% (8/7)
OZ Group
plunges back into the red (7/4)
OZ Group
reports first-quarter profit (4/4)
OZ Group sees Sfr50 million profit (1/26)
OZ Group returns to profit (1/5)
PBS
Private Bank Switzerland
Clariden holds
20% of Vienna bank (12/5)
Clariden
acquires PBS Private Bank (11/9)
PBS Private Bank
may be for sale (8/16)
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