Aargauische Kantonalbank

Aargauische KB to adopt limited company status (9/24)

Cantonal banks report first-half gains (7/17)

AKB Privatbank profit down 39% (6/10)

Aargauische KB profit up 11% (2/1)

ABB Export Bank

ABB Export Bank could face liquidity threat (6/6)

ABB sells bank's car-leasing business (3/27)

ABN AMRO Bank

ABN AMRO Bank profit slips 4% (5/14)

ABN AMRO offer for Gottardo rumoured (2/18)

Adler & Co.

Luzerner KB's profit down 10% (11/5)

Luzerner KB first-half profit down 14% (8/20)

Adler & Co. profit down 30% (5/14)

Marcos associate withdraws request to lift freeze (4/24)

Luzerner KB Profit fell 8% last year (2/19)

AIG Private Bank

Former Merrill energy trader pleads guilty (12/20)

Rogue asset manager fooled big banks (9/5)

AIG named in embezzlement case (8/16)

Zurich Invest Bank to close (6/27)

AIG Private Bank reports pretax loss (6/27)

Takeover speculation cites Galland, Swissquote (6/21)

AIG Private Bank to buy Swiss Life funds (5/15)

AIG Private Bank to buy fund accounts (4/12)

AKB Privatbank

Aargauische KB to adopt limited company status (9/24)

AKB Privatbank profit down 39% (6/10)

Aargauische KB profit up 11% (2/1)

American Express Bank

Amex profit fell 44% last year (4/14)

Anglo Irish Bank

Anglo Irish Bank reports first full-year results (4/22)

Anker Bank

BC Geneve narrows pretax loss (8/28)

BC Geneve sees positive results this year (3/6)

Appenzeller Kantonalbank

Cantonal banks report first-half gains (7/17)

Appenzeller KB first-quarter profit up 7% (4/24)

Appenzeller KB profit up 45% (1/25)

Arab Bank

Judge awards Bhutto-linked funds to Pakistan (11/22)

Arab Bank profit down 13% (4/22)

Banks announce personnel changes (3/21)

Armand von Ernst & Cie

UBS to merge three private banks (5/15)

Armand von Ernst boosts payment to UBS (4/10)

UBS to create new holding company (2/18)

Arvest Privatbank

Arvest Privatbank reports loss (5/7)

Arzi Bank

Arzi Bank profit fell 47% last year (7/22)

Atlantic Asset Management Bank

Atlantic Asset Management reports downturn (7/22)

Baloise Bank SoBa

Out-of-court settlement in SKB case (12/31)

ZFS sells 18% stake in Baloise (11/6)

Baloise Bank to close some offices (9/12)

ZFS to repurchase stake in Baloise (7/17)

Baloise Bank's profit down 9% (4/4)

Geneva to sue Ernst & Young for Sfr3 billion (2/28)

Baloise says no plan to sell bank (2/11)

Banca Aletti & C.

New Italian-owned banks report start-up losses (5/15)

Banca Arner

Italy seeks Swiss help in Berlusconi probe (8/1)

Banca Arner profit slipped 3% last year (7/28)

Banca Commerciale Lugano

Banca Commerciale Lugano profit down 63% (6/6)

Banca del Gottardo

More Gottardo suitors rumoured (12/10)

Gottardo said to be worth Sfr1.5 billion (11/26)

Gottardo's Italian unit to boost capital (9/18)

Gottardo's client assets up 2.7% in first-half (7/25)

BSI talks to buy Gottardo founder on price (7/20)

Credit Suisse said to bid for Gottardo (7/11)

Gottardo takes action over Iraqi funds allegation (4/24)

Report claims Gottardo link with Iraq (4/14)

Gottardo reports big net loss (3/7)

ABN AMRO offer for Gottardo rumoured (2/18)

Banca dello Stato del Cantone Ticino

Voters approve Ticino cantonal bank changes (9/16)

Ticino cantonal bank profit down 27% (2/21)

Banca del Sempione

Banca del Sempione reports lower profit margin (9/2)

Berlusconi aide used Swiss banks to bribe judges (8/16)

Banca di Credito e Commercio

Safdie family refocuses activity in Switzerland (6/4)

Banca di Credito profit down 9% (5/22)

Geneva bank changes its name (4/14)

Banca Intermobiliare di Investimenti e Gestioni

BIM increases capital (9/4)

IBI Bank to pay big dividend (7/28)

New bank in acquisition (5/22)

Banca Euromobiliare

Banca Euromobiliare profit up 13% (4/24)

Banca Monte Paschi

Banca Monte Paschi will move to Lugano (5/15)

Banca Popolare di Sondrio

Banca Popolare di Sondrio profit down 17% (5/15)

Banca Privata Edmond de Rothschild

Banca Privata profit down 15% (6/4)

Banca Unione di Credito

BUC acquires interest in Malta bank (5/9)

Banco di Lugano

UBS to create new holding company (2/18)

Banco Mercantil

Banco Mercantil returns to profit (5/21)

Banco Santander Central Hispano

UBS unit to acquire Banque Notz Stucki (11/22)

Banque Notz Stucki reports growth (7/22)

Banco Santander's profit rose last year (7/17)

Coutts reports growing customer base (5/14)

Bank am Bellevue

Bank am Bellevue profit plunged 57% last year (5/15)

Bank Coop

Bank Coop plans stock split (8/16)

Bank Coop's first-half profit little changed (7/28)

Bank Coop launches cheeky ad campaign (3/26)

Basler KB profit rose 10.5% last year (3/4)

Bank Coop's earnings, revenues down 3% (2/28)

Basler KB parent bank profit up 17% (2/13)

Bank Ehinger & Cie

UBS to merge three private banks (5/15)

Bank Ehinger reports operating loss (4/18)

Bank Hapoalim

Bank Hapoalim reports strong first half growth (8/18)

Bank Hapoalim reports record results (5/15)

Bank Hofmann

Bank Hofmann client assets down 10% (5/22)

US probing KPMG, Credit Suisse role in Marcos affair (1/7)

Bank Hugo Kahn

Bank Hugo Kahn profit down 27% (5/5)

Bank Jacob Safra

FIBI Bank (Switzerland) profit down 39% (4/30)

UBS to create new holding company (2/18)

Bank Leu

Switzerland to send papers to three countries (12/9)

Former Yukos CEO faces new charge (11/28)

Zurich banks interested in Bank von Ernst (9/23)

Former Yukos official in bank account dispute (8/2)

Banks announce personnel changes (3/21)

Bank Leu profit down 6% last year (3/14)

Bank Leumi le-Israel

Australian director resigns over Swiss account (11/21)

Australia investigates Swiss bank trades (11/1)

Swiss banks named in fraud case (9/2)

Bank Leumi boosts provisions for client losses (5/15)

Bank Leumi could face lawsuits (3/21)

Bank Leumi reaches insurance agreement (2/2)

Bank Linth

Bank Linth operating profit down 7% (2/14)

Local banks plan to merge (1/16)

Bank Morgan Stanley

Bank Morgan Stanley profit fell 40% last year (5/9)

Bank of New York-Inter Maritime Bank Geneva

BONY-Inter Maritime Bank client assets down 9% (5/15)

Bank of Tokyo-Mitsubishi

Japanese group transfers business to new units (5/14)

Bank Sal. Oppenheim jr. & Cie

Bank Sal. Oppenheim names new directors (12/10)

Bank Sal. Oppenheim profit fell 29% last year (7/22)

Bank Sal. Oppenheim reports mixed results (4/11)

Bank Sarasin

Switzerland to send papers to three countries (12/9)

More UK soccer shares held at Swiss banks (12/4)

Sarasin refuses to disclose investor names (10/13)

Clients withdraw funds from Sarasin (8/27)

Mirabaud named SBA president (6/24)

Sarasin completes acquisition of online broker (3/23)

Sarasin buys French asset manager (3/19)

Banque Jenni profit down 16% (3/19)

Sarasin reports loss, slashes dividend (3/5)

Swiss banks cut bonus payments (2/11)

Sarasin acquires Direkt Anlage Bank (1/24)

Sarasin in talks to acquire online brokerage (1/11)

Bank Thorbecke

St. Galler KB's first-half profit up 24% (8/13)

St. Galler KB acquires Bank Thorbecke (1/21)

Bank von Ernst

Coutts to buy Swiss bank for Sfr500 million (10/10)

Zurich banks interested in Bank von Ernst (9/23)

Bank von Ernst for sale (7/9)

Convicted Florida man used Zurich account (6/30)

Bank von Ernst profit slips 12% (4/30)

Top Cayman law officer resigns (3/15)

Bank transfers asset management to affiliate (2/13)

Banque Algerienne du Commerce Exterieure

Banque Algerienne profit slips 3% (5/5)

Banque Amas

Banque Amas profit fell 5% last year (9/8)

Banque Amas completes acquisition (4/3)

Banque Audi (Suisse)

Banque Audi profit soared 76% last year (8/11)

Banque Banorient

Banque Banorient profit down 18% (5/15)

Swiss bank's name used in e-mail scam (5/23)

Banque Baring Brothers

Looted funds used to reduce Nigerian debt (11/28)

Banque Baring Brothers profit up 15% (3/19)

Banque Bauer

Banque Bauer reports breakeven (6/18)

Banque Bonhote & Cie

Banque Bonhote profit down 32% (6/4)

Banque Cantonale de Fribourg

Cantonal banks report first-half gains (7/17)

BC Fribourg reports record results (1/31)

Banque Cantonale de Geneve

Swiss group collapses under Sfr2 billion debt (12/6)

BC Geneve narrows pretax loss (8/28)

BC Geneve named in Cuban affair (7/5)

CBG Lugano profit fell 33% last year (4/30)

BC Geneve sees positive results this year (3/6)

Geneva to sue Ernst & Young for Sfr3 billion (2/28)

Banque Cantonale du Jura

BC Jura profit up 2% last year (1/28)

Banque Cantonale du Valais

BC Valais first-half profit surges 37% (8/28)

BC Valais profit jumped 30% last year (2/27)

Banque Cantonale Neuchateloise

BC Neuchatel profit slipped 3% last year (2/20)

Banque Cantonale Vaudoise

Swiss group collapses under Sfr2 billion debt (12/6)

Former Yukos CEO faces new charge (11/28)

BCV reports nine-months' growth (11/18)

BCV names new asset management head (10/31)

Swissquote shares soar, fuelling speculation (10/16)

Twelve charged with BCV accounting fraud (10/4)

BCV first-half profit up 16% (8/23)

Banque Franck to acquire Banque Galland (8/23)

Takeover speculation cites Galland, Swissquote (6/21)

SWX reprimands BC Vaudoise (5/28)

Banque Piguet profit down 42% (5/26)

BCV first-quarter profit up 6% (5/23)

Swiss bank profits fell 20% last year (5/3)

BCV gets 100% of Galland and big dividend (5/1)

Espirito Santo's net profit slips 2% (4/11)

BCV reports Sfr1.2 billion loss (3/26)

BC Vaudoise completes recapitalization (3/4)

Bank regulators to investigate BCV affair (2/28)

Magistrates freeze chairman's severance pay (2/20)

BC Vaudoise unveils consolidation plan (2/6)

BC Vaudoise fires top officials (1/31)

SWX to probe BC Vaudoise leaks (1/15)

Banque Cial

Bank Cial profit fell 27% last year (2/22)

Banque Cramer & Cie

Geneva firm obtains bank licence (7/21)

Banque de Commerce et de Placements

Geneva bank's ownership may be in doubt (5/23)

Fitch lowers Banque de Commerce ratings (1/12)

Banque de Depots et de Gestion

French court hands down Elf verdicts (11/14)

Banque de Depots profit fell 41% last year (7/28)

Takeover speculation cites Galland, Swissquote (6/21)

Banque de Gestion Financiere

Bank changes CEO after pretax losses (7/17)

Banque Degroof

Banque Degroof reports first-year profit (5/22)

Banque de la Mediterranee (Suisse)

Banque Audi profit soared 76% last year (8/11)

Lebanese-owned bank's client assets fell last year (7/22)

Banque de Patrimoines Prives Geneve

Takeover speculation cites Galland, Swissquote (6/21)

Banque de Patrimoines earnings down 13% (5/15)

Banque Diamantaire

Banque Diamantaire profit fell 43% last year (5/14)

Banque Edouard Constant

EFG completes acquisition of BEC (7/16)

EFG to acquire Banque Edouard Constant (5/28)

Banque Franck

Banque Franck changes name (11/25)

Banque Franck to acquire Banque Galland (8/23)

Banque Franck profit down 45% (5/22)

Banque Franck, Galland & Cie

Banque Franck boosts share capital (12/24)

Banque Franck changes name (11/25)

Banque Galland & Cie

Banque Franck changes name (11/25)

Banque Franck to acquire Banque Galland (8/23)

Takeover speculation cites Galland, Swissquote (6/21)

BCV gets 100% of Galland and big dividend (5/1)

BC Vaudoise unveils consolidation plan (2/6)

Banque Jacob Safra

Banque Jacob Safra moves into the black (7/22)

German officials probe pyramid scheme (6/12)

Banque Jenni & Cie

Banque Jenni profit down 16% (3/19)

Banque Kanz

Banque Kanz closes its doors (2/25)

Bank owner was allegedly a fugitive (1/8)

Banque MeesPierson BGL

Banque MeesPierson profit fell 21% last year (8/18)

Banque Multi Commerciale

Geneva bank changes its name (4/14)

Suspects arrested in Nigerian fraud case (1/29)

Banque Notz Stucki

UBS unit to acquire Banque Notz Stucki (11/22)

HSBC to buy Bank of Bermuda (10/29)

Banque Notz Stucki reports growth (7/22)

Banque Pasche

Banque Pasche profit down 44% (6/30)

Banque Piguet & Cie

Banque Piguet profit down 42% (5/26)

BCV gets 100% of Galland and big dividend (5/1)

BC Vaudoise unveils consolidation plan (2/6)

Banque Privee BCP

Portuguese bank launches Swiss subsidiary (2/25)

Banque Privee Edmond de Rothschild

Banque Privee's first-half profit down 17% (8/30)

Rothschilds to unite UK, French bank operations (7/10)

Banque Privee acquires Fribourg firm (6/25)

Banca Privata profit down 15% (6/4)

Banque Privee's profit fell 15% last year (4/4)

Banque Safdie

Safdie family refocuses activity in Switzerland (6/4)

Banca di Credito profit down 9% (5/22)

Geneva bank changes its name (4/14)

Banque SCS Alliance

Swiss financier files for bankruptcy (11/15)

Yukos CEO showed interest in Swiss bank (11/8)

Banque SCS sustained losses last year (8/18)

UEB takes action against former associate (2/21)

Banque Syz & Co.

Syz & Co. Group revenues up 21% (5/14)

Banque Syz opens Zurich branch (4/2)

Two Geneva banks open Zurich offices (1/10)

Banque Thaler

Banque Thaler reports growth (5/20)

Bantleon Bank

Bantleon Bank threatens website (4/5)

Bantleon Bank profit up 21% last year (3/3)

Barclays Bank

More UK soccer shares held at Swiss banks (12/4)

Former Yukos CEO faces new charge (11/28)

Bhutto case referred to Geneva prosecutor (11/7)

Sarasin refuses to disclose investor names (10/13)

Bhutto convicted of money laundering (8/8)

Barclays adjusts to changed environment (7/22)

Switzerland gives Bhutto papers to Pakistan (2/28)

Basellandschaftliche Kantonalbank

Atag Asset Management closes three offices (10/22)

Baselland KB profit surges 33% (7/28)

ATAG Asset Management profit plunges 75% (3/19)

Baselland KB net profit down 4% (2/8)

Basler Kantonalbank

S&P downgrades Basler KB's outlook (10/21)

Bank Coop plans stock split (8/16)

Bank Coop's first-half profit little changed (7/28)

Bank Coop launches cheeky ad campaign (3/26)

Basler KB profit rose 10.5% last year (3/4)

Bank Coop's earnings, revenues down 3% (2/28)

Basler KB parent bank profit up 17% (2/13)

Baumann & Cie

Board changes reported at Basel private banks (8/28)

BBVA Privanza Bank

Two banks change names (8/28)

BBVA Privanza Bank margin slips (4/25)

BBVA used Swiss account to pay Mexican (1/18)

BBVA (Suiza)

Switzerland quietly freezes Paraguayan account (12/23)

Two banks change names (8/28)

BDL Banco di Lugano

Lugano bank pays big dividend to UBS (5/22)

Berner Kantonalbank

Berner KB first-half profit down 9% (8/23)

Berner KB reports net profit for last year (3/21)

BGG Banque Genevoise de Gestion

Change of shareholders at BGG (6/10)

BHF-Bank

ING unit changes name (4/3)

Bipielle Bank

Bipielle Bank profit fell last year (7/22)

BLP Banque de Portefeuilles

Kredietbank absorbs BLP (11/12)

Banque de Portefeuilles profit down 48% (5/22)

BNP Paribas

More Gottardo suitors rumoured (12/10)

Former Yukos CEO faces new charge (11/28)

Yukos CEO showed interest in Swiss bank (11/8)

BNP Paribas group tries to reconcile accounts (9/16)

Banks may sue UBS, BNP Paribas for Sfr150 million (9/2)

Swiss officials probe EFG accounts (8/20)

UEB tries to reconcile accounts, cites comfort letter (7/28)

Foreign bank profits fell 25% last year (6/13)

US to claim Kazakh funds in Geneva (4/19)

US charges two in Kazakhstan bribery case (4/5)

US probing KPMG, Credit Suisse role in Marcos affair (1/7)

BPV(i) (Suisse) Bank

RAS buys Lugano bank (12/20)

New Italian-owned banks report start-up losses (5/15)

BSI

BAE paid secret commissions via Switzerland (12/6)

BSI's client assets up 5% in first-half (8/13)

BSI talks to buy Gottardo founder on price (7/20)

Foreign bank profits fell 25% last year (6/13)

Moody's downgrades another BSI rating (5/23)

Moody's downgrades BSI (4/18)

BSI profit plunged 41% last year (4/11)

Moodys may downgrade BSI's long-term rating (3/27)

UK lawyer targeted in Berlusconi probe (2/16)

BZ Bank

Swiss bank regulator affirms Ebner's fitness (11/27)

Ebner cleared of insider trading charge (9/26)

Insider trading probe targets Liechtenstein firm (9/5)

BZ Group director detained in Sweden (8/26)

BZ Group hopes to rise from the ashes (8/1)

Banks selling Ebner's remaining investments (7/17)

BZ Group moratorium won't be extended (6/27)

BZ Group sells more Baloise shares (6/21)

Ebner in management buy-out of BZ Bank (5/23)

Ebner agrees to sell VP Bank stake (4/23)

Banks announce personnel changes (3/21)

VP Bank reports operating loss (3/20)

BZ Group sells Pirelli holding (3/11)

BZ Group may sell bank unit (1/30)

BZ Bank's business collapses (1/20)

German banks to write down BZ Group exposure (1/15)

BZ Group sells assets, future in doubt  (1/11)

BZ Group sells more assets (1/4)

Canadian Imperial Bank of Commerce

Four bank officials face fraud charges (12/15)

Cantrade Privatbank

Yukos CEO showed interest in Swiss bank (11/8)

Cantrade to pay Sfr275 million to UBS (7/23)

UBS to merge three private banks (5/15)

UBS to create new holding company (2/18)

CBG Banca Privata Lugano

Societe Generale completes acquisition (12/2)

BC Geneve narrows pretax loss (8/28)

Two banks change names (8/28)

CBG Lugano profit fell 33% last year (4/30)

CBG Compagnie Bancaire Geneve

Societe Generale completes acquisition (12/2)

Two banks change names (8/28)

Societe Generale to acquire control of CBG (5/27)

CBG Lugano profit fell 33% last year (4/30)

CBG reports 9% lower earnings (4/7)

Citibank

UBS denies involvement in Parmalat fraud (12/27)

Citigroup cuts back in Switzerland (12/10)

Singapore gambler hid funds in Swiss banks (12/6)

Swiss banks named in fraud case (9/2)

Citibank moves warrants out of Switzerland (6/6)

CSFB to pay $200 million to settle fraud charges (4/30)

Citigroup replaces head of European private bank (4/1)

Switzerland gives Bhutto papers to Pakistan (2/28)

Citigroup names Ruggiero as Swiss chairman (2/13)

Suspects arrested in Nigerian fraud case (1/29)

City Bank

City Bank profit up 17% (3/24)

Clariden Bank

Clariden affiliate ranks second in Hungary (9/30)

Zurich bank manages Azerbaijan funds (7/2)

Clariden Bank's client assets down 14% (4/28)

Commerzbank

Commerzbank profit slipped 5% last year (7/22)

Compagnie Bancaire Espirito Santo

EFG sues former Espirito Santo affiliate (10/6)

Espirito Santo's operating profit slips 7% (7/28)

Espirito Santo's net profit slips 2% (4/11)

Corner Banca

Corner Banca profit down 11% (5/15)

Corner Banca net profit fell 20% last year (3/14)

cosba private banking

cosba private banking acquires affiliate (12/23)

cosba private banking profit down 16% (4/22)

Coutts Bank

Coutts to buy Swiss bank for Sfr500 million (10/10)

Swiss officials probe EFG accounts (8/20)

Foreign bank profits fell 25% last year (6/13)

Coutts reports growing customer base (5/14)

Credit Agricole Indosuez

Four bank officials face fraud charges (12/15)

CAI completes takeover of IntesaBci (9/16)

Credit Agricole expands logistics centre (6/27)

IntesaBci Bank posts pretax loss (5/26)

US to claim Kazakh funds in Geneva (4/19)

US charges two in Kazakhstan bribery case (4/5)

Lawyers told to hand over Swiss bank papers (2/4)

Credit Agricole to buy IntesaBCI unit (1/3)

Credit Lyonnais

US court upholds claim against Uzans (9/30)

Zurich court rules against Motorola in Uzan affair (8/16)

Credit Lyonnais (Suisse) reports higher net profit (4/30)

Credit Suisse

Credit Suisse sued over frozen deposit (12/20)

Switzerland to send papers to three countries (12/9)

Swiss group collapses under Sfr2 billion debt (12/6)

S&P upgrades UBS, confirms Credit Suisse (12/4)

New trial scheduled for Quattrone (12/3)

Former Yukos CEO faces new charge (11/28)

Report says CSFB helped Enron deceive investors (11/28)

Credit Suisse, UBS expand in China (11/20)

Credit Suisse to sell Japanese online broker (11/14)

Credit Suisse opens Moscow office (11/12)

Credit Suisse reports continued recovery (11/5)

Credit Suisse client assets unchanged (11/5)

Report claims South Africa sent $42 billion to US (11/2)

UBS and Credit Suisse to boost Swiss pay 1% (10/31)

Quattrone case ends in mistrial (10/25)

Swiss banks back Bush reelection campaign (10/24)

Credit Suisse sells Moscow building (10/12)

Credit Suisse targets German retail market (10/2)

US court upholds claim against Uzans (9/30)

Clariden affiliate ranks second in Hungary (9/30)

Credit Suisse seeks licence in Dubai (9/27)

Swiss directors' average pay down 10% (9/18)

UBS moves up private banking league table (9/17)

Credit Suisse cuts stock options by 48% (9/12)

Swiss bankers among highest-paid executives (9/3)

Zurich court rules against Motorola in Uzan affair (8/16)

CSFB's Mulford tipped as US envoy (8/8)

Credit Suisse reports better-than-expected results (8/6)

Credit Suisse client assets up 3% (8/6)

Credit Suisse to begin accounting for options (8/6)

NAB's first-half net profit down 7% (8/6)

Swiss banks participate in Russian bank loan (8/5)

BZ Group hopes to rise from the ashes (8/1)

Deutsche Bank to sell assets to Credit Suisse (8/1)

Banks selling Ebner's remaining investments (7/17)

Klockner suspect extradited to Germany (7/12)

Credit Suisse said to bid for Gottardo (7/11)

Credit Suisse shares jump on litigation news (7/4)

Zurich bank manages Azerbaijan funds (7/2)

Credit Suisse official quits after six months (6/28)

Credit Suisse to sell Italian insurance units (6/22)

Credit Suisse may sell Italian insurance units (6/21)

Credit Suisse to sell Churchill insurance (6/12)

Swiss court allows transfer of papers to France (6/12)

German officials probe pyramid scheme (6/12)

US officials demand documents from Credit Suisse (6/4)

CSFB to acquire New York options firm (5/23)

Bank Hofmann client assets down 10% (5/22)

Corner Banca profit down 11% (5/15)

Client withdrawals continue at Credit Suisse (5/7)

CSFB to pay $200 million to settle fraud charges (4/30)

Clariden Bank's client assets down 14% (4/28)

Credit Suisse to report first-quarter profit (4/26)

Quattrone charged with obstruction of justice (4/25)

Vasella to quit Credit Suisse board (3/26)

City bank profit up 17% (3/24)

SWX drops probe of Credit Suisse (3/21)

Credit Suisse to sell UK insurance company (3/16)

Bank Leu profit down 6% last year (3/14)

Quattrone resigns, faces industry ban (3/8)

Neue Aargauer Bank profit up 16% (3/7)

CSFB balks at settlement wording (2/28)

Clients withdraw assets from Credit Suisse (2/26)

CS Private Banking's earnings down 29% (2/26)

CSFB loses derivatives case to Nomura (2/14)

Bank Linth operating profit down 7% (2/14)

Swiss banks cut bonus payments (2/11)

CSFB places Quattrone on leave (2/9)

Credit Suisse to sell South African brokerage (2/7)

Former Credit Suisse director fined (2/7)

Regulator to file charges against CSFB official (2/1)

KMT to place assets with Credit Suisse (1/25)

Credit Suisse to report Sfr3.4 billion loss (1/22)

CS Private Banking hopes to stabilize margin (1/16)

Credit Suisse affiliate liquidated (1/12)

UK bank sues Israeli over Swiss default (1/12)

Credit Suisse to sell Pershing for $2 billion (1/9)

US probing KPMG, Credit Suisse role in Marcos affair (1/7)

Valiant Holding tops Swiss bank stocks (1/2)

Deka(Swiss) Privatbank

Deka(Swiss) profit down 54% (4/14)

Deutsche Bank

Deutsche Bank sued over Turkish account (8/29)

Deutsche Bank client assets down 11% (5/20)

Rud, Blass profit surged 35% last year (5/12)

Deutsche Bank aims for 8% AUM growth (5/7)

Deutsche Bank fined for tax evasion (4/4)

Swissquote Group's net worth falls 33% (3/15)

Deutsche Bank to acquire Rud, Blass (2/7)

US probing KPMG, Credit Suisse role in Marcos affair (1/7)

Dexia Private Bank

Dexia Private Bank reports downturn (6/6)

Direkt Anlage Bank

Sarasin completes acquisition of online broker (3/23)

Sarasin acquires Direkt Anlage Bank (1/24)

Sarasin in talks to acquire online brokerage (1/11)

Dominick Company

Dominick reports profit (6/18)

Dresdner Bank

Dresdner Bank client assets up 7% (8/23)

Dresdner Bank (Switzerland) profit down 17% (4/2)

Dryden Bank

Prumerica changes name (7/8)

EFG Group

EFG to double staff in Singapore (11/28)

Deutsche Bank to sell stake in EFG bank (11/13)

EFG sues former Espirito Santo affiliate (10/6)

Fitch assigns ratings to EFG Private Bank (9/27)

Swiss officials probe EFG accounts (8/20)

EFG completes acquisition of BEC (7/16)

EFG may sell shares to finance growth (6/13)

EFG to acquire Banque Edouard Constant (5/28)

EFG Bank Group reports growth (5/9)

EFG awards fund contract to UBS (4/18)

EFG Private Bank reports 45% profit surge (4/3)

EFG in agreement with Banco Sabadell (3/6)

Ferrier Lullin & Cie

Judge awards Bhutto-linked funds to Pakistan (11/22)

UBS unit to acquire Banque Notz Stucki (11/22)

Ferrier Lullin chief executive quits (9/11)

Ferrier Lullin to pay big dividend to UBS (7/28)

UBS to create new holding company (2/18)

Fibi Bank

FIBI Bank (Switzerland) profit down 39% (4/30)

UK bank sues Israeli over Swiss default (1/12)

Fideuram Bank

Fideuram Bank loss widens on higher revenues (7/28)

Finansbank

Swiss banks participate in Russian bank loan (8/5)

Finansbank profit rose 11% last year (7/28)

Finter Bank Zurich

Former Yukos CEO faces new charge (11/28)

Finter Bank profit fell 21% last year (6/10)

Finter Bank names new CEO, chairman (6/7)

First Zurich Private Bank

New bank boosts capital (12/17)

New bank reports start-up loss (7/28)

FTI - Banque Fiduciary Trust

Banque Fiduciary Trust rethinks strategy (7/29)

Banque Fiduciary Trust chief executive quits (6/21)

F. van Lanschot Bankiers

F. van Lanschot profit climbs 39% (5/15)

GE Capital Bank

GE Capital Bank reduces share capital (12/20)

GE Capital profit surges 28% (4/30)

Goldman Sachs

Looted funds used to reduce Nigerian debt (11/28)

Goldman Sachs profit fell 12% last year (9/16)

Gonet & Cie

Geneva banks name partners (6/25)

Graubundner Kantonalbank

Graubundner KB first-half profit up 9% (8/4)

Privatbank Bellerive profit fell 27% last year (7/23)

MFC Bank named in proxy fight (7/2)

Graubundner KB profit down 2% (2/1)

Habib Bank AG Zurich

Foreign bank profits fell 25% last year (6/13)

Habib Bank profit down 13% (5/12)

Hentsch Henchoz & Cie

Lombard Odier to close Lausanne offshoot (6/26)

Takeover speculation cites Galland, Swissquote (6/21)

HSBC Group

Halliburton payments used Swiss bank accounts (12/20)

HSBC Republic changes name (12/20)

Switzerland to send papers to three countries (12/9)

HSBC Guyerzeller names new CEO (10/31)

HSBC to buy Bank of Bermuda (10/29)

US court upholds claim against Uzans (9/30)

HSBC Republic Bank client assets up 9.6% (8/22)

Zurich court rules against Motorola in Uzan affair (8/16)

Swiss court rejects Uzan appeals (8/5)

Motorola awarded $4 billion in Uzan case (8/2)

HSBC details last year's results (7/28)

Uzan family barred from using Swiss accounts (6/21)

Foreign bank profits fell 25% last year (6/13)

HSBC Guyerzeller's client assets up 19.5% (5/15)

HSBC Republic's client assets up 16% (4/15)

CCF group increases stake in Eurofin (2/4)

Fitch lowers HSBC Private Banking's rating (2/1)

HSBC Switzerland buys offshore units (1/7)

Hypo Investment Bank

Liechtenstein drops probe of airline promoter (7/10)

Hyposwiss Privatbank

Moody's upgrades St. Galler KB (12/3)

Hyposwiss names new general manager (11/28)

Czech promoter indicted in US (10/4)

Swiss lawyer indicted on bribery charges (9/13)

St. Galler KB's first-half profit up 24% (8/13)

Hyposwiss loses Jersey branch (5/7)

St. Galler KB earnings boosted by acquisition (2/21)

Hypothekarbank Lenzburg

Hypo Lenzburg profit rose 17% last year (1/24)

IBI Bank

BIM increases capital (9/4)

IBI Bank to pay big dividend (7/28)

New bank in acquisition (5/22)

ING Group

ING BHF-Bank sells Geneva asset manager (5/26)

Dutch-owned bank to change name (5/22)

ING unit changes name (4/3)

Banque Baring Brothers profit up 15% (3/19)

IntesaBci Bank

IntesaBci Bank posts pretax loss (5/26)

Credit Agricole to buy IntesaBCI unit (1/3)

Investec Bank

Investec Bank profit rose 25% last year (9/2)

Israel Discount Bank

IDB reports first-year loss (6/12)

JP Morgan

JP Morgan's client assets down 20% (6/12)

Onassis heiress moves funds to Geneva bank (3/21)

JP Morgan Fleming Asset Management

Fleming Family opens Zurich office (2/14)

Julius Baer Group

Julius Baer to buy 20% of Spanish venture (12/18)

Baer's client assets rose 1.7% in third quarter (10/31)

Julius Baer sued in Atlanta murder case (10/2)

Top Baer official quits after 10 months (9/30)

Swiss banks named in fraud case (9/2)

Baer's first-half net profit plunges 86% (8/16)

Baer halts slide in client assets (8/16)

Baer closes Swedish brokerage office (8/1)

Baer to sell institutional brokerage business (7/18)

Union Investment reports losses (5/26)

Baer's client assets down 3% in first quarter (5/15)

Baer's operating profit fell 34% last year (3/13)

Baer's client assets down 16% (3/13)

Baer transfers brokerage management to Paris (2/26)

Jyske Bank

Jyske Bank profit fell 24% last year (7/23)

Kredietbank

Kredietbank absorbs BLP (11/12)

Banque de Portefeuilles profit down 48% (5/22)

Bank held liable for disclosing client names (4/3)

Two Geneva banks open Zurich offices (1/10)

Landolt & Cie

Landolt names new managing partner (12/23)

La Roche & Co.

Swiss banks named in fraud case (9/2)

Lavoro Bank

Lavoro Bank reduces capital (9/10)

Lavoro Bank to pay special dividend (7/28)

Banks announce board changes (1/14)

LB (Swiss) Privatbank

LB (Swiss) Privatbank earnings down 12% (4/30)

Les Fils Dreyfus & Cie

Lazard cuts stake in Swiss bank (3/22)

LGT Group

LGT to convert unit into bank (8/30)

LGT Group's client assets up 4% (7/31)

Liechtenstein client assets fell 9% last year (7/4)

Swiss Life sells asset manager to LGT (5/27)

LGT's client assets fell 12% last year (3/28)

Liechtensteinische Landesbank

Former Liechtenstein bank employee jailed (11/25)

Former Zurich bank employee faces US prison term (11/4)

LLB's first-half profit down 6% (8/8)

Liechtenstein client assets fell 9% last year (7/4)

LLB's client assets down 12% (2/28)

Lienhardt & Partner Privatbank

Lienhardt first half net profit up 3% (8/5)

Lienhardt profit slipped 4% last year (2/25)

Lloyds TSB Bank

Swiss banks named in fraud case (9/2)

Belgium probing Airbus role in Sabena's collapse (6/15)

UBS to acquire French clients from Lloyds (5/17)

Suspects arrested in Nigerian fraud case (1/29)

Lombard Odier Darier Hentsch & Cie

BAE paid secret commissions via Switzerland (12/6)

Swiss group collapses under Sfr2 billion debt (12/6)

More UK soccer shares held at Swiss banks (12/4)

Former Yukos CEO faces new charge (11/28)

Lombard Odier sees third year of profit decline (9/12)

Berlusconi aide used Swiss banks to bribe judges (8/16)

Lombard Odier client assets down 15% (6/26)

Lombard Odier to close Lausanne offshoot (6/26)

Geneva banks name partners (6/25)

German officials probe pyramid scheme (6/12)

Two more Lombard Odier partners to quit (5/2)

Bank partner linked to scandal resigns (4/15)

Geneva banker sees more job losses (3/30)

Swiss banks cut bonus payments (2/11)

Luzerner Kantonalbank

Luzerner KB's profit down 10% (11/5)

Luzerner KB first-half profit down 14% (8/20)

Adler & Co. profit down 30% (5/14)

Luzerner KB Profit fell 8% last year (2/19)

Basler KB parent bank profit up 17% (2/13)

Maerki Baumann & Co.

Maerki Baumann owner transfers 40% (12/11)

Maerki Baumann's client assets down 8.6% (7/28)

Canadian suspect linked to Zurich bank (3/30)

Medibank

Medibank reports changes in shareholdings (7/23)

Merrill Lynch

UBS to buy Merrill's German private client business (11/1)

Swiss Tourism files complaint against Merrill Lynch (10/10)

Merrill Lynch posts 20% earnings decline (7/23)

Merrill Lynch Capital Markets profit down 23% (5/14)

CSFB to pay $200 million to settle fraud charges (4/30)

MFC Merchant Bank

MFC Merchant Bank plunges into the red (7/23)

MFC Bank named in proxy fight (7/2)

Migrosbank

Migrosbank first-half profit jumps 90% (7/11)

Migrosbank profit rose 7% last year (1/16)

Mirabaud & Cie

Mirabaud expands in Asia (10/10)

Mirabaud expands Zurich institutional operation (8/21)

Mirabaud named SBA president (6/24)

Mitsubishi Tokyo Wealth Management

Japanese group transfers business to new units (5/14)

Mizuho Bank

Mizuho Bank restructures Swiss operation (6/30)

M. M. Warburg Bank

M.M. Warburg's loss narrowed last year (5/15)

Morval & Cie

Morval profit fell 28% last year (6/18)

National Bank of Kuwait

National Bank of Kuwait posts net loss (7/23)

Neue Aargauer Bank

NAB's first-half net profit down 7% (8/6)

Neue Aargauer Bank profit up 16% (3/7)

NewCenturyBank

NewCenturyBank names new CEO (5/4)

Nidwaldner Kantonalbank

Nidwaldner KB first-half profit unchanged (7/9)