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Credit Suisse

Headquarters : Paradeplatz 8, PO Box 1 8070 Zurich Switzerland Switzerland web www.credit-suisse.com tel. 41-1-212-1616 stock : CSR analytics

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? Ethical ? rating of Credit Suisse , group and subsidiaries

Human 14 Jobs -12% /1998 Fraud 12 Offshore 17 Sales 26 Bn $.€ /year Profit 8 Bn $.€ /1998 Wage 1953 *min. Influence 2 Infocom 1
[click on the rating for the method or on the number for the data]

year
business
source
2006Second-largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2004Swiss' second-largest bank.Les Echos
? More business descriptions and market shares for Credit Suisse.
country
address & contact : production type
incentive source
Bahamas Bahamas
Garantia, Shirley & Charlotte Streets Nassau & 242 356 0021 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Po Box N4928 Bay St Nassau & 3568100 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahrain Bahrain
Po Box 5100 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
China China
: Production, banque d'affaires
 Les Echos
Cyprus Cyprus
199,Chr.Chatzipavlou St., Lemesos 3036 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Po Box 8811 Dubai :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
United Arab Emirates United Arab Emirates
Dhabi Tower Hamdan Street Abu Dhabi & 9712 27 5048 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
Neptune House, Marina Bay & 350 78 399 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
Helvetia Court South Esplanade St Peter Port & 441481 719000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
AJP Cayman Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Avenue Fouad Ch?hab Beirut , Beirut & 961 133 7988 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Liechtenstein Liechtenstein
Foundations used to hide US$ millions of former dictator Marcos :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Asia Times
Luxembourg Luxembourg
5, r. Jean Monnet & 352 43 6161 1 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
27 av. de la Costa & 37793 15 2727 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
80 Raffles Place 50-01 UOB Plaza 1 & 5387611 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Paradeplatz 8, PO Box 1 8070 Zurich & 4112121616 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lugano Paradiso, Via San Salvatore 3, CP 863 Lugano & 4191 9605611 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Place Bel-Air 2 1204 Gen?ve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Edif. Plaza Mayor Plaza Independencia 831Montevideo & 59882901 9595 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2004Gr?bel, Oswald J
See the photo of: Gr?bel, Oswald J Chief Executive Officer; salary: 15 million Eu?;
AGEFI
2003Bell, Thomas D
See the photo of: Bell, Thomas D Director;
2003Benmosche, Robert H
See the photo of: Benmosche, Robert H Director;
2003Doerig, Hans-Ulrich
See the photo of: Doerig, Hans-Ulrich Vice-president;
2003Fischer, B?atrice
See the photo of: Fischer, B?atrice Secr?taire;
2003Gr?bel, Oswald J
See the photo of: Gr?bel, Oswald J Chief Executive Officer;
2003Gut, Rainer E
See the photo of: Gut, Rainer E Honorary chairman;
2003Kielholz, Walter B
See the photo of: Kielholz, Walter B Chairman of the Board;
2003Mack, John J
See the photo of: Mack, John J Chief Executive Officer;
2003Schreiber, Pierre
See the photo of: Schreiber, Pierre Secr?taire;
2003Tanner, Ernst
See the photo of: Tanner, Ernst Director;
2000Bechtler, Thomas W
See the photo of: Bechtler, Thomas W Director;
2000Brugisser, Philippe
See the photo of: Brugisser, Philippe Director;
2000Chaudet, Marc-Henri
See the photo of: Chaudet, Marc-Henri Director;
2000Clark, Gerald
See the photo of: Clark, Gerald Director;
2000Dunkel, Arthur
See the photo of: Dunkel, Arthur Director;
2000Hennessy, John M
See the photo of: Hennessy, John M Director;
2000Kielholz, Walter B
See the photo of: Kielholz, Walter B Director;
2000Muhlemann, Lukas
See the photo of: Muhlemann, Lukas Chief Executive Officer;
2000Pincus, Lionel I
See the photo of: Pincus, Lionel I Director;
2000Schmidheiny, Thomas
See the photo of: Schmidheiny, Thomas Director;
2000Spoerry, Vreni
See the photo of: Spoerry, Vreni Director;
2000Syriani, Aziz D
See the photo of: Syriani, Aziz D Director;
2000Vasella, Daniel
See the photo of: Vasella, Daniel Director;
1999Brabeck-Letmathe, Peter
See the photo of: Brabeck-Letmathe, Peter Director;
year
employees
<>
social impact : country
source
2008
50300
-5300
Internal restructuring: Credit Suisse cuts 11% of tis workforce.: Switzerland
Les Echos
2008
-2000
Internal restructuring: Switzerland
Les Echos
2008
-500
Internal restructuring: Credit Suisse is axing about 500 more jobs across its investment banking and shared services divisions. "Due to market conditions and projected staffing levels required to meet client needs, we are reducing global headcount by approximately 500 across our Investment Banking Division and Shared Services Division," it said in a statement.:
Reuters
2007
-150
Internal restructuring: United States of America
Reuters
2006
-300
Internal restructuring: United States of America
Les Echos
2004
60684
Boursorama
2004
-58
AFP
2002
-1700
Reuters
2002
-500
Swissinfos
2002
82148
year
employees
<>
social impact : country
source
 10 informations, access to subscribers
year
country : description
2003Switzerland : Laundering charges: Credit Suisse hid hundreds of millions of dollars looted by the late Philippine dictator Ferdinand Marcos.Asia Times
2002Switzerland : Didier Schuller, abus de biens sociaux: 14 millions de FFSwissinfos
2001Switzerland : Corruption: versement de 3 millions $US sur compte "Berto" par Falcone pour Afrique-AsieL'Express
2001Switzerland : Blanchiment, affaire Elf: 250 millions de Francs SuissesAFP
1999Switzerland : Blanchiment d'argent du crime: dictateur nig?rian Sani AbachaFinancial Times
1995Switzerland : Carlos Menem, Ram?n Hernandez; r?seau de blanchiment d'argent provenant de trafic de stup?fiantsInfosud
1990Switzerland : Blanchiment de l'argent de la drogue, fili?re turque, Shakarchi Trading SALe Monde Diplomatique
1979Switzerland : Blanchiment: affaire de Chiasso, le directeur du CS de Chiasso Ernst Kurhmeier et ses deux adjoints ont ?t? condamn? ? quatre ans et demi de r?clusion et ? 10000 francs d'amendeSwissinfos

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

yearfinancial misdemeanorsalesincome buybacksource
2008   -5,35   billion Eu?Les Echos
2006 Credit Suisse Group Inc. will pay $90 million to Enron Corp. to settle claims that it helped the energy trader commit fraud.     Reuters
2006 La police f?d?rale br?silienne a saisi les passeports de six g?rants du Cr?dit Suisse ? Sao Paulo afin de les emp?cher de quitter le territoire durant l'enqu?te sur d'?ventuelles op?rations d'?vasion de devises et de blanchiment d'argent. Un de ses directeurs, M. Schaffener a ?t? interpel? puis incarc?r? alors qu'il tentait de fuir le pays "car sa sortie du pays pourrait porter pr?judice ? l'enqu?te", selon le juge br?silien charg? de l'enqu?te. La police dit disposer de "forts indices" que les personnes vis?es par l'enqu?te se livraient ? des op?rations ill?gales de "transfert ? l'ext?rieur d'importantes sommes d'argent d'origine suspecte, appartenant ? des Br?siliens et des ?trangers r?sidant au Br?sil". Ces activit?s sont passibles de d?lit d'?vasion de devises, de blanchiment d'argent et de constitution de bande de malfaiteurs.     AFP
2006   3,878billion Eu?Boursorama
2004   25,783,63   billion Eu?
2003   17,30,51   billion Eu?Les Echos
2001   66,950,96   billion US$
2000   60,892,78   billion US$
1999   47,553,36   billion US$
1998   69,982,23   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 10 informations, access to subscribers


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