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UBS (Union de Banques Suisses)

Headquarters : Bahnhofstrasse 45 CH-8021 Zurich Switzerland Switzerland web www.ubs.com tel. 41-1-234-1111 stock : UBS analytics

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? Ethical ? rating of UBS (Union de Banques Suisses) , group and subsidiaries

Human 15 Labor 1 Jobs -4% /1998 Fraud 13 Offshore 13 Sales 37 Bn $.€ /year Profit 12 Bn $.€ /1998 Wage 1813 *min. Influence 3 Infocom 1
[click on the rating for the method or on the number for the data]

year
business
source
2007UBS is Europe's biggest bank by assets.Bloomberg
2007Deutsche Bank and UBS are the two biggest currency traders in the world.Bloomberg
2006UBS is the world?s ninth-biggest bank, by market value.Les Echos
2006UBS is the fifth-largest adviser in merger & acquisitions.Les Echos
2006Largest private bank in the world. A private bank is reserved to fortunes larger than 1 million dollars.Les Echos
2004Switzerland's largest bank, fourth-largest pension fund asset manager in the UK.Les Echos
2003UBS sells 7,4% of the Ethical financial products bought in FranceLes Echos
? More business descriptions and market shares for UBS (Union de Banques Suisses).
country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
UBS FINANCE NV, WILLEMSTAD, CURACAO :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahamas Bahamas
Easy Bay St. Nassau & 242 3949300 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Nassau & SWIFT UBSWBSNSXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Bahrain Bahrain
Po Box 795 Manama :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Brazil Brazil
Banco Pactual :
 Reuters
United Arab Emirates United Arab Emirates
Po Box 3744 Abu Dhabi :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
1 Exchange Sq, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
UBS House, 227 Elgin Ave Grand Cayman & 3459141000 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Jersey Jersey
24 Union St. St Helier & 441534611 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
Gefinor, Beirut :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
36 Grand Rue & 352 451211 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
UBS Fund Services, 291, route d'Arlon & 352 4410101 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
20, bd de Suisse & 37793155815 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Calle 53 Este Marbella & 507 263 7181 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
& 5385280 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Lugano :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Gen?ve :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2004Ospel, Marcel
See the photo of: Ospel, Marcel Chief Executive Officer; salary: 13,92 million Eu?;
AGEFI
2000Brittan, Leon
See the photo of: Brittan, Leon Director;
1999Arnold, Luqman
See the photo of: Arnold, Luqman Chief Financial Officer;
1999Bockli, Peter
See the photo of: Bockli, Peter Director;
1999Honegger, Eric
See the photo of: Honegger, Eric Director;
1999Krauer, Alex
See the photo of: Krauer, Alex Director;
1999Kundig, Markus
See the photo of: Kundig, Markus Director;
1999Meyer, Rolf A
See the photo of: Meyer, Rolf A Director;
1999Ming, Hans Peter
See the photo of: Ming, Hans Peter Director;
1999Ospel, Marcel
See the photo of: Ospel, Marcel Chief Executive Officer;
1999Reinhart, Andreas
See the photo of: Reinhart, Andreas Director;
1999Togni, Alberto
See the photo of: Togni, Alberto Director;
1998Studer, Robert
See the photo of: Studer, Robert Director;
? More executive salaries for UBS (Union de Banques Suisses)
? Highest paid executives in 2007
year
employees
<>
social impact : country
source
2009
76200
-8700
Internal restructuring: UBS cuts 11% of its global workforce.:
Les Echos
2009
-5000
Internal restructuring:
Dow Jones online
2008
-1900
Internal restructuring: UBS plans to eliminate about 1,900 jobs in its investment banking, equities, and fixed income units.:
Bloomberg
2008
-4000
Internal restructuring: Switzerland
Reuters
2007
-1500
Internal restructuring: UBS restructures its investment banking unit, its division "fixed income" in particular.:
Les Echos
2005
ILO violation 100 : A ?t? condamn?e par un tribunal new-yorkais ? payer 29,2 millions de dollars ? Laura Zubulake, 44 ans, l'une de ses anciennes cadres. En ao?t 2001, celle-ci avait port?e plainte pour discrimination sexuelle. Elle a fait part au tribunal des nombreuses brimades et plaisanteries sexistes dont, devant t?moins, elle avait ?t? l'objet.: United States of America
New York Times
2003
-500
BBC News
2003
-100
Edicom
2002
-100
Edicom
2002
-218
AGEFI
2002
-200
Bloomberg
2001
69985
2001
-300
The Guardian
2000
71000
1998
48011
year
employees
<>
social impact : country
source
 15 informations, access to subscribers
year
country : description
2002Jersey : Money laundering: US$ 40M paid bu Marathon Oil to Angolan regime through UBS accounts in Jersey.The Guardian
2002Jersey : Blanchiment: ?63,000 bribe deposited on Jersey's accountThe Guardian
2002Switzerland : Michel Noir, p?riph?rique de LyonLe Monde
2002Bahamas : Angola, d?tournement de la dette, 10 milliards de FF, trafic d'armes, 20 millions de US$ sur un compte d'Arkady Gaydamak aux BahamasLe Temps
2001Switzerland : Al Taqwa e Al Barakaat, Al-QaedaLiberazione
2001Switzerland : Affaire Elf: 250 millions de Francs SuissesAFP
2000Switzerland : Alberto Montesinos, commissions de 18% dans 32 cas de vente d'armes: 49,5 millions de US$Bloomberg
2000Switzerland : Daniel Arap Moi, Kenyan PresidentThe Cornerhouse
2000Philippines : Blanchiment d'argent: Ferdinand MarcosCNN
1999Switzerland : Blanchiment d'argent du crime: dictateur nig?rian Sani AbachaThe Guardian
1997Switzerland : Affaire Elf: K & M Capital & Finance SASwissinfos
1995Switzerland : Carlos Menem, Ram?n Hernandez; r?seau de blanchiment d'argent provenant de trafic de stup?fiantsInfosud
1995Switzerland : Blanchiment: 200 000 dollars US. Trafic d'armes vers la Croatie et l'Equateur, Carlos Menem, pr?sident argentin.Swissinfos
1990Switzerland : Blanchiment de l'argent de la drogue, fili?re turque, Shakarchi Trading SALe Monde Diplomatique

  • Subsidy

yearfinancial misdemeanorsalesincomeassetsbuybacksource
2009 A UBS banker was sentenced to three years and four months of prison for helping American customers to defraud their tax department. Bradley Birkenfeld has in particular " helped an American billionaire, real investor, to avoid paying 7,2 million dollars d' taxes in l' helping to hide 200 d' million; credits offshore oil rig in Switzerland and in Liechtenstein".     AFP
2009     Les Echos
2008 In the lawsuit which opposes UBS to American justice, a customer, John McCarthy, agreed to plead guilty d' tax avoidance and showed how UBS l' had helped to open an account with the name d' a company of Hong-Kong, had transferred to it a million from dollars of its American activities and d' other funds of accounts open to the Cayman Islands. UBS had also advised a Swiss lawyer to him to carry out this financial montage.     La Presse Canadienne
2008 UBS agreed to reveal the' identity of 300 offshore accounts held by American citizens, after an ultimatum of the American tax services (Internal revenue service).     Les Echos
2008   -14,2   billion Eu?Les Echos
2008 Wall Street banks are settling claims stemming from a nationwide investigation into allegations banks peddled 15 billion dollars worth of auction-rate securities as investments that were as liquid as cash. After the financial crisis began in 2007, investors were unable to sell the securities. UBS AG, Citigroup Inc. and three other Wall Street banks already agreed to repurchase almost $35 billion of auction-rate debt from individuals, charities and small businesses, accounting for about 17 percent of the estimated $200 billion left in the market. The first five banks, joined by Morgan Stanley, JPMorgan Chase & Co. and Wachovia Corp., will pay $360 million in fines.     Bloomberg
2007 An American banker, former employee of UBS, pled guilty of having helped rich US citizens to dissimulate up to 200 million dollars in Switzerland and in Liechtenstein.     Les Echos
2006 For cash rewards, some UBS traders have informed "hedge funds" managers of changes of opinion of the bank on some stocks before they are made public. The prosecutor of Manhattan and Securities and Exchange Commission sue 14 traders in a civil prosecution. The Justice Department sues 13 traders with a penal prosecution. More than 23 million dollars could have been gained unduly.     Les Echos
2005   2,247billion Eu?Boursorama
2004   37,45,2   billion Eu?La Tribune
2004 Overbilled pension funds investors: global fine of 21,5 million US dollars     Reuters
2003   21,813,98   billion Eu?La Tribune
2002   46,162,56   billion US$
2002   1530  billion US$Bloomberg
2002   2billion Eu?AGEFI
2001   49,393   billion US$
2000   49,54,83   billion US$
2000   2,5billion Eu?Financial Times
1999   26,083,96   billion US$
1998   687,4  billion US$AP
1998   31,192,2   billion US$
1994 Mise en examen pour d?lit d'initi?s lors de l'augmentation de capital d'Eurotunnel, en vendant, ? d?couvert, l'action Eurotunnel (qui cotait entre 40 et 45 francs en avril 1994), tout en sachant qu'ils pourraient racheter des titres ? 22,5 francs en juin.     Le Canard Encha?n?
? More financial data for UBS (Union de Banques Suisses)
? Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 22 informations, access to subscribers
? More financial data for UBS (Union de Banques Suisses)
? Financial delinquency in 2007
year
purpose : intermediary/lobby : institution
source
2000Prevent binding environmental regulations (environmental protection through economic growth, self-regulation and free trade) : WBCSD (World Business Council for Sustainable Development) : : United Nations translateCorporate Europe Observatory
1999Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translateCorporate Europe Observatory
? More influence from UBS (Union de Banques Suisses)
? Influence in 2007
year
purpose : intermediary/lobby : institution
source
 2 informations, access to subscribers
? More influence from UBS (Union de Banques Suisses)
? Influence in 2007
year
dubious practice : image
source
2004slogan: Wealth Management;
2000Arguable partnership: Global Compact with the United Nations: value: Respects human, social and environmental laws; ONU
2000slogan: Succ?s oblige.;
2000slogan: Success demands more.;
? More ads and public relations campaign from UBS (Union de Banques Suisses)
? Dubious practices in 2007


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