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  2. Volcker Commission - Wikipedia

    en.wikipedia.org/wiki/Volcker_Commission

    Category 3 and 4 accounts, which had weaker and weakest Holocaust nexus respectively, added 43,415 accounts and 4.2 million Swiss Francs to the tally. [7] In 1998, a United States class-action lawsuit resulted in a settlement of $1.25 billion by the two largest Swiss banks, which is supposed to cover claims by victims and their heirs. [8]

  3. Swiss Bank Corporation - Wikipedia

    en.wikipedia.org/wiki/Swiss_Bank_Corporation

    Swiss Bank Corporation found itself in relatively strong financial condition at the end of World War II, with CHF 1.8 billion of assets. [4] By contrast, the Basler Handelsbank (Commercial Bank of Basel), founded in 1862 and one of the largest banks in Switzerland, was insolvent at the end of the war and was consequently acquired by SBC in 1945.

  4. List of bank robbers and robberies - Wikipedia

    en.wikipedia.org/wiki/List_of_bank_robbers_and...

    [8] [9] It was documented as “Biggest Bank Robbery” under “Curiosities and wonders” in Limca Book of Records. [10] [11] [12] The Chicago Sun-Times reported that "12 to 15 Sikhs dressed as policemen and armed with submachine guns and rifles escaped with nearly $4.5 million in the biggest bank robbery in Indian history." "No one was injured."

  5. UBS - Wikipedia

    en.wikipedia.org/wiki/UBS

    UBS Group AG [nb 1] is a multinational investment bank and financial services company founded and based in Switzerland.Headquartered simultaneously in Zürich and Basel, [9] it maintains a presence in all major financial centres as the largest Swiss banking institution and the largest private bank in the world.

  6. List of banks in Switzerland - Wikipedia

    en.wikipedia.org/wiki/List_of_banks_in_Switzerland

    Barclays Capital, Zurich Branch of Barclays Bank PLC, London; HSBC Private Bank (Suisse) SA, Geneva; IG Bank S.A., Geneva; Lloyds Bank plc, Londres, succursale de Genève, Geneva *Standard Chartered Bank (Switzerland) SA (No offices anymore in Switzerland)

  7. List of whistleblowers - Wikipedia

    en.wikipedia.org/wiki/List_of_whistleblowers

    A night guard at a Swiss bank, he discovered that his employer was destroying records of savings by Holocaust victims, which the bank was required to return to heirs of the victims. After the Swiss authorities sought to arrest Meili, he was given political asylum in the United States. [124] [125] 1997 Alan Parkinson: Male Australian Government

  8. List of largest banks - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks

    This list is based on the April 2024 S&P Global Market Intelligence report of the 100 largest banks in the world. The ranking was based upon assets as reported and was not adjusted for different accounting treatments. [1] Another publication which compiles an annual list of the world's largest banks is The Banker magazine.

  9. List of Ponzi schemes - Wikipedia

    en.wikipedia.org/wiki/List_of_Ponzi_schemes

    The apparent Ponzi scheme drew in more than $8 billion of "deposits" to Sir Allen's bank in Antigua, many from investors in Latin America. He was arrested by the Federal Bureau of Investigation on June 14, 2009, and sentenced to 110 years' imprisonment on June 14, 2012.