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  2. UBS tax evasion controversies - Wikipedia

    en.wikipedia.org/wiki/UBS_tax_evasion_controversies

    UBS Group AG building in St. Gallen.UBS maintains strict banking secrecy practices which have been used to facilitate tax evasion. The Swiss investment bank and financial services company, UBS Group AG, has been at the center of numerous tax evasion and avoidance investigations undertaken by U.S., French, German, Israeli, and Belgian tax authorities as a consequence of their strict banking ...

  3. List of banks acquired or bankrupted during the Great Recession

    en.wikipedia.org/wiki/List_of_banks_acquired_or...

    This is a list of notable financial institutions worldwide that were severely affected by the Great Recession centered in 2007–2009. The list includes banks (including savings and loan associations, commercial banks and investment banks), building societies and insurance companies that were: taken over or merged with another financial ...

  4. List of writedowns due to subprime crisis - Wikipedia

    en.wikipedia.org/wiki/List_of_writedowns_due_to...

    Company Business Type Loss (Billion USD) References UBS: bank $37.7 bln [1] [2] [3] Citigroup: bank $39.1 bln [4] [5] [6] Merrill Lynch: investment bank $29.1 bln [7] [8] [9] Morgan Stanley: investment bank $11.5 bln [10] [11] [12] Crédit Agricole: bank $4.8 bln [13] HSBC: bank $20.4 bln [14] [15] [16] Bank of America: bank $7.95 bln [17] [18 ...

  5. Swiss bank UBS closing brokerage business in Mexico - sources

    www.aol.com/news/swiss-bank-ubs-closing...

    Swiss bank UBS is closing its brokerage in Mexico, said three people familiar with the matter, following in the footsteps of other large global financial institutions that have opted to leave ...

  6. Here are 12 well-known companies that went bankrupt in 2024 - AOL

    www.aol.com/finance/12-well-known-companies-went...

    Companies tend to use the Chapter 11 process to wind down some operations, tackle mounting debt and save on costs by closing locations. Here are some of the most notable bankruptcies of 2024 ...

  7. Analysis-Swiss banking plan leaves 'relieved' UBS out of ...

    www.aol.com/news/analysis-swiss-banking-plan...

    UBS could take years to feel the bite of new regulations after the Swiss government set out plans aimed at keeping the "monster bank" in line that were light on detail and heralded a tortuous ...

  8. 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.

  9. UBS—the final bank prosecuted for its role in the 2008 global ...

    www.aol.com/finance/ubs-final-bank-prosecuted...

    Companies in the financial sector have now ... Swiss bank UBS is set to shell out more than $1.4 billion to settle accusations of “historic” fraud relating to its role in the 2008 financial ...