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2. 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.

3. 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 ...

4. Union Bank of Switzerland - Wikipedia

   en.wikipedia.org/wiki/Union_Bank_of_Switzerland

   During the mid-1990s, UBS came under fire from dissident shareholders, critical of bank's relatively conservative management and lower return on equity. [9] Martin Ebner, through his investment trust, BK Vision became the largest shareholder in UBS and attempted to force a major restructuring of the bank's operations. [10]

5. UBS shares rattled by report of US probe into Russia ... - AOL

   www.aol.com/ubs-shares-rattled-report-us...

   UBS shares plunged Wednesday following a report that the Swiss bank faces a widening probe by the US Department of Justice over suspected compliance failures that allowed Russian clients to evade ...

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

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

   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 crisis. ... UBS was also accused of knowing that ...

7. World Jewish Congress lawsuit against Swiss banks - Wikipedia

   en.wikipedia.org/wiki/World_Jewish_Congress...

   The World Jewish Congress lawsuit against Swiss banks was launched in 1995 to retrieve deposits made into the three largest Swiss banks (UBS, Credit Suisse and Swiss Bank Corporation) by victims of Nazi persecution during and prior to World War II.

8. Banking in Switzerland - Wikipedia

   en.wikipedia.org/wiki/Banking_in_Switzerland

   Raiffeisen Banks "assumes the role of central bank" in providing treasury services, and is the third largest group consisting of 328 banks in 2011, 390 in 2012 with 1,155 branches. [84] [85] According to the bank in 2012 non-U.S. businesses of Wegelin & Co, the oldest Swiss bank, would be bought by the Raiffeisen group. The group has 3 million ...

9. How to Keep Your Money Safe When Online Banking - AOL

   www.aol.com/finance/online-bank-now-keep-money...

   Finding a safe, secure online bank doesn’t mean you’re invulnerable to hackers. Fortunately, you can take these additional precautions to bank as safely as possible.