Statements (53)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:bank
|
| gptkbp:contributedTo |
gptkb:Swiss_economy
|
| gptkbp:criticizedFor |
money laundering
facilitating tax evasion |
| gptkbp:currency |
Swiss franc
|
| gptkbp:employs |
tens of thousands of people
|
| gptkbp:foundedIn |
18th century
|
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss banks
|
| gptkbp:knownFor |
discretion
banking secrecy numbered accounts |
| gptkbp:locatedIn |
gptkb:Switzerland
|
| gptkbp:majorBank |
gptkb:Banque_Cantonale_Vaudoise
gptkb:Pictet_Group gptkb:Raiffeisen_Switzerland gptkb:Credit_Suisse gptkb:UBS gptkb:Julius_Baer_Group gptkb:Zürcher_Kantonalbank |
| gptkbp:offersService |
online banking
wealth management asset management credit cards corporate banking investment banking retail banking mobile banking private banking mortgage lending savings accounts custody services philanthropy advisory foreign exchange services securities trading trade finance financial advisory family office services cross-border banking |
| gptkbp:regulates |
gptkb:Swiss_Financial_Market_Supervisory_Authority
|
| gptkbp:reputation |
gptkb:security
financial stability confidentiality |
| gptkbp:subject |
gptkb:EU_regulations
gptkb:OECD_Common_Reporting_Standard gptkb:Swiss_Banking_Law gptkb:FATCA automatic exchange of information international regulations US Department of Justice investigations international pressure for transparency |
| gptkbp:bfsParent |
gptkb:Volcker_Commission
gptkb:Swiss_Bankers_Association |
| gptkbp:bfsLayer |
6
|