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Swiss Banks Entering U.S. Voluntary Disclosure Program

  1. Valiant Holding
  2. Berner Kantonalbank
  3. Vontobel Holding AG
  4. Bank Coop (majority owned by Basler Kantonalbank)
  5. Migros Bank
  6. Linth
  7. Banque Cantonale Vaudoise (BCV)
  8. Banque Cantonale de Geneve (BCGE)
  9. St. Galler Kantonalbank & Subsidiaries
  10. Zuger Kantonalbank
  11. Luzerner Kantonalbank
  12. Graubuendner Kantonalbank
  13. Piquet Galland SA (subsidiary of BCV)
  14. Hyposwiss Privatbank Zurich AG (subsidiary of St. Galler KB)
  15. Hyposwiss Privatebank Geneve SA (subsidiary of St. Galler KB)
  16. Union Bancaire Privee
  17. Edmond de Rothchild Group
  18. EFG International AG
  19. Lombard Odier
  20. Hypothekarbank
  21. Lenzberg
  22. Piguet Galland
  23. Postfinance
  24. Saanen Bank
  25. VP Bank (schweiz)
  26. Cembra Money Bank
  27. Baloise Bank SoBa
  28. Barclays Bank plc Geneva Branch

It has been reported that at least 106 banks have signed up.

Disclaimer: Press reports indicate that the above referenced banks are entering into the Swiss Bank Voluntary Disclosure Program. We have not independently verified this information.



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