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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. UBS investment bankers and ...

  3. List of largest banks in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_largest_banks_in...

    UBS: New York City: $194 9.3 $100.04 UBS 25 Huntington Bancshares: Columbus, Ohio: $193 7.8 $18.42 HBAN 26 Ally Financial: Detroit, Michigan: $192 7.0 $10.53 ALLY 27 KeyCorp: Cleveland, Ohio: $187 7.0 $13.48 KEY 28 Ameriprise: Minneapolis, Minnesota: $179 – $38.44 AMP 29 RBC Bank: Toronto, Ontario: $166 7.9 $137.70 RY 30 Santander Bank ...

  4. Union Bank of Switzerland - Wikipedia

    en.wikipedia.org/wiki/Union_Bank_of_Switzerland

    Union Bank of Switzerland (UBS) [a] was a Swiss investment bank and financial services company located in Switzerland. The bank, which at the time was the second largest bank in Switzerland, merged with Swiss Bank Corporation in 1998 to become UBS. This merger formed what was then the largest bank in Europe and the second largest bank in the world.

  5. 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 ...

  6. Five UBS Clients Indicted for Tax Evasion - AOL

    www.aol.com/2010/04/15/five-ubs-clients-indicted...

    Five clients of Swiss bank UBS (UBS) received criminal indictments for tax evasion Thursday in what may ultimately become a dragnet of sorts for those caught up in the UBS overseas asset ...

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  8. Bradley Birkenfeld - Wikipedia

    en.wikipedia.org/wiki/Bradley_Birkenfeld

    Bradley Charles Birkenfeld (born February 26, 1965) is an American private banker, convicted felon, and whistleblower.During the mid- to late-2000s, he made a series of disclosures about UBS Group AG clients, in violation of Swiss banking secrecy laws, to the U.S. government alleging possible tax evasion.

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