Banca del Gottardo / Crédit Agricole Indosuez (Suisse) SA / UBS AG / Banque Nationale de Paris (Suisse) SA Bank / SG Rüegg Bank AG / M.M. Warburg Bank (Schweiz) AG / Merrill Lynch Bank (Suisse) SA / J. Henry Schroder Bank / Bank Leu AG / Banque Baring Brothers (Suisse) SA / Crédit Agricole Indosuez / Banque Edouard Constant SA / Citibank N.A. / Bank Hofmann AG Bank / Credit Suisse Group / Merrill Lynch2 / Goldman Sachs & Co. Bank / German M.M. Warburg & CO / Credit Suisse / M.M. Warbung Bank (Schweiz) AG / Cititrust (Switzerland) Limited / The Credit Suisse Private Banking / UBP Union Bancaire Privée / Baring Brothers (Suisse) SA / /
Country
Germany / Switzerland / Nigeria / Luxembourg / /
Currency
CHF / USD / /
Event
Product Issues / Company Expansion / /
IndustryTerm
bank breaks / bank customers / bank / statutory auditors / sister bank / /
Organization
Swiss Federal Banking Commission / Money Laundering Reporting Office / Executive Board / CDB Supervisory Commission / Federal office of Justice / /
Person
Sani Abacha / /
Position
investigating magistrate / President / President of Nigeria / /
Embargo: 4 September[removed]a.m. “Abacha funds at Swiss banks” Report of the Swiss Federal Banking Commission