StudyDaddy Article Writing UBSWhistleblowerGets $104 Million(Links to an external site.)The Wall Street Journal Now a Felon, Former Banker Told U.S. About Tax-Evasion Tactics by UBS and Its Wealthy Clients A former UBS AG banke

UBSWhistleblowerGets $104 Million(Links to an external site.)The Wall Street Journal Now a Felon, Former Banker Told U.S. About Tax-Evasion Tactics by UBS and Its Wealthy Clients A former UBS AG banke

6/11/2020 Swiss Bank Program https://www .justice.gov/tax/swiss-bank-program 1/5 An o ffic ia l w eb sit e o f t h e U nit e d S ta te s g o vern m en t H ere ’s h ow y o u k n ow NUMBER BANK NAME DA TE PRESS RELEASE NPA and Attachments 1 BSI SA 3/30/15 Press Release NPA and SOF (176.16 KB) Statement of Facts (209.47 KB) Board Resolution (64.37 KB) 2 Vadian Bank AG 5/8/15 Press Release NPA and SOF (406.6 KB) 3 Finter Bank Zurich 5/15/15 Press Release NP A and SOF (24.14 MB) 4 Société Générale Private Banking (Lugano-Svizzera) 5/28/15 Press Release NP A and SOF (403.13 KB) 5 MediBank AG 5/28/15 Press Release NPA and SOF (315.33 KB) 6 LBBW (Schweiz) AG 5/28/15 Press Release NPA and SOF (338.89 KB) S W IS S B AN K P R O GRAM The Swiss Bank Program , which was announced on August 29, 2013 , provides a path for Swiss banks to resolve potential criminal liabilities in the United States. Swiss banks eligible to enter the program were required to advise the department by Dec. 31, 2013, that they had reason to believe that they had committed tax-related criminal of fenses in connection with undeclared U.S.-related accounts. Banks already under criminal investigation related to their Swiss-banking activities and all individuals were expressly excluded from the program.

The Tax Division made comments on the Swiss Bank program on November 5, 2013 , and June 5, 2014 . Under the program, banks are required to: Make a complete disclosure of their cross-border activities; Provide detailed information on an account-by-account basis for accounts in which U.S. taxpayers have a direct or indirect interest; Cooperate in treaty requests for account information; Provide detailed information as to other banks that transferred funds into secret accounts or that accepted funds when secret accounts were closed; Agree to close accounts of accountholders who fail to come into compliance with U.S. reporting obligations; and Pay appropriate penalties. Swiss banks meeting all of the above requirements are eligible for a non-prosecution agreement. NON-PROSECUTION AGREEMENTS EXECUTED UNDER THE SWISS BANK PROGRAM 6/11/2020 Swiss Bank Program https://www .justice.gov/tax/swiss-bank-program 2/5 7 Scobag Privatbank AG 5/28/15 Press Release NPA and SOF (396.38 KB) 8 Rothschild Bank AG 6/3/15 Press Release NPA and SOF (444.58 KB) 9 Banca Credinvest SA 6/3/15 Press Release NP A and SOF (506.47 KB) 10 Société Générale Private Banking (Suisse) SA 6/9/15 Press Release NP A and SOF (433.58 KB) 11 Berner Kantonalbank AG 6/9/15 Press Release NPA and SOF (41 1.23 KB) 12 Bank Linth LLB AG 6/19/15 Press Release NPA and SOF (566.31 KB) 13 Bank Sparhafen Zurich AG 6/19/15 Press Release NPA and SOF (439.96 KB) 14 Ersparniskasse Schaf fhausen AG 6/26/15 Press Release NPA and SOF (3.16 MB) 15 Privatbank V on Graffenried AG 7/2/15 Press Release NPA and SOF (5.13 MB) 16 Banque Pasche SA 7/9/15 Press Release NP A and SOF (4.05 MB) 17 AR VEST Privatbank AG 7/9/15 Press Release NPA and SOF (3.84 MB) 18 Mercantil Bank (Schweiz) AG 7/16/15 Press Release NPA and SOF (336.05 KB) 19 Banque Cantonale Neuchâteloise 7/16/15 Press Release NP A and SOF (353.24 KB) 20 Nidwaldner Kantonalbank 7/16/15 Press Release NP A and SOF (383.84 KB 21 SB Saanen Bank AG 7/23/15 Press Release NPA and SOF (4.14 MB) 22 Privatbank Bellerive AG 7/23/15 Press Release NPA and SOF (3.19 MB) 23 PKB Privatbank AG 7/30/15 Press Release NPA and SOF (3.19 MB) 24 Falcon Private Bank AG 7/30/15 Press Release NPA and SOF (3.97 MB) 25 Credito Privato Commerciale in liquidazione SA 7/30/15 Press Release NP A and SOF (2.24 MB) 26 Bank EKI Genossenschaft 8/3/15 Press Release NP A and SOF (5.59 MB) 27 Privatbank Reichmuth & Co. 8/6/15 Press Release NP A and SOF (3.49 MB) 28 Banque Cantonale du Jura SA 8/6/15 Press Release NP A and SOF (4.57 MB) 29 Banca Intermobiliare di Investimenti e Gestioni (Suisse) SA 8/6/15 Press Release NP A and SOF (3.62 MB) 30 Bank Zweiplus Ag 8/20/15 Press Release NPA and SOF (3.37 MB) 6/11/2020 Swiss Bank Program https://www .justice.gov/tax/swiss-bank-program 3/5 31 Banca dello Stato del Cantone Ticino 8/20/15 Press Release NP A and SOF (3.88 MB) 32 Hypothekarbank Lenzburg AG 8/27/15 Press Release NPA and SOF (392.71 KB) 33 Schroder & Co. Bank AG 9/3/15 Press Release NPA and SOF (4.04 MB) 34 Valiant Bank AG 9/10/15 Press Release NPA and SOF (13.3 MB) 35 Bank La Roche & Co AG 9/15/15 Press Release NPA and SOF (344.31 KB) 36 St. Galler Kantonalbank AG 9/17/15 Press Release NPA and SOF (1.49 MB) 37 E. Gutzwiller & Cie, Banquiers 9/17/15 Press Release NP A and SOF (2.28 MB) 38 Migros Bank AG 9/25/15 Press Release NPA and SOF (503.35 KB) 39 Graubündner Kantonalbank 9/25/15 Press Release NP A and SOF (390.52 KB) 40 BHF-Bank (Schweiz) AG 10/1/15 Press Release NPA and SOF (2.44 MB) 41 Schaf fhauser Kantonalbank 10/8/15 Press Release NPA and SOF (897.82 KB) 42 BBV A Suiza S.A. 10/16/15 Press Release NP A and SOF (2.74 MB) 43 Piguet Galland & Cie SA 10/23/15 Press Release NP A and SOF (2.79 MB) 44 Luzerner Kantonalbank AG 10/29/15 Press Release NPA and SOF (391.78 KB) 45 Habib Bank AG Zurich (HBZ) 10/29/15 Press Release NPA and SOF (509.23 KB) 46 Banque Heritage S.A. 10/29/15 Press Release NP A and SOF (352.61 KB) 47 Hyposwiss Private Bank Genève S.A. 10/29/15 Press Release NP A and SOF (425.12 KB) 48 Banque Bonhôte & Cie SA 11/3/15 Press Release NP A and SOF (368.33 KB) 49 Banque Internationale à Luxembourg (Suisse) SA 11/12/15 Press Release NP A and SOF (400.06 KB) 50 Zuger Kantonalbank 11/12/15 Press Release NP A and SOF (382.13 KB) 51 Standard Chartered Bank (Switzerland) SA 11/13/15 Press Release NP A and SOF (472.58 KB) 52 Maerki Baumann & Co. AG 11/17/15 Press Release NP A and SOF (460.31 KB) 53 BNP Paribas (Suisse) SA 11/19/15 Press Release NP A and SOF (497.99 KB) 54 KBL (Switzerland) Ltd. 11/19/15 Press Release NP A and SOF (469.25 KB) 6/11/2020 Swiss Bank Program https://www .justice.gov/tax/swiss-bank-program 4/5 55 Bank CIC 11/19/15 Press Release NP A and SOF (388.06 KB) 56 Privatbank IHAG Zürich AG 11/24/15 Press Release NP A and SOF (464.83 KB) 57 Deutsche Bank (Suisse) SA 11/24/15 Press Release NP A and SOF (431.79 KB) 58 EFG Bank European Financial Group SA, Geneva, and EFG Bank AG 12/3/15 Press Release NP A and SOF (588.89 KB) 59 Aargauische Kantonalbank 12/8/15 Press Release NP A and SOF (468.96 KB) 60 Cornèr Banca SA 12/10/15 Press Release NP A and SOF (446.77 KB) 61 Bank Coop AG 12/10/15 Press Release NPA and SOF (404.48 KB) 62 Crédit Agricole (Suisse) SA 12/15/15 Press Release NPA and SOF (454.09 KB) 63 Dreyfus Sons & Co Ltd, Banquiers 12/15/15 Press Release NP A and SOF (512.32 KB) 64 Baumann & Cie, Banquiers 12/15/15 Press Release NP A and SOF (453.32 KB) 65 Bordier & Cie Switzerland 12/17/15 Press Release NP A and SOF (394.78 KB) 66 PBZ V erwaltungs AG 12/17/15 Press Release NPA and SOF (582.22 KB) 67 PostFinance AG 12/17/15 Press Release NPA and SOF (385.3 KB) 68 Edmond de Rothschild (Suisse) SA and Edmond de Rothschild (Lugano) SA 12/18/15 Press Release NP A and SOF (480.3 KB) 69 Bank J. Safra Sarasin AG 12/23/15 Press Release NPA and SOF (447.66 KB) 70 Coutts & Co Ltd 12/23/15 Press Release NP A and SOF (460.87 KB) Co utts 71 Gonet & Cie 12/23/15 Press Release NP A and SOF (372.35 KB) 72 Banque Cantonal du V alais 12/23/15 Press Release NPA and SOF (481.25 KB) 73 Banque Cantonale V audoise 12/23/15 Press Release NPA and SOF (392.63 KB) 74 Bank Lombard Odier & Co Ltd 12/31/15 Press Release NP A and SOF 75 DZ Privatbank (Schweiz) AG 12/31/15 Press Release NPA and SOF 76 Union Bancaire Privée, UBP SA 1/6/16 Press Release NPA and SOF (495.2 KB) UBP Addendum 6/11/2020 Swiss Bank Program https://www .justice.gov/tax/swiss-bank-program 5/5 77 Leodan Privatbank AG 1/20/16 Press Release NPA and SOF (496.86 KB) 78 HSZH V erwaltungs AG 1/27/16 Press Release NPA and SOF (756.21 KB) 79 NPB Neue Privat Bank 7/18/18 Press Release N PB E xecu ted S ig ned R eso lu tio n Sta tem ent o f F act s 80 Mirelis Holding 7/24/18 Press Release NPA a nd S O F 81 Lombard Odier 7/31/18 Press Release NP A Addendum 82 B anq ue Bonh ote & Cie SA 7/19/19 Press Release Banque Bonhote & Cie SA Addendum 83 Coutts & Co Ltd 12/23/19 Press Release Coutts & Co Ltd - Addendum 84 Union Bancaire Privée, UBP SA 1/6/20 Press Release Union Bancaire Privée, UBP SA - Addendum Was this page helpful? Yes No Updated January 28, 2020

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