Switzerland Ruixin Bank

Established Background

Switzerland Creditsuisse Founded in 1856, Headquartered in Zurich, Switzerland, is the 5th National Foundation, Switzerland Two big banks (second only to its long-term competitor UBS Switzerland), is an investment bank and financial services company that operates individuals, corporate financial services, banking products and pensions, insurance services. In more than 50 countries, the company has a total investment of $ 2.45 billion, and management property is 1905 billion Swiss francs.

Swiss credit bank, headquartered in Switzerland, is a bank that is active in a comprehensive financial business that is globally. In addition to the banking business of Switzerland, the international service of Switzerland credit is concentrated in the specialized Bank of China. In its extensive service project, Swiss credit will have its own technology, strong funds, and Swiss unique The carefulness is combined with the characteristics of neutrality, ensuring attractive services. The outstanding performance of Rheastern Credit in the banking industry rapidly increased its customer and partners, and now it has become one of the world famous 50,000 big banks with a huge capital of 1.8 billion Swiss francs.

The Group acquired the fourth largest bank in 1990 - Leu Bank, and acquired the Fifth Bank of Switzerland in 1993 - Switzerland Bank. At present, the Swiss Credit Group's parent company and business units are rated as A1 and AA levels by international well-known rating agencies.

Main Branches

Swiss credit First Boston Bank

Swiss Credit First Boston Bank was founded in 1858, Switzerland One of the banks of the bank is also one of the oldest banks in Switzerland and has a high reputation in the world's financial community. Switzerland Credit First Boston Bank participated in the infrastructure construction of Switzerland early in the early days. After transferring to the general banking business, a series of comprehensive service projects have been provided to invest in banking and wholesale business in foreign countries.

Swiss bank has always been famous for quality service, reliable confidentiality, and the first Boston Bank of Switzerland is no exception. Switzerland Credit First Boston Bank opened an office in Beijing in Beijing, in 1995, Shanghai Office was upgraded as Shanghai Branch.

Ruixin China

As early as 1955, Swiss credit bank established account line relationship with Bank of China, and then established agency in 1957 relation. In 1985, Swiss Credit Bank set up a representative office in Beijing and became the first Swiss bank in Beijing. In 1992, Swiss Credit Bank opened a representative office in Shanghai. In 1994, the Shanghai Representative Office was upgraded to branches, and Swiss credit became the first Swiss bank in China. In 1993, the first Boston, the first Boston, has become the first US investment bank in Beijing.

In 2000, Fengtai Insurance Company, Switzerland Credit Group successfully participated in China Taikang Life Insurance Company, became one of foreign financial institutions participating in China's life insurance business.

Since 1992, the first Boston, the first Boston, Switzerland, has raised $ 6 billion of US dollars in major institutions in China. Among them, four of them were bonds issued by the Chinese government. In 1987, China's Sovereign Bonds issued by Germany, and the Chinese government's first global bonds were issued in US dollars in 1987. The main transactions are $ 1 billion global bonds successfully issued in 1998 in 1998.

Since 1993, banks participated in 6 convertible bond issuance and 6 stock issuance. Among them, the first convertible bonds issued by Guangdong Investment Co.,; the first public release of China Brilliance Automobile Co., Ltd. and Shandong Huaneng Electric Technology Development Co., Ltd. in the New York Stock Exchange.

In June 1998, the Swiss Credit First Boston Bank Shanghai Branch was allowed to operate the RMB business to meet the needs of foreign countries and joint ventures in Shanghai. At the same time, the first Boston Bank of Switzerland has stood out in the supporting RMB market in foreign direct investment, and has become a major foreign bank. The most recent services include $ 250 million in joint loans to Shanghai Kodak. On August 2, 1999, the Swiss Credit First Boston Bank's Shanghai Branch has been licensed and has the right to meet the needs of foreign exchange and renminbi in Zhejiang and Jiangsu.

Swiss credit bank 资 资 资 美国 收

Switzerland Second Bank Group Switzerland Credit Bank announced, To acquire $ 1.5 billion, the US Donald-Leffdin-Jenrett Bank will be funded. Donalton Leff Gold-Jenrett Bank is a large-scale financial investment bank in the United States. There is 11,000 employees and 120 billion US dollars. The French Insurance Giant Ansheng Insurance Company is its largest shareholder with 71% of the shares.

Switzerland Credit Bank has reached an agreement with the Ansa Insurance Company to acquire Donathson-Leff Gold-Jenrett Bank Shares all of the company's $ 90, and the rest of the shares will pass The stock market is publicly acquired.

Implementing the acquisition action is the first Boston Bank of Swiss credit in Swiss credit. This is aimed at strengthening the status of Swiss credit first Boston Bank in the field of world financial investment. Through this acquisition action, the scale of assets management of Switzerland will reach 84.2 billion US dollars

December 2018, the "2018 World Brand, the World Brand Laboratory" "500" was announced, and the Switzerland Ruixin Bank ranked No. 97th.

January 13, 2020, a list of 2020 Hu Yun to Shangdere Excellence.

January 2020, 2020, the world's most valuable 500 big brand list, Switzerland Ruixin Bank ranked 291-bit.

February 20, 2020, the 50 list of the Forbes district block is selected (Issue 2).

May 2021, the "2021 Forbes Global Business 2000" No. 185.

Recognizing the tax evasion

May 19, 2014, Holdle, US Justice, said that Swiss credit recognizes that the trip to help Americans avoid taxes will pay more than $ 2.5 billion fines. As a result, Ri Xin became the largest bank in the United States in the United States for criminal accusation.

The US prosecutor said that Ruixin helped customers to deceive the US tax authorities by hiding assets in illegal and unrecognized bank accounts, such a practice has been several decades, one of which More than one century.

The US Department of Justice said that Swiss credit helped US rich customers from extracting funds from unburned accounts, one is to provide cash to the United States, or using Switzerland credit in the United States Bank account.

The prosecution said that the US customer account under the Swiss credit is approximately 20 million US dollars, including about 10 billion US dollars, including taxes and non-taxed accounts.

Hold said at a press conference held in Washington, "This case shows that no financial institution can overlap in the law regardless of the size or international influence."

In order to reconcile the case, Rising will pay a fine to the US Department of Justice, the US Taxation Bureau, the Fed, and the New York Bank Supervision Authority. Ruixin has paid a fine of $ 200 million in a penalty to the US Securities Exchange Commission (SEC).

Hold said that Ruixin is the largest bank in criminal accusation in 20 years.

But Ruixin avoids the worst situation, and the high-level manager of the line is still in situ, and the New York Bank supervisors said that he did not undo the license of Ruixin in the state.