Banque de Commerce et de Placements

Transcription

1 Firm: Banque de Commerce et de Placements Banque de Commerce et de Placements Evaluator Founded in Hidden Hidden Hidden Hidden Headcount: Hidden Assets Under Management: Hidden Iran holds money in Maltese banks, had attempted to invest billions in 2009 Al Arabiya Switzerland's Banque de Commerce et de Placements closed its Iranian accounts in July 2010, days after the U.S. passed an act targeting foreign banks dealing with a slew of banned Iranian entities. The latest round of Western sanctions was in response a... Malta Today January 28, 2012 inappropriate or irrelevant content Bank of Ceylon looks for fresh investors for $100m facility At the arranger level, commitments came in from Askari Bank, First Gulf Bank and Habib Bank, which were joined by Banque de Commerce et de Placements as a lead manager. Bank of Ceylon will use the latest loan proceeds for general banking requirements and... GlobalCapital November 5, 2015 inappropriate or irrelevant content Western banks cold-shoulder Iran trade finance scheme listed the following banks as "available for further actions": Standard Chartered Bank (London), Societe Generale (Paris), Banque de Commerce et de Placements (BCP) (Geneva), UniCredit Bank (Munich), Commerzbank (Frankfurt), United Bank (Zurich... Yahoo News March 14, 2014 inappropriate or irrelevant content

2 Despite sanctions, Iran has billions stashed away in European banks: EU advisor Switzerland's Banque de Commerce et de Placements closed its Iranian accounts in July 2010, days after the U.S. passed an act targeting foreign banks dealing with a slew of banned Iranian entities. The latest round of Western sanctions was in response a... alarabiya.net January 28, 2012 inappropriate or irrelevant content Gunvor Closes Oversubscribed US$ 1.36 Billion Revolving Credit Facility Banque de Commerce et de Placements S.A.BMCE Bank International - MadridDZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am MainAttijariwafa Bank Europe About Gunvor Group Founded in 2000, Gunvor Group (the "Group" or "Gunvor") is one of the... Andhra News November 23, 2015 inappropriate or irrelevant content Gunvor Closes Oversubscribed US$ 1.36 Billion Revolving Credit Facility Ltd Bank ABC Banque Cantonale de Geneve BHF-Bank Aktiengesellschaft Commerzbank AG, London Branch Goldman Sachs Habib Bank AG Zurich KfW IPEX-Bank Mashreqbank PSC Sumitomo Mitsui Trust Bank, Limited (London Branch) Arab Bank (Switzerland) Ltd Emirates NBD... Financial Content November 23, 2015 inappropriate or irrelevant content RPT-Fitch Affirms Banque de Commerce et de Placements SA at 'BBB-'/Stable Fitch Ratings has affirmed the Long- and Short-term Issuer Default Ratings (IDRs) of Geneva-based Banque de Commerce et de Placements SA (BCP) at 'BBB-' and 'F3', respectively. At the same time, Fitch has affirmed BCP's Viability Rating at 'bbb-'. Reuters June 2, 2014

3 inappropriate or irrelevant content RPT-Fitch Affirms Banque de Commerce et de Placements SA at 'BBB-'/Stable Fitch Ratings has affirmed the Long- and Short-term Issuer Default Ratings (IDRs) of Geneva-based Banque de Commerce et de Placements SA (BCP) at 'BBB-' and 'F3', respectively. At the same time, Fitch has affirmed BCP's Viability Rating at 'bbb-'. Reuters June 2, 2014 inappropriate or irrelevant content RPT-Fitch Affirms Banque de Commerce et de Placements SA at 'BBB-'/Stable Fitch Ratings has affirmed the Long- and Short-term Issuer Default Ratings (IDRs) of Geneva-based Banque de Commerce et de Placements SA (BCP) at 'BBB-' and 'F3', respectively. At the same time, Fitch has affirmed BCP's Viability Rating at 'bbb-'. Reuters June 2, 2014 inappropriate or irrelevant content UANI Applauds BCP, Swiss Bank, for Pulling Out of Iran NEW YORK--(BUSINESS WIRE)--On Tuesday, United Against Nuclear Iran (UANI) applauded the Swiss bank, Banque de Commerce et de Placements SA (BCP), for ending its business in Iran and cutting off its ties with Iranian entities. BCP had previously been... Business Wire November 22, 2011 inappropriate or irrelevant content Franz Bucher Mr. Franz Bucher serves as Chairman of the Board at Banque De Commerce Et De Placements Sa. To contact Banque de Commerce et de Placements SA, please visit. Company data is provided by Capital IQ. Please use this form to report any data issues. Bloomberg

4 February 16, 2015 inappropriate or irrelevant content BCP names commodity head Banque de Commerce et de Placements has named its new head of commodity trade finance. Geneva-headquartered Banque de Commerce et de Placements (BCP) has appointed Yvan Rodo as head of commodity trade finance and senior vice president and member of... Trade Finance May 16, 2012 inappropriate or irrelevant content Emirates NBD completes $200m syndicated loan Habib Bank Limited joining as arrangers and Banque de Commerce et de Placements joining as lead manager. Emirates NBD Capital Limited acted as the sole book runner for the transaction Emirates247 July 29, 2013 inappropriate or irrelevant content Western banks cold-shoulder Iran trade finance scheme listed the following banks as "available for further actions": Standard Chartered Bank (London), Societe Generale (Paris), Banque de Commerce et de Placements (BCP) (Geneva), UniCredit Bank (Munich), Commerzbank (Frankfurt), United Bank (Zurich... Chicago Tribune March 15, 2014 inappropriate or irrelevant content Morocco debt risk drops as IMF help offsets Europe The precautionary IMF credit line relieves Morocco from potential pressure in the future, Xavier Deschamps, Geneva-based head of fixed income in the treasury department at Banque de Commerce et de Placements, said by last Thursday. Morocco can...

5 Gulf News September 4, 2012 inappropriate or irrelevant content Iran Is Struggling To Receive 'Unfrozen' Oil Revenue Promised In Nuclear Deal Iran s first payment of $550 million in unfrozen oil revenue was transferred from a Japanese bank to Banque de Commerce et de Placements in Switzerland in early February, but the funds hadn t been withdrawn as of last week, the Wall Street Journal reports. International Business Times April 7, 2014 inappropriate or irrelevant content The Case That Kerry Cracked Arkansas investment banker Jackson Stephens in 1987 worked out Harken s debts by getting $25 million financing from Union Bank of Switzerland (UBS), a partner with BCCI in the Swiss Banque de Commerce et de Placements. As part of that deal, a board seat... Alter Net October 21, 2004 inappropriate or irrelevant content Iran s importers struggle to access foreign currency Iran receives a monthly allocation of $700m of its hard currency revenues including oil sales mainly through Banque de Commerce et de Placements, a Swiss bank, as part of an interim nuclear agreement signed with world powers more than a year ago. Financial Times January 19, 2015 inappropriate or irrelevant content Western banks cold-shoulder Iran trade finance scheme Iran was never barred from buying food or other humanitarian... further actions": Standard Chartered Bank (London), Societe Generale (Paris), Banque de Commerce et de Placements (BCP)

6 (Geneva), UniCredit Bank (Munich), Commerzbank (Frankfurt), United... Yahoo Finance March 14, 2014 inappropriate or irrelevant content Despite sanctions, Iran has billions stashed away in European banks: EU advisor Switzerland's Banque de Commerce et de Placements closed its Iranian accounts in July 2010, days after the U.S. passed an act targeting foreign banks dealing with a slew of banned Iranian entities. The latest round of Western sanctions was in response a... Al Arabiya News January 28, 2012 inappropriate or irrelevant content Company Overview of Banque de Commerce et de Placements SA Banque de Commerce et de Placements SA provides international commodity trade finance, wealth management, treasury, and correspondence banking products and services to the commercial, private, and financial institution clients in Geneva, Luxembourg, and Dubai. Bloomberg April 16, 2015 inappropriate or irrelevant content Iran Can't Withdraw Much Oil Revenue Under Interim Nuclear Deal On Feb. 3, the first payment of $550 million in unfrozen oil revenue was transferred from a Japanese bank to Banque de Commerce et de Placements, or BCP, in Switzerland. As of Wednesday, the funds hadn't been withdrawn. A BCP spokesman declined to comment. Wall Street Journal April 7, 2014 inappropriate or irrelevant content Swiss asset allocator backs away from gold after National Bank sells

7 Banque de Commerce et de Placements global CIO François Nordhof is steering clear of gold, guided by the policy of the Swiss National Bank. Nordhof, who is responsible for asset allocation and heads up fund selection at the Geneva-based firm... City Wire April 21, 2008 inappropriate or irrelevant content Key Executives for Banque de Commerce et de Placements SA To contact Banque de Commerce et de Placements SA, please visit. Company data is provided by Capital IQ. Please use this form to report any data issues. Bloomberg May 7, 2015 inappropriate or irrelevant content Fitch Affirms Banque de Commerce et de Placements at 'BBB-'; Outlook Stable (The following statement was released by the rating agency) BARCELONA/LONDON, May 27 (Fitch) Fitch Ratings has affirmed Geneva-based Banque de Commerce et de Placements SA's (BCP) Long- and Short-term Issuer Default Ratings (IDRs) at 'BBB-' and 'F3... Reuters May 27, 2015 inappropriate or irrelevant content Alain Bruno Lévy Mr. Alain-Bruno Lévy serves as Secretary at Banque De Commerce Et De Placements Sa. Mr. Lévy serves as Chairman of Banque De Commerce Et De Placements Sa. He served as Director of SG Private Banking (Suisse) S.A. To contact Banque de Commerce et de... Bloomberg June 10, 2015 inappropriate or irrelevant content Lack of hard currency causing chaos in Iranian port

8 Iran receives a monthly allocation of $700 million of its hard currency revenues including oil sales mainly through Banque de Commerce et de Placements, a Swiss bank, as part of an interim nuclear agreement signed with world powers more than a year... Gulf News January 20, 2015 inappropriate or irrelevant content Concord Monitor Endorsing Hillary The sale of BCCI affiliate Banque de Commerce et de Placements (BCP) in Geneva, to the Cukorova Group of Turkey, which owned an entity involved in the BNL Iraqi arms sales, among others. Given BNL's links to BCCI, and Cukorova Groups' involvement through... Daily Kos December 29, 2007 inappropriate or irrelevant content Western banks cold-shoulder Iran trade finance scheme listed the following banks as "available for further actions": Standard Chartered Bank (London), Societe Generale (Paris), Banque de Commerce et de Placements (BCP) (Geneva), UniCredit Bank (Munich), Commerzbank (Frankfurt), United Bank (Zurich... WHBL March 14, 2014 inappropriate or irrelevant content No news for Banque de Commerce et de Placements right now. Check back soon! Powered by DISCLAIMERS