Swiss banks

Deposits of Bangladeshi banks, nationals in Swiss banks hit lowest level ever

It declined 68% year-on-year to 17.71 million Swiss francs in 2023

Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks

Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.

Money in Swiss Banks: Bangladeshis' deposits drop

Bangladeshi nationals' deposits in Swiss banks dropped 27 percent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.

Bangladeshis’ deposits in Swiss banks drop by Tk 4,064cr

Bangladeshi nationals' deposits with various Swiss banks dropped by 27 per cent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.

Bangladeshis' Money in Swiss Banks / Deposits jump 20pc in a year

Bangladeshi nationals' deposits in Swiss banks rose 20.18 percent year-on-year in 2016 to 661.96 million Swiss francs or Tk 5,575 crore. The Swiss National Bank (SNB) came up with the data in its annual report titled “Banks in Switzerland 2016”.

Fifa corruption: Swiss banks 'reported account suspicions'

Swiss banks report suspicious activity around accounts of football's world governing body Fifa, says the Swiss attorney general.

June 21, 2024
June 21, 2024

Deposits of Bangladeshi banks, nationals in Swiss banks hit lowest level ever

It declined 68% year-on-year to 17.71 million Swiss francs in 2023

August 13, 2022
August 13, 2022

Bangladesh Bank says BFIU repeatedly sought info on money launderers from Swiss banks

Bangladesh Financial Intelligence Unit (BFIU) repeatedly sought information from countries including Switzerland on money laundered by Bangladeshis, Bangladesh Bank has said.

June 29, 2018
June 29, 2018

Money in Swiss Banks: Bangladeshis' deposits drop

Bangladeshi nationals' deposits in Swiss banks dropped 27 percent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.

June 28, 2018
June 28, 2018

Bangladeshis’ deposits in Swiss banks drop by Tk 4,064cr

Bangladeshi nationals' deposits with various Swiss banks dropped by 27 per cent year-on-year in 2017 to 481.32 million Swiss francs or Tk 4,064 crore.

June 30, 2017
June 30, 2017

Deposits jump 20pc in a year

Bangladeshi nationals' deposits in Swiss banks rose 20.18 percent year-on-year in 2016 to 661.96 million Swiss francs or Tk 5,575 crore. The Swiss National Bank (SNB) came up with the data in its annual report titled “Banks in Switzerland 2016”.

June 17, 2015
June 17, 2015

Fifa corruption: Swiss banks 'reported account suspicions'

Swiss banks report suspicious activity around accounts of football's world governing body Fifa, says the Swiss attorney general.