HOUSE_OVERSIGHT_026146.jpg
1.23 MB
Extraction Summary
0
People
2
Organizations
2
Locations
0
Events
1
Relationships
3
Quotes
Document Information
Type:
Financial report / due diligence analysis
File Size:
1.23 MB
Summary
This document is page 13 of a financial report (Bates stamped HOUSE_OVERSIGHT_026146) analyzing a banking institution. It details the bank's loan portfolio by sector for 2015 and 2016, totaling €967 million in 2016, and highlights its operational connections to Paris and Switzerland.
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Unspecified Bank/Financial Institution |
Bank with 2 million customers, 378 branches, and operations in Paris and Switzerland.
|
|
| Swiss subsidiaries |
Cooperating on private banking and asset management.
|
Locations (2)
| Location | Context |
|---|---|
|
Location contributing significant know-how to the entity's operations.
|
|
|
Location of subsidiaries assisting in trade finance and private banking.
|
Relationships (1)
offering private banking and asset management services in cooperation with their Swiss subsidiaries
Key Quotes (3)
"Large clientele of about 2 million customers (including 150,000 business customers) serviced out of 378 branches"Source
HOUSE_OVERSIGHT_026146.jpg
Quote #1
"the know-how contribution of Paris must have been significant"Source
HOUSE_OVERSIGHT_026146.jpg
Quote #2
"They are leaders in trade finance, assisted by their operations in Switzerland."Source
HOUSE_OVERSIGHT_026146.jpg
Quote #3
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