List of Swiss Banks handing over U.S. taxpayer names and account information as part of the U.S. Voluntary Disclosure Program for Banks
Offshore UpdatesPosted in on January 8, 2014
It has been reported that various Swiss Banks have been handing over U.S. taxpayer names and account information as part of the U.S. Voluntary Disclosure Program for Banks. Basically many Swiss banks are cooperating and it has been reported by various news sources that the banks below have been cooperating.
1. Valiant Holding
2. Berner Kantonalbank
3. Vontobel Holding AG
4. Bank Coop (majority owned by Basler Kantonalbank)
5. Migros Bank
6. Linth
7. Banque Cantonale Vaudoise (BCV)
8. Banque Cantonale de Geneve (BCGE)
9. St. Galler Kantonalbank & Subsidiaries
10. Zuger Kantonalbank
11. Luzerner Kantonalbank
12. Graubuendner Kantonalbank
13. Piquet Galland SA (subsidiary of BCV)
14. Hyposwiss Privatbank Zurich AG (subsidiary of St. Galler KB)
15. Hyposwiss Privatebank Geneve SA (subsidiary of St. Galler KB)
16. Union Bancaire Privee
17. Edmond de Rothchild Group
18. EFG International AG
19. Lombard Odier
20. Hypothekarbank
21. Lenzberg
22. Piguet Galland
23. Postfinance
24. Saanen Bank
25. VP Bank (schweiz)
26. Cembra Money Bank
27. Baloise Bank SoBa
U.S. taxpayers with offshore accounts, particularly with Swiss banks, should come forward now and make a voluntary disclosure of their accounts before Swiss bankers expose them to the IRS. For assistance in deciding the best way to come into compliance, contact Thorn Law Group today!
