La SG et le blanchiment
|
||||
C'est ce que l'on appelle le Private Banking |
|
Extrait du rapport annuel |
|
|
NOTRE RESEAU PRIVATE BANKING http://www.sgprivatebanking.com/html/pri/html/fr/cont/cont_f.htm Pour servir encore plus efficacement vos intérêts, la SG a regroupé ses activités de Private Banking international tout en renforçant sa présence en Suisse et dans le monde anglo-saxon.
Mexico Nassau New-York Sao-Paulo Athènes Genève Gibraltar Guernesey Jersey Limassol Londres Lugano Luxembourg Monaco Paris Varsovie Vienne Zurich Hong-Kong Manille Singapour Tokyo Athènes
SG ATHENES 240.242 Ave Kifissias 15231 K. Halandri ATHENES - GRÈCE tel : 30 1 67 90 350
Bahamas
SG HAMBROS BANK & TRUST BAHAMAS LIMITED (Plus d'informations) PO Box N7788 SG Hambros Building West Bay Street NASSAU - BAHAMAS tel : 242 302 5000
Genève
SG Rüegg Bank AG (Plus d'informations) 17/19 Rue de Candolle B.P. 5111 1211 GENEVE 11 - SWITZERLAND tel : 41 22 317 82 82
Gibraltar
SG HAMBROS BANK & TRUST GIBRALTAR LIMITED (Plus d'informations) P.O. Box 375, Hambros House 32 Line Wall Road - GIBRALTAR tel : 350 74 850
Guernesey
SG HAMBROS BANK & TRUST GUERNESEY LIMITED (Plus d'informations) P.O. Box hambros House St Julian's Avenue, St Peter Port - Guernesey CHANNEL ISLANDS, GY1 3AE tel : 44 1 481 72 65 21
Hong Kong
SG HONG KONG 38 th floor - Edinburgh Tower 15 Queen's Road HONG KONG tel : 852 21 01 01 01
Jersey
SG HAMBROS BANK & Trust JERSEY LIMITED (Plus d'informations) P.O. Box 78, 13 Broad Street ST Helier - Jersey CHANNEL ISLANDS, JE4 8PR tel : 44 1 534 81 55 55
Limassol
Société Générale FLAT II ARCH 1ST FLOOR ACHILEOS BUILDING P.O. Box 54911 3729 LIMASSOL - CYPRUS tel : 357 574 72 33
Londres
SG HAMBROS BANK & Trust LONDRES LIMITED (Plus d'informations) 41 Tower Hill LONDRES EC3N 4SG - United Kingdom tel : 44 2075 97 30 00
Lugano
SG Rüegg Bank AG(Plus d'informations) Riva Alvertolli 1 Palazzo Gargantini 6901 LUGANO - SWITZERLAND tel : 41 91 912 32 32
Luxembourg
SOCIÉTÉ GÉNÉRALE BANK & TRUST (Plus d'informations) BP 1533 15 Avenue Emile Reuter L 2420 LUXEMBOURG tel : 352 47 93 11 1
Manille
SG MANILLE 21/F. 139 Corporate Center 139 Valero Street Salcedo Village 1227 Makati City PHILIPPINES tel : 632 849 2988
Mexico
SG MEXIQUE Paseo de la Reforma N° 265 Piso 1 Col. Cuautémoc MEXICO D.F.06500 - MEXIQUE tel : 52 51 48 87 80
Monaco
SOCIÉTÉ GÉNÉRALE BANK & TRUST (Plus d'informations) LAREGINA BP¨250 13/15 Boulevard des Moulins 98007 MONTE CARLO - MONACO CEDEX tel : 377 97 97 58 00
New York
SG USA 1221 Avenue of the Americas NEW YORK , N.Y. 10020 - USA tel : 1 212 278 6618
Paris
Société Générale GESTION PRIVÉE (Plus d'informations) 29 Boulevard Haussmann 75009 PARIS - FRANCE tel : 33 1 53 43 87 00
Pologne
Société Générale Saski Point Marszalkoska 111 PO BOX P 54 00 102 WARSAW POLAND Tel: 4822 528 44 90
Sao Paulo
Société Générale BDR FLOOR Rua Verbo Divino, 1207 CEP 04719-002 SAO PAULO SP BRAZIL tel : 55 11 51 82 50 00
Singapour
Société Générale 80 Robinson Road #28-00 SINGAPORE 068898 tel : 65 326 7928
Tokyo
Société Générale 14th floor ArkMori Building 12-32 Akasaka 1 - Chome Minato Ku TOKYO 107-6014 JAPAN tel : 813 5549 5892
Varsovie
SG VARSOVIE Saski Point Marszalkowska 111 P.O. Box P-54 00-950 Varsovie tel : (4822) 528 44 90
Vienne
Société Générale Zweigniederlassung Wien Prinz Eugen Str. 32 A 1040 VIENNA AUSTRIA tel : 43 1 506 95 50
Zurich
SG Rüegg Bank (Plus d'informations) Talstrasse 66, BP 671 CH - 8039 ZURICH SWITZERLAND tel : 41 1 218 56 11
[Home] [Livre] [Thème] [News] [Forum] [Cyber Club] [Europasia] [Partenaires] [Auteur] [Liens] [Info] |
|
Elle indique stratégique des services rendu par son réseau de banques offshore qui demeure un axe de développement essentiel et prioritaire: un aveu pour mieux attirer les capitaux occultes et les investisseurs qui aiment cela. http://www.ir.socgen.com/english/sg07000a.htm 1998 Annual Report
ASSET MANAGEMENT AND PRIVAT E BANKING: A 46% INCREASE IN ASSETS UNDER MANAGEMENT, NET INCOME OF EUR 158 MILLION (+39.7%) With net income of EUR 158 million in 1998, up by nearly 40%, Asset Management and Private Banking recorded a very strong performance. This reflects the policy of developing these activities, which represent a key strategic axis for the G r o u p . Assets under management totaled EUR 150 billion at December 31, 1998, against EUR 103 billion at De c e m b e r 31, 1997. • The Group’s asset management business consolidated its position as leader in distributed mutual funds, with a market share of 13%. On the risk-profiled funds segment, SG Asset Management’s market share in 1998 was over 30%. This growth in volumes traded was accompanied by a reallocation of assets in favor of long-term products and an improved return on assets under management. Followi ng the acquisition of Ya m a i chi in Japan, which manages around EUR 17 billion of assets, the Group now has access to one of the world’s largest savings pools. Th e development of SGAM UK is proceeding sa t i s f a c t o r i l y, and the subsidiary already has over EUR 0.7 billion in assets under management. The start-up costs incurred in the creation of SGAM UK (around EUR 18.3 million) were fully covered by the 1998 results. • Private Banking also recorded a significant rise in assets under management (+59%, and +14% when adjusted for changes in Group structure). Following the successful integration of Hambros, the Group now has a solid business base in Private Banking, orga n i z e d around two arms: an Anglo-Saxon arm, which essentially covers offshore operations in the Channel Islands and the Bahamas, and a continental arm in Switzerland, Luxembourg and Mo n a c o . On the basis of this organization and through the development of synergies with other busi ness lines, Private Banking activities constitute a development axis for the Group. CO R P O R ATE AND INVESTMENT BANKING: POOR RESULTS DUE TO HIGH PROVISIONING, BUT MIXED PERFORMANCES Three elements had a strong negative impact on the results of Corporate and Investment Banking in 1998: • A high level of provisioning for countries at risk in Asia, as in 1997 (EUR 549 million in 1998 compared with EUR 534 million in 1997 ) . • Provisioning for risk in Russia (EUR 292 million). • The impact of the financial crisis on some trading activities, particularly fixed-income and emerging market debt trading. Co n s e q u e n t l y, this Division’s net income was negative in 1998 (EUR -17 million, compared with EUR 150 million in 1997 ) . The capital requirement of these activities remained stable in relation to 1997, down by around 2% when adjusted for changes in Group structure. This change is more pronounced for Corporate Banking activities (down by around 7%), reflecting the Group’s continuing policy to reduce the equity allocated to activities which show an insufficient profitability. After recording a satisfactory performance in 1997 (operating income of EUR 261 million and return on equity before tax of 20%), Investment Banking only registered a small operating profit in 1998. These results reflect contrasting p e r f o r m a n c e s : • The Equity and Advisory business lines recorded very high income. Following a record first-half, the Equity De r i v a t i v e s business line withstood the sharp stockmarket fall of the third quarter, due to the diversity of its product range and the markets on which it operates, and the strong growth in its commercial activity, in particular the sale of warrants. Client-related revenues from equity derivatives accounted for around 50% of this business line’s net banking income in 1998. Co n s e q u e n t l y, Société Générale was ranked world No. 1 in equity warrants by Risk Magazine in September 1 9 9 8 .
[Home] [Livre] [Thème] [News] [Forum] [Cyber Club] [Europasia] [Partenaires] [Auteur] [Liens] [Info] |
|
|
