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UnionBanCal Corp

Dirección : 400 California Street San Francisco, CA 94104 Estados Unidos Estados Unidos
Empleo, inversión : web www.uboc.com tel. 415-765-0400 email: john.rice@uboc.com bolsa : UB analytics


Marcas

nombre
pulsa para comparar los precios
Compremos local, ética y al mejor precio sobre Ethishop

Evaluación « ética » de UnionBanCal Corp , grupo UFJ Holdings y filiales

Empleo
-27% /1998
Fraude 1 Paraíso 12 Ventas 21 Giga $.€ /año Influencia 2 Infocom 1
[haga clic sobre las imágenes abajo o sobre ayudo para más información]

accionistapaís%fuente
UFJ HoldingsJapón100Bloomberg
» Otros actionistas de UnionBanCal Corp
año
actividad
fuente
2008UnionBanCal es el segundo banco de California.Bloomberg
2006Union Bank of California es el 27e deposita de los Estados Unidos.Forbes
país
dirección & contacto : tipo de producción
incentivo fuente
Guam Guam
Agana & SWIFT BOFCGUGMXXX :
Paraíso fiscal, bancario, jurídico o zona franca SWIFT

  • Impacto ambiental

año nombre
foto posición; remuneración
fuente
2002Hartnack, Richard
Ver la foto de: Hartnack, Richard Vice-Presidente; salario: 1,43 milliones US$; stock-options: 0,23 milliones US$;
2002Hayama, Kaoru
Ver la foto de: Hayama, Kaoru Presidente; salario: 0,59 milliones US$;
2002Kanari, Norimichi
Ver la foto de: Kanari, Norimichi Presidente; salario: 0,56 milliones US$;
2002Walker, Robert
Ver la foto de: Walker, Robert Vice-Presidente; salario: 1,43 milliones US$; stock-options: 1,12 milliones US$;
año
empleados
<>
impacto social : país
fuente
2002
9472
1999
9752
1999
-1400
San Francisco Chronicle
año
país : descripción
2007Estados Unidos : Union Bank of California's money laundering woes have been mounting. UnionBanCal disclosed in July that it's facing U.S. Treasury Department civil penalties for violating anti-money laundering regulations. Union Bank said it had reserved $10 million to deal with those regulatory concerns, which seem to largely stem from its former business activities in Russia. Union Bank of California severed its relationship with hundreds of Russian banks in 2004 and sold most of its international operations in 2005 in connection with money laundering issues raised by the Federal Reserve Bank of New York. traducirForbes
2007Estados Unidos : Three Colombians at the center of the Union Bank of California saga have been extradited to the U.S. and are set to plead guilty in federal court in Miami early Tuesday, a court document shows. Ricardo Mauricio Bernal, his brother Juan Manuel Bernal and Camilo Ortiz Echeverri are expected to plead guilty to federal charges that they laundered $3 million in drug money. They are facing years in prison. Lawyers for the brothers declined to comment. The Bernal brothers had infiltrated Ribadeo Casa de Cambio, a Mexican exchange house that has been shut down by Mexican regulators. Ribadeo had a bank account with Union Bank of California, and the Bernals used that account to move drug money into the financial system, launder it and move it to Colombia, court documents allege. Ribadeo was used to transfer $300 million through U.S. banks, says a U.S. Drug Enforcement Administration document. According to an affidavit filed in court by a DEA agent in the government's case against the Bernals, the brothers transferred $2.5 million to an undercover DEA bank account in 2004 and 2005 through Ribadeo's Union Bank account. U.S. Attorney R. Alexander Acosta originally charged the Bernals in March 2006 with money laundering and cocaine distribution. traducirForbes

  • Lobbying & corrupción

  • Subvención

  • Publicidad & RP

año  ventasresultadoactivorecomprafuente
2006   53  mil milliones US$Forbes
2005   0,4mil milliones US$
2003   2,560,59   mil milliones US$
2002   2,590,53   mil milliones US$
2001   2,910,48   mil milliones US$
2000   3,150,44   mil milliones US$
1999   2,750,44   mil milliones US$
1998   2,620,47   mil milliones US$
añodelincuencia financieraventasresultadoactivorecomprafuente
 8 informaciónes, acceso a los suscriptores


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