[{"@context":"http:\/\/schema.org\/","@type":"BlogPosting","@id":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/bank-pasche-wikipedia\/#BlogPosting","mainEntityOfPage":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/bank-pasche-wikipedia\/","headline":"Bank Pasche \u2014 Wikipedia","name":"Bank Pasche \u2014 Wikipedia","description":"before-content-x4 A wikipedia article, free l’encyclop\u00e9i. after-content-x4 For homonymous articles, see Pasche. after-content-x4 This article is a draft concerning a","datePublished":"2021-06-28","dateModified":"2021-06-28","author":{"@type":"Person","@id":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/author\/lordneo\/#Person","name":"lordneo","url":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/author\/lordneo\/","image":{"@type":"ImageObject","@id":"https:\/\/secure.gravatar.com\/avatar\/44a4cee54c4c053e967fe3e7d054edd4?s=96&d=mm&r=g","url":"https:\/\/secure.gravatar.com\/avatar\/44a4cee54c4c053e967fe3e7d054edd4?s=96&d=mm&r=g","height":96,"width":96}},"publisher":{"@type":"Organization","name":"Enzyklop\u00e4die","logo":{"@type":"ImageObject","@id":"https:\/\/wiki.edu.vn\/wiki4\/wp-content\/uploads\/2023\/08\/download.jpg","url":"https:\/\/wiki.edu.vn\/wiki4\/wp-content\/uploads\/2023\/08\/download.jpg","width":600,"height":60}},"image":{"@type":"ImageObject","@id":"https:\/\/upload.wikimedia.org\/wikipedia\/fr\/thumb\/8\/86\/Logo_Banque_Pasche.svg\/220px-Logo_Banque_Pasche.svg.png","url":"https:\/\/upload.wikimedia.org\/wikipedia\/fr\/thumb\/8\/86\/Logo_Banque_Pasche.svg\/220px-Logo_Banque_Pasche.svg.png","height":"226","width":"220"},"url":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/bank-pasche-wikipedia\/","wordCount":1992,"articleBody":"     (adsbygoogle = window.adsbygoogle || []).push({});before-content-x4A wikipedia article, free l’encyclop\u00e9i.        (adsbygoogle = window.adsbygoogle || []).push({});after-content-x4For homonymous articles, see Pasche.        (adsbygoogle = window.adsbygoogle || []).push({});after-content-x4This article is a draft concerning a business, finance and monaco.  You can share your knowledge by improving it ( comment\u00a0? ). A page on a company being subject to controversy, do not forget to indicate in the article the criteria which make it eligible. The Banque Easter , founded in Geneva in 1885, was a Swiss financial institution specializing in private fortunes management.        (adsbygoogle = window.adsbygoogle || []).push({});after-content-x4In May 2016 , the bank was purchased by a financial institution based in Luxembourg, the Havilland bank. During its acquisition, Banque Pasche is led by Martin Sztremer and is incorporated into the Havilland Bank [ first ] .    The ancestor of Banque Pasche is the burden of exchange agents Girard, Roux & Cie, which was founded in Geneva in 1885. It then became the Girard bank, before taking the name of Pasche & Cie, in 1935 [ 2 ] .This establishment specializing in wealth management and the title trade will have its final name for Pasche & Cie banking in 1948. In 1962, the French group La Lyonnaise de Banque entered the capital of Banque Pasche, in order to develop international banking activities, international capital management and business banking trades. The Lyonnaise de Banque, belonging to the State, acquires 100% of the capital of the bank in Pasche in April 1996 . Two years later, in April 1998, the CIC was privatized for the benefit of Cr\u00e9dit Mutuel [ 3 ] . Banque Pasche has owned offices in Geneva, Monaco, Liechtenstein, and Bahamas [ 4 ] . In order to concentrate its activity on its core business, the management of fortunes (“private banking” and “family office”), Banque Pasche separates in 2013 and 2014 from several branches and international offices. After firing the interest of several financial institutions, the Pasche bank finally sells to the Havilland group its subsidiaries of Liechtenstein ( September 2014 ) [ 5 ] , from Monaco ( November 2013 ) [ 6 ] and Bahamas ( November 2014 ) [ 7 ] . In September 2015 , the Pasche bank was sold by Cr\u00e9dit Mutuel to the Havilland bank [ 8 ] . Pasche and tax evasion [ modifier | Modifier and code ] In September 2015 , the Banque de la Banque Pasche de Monaco is suspected in a television report of having organized a vast tax evasion system via its Swiss and Monegasque subsidiaries. According to this documentary, the broadcast of which was first blocked by the CEO of Canal Plus and Vivendi, Vincent Bollor\u00e9, information denied by the latter before the senators, and finally disseminated on France 3, a dozen French tax escapes were identified by justice, for an amount valued at fifteen million euros [ 9 ] , [ ten ] , [ 11 ] . This Monegasque subsidiary was the subject of suspicion of money laundering after being denounced by three former employees of the establishment. This Pasche Bank branch in Monaco was ceded to November 2013 at the Havilland bank, before that of the Liechtenstein ( September 2014 ), Bahamas ( November 2014 ) Puis l’ensemble de la banque Easter en September 2015 [ twelfth ] , [ 13 ] . \u2191 (of)  ‘ Geneva Banque Pasche is about to sell \u00bb , on finews.ch , September 24, 2015 (consulted the December 6, 2019 )  \u2191 Halshs.  \u2191 Renaud Lecadre , ‘ Small wave of privatizations. At CIC, the winner is … Mutual credit. Grounds, Soci\u00e9t\u00e9 G\u00e9n\u00e9rale and ABN contest this choice. \u00bb , on Release  (consulted the June 2, 2021 )  \u2191 ‘ The Geneva bank Pasche accused of tax evasion \u00bb , on With  (consulted the June 2, 2021 )  \u2191 [first]  \u2191 [2]  \u2191 [3]  \u2191 [Cr\u00e9dit Mutuel-CIC has sold Pasche Banque to Havilland, leechos.fr, September 28, 2015 https:\/\/www.lesechos.fr\/finance-marches\/banque-assuranceors\/021361344003-le-credit-mutuel-cic-a-crede-banque-pasche-a-bavilland-1160075.phpp ]  \u2191 https:\/\/www.tdg. The Cr\u00e9dit Mutuel accused of tax evasion in Switzerland, La Tribune de Gen\u00e8ve, September 28, 2015  \u2191 Issue Exhibits of October 7, 2015: Tax evasion, survey on Cr\u00e9dit Mutuel  \u2191 ‘ In the Senate, Vincent Bollor\u00e9’s nose lies down \u00bb , on Humanity , June 22, 2016 (consulted the June 15, 2021 )  \u2191 http:\/\/bourse.lesechos.fr\/infos-conseils-bourersers\/actus-des-marches\/infos-marches\/credit-mutuel-cic-a-vendu-banque-pasche-presse-1082466.phpp Cr\u00e9dit Mutuel-Cie A Vendu La Banque Eship, Reuters, 29 September 2015  \u2191 ‘ Pasche Bank sold in Luxembourg Havilland \u00bb, The weather , September 29, 2015 (ISSN\u00a0 1423-3967 , read online , consulted the June 22, 2021 )  Related article [ modifier | Modifier and code ]        (adsbygoogle = window.adsbygoogle || []).push({});after-content-x4"},{"@context":"http:\/\/schema.org\/","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"item":{"@id":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/#breadcrumbitem","name":"Enzyklop\u00e4die"}},{"@type":"ListItem","position":2,"item":{"@id":"https:\/\/wiki.edu.vn\/all2en\/wiki32\/bank-pasche-wikipedia\/#breadcrumbitem","name":"Bank Pasche \u2014 Wikipedia"}}]}]