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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 Updates

Posted 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!


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