United States Investigation on Credit Suisse Found 890 Undisclosed Accounts with Potential Germany Nazi Links with Final Investigation Report Expected at the End of 2026, UBS Acquired Credit Suisse in 2023
5th February 2026 | Hong Kong
United States investigation on Credit Suisse had found 890 undisclosed accounts with potential Germany Nazi links, with final investigation report expected at the end of 2026. UBS acquired Credit Suisse in 2023. In 2023, Credit Suisse announced finding no evidence of accounts related to 12,000 members of Nazi-affiliated Argentine labor Organization for list compiled in 1941 by Argentina and 1946 by United States. Credit Suisse: “After a 2-year investigation commissioned by the bank to research historical questions raised by the Simon Wiesenthal Center (SWC), investigators found no evidence to support the SWC’s allegations that many individuals on an Argentine list of 12,000 names had accounts at Schweizerische Kreditanstalt (SKA), Credit Suisse’s predecessor bank, during the Nazi period. The investigation also found no evidence that eight long closed accounts identified in this period contained assets from any Holocaust victims. In addition, the bank’s investigation fundamentally confirms existing research on Credit Suisse’s history published in the context of the 1999 Global Settlement that provided binding closure for the Swiss banks regarding all issues relating to World War II.” In March 2020, the SWC asked Credit Suisse to investigate a list of members of the Unión Alemana de Gremios (UAG), a Nazi-affiliated Argentine labor organization, claiming that “many” of the names on that list had accounts at SKA. Despite the 1999 Global Settlement, to which Credit Suisse and the SWC remain bound, the bank voluntarily engaged one of the world’s leading forensic investigative firms, AlixPartners, to investigate the claims. In addition to investigating the UAG list compiled by an Argentine parliamentary commission in 1941, AlixPartners also searched the bank’s archives for the names of the members of the Argentine Nazi Party, as listed by the United States government in 1946, and conducted searches of additional names about which the SWC inquired.”
“ United States Investigation on Credit Suisse Found 890 Undisclosed Accounts with Potential Germany Nazi Links with Final Investigation Report Expected at the End of 2026, UBS Acquired Credit Suisse in 2023 “
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United States Investigation on Credit Suisse Found 890 Undisclosed Accounts with Potential Germany Nazi Links with Final Investigation Report Expected at the End of 2026, UBS Acquired Credit Suisse in 2023
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