"UN SECOLO DI STORIA BANCARIA TICINESE" [A CENTURY OF TICINESE BANKING HISTORY] (PDF). ASSOCIAZIONE BANCARIA TICINESE (TICINESE BANKING ASSOCIATION) (abti.ch) (in Italian). 2020. Archived from the original(PDF) on 13 April 2022. Retrieved 13 April 2022.
"UN SECOLO DI STORIA BANCARIA TICINESE" [A CENTURY OF TICINESE BANKING HISTORY] (PDF). ASSOCIAZIONE BANCARIA TICINESE (TICINESE BANKING ASSOCIATION) (abti.ch) (in Italian). 2020. Archived from the original(PDF) on 13 April 2022. Retrieved 13 April 2022.
Sumitomo Bank obtained Banco del Gottardo in 1983 and sold the bank in 1999 to Rentenanstalt.[10] During this time many Russian investors were associated with the Gotthard Bank (Lugano).[10] On 9 March 1994, Andrey Vavilov, who was Russia's first deputy finance minister, and Oleg Davydov, who was Russia's foreign trade minister, created the Joint Russian-Swiss Banking Club Gottardo which acted as the intermediary for Russia to reduce its Soviet-era debts. According to Felipe Turover, who was appointed as Banco del Gottardo's adviser on 4 March 1994 by Russia, Banco del Gottardo acted as the intermediary from 1994 to 1997.[11] Gottardo Financial Solutions, which was part of Banque du Gotthard, provided discrete services through many locations including Hong Kong, Luxembourg, Paris, Monaco, Vienna, Prague, Athens, Zurich, Geneva, Lausanne, Bellinzona, Chiasso, Locarno, Bergamo, Milan, and Nassau (Bahamas).[12][13] In mid November 2005, Banque Jacob Safra (Suisse) SA obtained the Monaco branch Banque du Gothard (Monaco) which had been established in 1994.[7][14] In early November 2007, Gotthard Bank vice president Rolf Doerig (Rolf Dörig) of Rentenanstalt / Swiss life stated that Banco del Gottardo was sold for CHF 1.875 billion to Generali's BSI AG which fully incorporated the bank on 1 July 2008.[15][16][17][18]
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Sumitomo Bank obtained Banco del Gottardo in 1983 and sold the bank in 1999 to Rentenanstalt.[10] During this time many Russian investors were associated with the Gotthard Bank (Lugano).[10] On 9 March 1994, Andrey Vavilov, who was Russia's first deputy finance minister, and Oleg Davydov, who was Russia's foreign trade minister, created the Joint Russian-Swiss Banking Club Gottardo which acted as the intermediary for Russia to reduce its Soviet-era debts. According to Felipe Turover, who was appointed as Banco del Gottardo's adviser on 4 March 1994 by Russia, Banco del Gottardo acted as the intermediary from 1994 to 1997.[11] Gottardo Financial Solutions, which was part of Banque du Gotthard, provided discrete services through many locations including Hong Kong, Luxembourg, Paris, Monaco, Vienna, Prague, Athens, Zurich, Geneva, Lausanne, Bellinzona, Chiasso, Locarno, Bergamo, Milan, and Nassau (Bahamas).[12][13] In mid November 2005, Banque Jacob Safra (Suisse) SA obtained the Monaco branch Banque du Gothard (Monaco) which had been established in 1994.[7][14] In early November 2007, Gotthard Bank vice president Rolf Doerig (Rolf Dörig) of Rentenanstalt / Swiss life stated that Banco del Gottardo was sold for CHF 1.875 billion to Generali's BSI AG which fully incorporated the bank on 1 July 2008.[15][16][17][18]
