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Wegelin & Co., the Glossary

Wegelin & Co. is a former private bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management.^[1]

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34 relations: Asset forfeiture, Basel, Bern, Canton of St. Gallen, Caspar Zyli, Chur, Correspondent account, Criminal conspiracy, Financial services, Freight forwarder, Geneva, Internal Revenue Service, Investment management, Kommanditgesellschaft, Konrad Hummler, Law of Switzerland, Libor scandal, List of oldest banks in continuous operation, Locarno, Lucerne, Lugano, Notenstein La Roche Private Bank, Partnership, Peter J. Tobin, Private banking, Restitution and unjust enrichment, St. Gallen, St. John's University (New York City), Switzerland, UBS, United States, University of St. Gallen, Winterthur, Zurich.
2013 disestablishments in Switzerland
Banks disestablished in 2013
Banks established in 1741
Companies based in St. Gallen (city)
Defunct banks of Switzerland
Swiss companies disestablished in 2013

Asset forfeiture

Asset forfeiture or asset seizure is a form of confiscation of assets by the authorities.

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Basel

Basel, also known as Basle,Bâle; Basilea; Basileia; other Basilea.

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Bern

Bern, or Berne,Bärn; Bèrna; Berna; Berna.

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Canton of St. Gallen

The canton of St.

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Caspar Zyli also spelled Zili (8 November 1717 - 15 August 1778) was a Swiss merchant and banker who co-founded the predecessor of Wegelin & Co, which was Switzerland's oldest private bank until its dissolution.

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Chur

Chur ((locally) or; Coira; Cuera; Cuoira; Cuira; Coira; Cuera or Cuira; Coire)CVRIA, CVRIA RHAETORVM and CVRIA RAETORVM.

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Correspondent account

A correspondent account is an account (often called a nostro or vostro account) established by a banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for another financial institution.

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Criminal conspiracy

In criminal law, a conspiracy is an agreement between two or more people to commit a crime at some time in the future.

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Financial services

Financial services are economic services tied to finance provided by financial institutions.

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Freight forwarder

A freight forwarder or forwarding agent is a person or a company who co-ordinates and organizes the movement of shipments on behalf of a shipper (party that arranges an item for shipment) by liaising with carriers (party that transports goods).

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Geneva

Geneva (Genève)Genf; Ginevra; Genevra.

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Internal Revenue Service

The Internal Revenue Service (IRS) is the revenue service for the United States federal government, which is responsible for collecting U.S. federal taxes and administering the Internal Revenue Code, the main body of the federal statutory tax law.

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Investment management

Investment management (sometimes referred to more generally as asset management) is the professional asset management of various securities, including shareholdings, bonds, and other assets, such as real estate, to meet specified investment goals for the benefit of investors.

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Kommanditgesellschaft

A Kommanditgesellschaft (abbreviated KG,; from Kommandite + Gesellschaft) is the German name for a limited partnership business entity and is used in German, Belgian, Dutch, Austrian, and some other European legal systems.

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Konrad Hummler

Konrad Hummler (born 13 March 1953 in St. Gallen) is a Swiss businessman, publicist and former private banker.

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Law of Switzerland

Swiss law is a set of rules which constitutes the law in Switzerland.

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Libor scandal

The Libor scandal was a series of fraudulent actions connected to the Libor (London Inter-bank Offered Rate) and also the resulting investigation and reaction.

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List of oldest banks in continuous operation

This list of the oldest banks includes financial institutions in continuous operation, operating with the same legal identity without interruption since their establishment until the present time.

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Locarno

Locarno (Ticinese: Locarno; formerly in Luggarus) is a southern Swiss town and municipality in the district Locarno (of which it is the capital), located on the northern shore of Lake Maggiore at its northeastern tip in the canton of Ticino at the southern foot of the Swiss Alps.

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Lucerne

Lucerne (High Alemannic: Lozärn) or LuzernOther languages: label; Lucerna; Lucerna.

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Lugano

Lugano (Lügán) is a city and municipality within the Lugano District in the canton of Ticino, Switzerland.

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Notenstein La Roche Private Bank

Notenstein La Roche Private Bank was a Swiss private bank headquartered in St. Gallen and CHF 16.8 billion of client assets under management. Wegelin & Co. and Notenstein La Roche Private Bank are Companies based in St. Gallen (city).

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Partnership

A partnership is an agreement where parties agree to cooperate to advance their mutual interests.

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Peter J. Tobin

Peter J. Tobin (born 1944 in Bronx, New York) is an American businessman and philanthropist, affiliated with the Republican Party.

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Private banking

Private banking is a general description for banking, investment and other financial services provided by banks and financial institutions primarily serving high-net-worth individuals (HNWIs) – those with very high income and/or substantial assets.

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Restitution and unjust enrichment

Restitution and unjust enrichment is the field of law relating to gains-based recovery.

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St. Gallen

St.

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St. John's University (New York City)

St.

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Switzerland

Switzerland, officially the Swiss Confederation, is a landlocked country located in west-central Europe.

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UBS

UBS Group AG is a multinational investment bank and financial services company founded and based in Switzerland.

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United States

The United States of America (USA or U.S.A.), commonly known as the United States (US or U.S.) or America, is a country primarily located in North America.

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