Group structure
| Company name | Banque Cantonale Vaudoise |
| Legal status | Corporation organized under public law, established on 19 December 1845 by Council Decree of the Vaud Cantonal Parliament (Grand Conseil vaudois) and governed by the Act of 20 June 1995, as amended on 25 June 2002 and 30 January 2007 |
| Registered office | Place Saint-François 14, 1003 Lausanne, Switzerland |
| Stock exchange listing | BCV shares are listed on the SIX Swiss Exchange |
| Market capitalization | At 31 December 2009, the value of BCV’s listed shares with a par value of CHF 20 was CHF 3.537bn |
| Security number | 1.525.171 |
| ISIN code | CH 00015251710 |
There was no change in the scope of consolidation in 2009.
Fully consolidated Group companies
| 31 / 12 / 09 | 31 / 12 / 08 | |||
|---|---|---|---|---|
| Capital | Holding | Holding | ||
| in millions of units | as % | as % | ||
| Banking interests held by: Banque Cantonale Vaudoise | ||||
| Banque Piguet & Cie SA, Yverdon-les-Bains (Switzerland) | CHF | 20.0 | 85.00 | 85.00 |
| Finance and service companies held by: Banque Cantonale Vaudoise | ||||
| Gérifonds SA, Lausanne | CHF | 2.9 | 100.00 | 100.00 |
| Initiative Capital SA, Lausanne | CHF | 1.7 | 100.00 | 100.00 |
| Société pour la gestion de placements collectifs GEP SA, Lausanne | CHF | 1.5 | 100.00 | 100.00 |
| Unicible SA, Prilly (Switzerland) | CHF | 20.0 | 100.00 | 100.00 |
| Banque Cantonale Vaudoise and Gérifonds SA | ||||
| Gérifonds (Luxembourg) SA, Luxembourg | EUR | 0.1 | 100.00 | 100.00 |
There was no change in the scope of consolidation in 2009.
Other non-consolidated holdings
| 31 / 12 / 09 | 31 / 12 / 08 | |||
|---|---|---|---|---|
| Capital | Holding | Holding | ||
| in millions of units | as % | as % | ||
| Finance and service companies jointly owned by the cantonal banks | ||||
| Aduno Holding Ltd, Opfikon (Switzerland) | CHF | 20.0 | 4.29 | 4.29 |
| Caleas AG, Zurich | CHF | 6.0 | 4.72 | 4.72 |
| Central mortgage-bond institution of Swiss cantonal banks, Zurich1 | CHF | 825.0 | 13.64 | 13.64 |
| Finarbit AG, Küsnacht ZH (Switzerland) | CHF | 1.5 | 8.33 | 8.33 |
| Swisscanto Holding Ltd, Bern | CHF | 24.2 | 7.31 | 7.39 |
| 1) of which CHF 660.0 million unpaid | ||||
| Finance and service companies jointly owned by the Swiss banks | ||||
| SIX Group Ltd, Zurich | CHF | 19.5 | 2.49 | 2.49 |
| Swiss Bankers Prepaid Services Ltd, Grosshöchstetten (Switzerland) | CHF | 10.0 | 2.73 | 0 |
| Other holdings | ||||
| Argant SA, Lausanne | CHF | 2.0 | 100.00 | 100.00 |
| BCV Italia SRL in liquidazione, Milan (Italy) | EUR | 0.01 | 100.00 | 100.00 |
| Coopérative vaudoise de cautionnement hypothécaire CVCH, Pully (Switzerland) | CHF | 1.1 | – | – |
| Dynagest SA, Geneva | CHF | 1.0 | 15.00 | 15.00 |
| Office Vaudois de Cautionnement Agricole (OVCA), Lausanne | CHF | 1.3 | – | – |
| Saparges SA de participations et de gestion en liquidation, Lausanne | CHF | 0.5 | 100.00 | 100.00 |
| Société vaudoise pour la création de logements à loyers modérés (SVLM) SA, Lausanne | CHF | 2.0 | 45.00 | 45.00 |
| VDCapital Private Equity Partners LTD, St Helier (Jersey) | CHF | 0.1 | 25.00 | 25.00 |