XML 286 R140.htm IDEA: XBRL DOCUMENT v3.24.1
Litigation, regulatory and similar matters (Narrative) (Detail) - 12 months ended Dec. 31, 2023
€ in Thousands, $ in Thousands, £ in Millions, SFr in Millions
CHF (SFr)
d
EUR (€)
d
GBP (£)
d
USD ($)
d
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Provisions used in conformity with designated purpose       $ (2,759,000)
Litigation, regulatory and similar matters        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Provisions used in conformity with designated purpose       (2,344,000)
Non-core and Legacy | Litigation, regulatory and similar matters        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Provisions used in conformity with designated purpose       (2,036,000)
Inquiries regarding cross-border wealth management businesses | Investigations in France        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Fine decision French Court | €   € 3,700,000    
Civil damages award announcement of the French Court | €   800,000    
Inquiries regarding cross-border wealth management businesses | Investigations in France involving UBS AG        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Bail ("caution") ordered to be paid | €   1,100,000    
Bail ("caution") ordered to be confiscated, verdict of the French Court of Appeal | €   1,000,000    
Civil damages award announcement of the French Court of Appeal | €   800,000    
Fine overturned French Supreme Court | €   3,750    
Confiscation overturned French Supreme Court | €   1,000,000    
Civil damages award overturned French Supreme Court | €   800,000    
Civil damages award reimbursed | €   800,000    
Fine decision French Court of Appeal | €   3,750    
Madoff | claims filed in Luxembourg by liquidators of two Luxembourg funds against UBS entities, non-UBS entities and certain individuals        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Minimum total claims against all defendants | €   2,100,000    
Madoff | claims filed in the US by BMIS Trustee against UBS entities and various other parties        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       125,000
Minimum total claims against all defendants       2,000,000
Foreign exchange, LIBOR and benchmark rates, and other trading practices        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Fine provided in announcement of the European Commission | €   € 172,000    
Foreign exchange, LIBOR and benchmark rates, and other trading practices - Foreign exchange-related civil litigation | Claims under the Commodity Exchange Act        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Settlement made       141,000
Mortgage-related matters | DOJ RMBS settlement | Non-core and Legacy | Litigation, regulatory and similar matters        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Provisions used in conformity with designated purpose       $ (1,400,000)
Mortgage-related matters | DOJ RMBS settlement | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Increase of customer relief per annum 5.00% 5.00% 5.00% 5.00%
Mortgage-related matters | Action brought by Asset Backed Securities Corporation Home Equity Loan Trust, Series 2006-HE7 | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       $ 374,000
Mortgage-related matters | Action brought by Home Equity Asset Trust, Series 2006-8 | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       436,000
Mortgage-related matters | Action brought by Home Equity Asset Trust 2007-1 | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       420,000
Mortgage-related matters | Action brought by Home Equity Asset Trust 2007-2 | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       495,000
Mortgage-related matters | Action brought by Home Equity Asset Trust, Series 2007-3 | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Amounts claimed       206,000
Rates-related matters | Foreign exchange trading business | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Fine provided in announcement of the European Commission | €   € 83,300    
Rates-related matters | SSA bonds trading business | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Fine provided in announcement of the European Commission | €   € 11,900    
Customer account matters | Former relationship manager | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Damage award Geneva criminal court       130,000
Customer account matters | Singapore civil lawsuits | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Damage award Singapore International Commercial Court       $ 742,730
Time to pay awarded damages into court deposit | d 21 21 21 21
Customer account matters | Bermuda civil lawsuits | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Civil damage award Supreme Court of Bermuda       $ 607,350
Time to pay awarded damages to escrow account | d 42 42 42 42
Bermuda statutory rate 3.50% 3.50% 3.50% 3.50%
Escrow account release       $ 75,000
Plaintiffs bank guarantee for the remaining judgment debt       536,640
Mozambique matter | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Sanctions paid       275,000
Restitution paid       22,600
Penalty paid       200,000
Debt forgiven       $ 200,000
Bulgarian former client matter | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Fine decision Swiss Federal Criminal Court | SFr SFr 2      
Client assets seized decision Swiss Federal Criminal Court | SFr 12      
Compensatory claim ordered decision Swiss Federal Criminal Court | SFr SFr 19      
SCFF | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Highest-ranking managers to have their responsibilities defined 600 600 600 600
Business relationships to be reviewed 500 500 500 500
Archegos | Credit Suisse        
Disclosure Of Litigation Regulatory And Similar Matters [Line Items]        
Civil penalty agreed to be paid       $ 269,000
Penalty agreed to be paid | £     £ 87