被調查的對像有匯豐控股(HSBC)、加拿大豐業銀行(Bank of Nova Scotia)、巴克萊(Barclays)、瑞士信貸集團(Credit Suisse)、德意志銀行(Deutsche Bank)、高盛集團(Goldman Sachs)、摩根大通銀行(J.P. Morgan)、興業銀行(SocieteGenerale)、標準銀行集團(Standard Bank)與瑞士銀行(UBS)。
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