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Home (13077 companies) > Portugal (78 companies) > Banking (11 companies) >



Banco Comercial Portugues SA


Headquarters location: Rua Júlio Dinis, 719 4050-326 PortoPortugalTel. 351-21-321-1000 Job offers, investor relations: www.bcp.pt Stock: BPC


Banco Comercial Portugues belongs to

shareholder
country     %
source
ABN Amro Holding NVNetherlands5Lesinfos.c.

Banco Comercial Portugues owns

subsidiary
country     %
source
Banc Sabadell Spain8.5
Banco Mello Portugal100
Banco Pinto & Sotto Mayor SA Portugal100

Brands

name
items photo compare the prices
Banco Comercial PortuguesSee the photo of: Banco Comercial PortuguesEthishop
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NovabankSee the photo of: NovabankEthishop
Paço da PalmeiraSee the photo of: Paço da PalmeiraEthishop
Sociedade Imobiliária Colinas D'ArgeSee the photo of: Sociedade Imobiliária Colinas D'ArgeEthishop
SottoturSee the photo of: SottoturEthishop
TecnileaseSee the photo of: TecnileaseEthishop
UnilongSee the photo of: UnilongEthishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF BANCO_COMERCIAL_PORTUGUES , group and subsidiaries
[click on the images below or on help for more information]
1
Human: 1 violation(s) of fundamental human rights
5
Tax haven, secret bank account, shell companies: operates in 5 offshore financial center(s)
3
Net profit: more than 3 billion(s) dollars/euros in cumulated net profit since 1998

World locations & Manufacturing

country incentive : address & contact : production type
source
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Pinto Totta International Finance, Limited :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Caracas Financial Services, Limited :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BPA Overseas Bank Ltd :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Capital Finance Limited :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Finance Company, Ltd :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Finance Bank Ltd :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Bank & Trust Company (Cayman) Ltd :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Mello Capital, Ltd. :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Banco Mello (Cayman), Ltd. :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BII Finance Company Limited :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Caracas Financial Services, Limited, Georgetown :
Cayman Islands Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Georgetown & SWIFT BCOMKYKXXXX : SWIFT
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BPA Ireland Investments Incorporated :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BPA Ireland Limited :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Ireland Investments Limited :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BPA Ireland Limited :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Overseas Limited, Dublin :
Ireland Offshore finance, secret bank account, tax haven, shell companies or free zone(s) BCP Ireland Investments Limited, Dublin :
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Banque BCP (Luxembourg), S.A. :
Luxembourg Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Polyfinances, S.A. :
Macau  Banco Comercial de Macau, S.A.R.L. :
Macau  Macau & SWIFT BCOMMOMXXXX : SWIFT
Malta Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Multifinance, Corp., Ltd. :
Malta Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Polyfinances Holding, Ltd. :
Mozambique  Mozambique Capital Partners, Ltd (50%) :
Poland  Big Bank Gdanski, S.A., Warsaw (44%) :

Banco Comercial Portugues is managed by

year name
photo position; compensation
source
2005Teixeira Pinto, Paulo
See the photo of: Teixeira Pinto, Paulo Chief Executive Officer;
2000Gonçalves, Jorge M Jardim
See the photo of: Gonçalves, Jorge M Jardim Chief Executive Officer;

Made by

year
employees
<>
social impact : country
source
2001
14103
2000
15661
1999
12598

Human impact

year
country : description
2005Portugal : Investigated by the portuguese Public Ministry for suspected money laundering and tax evasion up to 2 billion euros in Treasury revenues over the past three years.AFX

Financials

year  salesincomeassets source
2002   4.50.29   billion US$
2001   4.430.51   billion US$
2001   0.5763.39  billion Eu€
2000   4.70.58   billion US$
2000   0.561.03  billion Eu€
1999   0.27   billion US$
1999   2.810.43   billion Eu€
1998   4.540.32   billion US$

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Further investigation
   from pedro silva - Tuesday 20 August 2002 at 07h00
THE CEO of BCP resigned in 2005. THE current CEO is PAULO TEIXEIRA PINTO. BUT that could change in a near futre, since JARDIM GONÇALVES is batling to retake control again of the bank. Also, The Bank is connected to the OPUS DEI. [+]
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