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Banco Espirito Santo

Headquarters : Avenida da Liberdade, 195 1250-142 Lisboa Portugal Portugal web www.bes.pt tel. +351 21 350 1713 email: investor.relations@bes.pt analytics

Brands

name
click to compare prices
Banco Espirito Santo, Banco Internacional de Credito
» Shop local, ethical and at the best price on Ethishop
« ETHICAL » RATING OF BANCO ESPIRITO SANTO , group and subsidiaries
[click on the rating for the method or on the number for the data]
Human 2 Jobs -8% /1998 Offshore 1 Sales 1 Bn $.€ /year
shareholdercountry%source
Banco Bradesco SABrazil3
Crédit AgricoleFrance8.8
Portugal TelecomPortugal1.4
» More shareholders of Banco Espirito Santo
year
business
source
2005Portugal's third-largest bank.Les Echos
» More business descriptions and market shares for Banco Espirito Santo.
subsidiarycountry%source
Portugal Telecom Portugal9.3
» More subsidiaries of Banco Espirito Santo
country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Georgetown & SWIFT BESCKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Banco Internacional de Credito, Georgetown & SWIFT ESCAKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Macau Macau
Macau & SWIFT BESCMOMXXXX :
 SWIFT
» More locations of Banco Espirito Santo
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2003Moita, Carlos dos Santos
See the photo of: Moita, Carlos dos Santos Chief Financial Officer;
2003Ricciardi, Antonio
See the photo of: Ricciardi, Antonio Président du conseil d'administration;
2003Salgagado, Ricardo ES
See the photo of: Salgagado, Ricardo ES Chief Operating Officer;
2003Santos, Jacques Dos
See the photo of: Santos, Jacques Dos Chairman of the Monitoring Committee;
1999Barsalou, Yves
See the photo of: Barsalou, Yves Director;
» More executive salaries for Banco Espirito Santo
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2002
8523
2001
-720
BBC News
» More restructuring at Banco Espirito Santo
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
» More restructuring at Banco Espirito Santo
» Layoff plans and labour conditions in 2007
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
2005United States of America : Une sous-commission d'enquête du Sénat états-unien a conclu que Banco Espirito Santo est liée au blanchiment de l’argent de l’ex-dictateur chilien Augusto Pinochet, détourné à l’Etat chilien. L'ancien dictateur a eu recours à un réseau complexe d'une centaine de comptes bancaires américains pour dissimuler et blanchir au moins 17 millions de dollars accumulés depuis 1979Le Monde
» Human rights and money laundering in 2007
year
country : description
source
 2 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincome source
2002   1.350.22   billion Eu€
2001   1.230.2   billion Eu€
2000   1.230.23   billion Eu€
» More financial data for Banco Espirito Santo
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 3 informations, access to subscribers
» More financial data for Banco Espirito Santo
» Financial delinquency in 2007
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