Banco Espirito Santo

Headquarters location: Avenida da Liberdade, 195 1250-142 Lisboa Tel. +351 21 350 1713 Job offers, investor relations: www.bes.pt Email: investor.relations@bes.pt

Banco Espirito Santo belongs to shareholder country     % source Banco Bradesco SA 3 Crédit Agricole 8.8 Portugal Telecom 1.4 Banco Espirito Santo owns subsidiary country     % source Portugal Telecom 9.3	Brands name items photo compare the prices Banco Espirito Santo Ethishop Banco Internacional de Credito Ethishop Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF BANCO_ESPIRITO_SANTO , group and subsidiaries [click on the images below or on help for more information] 2 Human: 2 violation(s) of fundamental human rights 8% Job: 8% of company's jobs cut since 1998 1 Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s) Full profile >>>
Relevance: business & market share year business source 2005 Portugal's third-largest bank. Les Echos World locations & Manufacturing country incentive : address & contact : production type source Georgetown & SWIFT BESCKYKXXXX : SWIFT Banco Internacional de Credito, Georgetown & SWIFT ESCAKYK1XXX : SWIFT   Macau & SWIFT BESCMOMXXXX : SWIFT The map of tax haven, secret accounts and shell companies Banco Espirito Santo is managed by year name photo position; compensation source 2003Moita, Carlos dos Santos Chief Financial Officer; 2003Ricciardi, Antonio Président du conseil d'administration; 2003Salgagado, Ricardo ES Chief Operating Officer; 2003Santos, Jacques Dos Chairman of the Monitoring Committee; 1999Barsalou, Yves Director; Highest paid executives in 2007

Made by year employees <> social impact : country source 2002 8523 2001 -720 BBC News Layoff plans and labour conditions in 2007 Human impact year country : description 2005 Portugal : 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 2005 United 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 1979 Le Monde Human rights and money laundering in 2007 Financials year   sales income source 2002   1.35 0.22   billion Eu€ 2001   1.23 0.2   billion Eu€ 2000   1.23 0.23   billion Eu€ Financial delinquency in 2007

Home > Companies: # A B C D E F G H I J K L M N O P Q R S T U V W X Y Z >

---

---

---

Further investigation

Good corporate practice? Pollution, layoff plan? Doubtful publicity or lobbying? Take part! Publish here :
Also announce a documentary, a book or an article or comment this company profile.
Goal: present the company activities, improve the ethical rating's accuracy, develop an network of observers.

Name (or ninckname)*		Email
Title*		Link to document online
Information*
Alert me of answers by email			* required field
Please copy the antispam code:

The 5 latest validated comments

Mt bank   Allied Irish Banks, p.l.c. and M&T Bank Corporation announce strategic partnership - Wednesday 16 July 2008 at 10h06

Mt bank   Kate - Tuesday 15 July 2008 at 17h57

Royal caribbean cruises   RCCL Layoffs? - Monday 14 July 2008 at 19h30

Royal caribbean cruises   IT specialist - Friday 11 July 2008 at 19h21

Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02

All comments