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Home (13077 companies) > Puerto Rico (1 companies) > Banking (1 companies) >


Banco Popular de Puerto Rico

 Puerto Rico Job offers, investor relations: www.bancopopular.com

Banco Popular Puerto Rico belongs to

shareholder
country     %
source
La CaixaSpain2.8

Brands

name
items photo compare the prices
Banco Popular de Puerto Rico See the photo of: Banco Popular de Puerto RicoEthishop
Popular IncSee the photo of: Popular IncEthishop
Shop local, ethical and at the best price on Ethishop !
« ETHICAL » RATING OF BANCO_POPULAR_PUERTO_RICO , group and subsidiaries
[click on the images below or on help for more information]
1
Human: 1 violation(s) of fundamental human rights
1
Tax haven, secret bank account, shell companies: operates in 1 offshore financial center(s)

World locations & Manufacturing

country incentive : address & contact : production type
source
Costa Rica Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Crest, S.A :
Costa Rica Offshore finance, secret bank account, tax haven, shell companies or free zone(s) ATH Costa Rica, S.A :
The map of tax haven, secret accounts and shell companies

Human impact

year
country : description
2003Puerto Rico : Paid $21.6 million in penalties to settle accusations that it laundered millions of dollars in drug moneyNew York T.
Human rights and money laundering in 2007

Financials

year  assets source
2002   28  billion US$
Financial delinquency in 2007

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The 5 latest validated comments
Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02
Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00
Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54
Amerada hess   Reverend - Thursday 19 June 2008 at 08h17
Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04
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