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Business & market
Subsidiaries
shareholder | country | % | source |
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country | address & contact : production type incentive source |
Argentina | Buenos Aires & SWIFT FNBBARBAXXX : SWIFT |
Bahamas | Nassau & SWIFT FNBBBSNXXXX : SWIFT |
Colombia | Bogota & SWIFT FNBBCOBBXXX : SWIFT |
Panama | Panama & SWIFT FNBBPAP1XXX : SWIFT |
Singapore | Beach Road #07-00 189720 & 65 296 23 66 : |
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year name | photo position; compensation source |
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year | employees <> | social impact : country source |
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year | employees <> | social impact : country source |
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year | country : description |
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year | country : description source |
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year | financial misdemeanor | sales | income | assets | | source |
2001 |
Accusation: aurait participé à la fuite massive de capitaux d'Argentine (130 milliards de $US). Enquête en cours. |
| | | |   | | Capital |
1998 |
| 5,61 | 0,79 | |   | billion US$ | |
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year | financial misdemeanor | sales | income | assets | buyback | source |
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year | purpose : intermediary/lobby : institution source |
1999 | Market access and investment protection (through WTO, GATS), avoid social and environmental rules : ICC (International Chamber of Commerce) : : WTO, GATS translate | Corporate Europe Observatory |
1998 | Regulation favorable to company's interests : Contribution to Candidate's Political Action Committee : amount: 67 thousand US$ : US President, Congress, Senate translate | Center for Responsive Politics |
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year | purpose : intermediary/lobby : institution source |
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