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Fortis NV

Headquarters : Rue Royale 20 1000 Brussels Belgium Belgium web www.fortis.com tel. 32-2-510-52-11 analytics

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« ETHICAL » RATING OF FORTIS NV , group and subsidiaries
[click on the rating for the method or on the number for the data]
Human 2 Jobs -25% /1998 Fraud 4 Offshore 29 Sales 26 Bn $.€ /year Influence 5 Infocom 2

shareholdercountry%source
La CaixaSpain0.9Company
Ping AnChina4.2Les Echos
Société Générale de BelgiqueBelgium19.5Company
» More shareholders of Fortis NV
year
business
source
2008Fortis is the largest Belgian bank with 1045 outlets.Les Echos
2007Fortis sells 11.7% of the insurances subscribed in the Netherlands.Les Echos
2006Largest Belgian bank.International Herald Tribune
2006Seventh-largest insurer in the world by market value.AFP
subsidiarycountry%source
ABN Amro Holding NV Netherlands100Company
Ahold (Royal) NV Netherlands8Company
Banque Générale du Luxembourg Luxembourg97.7Les Echos
Corporate Express NV ex-Buhrmann NV Netherlands5Company
Disbank Turkey100Les Echos
Générale de Banque Belgium100Company
Mindscape France10.87Company
NRG Energy Corp. United States of America1.9Company
Oce NV. Netherlands8.53Company
» More subsidiaries of Fortis NV
country
address & contact : production type
incentive source
Netherland Antilles Netherland Antilles
Fortis Private Wealth Management :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Fouress Building, Emmaplein P.O. Box 1052 Philipsburg & 5995233 41 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
Generale Bank, Office Park Zeelandia Willemstad, Curaçao & 599 9 4611122 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Netherland Antilles Netherland Antilles
MeesPierson, Berg Arrarat 1 Willemstad, Curaçao & 5999463 93 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Aruba Aruba
MeesPierson, Lloyd G. Smith Boulevard 62 Oranjestad & 2978352 23 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bahamas Bahamas
MeesPierson, Windermere House 404 East Bay Street Nassau & 242393 87 77 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Bermuda Bermuda
MeesPierson, 6 Front Street Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
China China
MeesPierson, Guangzhou :
 Les Echos
China China
MeesPierson, Shanghai :
 Les Echos
China China
Tai Ping Life (24,9%) :
 Les Echos
Guernsey Guernsey
Banque Belge, St. Julian's Avenue St. Peter Port & 44 1481 72 66 14 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Guernsey Guernsey
Lancaster Court Forest Lane, P.O. Box 173 St Peter Port & 44 1481 71 41 84 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Guernsey Guernsey
MeesPierson, Le Bordage St. Peter Port & 44148170 87 08 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Hong-Kong Hong-Kong
Generale Belgian Bank, 77-79 Gloucester Road, WanChai , Wan Chai & 852 28 23 05 66 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Isle of Man Isle of Man
MeesPierson, Pierson House 18/20 North Quay Douglas & SWIFT MPIEIMD1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cayman Islands Cayman Islands
Fortis Investment Management :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Cayman Islands Cayman Islands
Georgetown & SWIFT FBCIKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Meespierson, Georgetown & SWIFT PHPEKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Dr. Roy's Drive George Town & 345949 79 42 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
United States Virgin Islands United States Virgin Islands
MeesPierson, Tortola :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
British Virgin Islands British Virgin Islands
Fortis Intertrust :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Ireland Ireland
MeesPierson, Custom House Plaza International Financial Centre Dublin & 3531607 1800 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Liechtenstein Liechtenstein
MeesPierson, Schaanerstrasse 40 Vaduz & 41 75 233 23 32 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Luxembourg Luxembourg
Fortis Commercial Finance :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Luxembourg Luxembourg
12 av. Monterey & 352 46800 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Panama Panama
Bank of Boston Building, .O. Box 4927 Panama City & 507263 76 77 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Philippines Philippines
Generale Bank, 1203 Antel 2000 Corporate Center Makati City Manila & 63 2 751 66 45 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Democratic Republic of Congo Democratic Republic of Congo
Belgolaise :
 Company
Singapore Singapore
MeesPierson, 30 Raffles Place & 65539 47 88 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
Fortis Foreign Fund Service :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
MeesPierson, Talacker 41 Zurich & 411225 19 19 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company
Switzerland Switzerland
MeesPierson, Route de Malagnou 6 Geneva & 4122839 44 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) Company

  • Environmental impact

year name
photo position; compensation
source
2008Dierckx, Filip
See the photo of: Dierckx, Filip Chief Executive Officer;
Company
2005Votron, Jean-Paul
See the photo of: Votron, Jean-Paul Chief Executive Officer;
Le Soir
year
employees
<>
social impact : country
source
2008
-500
Merger/Acquisition: The merger of ABN AMRO Asset Management into Fortis Investments would yield annual synergies of around 160 million euros, said Richard Wohanka, the head of Fortis Investments. Some 500 jobs would be cut out of a total of 2,850 in the combined two fund units, Wohanka also said.: Netherlands
Reuters
2007
-250
Internal restructuring: Fortis updates its customer management system in France and closes 7 bank outlet in France.: France
ZDNet
2003
54000
Company
2003
-750
CBS Marketwatch
2002
65989
Company
2002
-800
Les Echos
1999
61109
Company
1998
59481
Company
year
employees
<>
social impact : country
source
 8 informations, access to subscribers
year
country : description
2004Democratic Republic of Congo : Quatre dirigeants de la Belgolaise inculpés par la justice belge pour des activités de blanchiment d'argent.AFP

  • Subsidy

yearfinancial misdemeanorsalesincome buybacksource
2008   -22.5   billion Eu€Les Echos
2008   -19   billion Eu€Les Echos
2007   3.99   billion Eu€Company
2006   4.35   billion Eu€Company
2005   3.94   billion Eu€Company
2004   26.373.36   billion Eu€Company
2003 Mis en examen dans le cadre de l'affaire de délits d'initiés lors de la fusion Carrefour - Promodes     AOF
2002   26.640.53   billion US$Company
2001   28.342.6   billion Eu€Company
2000   27.672.77   billion Eu€Company
2000   0.659billion Eu€Company
2000   20million sharesCompany
1999   40.932.32   billion Eu€Company
1998   26.282.08   billion US$Company
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001prise en charge de l'assurance attentat par l'Etat : FFSA (Fédération française des sociétés d'assurances) : : Etat translateLa Tribune
» More influence from Fortis NV
» Influence in 2007
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
» More influence from Fortis NV
» Influence in 2007
year
dubious practice : image
source
2004Arguable partnership: Don pour les victimes du tsunami: 105 000 euros: value: Humanitaire; AFP
2000slogan: Partenaires solides, solutions flexibles; Company

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