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Banco do Brasil

Brazil

web www.bancodobrasil.com.br analytics

Brands

name

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Banco do Brasil

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« Ethical » rating of Banco do Brasil , group and subsidiaries

Human 1 Offshore 8 Sales 24 Bn $.€ /year

[click on the rating for the method or on the number for the data]

year

business

source

2008

Banco do Brasil is Latin America's biggest bank.

Bloomberg

» More business descriptions and market shares for Banco do Brasil.

country

address & contact : production type

incentive source

Argentina

Buenos Aires & SWIFT BRASARBAXXX :

Austria

Tegetthoffstras 4 Wien 1010 & 43 1 51266630 :

Bahamas

Caixa-Postal N 3016 Nassau :

Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

Bahrain

Po Box 5489 Manama :

Hong-Kong

6 Duddell Street & 852 25216411 :

Cayman Islands

Sheden Road George Town -Grand Cayman & 345 9495907 :

Panama

Av 12 de Oct., Panama & SWIFT BRASPAPAXXX :

SWIFT

Paraguay

Calle Oliva Y Nuestra Senora de La Asuncion & 595 21 448761 :

Singapore

1,Phillip Street #09-00 048692 :

Uruguay

25 de Mayo 506 Esquina Treinta y Tres Montevideo & 598 2 9170070 :

» More locations of Banco do Brasil
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Executives

Labor conditions

Environmental impact

Human impact (1)

year

country : description

1989

France : Using its double cap of CIA agent, directly in liaison with its chiefs, of whom the future president of the United States George Bush, and leader of a State of Central America, Manuel Noriega had transformed Panama into a true platform of drug traffic. The police force, the customs and the army participated to this almost "industrial" organization, according to the expression of a French customs officer in station in the Caribbean, from the drug trafficking which was, then, exported towards the United States and Europe. American and French police forces highlighted the scheme used to launder the drug money. Deposited on a Panamanian account of the BCCI, the money given to Manuel Noriega by the colombian drug cartels were transfered to London and Paris to be spread in bank accounts in Luxembourg, in Switzerland and Austria. From 1986, important sums, of an amount estimated to 25 million dollars, were also deposited in France by the Noriega clan, his wife, two of his daughters and the ambassadors of Panama in France and Great Britain, as well as the consul general from Panama in Marseille on accounts open in the BNP, the CIC, the Crédit Lyonnais and the Banco do Brazil.

Le Monde

» Human rights and money laundering in 2007

year

country : description

source

1 informations, access to subscribers

» Human rights and money laundering in 2007