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Banco Popular Espanol SA

Headquarters : Calle Velazquez, 34 28001 Madrid Spain Spain web www.bancopopular.es tel. 34-91-520-70-00 email: accionista@bancopopular.es analytics

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? Ethical ? rating of Banco Popular Espanol SA , group and subsidiaries

Offshore 3 Sales 2 Bn $.€ /year Profit 6 Bn $.€ /1998 Wage 92 *min.
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Allianz AGGermany9,9Expansion Directo
Chase Manhattan Corp.United States of America7,7
? More shareholders of Banco Popular Espanol SA
subsidiarycountry%source
Cesce Spain1,8Les Echos
Colonial SA Spain9Les Echos
Metrovacesa Spain10,9Les Echos
Serfin Grupo Financiero Mexico
? More subsidiaries of Banco Popular Espanol SA
country
address & contact : production type
incentive source
Hong-Kong Hong-Kong
13/F Citic Tower 1 Tim Mei Avenue & 852 25334120 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Hong-Kong :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Banco de Galicia (Cayman) Ltd, Georgetown & SWIFT GATRKYK1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Switzerland Switzerland
Geneva :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Zurich :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2003Ron, Angel
See the photo of: Ron, Angel Chief Operating Officer; salary: 0,53 million Eu?;
Les Echos
2003Valls, Javier
See the photo of: Valls, Javier Chairman; salary: 0,66 million Eu?;
Les Echos
2003Valls, Luis
See the photo of: Valls, Luis Chairman; salary: 0,7 million Eu?;
Les Echos
2000Valls, Javier
See the photo of: Valls, Javier Chairman;
2000Valls, Luis
See the photo of: Valls, Luis Chairman;
year
employees
<>
social impact : country
source
2002
12464
1999
11539
year
employees
<>
social impact : country
source
 2 informations, access to subscribers

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincome buybacksource
2007   1,26   billion Eu?
2006   1,03   billion Eu?Les Echos
2003   1,80,71   billion Eu?
2002   2,190,63   billion Eu?
2001   2,020,56   billion Eu?
2000   1,780,49   billion Eu?
1999   2million sharesEl Pais
1999   1,970,46   billion Eu?
1998   2,240,43   billion US$
? More financial data for Banco Popular Espanol SA
? Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 9 informations, access to subscribers
? More financial data for Banco Popular Espanol SA
? Financial delinquency in 2007


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