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Banco Santander ex-BSCH

Headquarters : Plaza Canalejas, Piso 1 Madrid Spain Spain web www.santander.com tel. 34-91-558-11-11 stock : STD analytics

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? Ethical ? rating of Banco Santander ex-BSCH , group and subsidiaries

Human 2 Jobs -20% /1998 Fraud 3 Offshore 15 Sales 27 Bn $.€ /year Profit 47 Bn $.€ /1998 Wage 558 *min. Influence 1
[click on the rating for the method or on the number for the data]

subsidiarycountry%source
Abbey National United Kingdom100AFP
Antena 3 Spain30,21
Auna SA Spain25Les Echos
Banco de Galicia y Buenos Aires SA Argentina7,57Expansion Directo
Banco de Venezuela Venezuela93Les Echos
Banco Rio de la Plata SA Argentina50
Banespa (Banco do Estado de Sao Paulo) Brazil30Les Echos
Banesto Spain98,5La Vanguardia
Cesce Spain20,9Les Echos
Commerzbank AG Germany4Boursorama
Metrovacesa Spain23,6Les Echos
Soci?t? G?n?rale France1,5
Sovereign Bancorp United States of America100Bloomberg
? More subsidiaries of Banco Santander ex-BSCH
country
address & contact : production type
incentive source
Bahamas Bahamas
P.O. Box N-1682 Bahamas Financial Center Charlotte & Shirley St. Nassau & 240 3022859 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Bahamas Bahamas
Banco de Santander Trust and Banking Corp, Nassau & SWIFT BSTBBSN1XXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Colombia Colombia
Bogota & SWIFT BSCHCOBBXXX :
 SWIFT
El Salvador El Salvador
C. la Reforma 183 Col. S. Benito San Salvador & 2241099 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Gibraltar Gibraltar
Don House,30/38 Main Street & 956 774199 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Guernsey Guernsey
le Bordage St Peter Port & 481 71 5110 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Gloucester Tower, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Bozano, Simonsen Banking Ltd & SWIFT BSBKKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
P.O. Box 30372 S.M.B. West Bay Road - Grand Cayman & 59490224 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
Cl 52 Mendez, Panama & SWIFT BSCHPAPAXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Paraguay Paraguay
Calle Palma esquina a 14 de Mayo - Asunci?n & 59521 493191 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Philippines Philippines
Tower One Ayala Triangle Ayala Av.Cor.Ps.de Roxas Makati City Manila & 632 759 4144 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Dominican Republic Dominican Republic
Avda. Abraham Lincoln esquina Jos? Amado Soler Santo Domingo & 1809 5666509 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
Raffles Place #27-00 048620 & 65 538 68 78 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Brandschenkestrasse, 10 Zurich & 411 2028662 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
9, Rue de Fribourg Geneve & 4122 7389322 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
Cerrito 449, Montevideo :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2008Saenz, Alfredo
See the photo of: Saenz, Alfredo Chairman; salary: 9,3 million Eu?;
Les Echos
2006Inciarte, Juan Rodriguez
See the photo of: Inciarte, Juan Rodriguez Vice-president; salary: 6,43 million US$;
2000Amus?tegui de la Cierua, Jos? Maria
See the photo of: Amus?tegui de la Cierua, Jos? Maria Chairman;
2000Botin-Sanz, Emilio
See the photo of: Botin-Sanz, Emilio Chairman;
year
employees
<>
social impact : country
source
2008
-400
Merger/Acquisition: Banco Santander eliminates 400 jobs in Brazil after buying ABN Amro Holding NV?s Banco Real unit in the country.: Brazil
Bloomberg
2008
-40
Closure/Bankruptcy: Banco Santander closes its auto loan unit in France.: France
Les Echos
2007
137664
2005
-3000
Merger/Acquisition:
Les Echos
2002
112500
-11000
Les Echos
2001
114927
2001
-14000
Bloomberg
1999
95442
1998
-3000
AP
year
employees
<>
social impact : country
source
 9 informations, access to subscribers
year
country : description
2005Spain : BSCH participe au blanchiment de 700 millions de dollars frauduleusement acquis par le dictateur Teodoro Obiang Nguema de Guin?e-Equatoriale.Le Monde Diplomatique
2005United States of America : Entre 1973 et 1990, l'ancien dictateur chilien Augusto Pinochet a d?tourn? de l'argent sur un compte de la Banco Santander. La banque a g?r? frauduleusement ces comptes sans averti les autorit?s anti-blanchiment comme la loi l'y obligeait.Le Monde Diplomatique

  • Lobbying & corruption

yearfinancial misdemeanorsalesincome source
2008   8,88   billion Eu?Les Echos
2007   27,19,03   billion Eu?Les Echos
2006   22,37,6   billion Eu?Les Echos
2005   19,16,2   billion Eu?Les Echos
2005 Emilio Bot?n et trois autres responsables de l'ancien Banco Santander risquent au total 180 ans de prison, plus 46 millions d'euros d'amende fiscale chacun dans l'affaire des ? cessions de cr?dit ?, un produit financier avec lequel Banco Santander aurait capt?, entre 1988 et 1991, quelque 2,6 milliards d'euros d'? argent sale ?. La banque garantissait ? ses clients l'opacit? fiscale des fonds investis dans ce produit, ?vitant ainsi aux investisseurs de souffrir une r?tention fiscale ? la source de 25 %. Ce m?canisme aurait donn? lieu, selon l'accusation, ? une fraude de 870 millions d'euros. Toujours selon l'accusation, Banco Santander s'arrangeait pour cacher l'identit? r?elle des investisseurs, en recourant ? des hommes de paille et en utilisant des noms de personnes d?j? d?c?d?es.     Les Echos
2005 Condamn?e ? verser 360.000 euros de d?dommagements ? un client ? qui elle avait sans le savoir distribu? 600 euros en faux billets, ce qui avait co?t? ? ce dernier une arrestation aux Etats-Unis.     AFP
2004   14,13,6   billion Eu?Les Echos
2004 Emilio Botin, pr?sident et principal actionnaire est accus? de ? d?tournement de fonds ? et ? gestion d?loyale ?, aurait vers? des indeminit?s de 251 millions d'euros ? deux ex-dirigeants Amusategui et Corcostegui. Acquitt? le 14/4/2005     Les Echos
2003   2,6   billion Eu?
2002   32,522,36   billion US$
2001   32,722,22   billion US$
2000   34,292,13   billion US$
1999   24,161,58   billion Eu?
1998   15,091,09   billion US$
? More financial data for Banco Santander ex-BSCH
? Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
? More financial data for Banco Santander ex-BSCH
? Financial delinquency in 2007
yeardonatorcountryamountsource
2000EtatMexico595 million US$La Jornada
yeardonatorcountryamountsource
 1 informations, access to subscribers
year
dubious practice : image
source
2008 value: Dinamismo. Fortaleza. Liderazgo. Innovacion. Etic? profesional. Orientacion comercial.;


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