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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

Human 2 Jobs -25% /1998 Fraud 4 Offshore 29 Sales 26 Bn $.€ /year Influence 5 Infocom 2
[click on the rating for the method or on the number for the data]

shareholdercountry%source
La CaixaSpain0,9
Ping AnChina4,2Les Echos
Soci?t? G?n?rale de BelgiqueBelgium19,5
? 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
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)
Netherland Antilles Netherland Antilles
Generale Bank, Office Park Zeelandia Willemstad, Cura?ao & 599 9 4611122 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
Netherland Antilles Netherland Antilles
MeesPierson, Berg Arrarat 1 Willemstad, Cura?ao & 5999463 93 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Aruba Aruba
MeesPierson, Lloyd G. Smith Boulevard 62 Oranjestad & 2978352 23 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
Bermuda Bermuda
MeesPierson, 6 Front Street Hamilton :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
China China
MeesPierson, Guangzhou :
 Les Echos
China China
MeesPierson, Shanghai :
 Les Echos
China China
Tai Ping Life (24,9%) :
 Les Echos
Guernsey Guernsey
MeesPierson, Le Bordage St. Peter Port & 44148170 87 08 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
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)
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)
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)
Cayman Islands Cayman Islands
Fortis Investment Management :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
United States Virgin Islands United States Virgin Islands
MeesPierson, Tortola :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
British Virgin Islands British Virgin Islands
Fortis Intertrust :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
Liechtenstein Liechtenstein
MeesPierson, Schaanerstrasse 40 Vaduz & 41 75 233 23 32 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Fortis Commercial Finance :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
12 av. Monterey & 352 46800 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
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)
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)
Democratic Republic of Congo Democratic Republic of Congo
Belgolaise :
 
Singapore Singapore
MeesPierson, 30 Raffles Place & 65539 47 88 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Fortis Foreign Fund Service :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
MeesPierson, Route de Malagnou 6 Geneva & 4122839 44 00 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
MeesPierson, Talacker 41 Zurich & 411225 19 19 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2008Dierckx, Filip
See the photo of: Dierckx, Filip Chief Executive Officer;
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
2003
-750
CBS Marketwatch
2002
65989
2002
-800
Les Echos
1999
61109
1998
59481
year
employees
<>
social impact : country
source
 8 informations, access to subscribers
year
country : description
2004Democratic Republic of Congo : Quatre dirigeants de la Belgolaise inculp?s par la justice belge pour des activit?s 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?
2006   4,35   billion Eu?
2005   3,94   billion Eu?
2004   26,373,36   billion Eu?
2003 Mis en examen dans le cadre de l'affaire de d?lits d'initi?s lors de la fusion Carrefour - Promodes     AOF
2002   26,640,53   billion US$
2001   28,342,6   billion Eu?
2000   27,672,77   billion Eu?
2000   0,659billion Eu?
2000   20million shares
1999   40,932,32   billion Eu?
1998   26,282,08   billion US$
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 14 informations, access to subscribers
year
purpose : intermediary/lobby : institution
source
2001prise en charge de l'assurance attentat par l'Etat : FFSA (F?d?ration fran?aise des soci?t?s d'assurances) : : Etat translateLa Tribune
year
purpose : intermediary/lobby : institution
source
 1 informations, access to subscribers
year
dubious practice : image
source
2004Arguable partnership: Don pour les victimes du tsunami: 105 000 euros: value: Humanitaire; AFP
2000slogan: Partenaires solides, solutions flexibles;


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