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Banco Comercial Portugues SA

Headquarters : Rua J�lio Dinis, 719 4050-326 Porto Portugal Portugal web www.bcp.pt tel. 351-21-321-1000 stock : BPC analytics

Brands

name
click to compare prices
Banco Comercial Portugues, BPA Bank
Novabank
Pa�o da Palmeira
Sociedade Imobili�ria Colinas D'Arge, Sottotur
Tecnilease
Unilong
� Shop local, ethical and at the best price on Ethishop

� Ethical � rating of Banco Comercial Portugues SA , group and subsidiaries

Human 1 Offshore 5 Sales 5 Bn $.€ /year Profit 3 Bn $.€ /1998
[click on the rating for the method or on the number for the data]
shareholdercountry%source
ABN Amro Holding NVNetherlands5Lesinfos.com
� More shareholders of Banco Comercial Portugues SA
subsidiarycountry%source
Banc Sabadell Spain8,5
Banco Mello Portugal100
Banco Pinto & Sotto Mayor SA Portugal100
� More subsidiaries of Banco Comercial Portugues SA
country
address & contact : production type
incentive source
Cayman Islands Cayman Islands
Pinto Totta International Finance, Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Caracas Financial Services, Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BPA Overseas Bank Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BCP Capital Finance Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BCP Finance Company, Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BCP Finance Bank Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BCP Bank & Trust Company (Cayman) Ltd :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Mello Capital, Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Banco Mello (Cayman), Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
BII Finance Company Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Caracas Financial Services, Limited, Georgetown :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BCOMKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Ireland Ireland
BPA Ireland Investments Incorporated :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BPA Ireland Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BCP Ireland Investments Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BPA Ireland Limited :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BCP Overseas Limited, Dublin :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
BCP Ireland Investments Limited, Dublin :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Banque BCP (Luxembourg), S.A. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
Polyfinances, S.A. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Macau Macau
Banco Comercial de Macau, S.A.R.L. :
 
Macau Macau
Macau & SWIFT BCOMMOMXXXX :
 SWIFT
Malta Malta
Multifinance, Corp., Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Malta Malta
Polyfinances Holding, Ltd. :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Mozambique Mozambique
Mozambique Capital Partners, Ltd (50%) :
 
Poland Poland
Big Bank Gdanski, S.A., Warsaw (44%) :
 
� More locations of Banco Comercial Portugues SA
� The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2005Teixeira Pinto, Paulo
See the photo of: Teixeira Pinto, Paulo Chief Executive Officer;
2000Gon�alves, Jorge M Jardim
See the photo of: Gon�alves, Jorge M Jardim Chief Executive Officer;
� More executive salaries for Banco Comercial Portugues SA
� Highest paid executives in 2007
year
employees
<>
social impact : country
source
2001
14103
2000
15661
1999
12598
� More restructuring at Banco Comercial Portugues SA
� Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 3 informations, access to subscribers
� More restructuring at Banco Comercial Portugues SA
� Layoff plans and labour conditions in 2007
year
country : description
2005Portugal : Investigated by the portuguese Public Ministry for suspected money laundering and tax evasion up to 2 billion euros in Treasury revenues over the past three years.AFX
� Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
� Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincomeassets source
2002   4,50,29   billion US$
2001   4,430,51   billion US$
2001   0,5763,39  billion Eu�
2000   4,70,58   billion US$
2000   0,561,03  billion Eu�
1999   0,27   billion US$
1999   2,810,43   billion Eu�
1998   4,540,32   billion US$
� More financial data for Banco Comercial Portugues SA
� Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 8 informations, access to subscribers
� More financial data for Banco Comercial Portugues SA
� Financial delinquency in 2007
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