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Banc Sabadell

Headquarters : Pa de Catalunya, 1 8201 BARCELONA Spain Spain web www.bancsabadell.com tel. 937288882 analytics

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« Ethical » rating of Banc Sabadell , group and subsidiaries

Human 1 Offshore 2 Profit 2 Bn $.€ /1998
[click on the rating for the method or on the number for the data]

shareholdercountry%source
Banco Comercial Portugues SAPortugal8,5
Folch-Rossignol (famille)Spain2Les Echos
Isak AndicSpain3,9Les Echos
Lara (famille)Spain3,7Les Echos
Manuelos, HenriqueSpain4Les Echos
Oliu JosepSpain1,3Les Echos
» More shareholders of Banc Sabadell
subsidiarycountry%source
Banco Urquijo Argentina100Les Echos
Cesce Spain2,4Les Echos
Metrovacesa Spain10,9Les Echos
» More subsidiaries of Banc Sabadell
country
address & contact : production type
incentive source
Andorra Andorra
Banc Sabadell d'Andorra :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BSABKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT

  • Environmental impact

year name
photo position; compensation
source
2002Andreu, Joan Llonch
See the photo of: Andreu, Joan Llonch Vice-president;
2002Brutau, Buenaventura Garriga
See the photo of: Brutau, Buenaventura Garriga Vice-president;
2002Creus, José Oliu
See the photo of: Creus, José Oliu Chief Executive Officer;
year
employees
<>
social impact : country
source
2002
6500
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
year
country : description
2005United States of America : Une sous-commission d'enquête du Sénat états-unien a conclu que Banco Atlantico est liée au blanchiment de l’argent de l’ex-dictateur chilien Augusto Pinochet, détourné à l’Etat chilien. L'ancien dictateur a eu recours à un réseau complexe d'une centaine de comptes bancaires américains pour dissimuler et blanchir au moins 17 millions de dollars accumulés depuis 1979Le Monde

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  income source
2007   0,78   billion Eu€
2006   0,91   billion Eu€
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers


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