site ATTAC

 

Banques européennes/European banks

et les paradis fiscaux / in tax havens

Spain

Choose a country (in grey : old version) :   Austria   Belgium   Denmark   England/Scotland   Finland   France   Germany   Greece   Ireland   Italy   Liechtenstein    Luxemburg   Netherlands   Portugal   Spain   Sweden   Switzerland

 

January 2001 :

name  address of headquarters  Implanted in  company information*
Argentaria SA.  Paseo de Recoletos 10 28001 Madrid  El Salvador / Hong-Kong / Panama  1 
Banco Exterior de Espana    Switzerland  
Banco Popular Espanol SA  34 Velazquez St. Madrid  Hong-Kong  1 
Banesto    Cayman Islands / Switzerland  1 
BBV (Banco Bilbao Vizcaya)    Andorra / Bahamas / Bahrain / Gibraltar / Cayman Islands / Jersey / Panama / Switzerland  1 
BSCH (Banco Santander Central HispanoAmericano)  Plaza Canalejas, Piso 1 Madrid  Bahamas / El Salvador / Gibraltar / Guernsey / Hong-kong / cayman Islands / Panama / Paraguay / Philippines / Dominican Republic / Singapore / Switzerland / Uruguay  1
Caixa Galicia    Switzerland  
La Caixa    Andorra / Ceuta  1 
Bankpyme  Travessera de Gràcia nº 11, Barcelone  Luxemburg   1      2

 

* : Our sources are the web sites of the companies  themselves (click the number).
From the preceding list, you can generally find all the details (name of subsidiaries, addresses, telephon numbers, e-mail, …) by using the given hyperlinks.

To the best of our knowledge, the information was true and accurate at the time it wass published ( January 2001).


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