36:
27:
521:
613:
535:
202:
269:, which was founded as Jerez de la Frontera in 1844 and had many services in the province of Cádiz, in the territorial area of Jerez de la Frontera, El Puerto de Santa María and Cádiz until 1959 when it expanded into the provinces of Seville and Huelva and changed its name to Banco de Andalucía. Spanish prosecutor José "Pepe" Grinda González believed Gennady Petrov (
258:
In 2002 BPE and Banco
Comercial Português parted ways; Banco Popular Comercial becomes a wholly owned subsidiary of Banco Popular and changed its name to Banco Popular France. In Portugal, Banco Popular buys Banco Nacional de Crédito (BNC) and transfers its existing branches there to BNC. Later, in
435:[To whom the Neva gave a chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique evidence of a direct participant in the events].
1064:
1159:
271:
262:
In 2007 BPE bought a small bank in
Southern Florida (United States of America) called TotalBank for US$ 300 million. The bank has 20 branches in Miami Dade County and more than 400 employees.
1375:
489:
293:
for €1. On August 8, 2017, it was announced that Banco
Santander would sell its portion of Banco Popular's real estate business to the New York City-based private equity corporation
433:"Кому Нева дала шанс: Игорный бизнес в Санкт-Петербурге начинали российские ОПГ и японские якудза. Под контролем мэрии. Уникальное свидетельство непосредственного участника событий"
570:
289:
put Banco
Popular under resolution process. All existing stocks and additional Tier 1 instruments are written down. Tier 2 instruments are converted into stocks and then sold to
1365:
1201:
180:), Internet bank WiZink, and estate services subsidiary Aliseda. The bank had international offices in Belgium, Chile, Germany, Hong Kong, Morocco, Netherlands, Switzerland (
601:
341:
314:
251:
in 1968 that became a subsidiary that by 1991 had a network of 14 branches in France. In 1992 BPE converted its subsidiary in France into a joint venture with
579:
1350:
1004:
594:
464:
1085:
832:
1370:
693:
587:
567:
1034:
637:
372:
1226:
172:, mortgage bank Banco Popular Hipotecario, private bank Popular Banca Privada, French subsidiary Banco Popular France (sold to
662:
609:
1090:
65:
394:
432:
333:
1355:
477:
632:
1345:
1196:
1143:
1009:
895:
1360:
657:
652:
177:
558:
1149:
252:
1044:
286:
842:
1019:
223:
1014:
827:
618:
255:
under the name Banco
Popular Comercial. BPE established a network of branches in Portugal in 2000.
168:
The group consisted of the following companies: national bank Banco
Popular Español, regional bank
266:
946:
363:"Hoy se disuelve el Banco de Andalucía tras 165 años de historia, absorbido por el Banco Popular"
745:
667:
490:"Banco Popular agrees to sell majority stake in its real estate asset portfolio to Blackstone"
1117:
817:
282:) and his associates and entities related to them had bank accounts with Banco de Andalucía.
176:
in 2008), Portugal subsidiary Banco
Popular Portugal, USA subsidiary TotalBank (now part of
290:
8:
885:
1296:
978:
910:
688:
458:
247:
Banco
Popular Español (BPE) was founded in 1926. BPE opened a representative office in
75:
822:
941:
837:
35:
1175:
1049:
642:
540:
294:
275:
152:
771:
173:
26:
1290:
1211:
1059:
983:
858:
574:
478:
https://srb.europa.eu/sites/srbsite/files/note_summarising_effects_07062017_5.pdf
157:
120:
61:
1301:
1231:
1206:
1154:
870:
714:
406:
115:
1339:
1257:
880:
864:
719:
442:
437:
55:
1054:
786:
526:
227:
169:
1323:
1307:
1095:
1024:
875:
812:
807:
735:
1039:
936:
766:
367:
156:) was the sixth largest banking group in Spain before it was bought by
1312:
1262:
1236:
1221:
1216:
1069:
1029:
920:
905:
740:
216:
108:
185:
1285:
1267:
1127:
1122:
1112:
962:
698:
647:
212:
1318:
1241:
890:
776:
750:
683:
1191:
988:
900:
791:
781:
612:
181:
93:
550:
562:
248:
131:
1376:
Banks under direct supervision of the
European Central Bank
431:Иванидзе, Владимир (Ivanidze, Vladimir) (8 February 2012).
334:"Spain's Banco Popular to buy U.S. TotalBank for $ 300 mln"
104:
362:
915:
188:), London, United States, France, Italy, and Venezuela.
1366:
Companies formerly listed on the Madrid Stock
Exchange
259:
2005, BNC changed its name to Banco Popular Portugal.
516:
265:On 7 August 2009, Banco Popular Español acquired
1337:
315:"Banco Popular fails and is bought by Santander"
595:
463:: CS1 maint: multiple names: authors list (
1351:Companies based in the Community of Madrid
602:
588:
160:as part of a rescue package in June 2017.
34:
25:
430:
1338:
1371:Spanish companies established in 1926
583:
331:
151:
344:from the original on 4 December 2009
195:
663:Raiffeisenlandesbank Oberösterreich
13:
1302:JPMorgan Chase Bank, London Branch
1091:Banque Internationale à Luxembourg
14:
1387:
512:
332:Bjork, Christopher (2007-07-11).
611:
533:
519:
200:
153:[ˈbaŋkopopuˈlaɾespaˈɲol]
1010:Banca Monte dei Paschi di Siena
371:. 7 August 2009. Archived from
1065:Raiffeisen Landesbank Südtirol
482:
471:
424:
387:
355:
325:
307:
215:format but may read better as
1:
906:SECB Swiss Euro Clearing Bank
658:Raiffeisen Bank International
653:Oesterreichische Nationalbank
633:Bank für Tirol und Vorarlberg
300:
178:City National Bank of Florida
163:
896:Landesbank Baden-Württemberg
405:(in Russian). Archived from
40:Headquarters (Madrid, Spain)
7:
1045:Cassa di Risparmio di Fermo
901:Landesbank Hessen-Thüringen
145:Banco Popular Español, S.A.
10:
1392:
496:. The Blackstone Group L.P
280:Геннадий Васильевич Петров
191:
20:Banco Popular Español S.A.
1356:Banks established in 1926
1276:
1250:
1202:Banco Cooperativo Español
1184:
1168:
1136:
1105:
1078:
1020:Banca Popolare di Sondrio
997:
971:
955:
929:
851:
800:
759:
728:
707:
676:
625:
279:
253:Banco Comercial Português
126:
114:
100:
89:
81:
71:
53:
45:
33:
24:
1015:Banca Popolare del Lazio
619:Euro Banking Association
947:National Bank of Greece
224:converting this article
1346:Defunct banks of Spain
1096:Gazprombank Luxembourg
859:Bank of America Europe
668:UniCredit Bank Austria
149:Spanish pronunciation:
1361:Banks based in Madrid
1118:De Nederlandsche Bank
818:BRED Banque Populaire
746:Sparekassen Sjælland
563:Banco Popular France
291:Banco Santander S.A.
886:Deutsche Bundesbank
828:Crédit Mutuel Arkéa
568:Grupo Banco Popular
557:Investor relations
21:
979:Allied Irish Banks
911:Standard Chartered
689:BNP Paribas Fortis
573:2016-03-13 at the
494:www.blackstone.com
445:on 9 February 2012
397:[Dossier]
267:Banco de Andalucía
226:, if appropriate.
76:Financial services
19:
1333:
1332:
942:Eurobank Ergasias
838:La Banque postale
245:
244:
142:
141:
1383:
1176:Bank of Slovenia
1160:Crédito Agrícola
1144:Banco BAI Europa
1050:Credito Emiliano
1005:Banca del Fucino
843:Société Générale
643:Erste Group Bank
616:
615:
604:
597:
590:
581:
580:
554:
553:
551:Official website
543:
541:Companies portal
538:
537:
536:
529:
524:
523:
522:
506:
505:
503:
501:
486:
480:
475:
469:
468:
462:
454:
452:
450:
441:. Archived from
428:
422:
421:
419:
417:
412:on 20 March 2016
411:
400:
391:
385:
384:
382:
380:
359:
353:
352:
350:
349:
329:
323:
322:
311:
295:Blackstone Group
281:
274:
240:
237:
231:
222:You can help by
204:
203:
196:
155:
150:
138:
135:
133:
38:
29:
22:
18:
1391:
1390:
1386:
1385:
1384:
1382:
1381:
1380:
1336:
1335:
1334:
1329:
1291:Citibank Europe
1278:
1272:
1246:
1212:Banco Santander
1180:
1164:
1132:
1101:
1074:
1060:Intesa Sanpaolo
993:
984:Bank of Ireland
967:
951:
925:
847:
823:Crédit Agricole
796:
755:
724:
703:
672:
621:
617:Members of the
610:
608:
575:Wayback Machine
549:
548:
539:
534:
532:
525:
520:
518:
515:
510:
509:
499:
497:
488:
487:
483:
476:
472:
456:
455:
448:
446:
429:
425:
415:
413:
409:
398:
393:
392:
388:
378:
376:
375:on 30 June 2012
361:
360:
356:
347:
345:
330:
326:
321:. 10 June 2017.
313:
312:
308:
303:
270:
241:
235:
232:
221:
205:
201:
194:
166:
158:Banco Santander
148:
130:
121:Banco Santander
58:
41:
17:
12:
11:
5:
1389:
1379:
1378:
1373:
1368:
1363:
1358:
1353:
1348:
1331:
1330:
1328:
1327:
1321:
1316:
1310:
1305:
1299:
1294:
1288:
1282:
1280:
1274:
1273:
1271:
1270:
1265:
1260:
1254:
1252:
1248:
1247:
1245:
1244:
1239:
1234:
1232:Ibercaja Banco
1229:
1224:
1219:
1214:
1209:
1207:Banco Sabadell
1204:
1199:
1194:
1188:
1186:
1182:
1181:
1179:
1178:
1172:
1170:
1166:
1165:
1163:
1162:
1157:
1155:Banco Montepio
1152:
1147:
1140:
1138:
1134:
1133:
1131:
1130:
1125:
1120:
1115:
1109:
1107:
1103:
1102:
1100:
1099:
1093:
1088:
1082:
1080:
1076:
1075:
1073:
1072:
1067:
1062:
1057:
1052:
1047:
1042:
1037:
1032:
1027:
1022:
1017:
1012:
1007:
1001:
999:
995:
994:
992:
991:
986:
981:
975:
973:
969:
968:
966:
965:
959:
957:
953:
952:
950:
949:
944:
939:
933:
931:
927:
926:
924:
923:
918:
913:
908:
903:
898:
893:
888:
883:
878:
873:
871:Berenberg Bank
868:
862:
855:
853:
849:
848:
846:
845:
840:
835:
830:
825:
820:
815:
810:
804:
802:
798:
797:
795:
794:
789:
784:
779:
774:
769:
763:
761:
757:
756:
754:
753:
748:
743:
741:Spar Nord Bank
738:
732:
730:
726:
725:
723:
722:
717:
715:Bank of Cyprus
711:
709:
705:
704:
702:
701:
696:
691:
686:
680:
678:
674:
673:
671:
670:
665:
660:
655:
650:
645:
640:
635:
629:
627:
623:
622:
607:
606:
599:
592:
584:
578:
577:
565:
560:
555:
545:
544:
530:
514:
513:External links
511:
508:
507:
481:
470:
423:
403:openrussia.org
386:
354:
324:
305:
304:
302:
299:
243:
242:
208:
206:
199:
193:
190:
165:
162:
140:
139:
128:
124:
123:
118:
112:
111:
102:
98:
97:
91:
87:
86:
83:
79:
78:
73:
69:
68:
59:
54:
51:
50:
47:
43:
42:
39:
31:
30:
15:
9:
6:
4:
3:
2:
1388:
1377:
1374:
1372:
1369:
1367:
1364:
1362:
1359:
1357:
1354:
1352:
1349:
1347:
1344:
1343:
1341:
1325:
1322:
1320:
1317:
1314:
1311:
1309:
1306:
1303:
1300:
1298:
1295:
1292:
1289:
1287:
1284:
1283:
1281:
1275:
1269:
1266:
1264:
1261:
1259:
1258:Handelsbanken
1256:
1255:
1253:
1249:
1243:
1242:Unicaja Banco
1240:
1238:
1235:
1233:
1230:
1228:
1225:
1223:
1220:
1218:
1215:
1213:
1210:
1208:
1205:
1203:
1200:
1198:
1195:
1193:
1190:
1189:
1187:
1183:
1177:
1174:
1173:
1171:
1167:
1161:
1158:
1156:
1153:
1151:
1148:
1145:
1142:
1141:
1139:
1135:
1129:
1126:
1124:
1121:
1119:
1116:
1114:
1111:
1110:
1108:
1104:
1097:
1094:
1092:
1089:
1087:
1084:
1083:
1081:
1077:
1071:
1068:
1066:
1063:
1061:
1058:
1056:
1053:
1051:
1048:
1046:
1043:
1041:
1038:
1036:
1033:
1031:
1028:
1026:
1023:
1021:
1018:
1016:
1013:
1011:
1008:
1006:
1003:
1002:
1000:
996:
990:
987:
985:
982:
980:
977:
976:
974:
970:
964:
961:
960:
958:
954:
948:
945:
943:
940:
938:
935:
934:
932:
928:
922:
919:
917:
914:
912:
909:
907:
904:
902:
899:
897:
894:
892:
889:
887:
884:
882:
881:Deutsche Bank
879:
877:
874:
872:
869:
866:
865:Bank of China
863:
860:
857:
856:
854:
850:
844:
841:
839:
836:
834:
833:My Money Bank
831:
829:
826:
824:
821:
819:
816:
814:
811:
809:
806:
805:
803:
799:
793:
790:
788:
785:
783:
780:
778:
775:
773:
772:Bank of Åland
770:
768:
765:
764:
762:
758:
752:
749:
747:
744:
742:
739:
737:
734:
733:
731:
727:
721:
720:Hellenic Bank
718:
716:
713:
712:
710:
706:
700:
697:
695:
692:
690:
687:
685:
682:
681:
679:
675:
669:
666:
664:
661:
659:
656:
654:
651:
649:
646:
644:
641:
639:
636:
634:
631:
630:
628:
624:
620:
614:
605:
600:
598:
593:
591:
586:
585:
582:
576:
572:
569:
566:
564:
561:
559:
556:
552:
547:
546:
542:
531:
528:
517:
495:
491:
485:
479:
474:
466:
460:
444:
440:
439:
438:Novaya Gazeta
434:
427:
408:
404:
396:
390:
379:September 14,
374:
370:
369:
364:
358:
343:
339:
335:
328:
320:
319:The Economist
316:
310:
306:
298:
296:
292:
288:
283:
277:
273:
268:
263:
260:
256:
254:
250:
239:
230:is available.
229:
225:
219:
218:
214:
209:This article
207:
198:
197:
189:
187:
183:
179:
175:
174:Crédit Mutuel
171:
161:
159:
154:
146:
137:
134:.bancopopular
129:
125:
122:
119:
117:
113:
110:
106:
103:
99:
95:
92:
88:
84:
80:
77:
74:
70:
67:
63:
60:
57:
52:
48:
44:
37:
32:
28:
23:
1055:ICCREA Banca
787:Pohjola Bank
527:Banks portal
498:. Retrieved
493:
484:
473:
449:14 September
447:. Retrieved
443:the original
436:
426:
416:14 September
414:. Retrieved
407:the original
402:
389:
377:. Retrieved
373:the original
366:
357:
346:. Retrieved
337:
327:
318:
309:
284:
264:
261:
257:
246:
236:January 2020
233:
228:Editing help
210:
170:Banco Pastor
167:
144:
143:
90:Headquarters
46:Company type
16:Spanish bank
1324:Wells Fargo
1308:Lloyds Bank
1106:Netherlands
1025:Banca Sella
876:Commerzbank
808:BNP Paribas
782:Nordea Bank
736:Danske Bank
338:MarketWatch
1340:Categories
1086:Spuerkeess
1079:Luxembourg
1040:BPER Banca
937:Alpha Bank
916:UBS Europe
767:Aktia Bank
694:bpost bank
368:Diario ABC
348:2009-12-06
301:References
164:Components
49:Subsidiary
1313:MUFG Bank
1297:HSBC Bank
1237:Kutxabank
1222:CaixaBank
1217:Bankinter
1150:Banco BCP
1070:UniCredit
1030:Banco BPM
921:Unicredit
459:cite news
272:‹See Tfd›
109:insurance
56:Traded as
1286:Barclays
1268:Swedbank
1227:Cecabank
1169:Slovenia
1137:Portugal
1128:Rabobank
1123:ING Bank
1113:ABN AMRO
1035:BFF Bank
963:OTP Bank
777:DnB Bank
699:KBC Bank
648:Oberbank
638:BKS Bank
571:Archived
342:Archived
285:In 2017
101:Products
72:Industry
1319:NatWest
1279:Kingdom
972:Ireland
956:Hungary
891:DZ Bank
852:Germany
760:Finland
751:Sydbank
729:Denmark
684:Belfius
677:Belgium
626:Austria
500:15 June
395:"Досье"
276:Russian
192:History
127:Website
105:Banking
96:, Spain
82:Founded
64::
1277:United
1251:Sweden
1192:Abanca
989:Elavon
930:Greece
801:France
792:S-Bank
708:Cyprus
211:is in
186:Zürich
182:Geneva
116:Parent
94:Madrid
1326:(USA)
1315:(JPN)
1304:(USA)
1293:(USA)
1185:Spain
1146:(AGO)
1098:(RUS)
998:Italy
867:(CHN)
861:(USA)
410:(PDF)
399:(PDF)
249:Paris
217:prose
1197:BBVA
813:BPCE
502:2018
465:link
451:2024
418:2024
381:2024
213:list
184:and
107:and
85:1926
62:BMAD
1263:SEB
287:SRM
136:.es
132:www
66:POP
1342::
492:.
461:}}
457:{{
401:.
365:.
340:.
336:.
317:.
297:.
278::
603:e
596:t
589:v
504:.
467:)
453:.
420:.
383:.
351:.
238:)
234:(
220:.
147:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
_02.jpg)