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A partial report preview for Banco Espanol de Credito SA (ADR) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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Banco Espanol de Credito SA (ADR)
AV GRAN VIA DE HORTALEZA, 3
Phone: +34 913381000p:+34 913381000 MADRID, MAD  28033  Spain Ticker: BNSTYBNSTY
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Banco Espanol de Credito SA (Banesto) is a Spain-based integrated financial group, which is structured in three business areas: Retail Banking, Banking for Companies and Wholesale Banking. Its range of products and services include saving accounts, fixed-term deposits, financial assessment, debit and credit cards, insurances, retirement plans, commercial and consumer loans, mortgages and securities brokerage, among others. The Bank is a parent of Grupo Banesto, a group that comprises a number of entities active in the financial, insurance, real estate, industrial and commercial sectors. As of December 31, 2011, the Bank’s majority shareholder was Banco Santander SA with 89.03% of its interest. On May 3, 2013, the Bank merged with Banco Santander SA.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
----Yes--

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--YesYes---

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6036 Savings institutions, not federally chartered
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6311 Life insurance
6321 Accident and health insurance
6331 Fire, marine, and casualty insurance
6371 Pension, health, and welfare funds
6531 Real estate agents and managers
6712 Offices of bank holding companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board AntonioBasagoiti Garcia-Tunon 71 11/3/2010 11/3/2010
Chief Executive Officer, Executive Director Francisco JavierSan Felix Garcia 5/30/2012 5/30/2012
Vice Chairman, Independent Director Jose LuisLopez Combarros 70 5/12/2009 7/29/2004
12 additional Officers and Directors records available in full report.

Business Names
Business Name
Banco Espanol de Credito SA (ADR)
BNSTY

General Information
Outstanding Shares: 1 (As of 4/22/2000)
Stock Exchange: OTC
Fax Number: +34 913382526


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Friday, September 22, 2023