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Banco Espirito Santo SA em Liquidacao
Av. Joao Crisostomo, n 30 - 1
Phone: +351 213501000p:+351 213501000 LISBOA, 1050-127  Portugal Fax: +351 218557491f:+351 218557491
On 7/13/2016, The European Central Bank revoked Banco Espirito Santo SA's (BES) banking activity authority. The withdrawal of BES's banking activity authority caused an automatic declaration of Insolvency and a Liquidation process was initiated for the Bank.
This company is no longer actively traded on any major stock exchange.
Business Summary
Banco Espirito Santo SA em Liquidacao (BES) is a Portugal-based bank. The Bank organizes its business into six operational segments: Domestic Commercial Banking, which includes the Retail, Corporate, Institutional and Private Banking sub segments, International Commercial Banking, Investment Banking, Asset Management, Markets and Strategic Investments and Corporate Centre. Together with its subsidiaries, BES provides a range of financial products and services, including deposits, credit and debit cards, savings accounts, asset management, loans, investment banking and brokerage, custodian services, investment funds management, as well as life and non-life insurance products.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202212/31/2022YesYes---

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Company Secretary AnaMendes Martins 8/4/2015 8/4/2015
Member of the Board of Directors Miguel OleiroMorais Alcada 8/11/2014 8/11/2014
Member of the Board of Directors Cesar BentoNunes de Brito 8/11/2014 8/11/2014

Subsidiaries
Business Name Address City State/Province Country
BANCO ESPIRITO SANTO NORTH AMERICA CAPITAL CORP.
BANCO ESPIRITO SANTO NORTH AMERICAN CAPITAL, LLC
BANCO ESPIRITO SANTO, S.A. , MADEIRA BRANCH
6 additional Subsidiary records available in full report.

Business Names
Business Name
Banco Espirito Santo
BANCO ESPIRITO SANTO S A
Banco Espirito Santo S.A.
7 additional Business Names available in full report.

General Information
Number of Employees: 7 (As of 12/31/2022)
Outstanding Shares: 5,600,937,567 (As of 12/31/2022)
Stock Exchange: ELI
Fax Number: +351 218557491


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Tuesday, November 5, 2024