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Banco de Andalucia SA
Calle Fernandez y Gonzalez 4,
Sevilla, SEV  41001  Spain Ticker: AND AND
This company is no longer actively traded on any major stock exchange.
Business Summary
Banco de Andalucia SA is a Spain-based financial institution principally engaged in the banking sector. The Bank's business is structured in three areas: personal banking, corporate banking and financial institutions. Its services and products include saving accounts, fixed-term deposits, commercial and consumer loans, mortgages, credit and debit cards, cash management, trade finance, and other banking operations processing services to businesses and individuals. The Bank is a member of Grupo Banco Popular and its majority shareholder is Banco Popular Espanol SA, with 80.19% of its interests.

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
3/31/200912/31/2008Yes----

Industries
SIC Code Description
6021 National commercial banks
6036 Savings institutions, not federally chartered
6022 State commercial banks
6163 Loan brokers
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board Miguel AngelSolis Martinez Campos 12/27/1996
Vice Chairman of the Board FranciscoFernandez Dopico 67 11/27/2007
Executive Director, General Manager MiguelMozo Lobato 57 11/27/2007
5 additional Officers and Directors records available in full report.

Business Names
Business Name
AND
Banco de Andalucia S.A.
Banco de Andalucia SA

General Information
Number of Employees: 1,607 (As of 12/31/2008)
Outstanding Shares: 21,729,240 (As of 12/31/2008)
Shareholders: 4,918
Stock Exchange: MCE


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Saturday, July 22, 2023