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A partial report preview for Espirito Santo Financial Group S.A. 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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Espirito Santo Financial Group S.A.
22/24, Boulevard Royal
Phone: +352 2126886840p:+352 2126886840 LUXEMBOURG, 2449  Luxembourg Fax: +352 2128383393f:+352 2128383393
Filed for Bankruptcy on 7/24/2014
On 9/19/2014, the Swiss Financial Market Supervisory Authority (FINMA) opened bankruptcy proceedings against the Company's Swiss unit, Banque Privee Espirito Santo SA.
On 10/9/2014, the Company's bankruptcy process was initiated after the Luxembourg District Court denied its application for creditor protection.
This company is no longer actively traded on any major stock exchange.
Business Summary
Espirito Santo Financial Group SA (ESFG) is a Luxembourg-based company, and the holding company of the banking and financial activities of the Espirito Santo Group. The main shareholder of ESFG, Espirito Santo International S.A. (ESI), is a limited liability company headquartered in Luxembourg, and is the holding company of the Espirito Santo Group interests. Through its subsidiaries, the Group's range of activities covers commercial banking, investment banking, insurance, asset management and private banking, healthcare and others. ESI has numerous subsidiaries worldwide, including Portugal, Brazil, United Kingdom, Dubai, the United States, Cayman Islands and Angola, among others. In May 2014, it announced the dissolution and division of assets held at BESPAR - Sociedade Gestora de Participacoes Sociais, SA (BESPAR).

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
3/31/201412/31/2013Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6331 Fire, marine, and casualty insurance
6311 Life insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board RicardoEspirito Santo Silva Salgado 71 1/1/1991 11/28/1984
Chief Executive Officer and Director Roger H.Hartmann 58 9/12/2013 4/1/2013
Vice Chairman of the Board of Directors Jose ManuelPinheiro Esprito Santo Silva 68 1/1/1991 3/27/1987
9 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
ESFG International Limited Cayman Islands
ES Bankers Dubai Ltd Office 1203 DUBAI United Arab Emirates
Espirito Santo Plc Office 127 Dublin Ireland
4 additional Subsidiary records available in full report.

Business Names
Business Name
AdvanceCare-Gestao e Servicos de Saude S.A.
Aman Bank for Commerce and Investment
Banco Espirito Sando do Oriente S.A.
23 additional Business Names available in full report.

General Information
Stock Exchange: LUX
Fax Number: +352 2128383393


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Saturday, July 22, 2023