Word: banco
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...draw attention to themselves." That may be an understatement. There are currently two other pending cases against the judge in addition to the one involving the Franco investigation. Garzón is also being investigated for dismissing financial misappropriation charges against Emilio Botín, the director of Banco Santandar, after the bank sponsored a course at New York University in which the judge was a participant. He's also being investigated for his allegedly inappropriate ordering of wiretaps in a national corruption probe...
...This week, the Spanish bank Banco Santandar agreed to hand over $235 million; it had been liable to pay up to $275 million, the total amount its Optimal funds subsidiary had withdrawn in the 90 days leading up to the December 11, 2008, collapse of Madoff's decades-long crime. Santander, the most exposed of the European banks involved with Madoff, with $3 billion lost, is still facing a class-action lawsuit...
Rafael Camarena, a Mexico-City based analyst for Banco Santander of Spain, is convinced that government's strong-arm tactics will prove that Mexican authorities, criticized for ineffectiveness on other issues, can make the tough decisions - even if the virus threat proves to be exaggerated. "The authorities are being decisive and firm. This will help the economic damage be a short term thing and build up confidence in Mexico," Camarena says. However, for many in the service sector, the mayor's crackdown is seen as the equivalent of a nuclear attack on their already struggling businesses. Daniel Loeza, vice-president...
...then, as one of the country's smartest bankers, learned to swim in its prodigious and often corrupt oil industry. But while many of Venezuela's business and financial titans have chafed under the left-wing revolution Hugo Chávez began a decade ago, Vargas and his Banco Occidental de Descuento (Venezuela's fifth largest) have thrived. (See a video clip of Barack Obama meeting Hugo...
...Even shares of some of the biggest and seemingly most solid financial institutions such as Royal Bank of Scotland have been mauled. Some depositors have taken fright, too. A day after the U.K. Treasury announced the nationalization of Bradford & Bingley and the sale of its branches to Spain's Banco Santander, Kusum Patel, a 50-year-old chef from Ilford, a gritty commuter suburb 9 miles (14.5 km) northeast of central London, withdrew all her savings and closed her account, as did several other customers. "They say it's going down. I've been hearing it on the radio," Patel...