Banks stop paying consumer group after leader held on extortion charges
For years, Luis Pineda asked lenders to take out expensive ads or face negative magazine coverage
For years, Luis Pineda asked lenders to take out expensive ads or face negative magazine coverage
In the wake of the arrest of the disgraced former Banesto chief, EL PAÍS business reporter Íñigo de Barrón recalls a 2013 interview with Conde
Lender is reorganizing network due to greater use of online and mobile banking by clients
Desperate borrowers turning to fast and quick loans with interest rates of up to 4,500%
Spanish lenders face bill of billions if forced to return funds from abusive loan terms
World Wealth Report shows downturn has not stopped people joining millionaires’ club
Only 20 percent of all consumer purchases are made with credit cards, says Mastercard
Investigators claim former deputy PM moved shares to dodge civil liabilities payments
Chairman replaces COO and other execs in move that caught many off guard at lender
BBVA announces 10-day extension for providing documents, but executive refutes it
Looming deadline for lenders to digitalize clients’ personal data could spell trouble
Ex-politician facing charges of money laundering, tax fraud and asset stripping
Ex-Popular Party deputy prime minister denies owning firms in tax havens PP seeks to distance itself from financial crimes probe, calling it a “private affair”
The former government minister was detained last night during the search of his properties He is suspected of committing tax fraud, asset stripping and money laundering offenses
Rodrigo Rato is allegedly also being investigated for possible money laundering
Failed lender has yet to return clients’ deposits after investigation triggered a bank run
Spanish authorities fall back on deposit guarantee limit, rather than bailing out the lender
Decision follows bank run triggered by news of watchdog probe into suspect transactions
Board of directors resigns as inspectors show up to comb through its accounts
Treasury Department suspects parent company Banca Privada d’Andorra assisted criminals
Savings bank bought off directors with no-questions-asked approach to expenses
Ten ex-bosses at bank answer judge’s questions about €15.5 million expenses scandal
Stock falls 10% after raising €7.5 billion at discount price; move will fuel organic growth
At least 80 percent of over-payments were made to 12 top members of the bank’s board
Rodrigo Rato claims that merger process was “completely supervised” by the Bank of Spain
With two days to go before alternative self-rule referendum, private groups could take over
Under pressure, Rodrigo Rato requests suspension until Caja Madrid scandal is cleared up