ES BME DEFUNCT 2017
Banco Popular Español S.A.
Spanish lender resolved by EU authorities for €1 after concealing billions in real estate loan losses and under-provisioning.
CORPORATE IDENTIFIERS & DOSSIER
- Entity Name: Banco Popular Español S.A.
- Country of Domicile: ES
- Listing & Ticker: BME (POP).
- CIK / LEI Identifier: Unregistered.
- Industry Classification: SIC General.
- Enforcement Episodes: 1 primary case dossier(s) in this library.
PRIMARY ENFORCEMENT CASES INVOLVING BANCO POPULAR ESPAÑOL S.A.
1 CASE DOSSIERS| Case Title | Status | Primary Scheme | Overstatement | Total Penalties | Action Date |
|---|---|---|---|---|---|
| Banco Popular: Concealment of Real Estate Loan-Loss Provisions | Adjudicated | loan loss provisioning | $3.7B | $0 | September 20, 2020 |