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US Regulators Probe Florida Unit of Banco Esp�rito Santo
Several U.S. regulatory agencies are investigating the Florida unit of Banco Esp�rito Santo SA, according to bank officials, the latest front in a sprawling, multinational effort to untangle the finances behind the collapsed Portuguese business empire.
Regulators Probe Banco Espirito Santo's Former Fla. Unit  Law360 (subscription)
Banco Espirito Santo SA, the Portuguese bank bailed out last month,...  Mynextfone
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Goldman Sachs Made Big Loan to Banco Esp�rito Santo Shortly Before Collapse
In May, Banco Esp�rito Santo approached Goldman to set up a special-purpose vehicle named Oak Finance Luxembourg SA. Banco Esp�rito Santo wanted to use the vehicle to raise dollar-denominated funding, which was growing scarce due to the bank's ...
Banco Espirito Santo Was Lent By Goldman Sachs Before Bailout  Bidness ETC
Goldman Sachs Loaned Banco Espirito Santo Funds in July  Bloomberg
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Banco Espirito Santo says closing Hong Kong operations
People walk near an office of Portuguese bank Banco Espirito Santo (BES) in downtown Lisbon August 26, 2014. Credit: Reuters/Hugo Correia.
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Bankruptcy Proceedings Opened Against Swiss Esp�rito Santo Unit
FINMA said while Banque Priv�e Esp�rito Santo wasn't considerably exposed to other holding companies in the broader Portuguese group, the "loss of confidence" after the group's collapse threatened the Swiss unit.
Espirito Santo's Swiss Demise May Ensnare Depositors  Businessweek
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Dubai Regulator Restricts Local Unit of Portugal's Esp�rito Santo Group
Esp�rito Santo Financial Group and other entities of the group have been under creditor protection since July. Portuguese-based Banco Esp�rito Santo SA has been broken up and the surviving entity bailed out last month. Apart from taking deposits, the ...
Dubai Regulator Curbs Activities of Espirito Santo Bankers  Bloomberg
DFSA puts restrictions on Espirito Santo bank's local unit
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Portugal's Bailed-Out Banco Espirito Santo Facing Swiss Investigation
Switzerland's financial regulator said on Wednesday it is investigating Banque Privee Espirito Santo SA (BPES), a Swiss private bank which is part of the Espirito Santo family's troubled business empire. The Lausanne-based bank is owned by Espirito ...
Swiss watchdog investigates Espirito Santo private bank  Reuters
Bank Liquidity, CoCo Market, Madoff Son Dies: Compliance  Bloomberg
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Goldmans Sachs Unloads Espirito Santo Loans On Hedge Funds
Goldman Sachs Group Inc (NYSE:GS) was not just buying shares in Banco Espirito Santo; it also loaned funds to the Portuguese bank.
Portugal's Novo Banco proposes to convert commercial papers into deposits  Shanghai Daily (subscription)
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Lloyds Executive Named to Run Portugal's Novo Banco
That team, led by Vitor Bento, had originally taken over Banco Esp�rito Santo, a bank they thought was in trouble but salvageable with a recapitalization and that could continue as stand-alone institution with a solid shareholder base.
Bank of Portugal Names Stock da Cunha to Be Next Novo Banco CEO  Bloomberg
Novo Banco names new boss after three directors quit  BBC News
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Swiss Watchdog Probing Espirito Santo Unit
The Portuguese central bank last month unveiled a plan to split up Banco Espirito Santo SA, the country's second-largest lender, under a rescue plan backed by �4.9 billion ($6.4 billion) in state money after the bank failed to weather losses on its ...
China IPO Easing, ITT Wells Notice, Espirito Santo: Compliance
Banco Espirito Santo SA, the publicly traded lender of the Espirito Santo empire, was forced to take a bailout last month after regulators uncovered potential losses on loans to other companies tied to the family and ordered the lender to raise capital ...
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