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Banif Financial Group (Portuguese: Banif - Grupo Financeiro) was a Portuguese international financial services group associated with Banco Internacional do Funchal. The company had a presence in Europe, South America, North America, Africa and Asia. In 2015, it was bailed-out by the Portuguese state and sold to Santander Group.
Horácio da Silva Roque (12 April 1944 – 19 May 2010) was a Portuguese financier and businessman, who founded the Banco Internacional do Funchal (BANIF) in 1988. [1] Horácio Roque was born in Oleiros, Oleiros, on the 12th of April, 1944. At the age of 14 he left on a ship to Angola, where his older sister already lived. [2]
Banif Financial Group a Portuguese financial services company originally from Funchal Banco BANIF, S.A , a Spanish private banking institution, which is a subsidiary of the Santander Group Topics referred to by the same term
APS Bank Limited [26] Banif Bank (Malta) PLC [27] Bank of Valletta PLC [28] BAWAG Malta Bank Limited [29] CommBank Europe Limited [30] Deutsche Bank (Malta) Limited [30] Erste Bank (Malta)Limited [31] FCM Bank Limited [32] FIMBank plc [33] Fortis Bank Malta Limited [34] HSBC Bank Malta PLC [35] IIG Bank (Malta) Limited [36] Izola Bank plc [37 ...
Banco Santander S.A. trading as Santander Group (UK: / ˌ s æ n t ən ˈ d ɛər,-t æ n-/ SAN-tən-DAIR, -tan-, US: / ˌ s ɑː n t ɑː n ˈ d ɛər / SAHN-tahn-DAIR, [2] [3] Spanish: [ˈbaŋko santanˈdeɾ]), is a Spanish multinational financial services company based in Santander, with operative offices in Madrid.
Central bank Banco de Portugal ... Banif Financial Group : bailed-out by the Portuguese state in 2015 and sold to Banco Santander References. This page was last ...
The Portuguese Republic committed to provide a far-reaching restructuring plan for Banif by 31 March 2013. [22] On 3 August 2014, Banco Espírito Santo, at the time the largest listed bank in Portugal, was rescued by the State.
The firm set up feeder programs with such banks as Banco Santander, SA private banking unit, Banif, Swedish Bank Nordea, Zurich-based NPB Neue Privat Bank, Banque Bénédict Hentsch & Cie of Geneva, all conduits of fresh money to Madoff which extended his global reach. [3] [5] [21]