Caixabank SA (CABK.MC)
Thu, Apr 19 2018
MADRID, April 19 Spain's High Court on Thursday placed Caixabank under formal investigation over allegations that the Spanish bank was involved in laundering almost 100 million euros ($123.80 million) for alleged Chinese criminals.
MADRID, April 19 Spain's Caixabank on Thursday denied any collaboration or participation in money laundering activities related to a case against China's ICBC .
MADRID, April 19 Spain's High Court said on Thursday it had placed Spanish lender Caixabank under formal investigation on suspicion of money laundering, resulting from its business dealings with China's ICBC, which the court is already investigating.
April 6 Chairman of Spain's Caixabank Jordi Gual:
* SAID ON THURSDAY IT WILL PAY OUT FINAL DIVIDEND OF 0.08 EURO GROSS PER SHARE ON APRIL 13
Feb 21 Distribuidora Internacional de Alimentacion SA (DIA SA):
* Shares at both lenders fall around 3 pct (Adds comments from Caixabank CEO and details on Sabadell)
* CAIXBANK HOLDS A 84.5 PERCENT IN BPI, WHICH HAS 48 PERCENT STAKE IN BFA Source text for Eikon: Further company coverage: (Reporting by Madrid Newsroom)
* SEES NET INTEREST INCOME RISING BY UP TO 3 PCT IN 2018 Source text for Eikon: Further company coverage: (Gdynia Newsroom)
MADRID, Feb 2 Spain's Caixabank said on Friday its fourth quarter net profit more than doubled against the same quarter last year, thanks to a favourable comparison as it set aside more than 100 million euros ($125 million) to cover mis-sold mortgages in the year-ago period.