""Bankia"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

14 results for “"Bankia"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01069643Set 9

Something is coming in Europe, perhaps a forced recapitalization of Spanish banks after the Bankia nationalization (see table), a banking license for the ESM bailout fund or a fortified bank ... banks Benicia Timeline: Spain's third largest bank Dec 2011- Feb 2012 Jul 2010: Bankia parent companies (Caja Madrid and Bancaja) given clean bill of LTR-Over: what banks ... with ECB money since health in EBA stress test December, EUR, billions July 2011: Bankia IPO raises €3 bn as "good-bank- spinoff Spain Italy Dec 2011: European Banking Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf

EFTA01177405Set 9

2012-06-045p2,930w

Something is coming in Europe, perhaps a forced recapitalization of Spanish banks after the Bankia nationalization (see table), a banking license for the ESM bailout fund or a fortified bank ... will be the defining turning point for the region. ECB funding for European banks Bankia Timeline: Spain's third largest bank Dec 2011- Feb 2012 Jul 2010: Bankia parent companies ... with ECB money since health in EBA stress test December. EUR. billions July 2011: Bankia IPO raises E3 bn as "good-bank" spinoff Spain Italy Dec 2011: European Banking Authority

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf

EFTA00388080Set 9

2013-07-037p2,034w

EBIT beats, revs better, clean op income below, cautious tone (trading -1.1%) • Bankia receives Moody's downgrade, cut to B1 with negative outlook (trading -4.4%) • Liberty Global said unlikely ... natural gas: counting the cost Lex • VTB: Growing pains Lex • Spain Presses Deloitte on Bankia Work WSJ • Big U.S. Banks Face Tougher Standards WSJ • Koch Brothers Angle for Bigger Role

https://www.justice.gov/epstein/files/DataSet%209/EFTA00388080.pdf

EFTA02135512Set 10

2013-07-038p2,038w

EBIT beats, revs better, clean op income below, cautious tone (trading - 1.1%) • Bankia receives Moody's downgrade, cut to B1 with negative outlook (trading -4.4%) • Liberty Global said unlikely ... natural gas: counting the cost Lex • VTB: Growing pains Lex • Spain Presses Deloitte on Bankia Work WSJ • Big U.S. Banks Face Tougher Standards WSJ • Koch Brothers Angle for Bigger Role

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135512.pdf

EFTA01100529Set 9

2012-01-012p814w

probe into Rodrigo Rato, the former IMF chief who was until recently chairman of Bankia. The investigation into Mr Rato. along with 32 other top Bankia executives, is likely

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100529.pdf

EFTA00410733Set 9

2012-06-225p1,541w

staff cuts (AGM on June 29) IAG speculation making the rounds Qataris to acquire Bankia's 12% stake (trading -1.3%) Abertis sells 7% of its 15% stake in Eutelsat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00410733.pdf

EFTA00413482Set 9

2012-05-096p1,995w

www.ft.com/cms/s/0/53f19eb6-990c-11e1-9da3-00144feabdc0.htmlftaxzzluFoJECeG> Doubts spread to Spain's big banks FT<http://www.ft.com/cms/s/0/7a382258-9933-11e1- 9a57-00144feabdc0.htmliaxzzluFoJECeG> Bankia: Madrid looks to reform FT: Lex<http://www.ft.com/cms/s/3/d7d67128-98ff- 11e1-948a-00144feabdc0.html#axzzluFoJECeG> Barroso pushes

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413482.pdf

EFTA00390701Set 9

2013-05-088p2,645w

Britain to look at forcing open Europe services market FT • Qatar eyes Bankia stake in parent of British Airways and Iberia FT • Cameron plans trip to China despite stand

https://www.justice.gov/epstein/files/DataSet%209/EFTA00390701.pdf

EFTA02123897Set 10

2013-10-288p1,901w

misses due to tax rate & charges, inline with preannouncement, O4 on track (trading - 1.4%) • Bankia O3 revs down year on year, NIl below, net income better y/y bad loan ratio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123897.pdf

EFTA02134840Set 10

2013-07-017p1,813w

sell Aeroport de Paris stake to Credit Agricole (ACA.FP), Vinci (DG.FP) for E738M • Bankia Sells 38.5% Inversis Stake for EU82m trto Banco de Madrid (trading -1.5%) • France Telecom new name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02134840.pdf

EFTA02153650Set 10

2012-11-296p1,638w

Auto Parts NY Post • Dollar Shave Club set to launch in Australia The Australian • Bankia debtholders face bailout losses FT • Megafon — diplomacy in action FT • Japan must revitalise its central

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153650.pdf

EFTA02138060Set 10

2013-05-247p1,584w

says to slow Chinese openings but sees opportunities in Chinese airports (trading +0.50%) • Bankia investigated by regulator over trading pattems/volumes, denies Qatar approach (trading +3.7%) • Wacker Chemie: EC rejects talks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02138060.pdf

EFTA00413694Set 9

2012-05-086p2,161w

signals move to ease deficit clamp FT<http://www.ft.com/cms/s/0/7adb36f4-9858- 11el-ad3e-00144feabdc0.html4axzzluFoJECeG> Bankia's failure to face reality brings back crisis FT<http://www.ft.com/cms/s/0/55f22662-9863-11e1-8617-00144feabdc0.htmlftaxzzluFoJECeG> Greece braces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00413694.pdf

EFTA00401937Set 9

2012-11-087p2,170w

Times • Merkel warns David Cameron over talk of EU exit The Times • The Bankia banker who 'didn't understand anything' The Times • 'Build ring-fences or we will force

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401937.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset14 total

Set 9

9

Set 10

5