Banco Popular Español controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2009
Banco de Andalucía account allegations
After Banco Popular Español acquired Banco de Andalucía, Spanish prosecutor José Grinda reportedly believed that Gennady Petrov and associates or related entities held bank accounts with Banco de Andalucía. The available reference identifies an allegation concerning accounts; it does not establish a finding of wrongdoing by Banco Popular Español.