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Caixabank SA (CABK.MC)

CABK.MC on Madrid SE C.A.T.S.

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Thu, Apr 19 2018

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Spain's High Court investigates Caixabank for alleged money laundering

MADRID 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.

UPDATE 1-Spain's High Court investigates Caixabank for alleged money laundering

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.

Spain's Caixabank denies involvement in suspected Chinese money laundering

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 .

Spain's High Court investigates Caixabank for alleged money laundering

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.

BRIEF-Caixabank To Pay Final Dividend Of 0.08 Euro Gross

* SAID ON THURSDAY IT WILL PAY OUT FINAL DIVIDEND OF 0.08 EURO GROSS PER SHARE ON APRIL 13

BRIEF-DIA And Caixabank Sign Strategic Agreement For Consumer Financing

Feb 21 Distribuidora Internacional de Alimentacion SA (DIA SA):

UPDATE 2-Caixabank, Sabadell weather Catalan upheaval, income pressured

* Shares at both lenders fall around 3 pct (Adds comments from Caixabank CEO and details on Sabadell)

BRIEF-Caixabank says looking at sale options for stake in BPI's BFA

* 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)

Caixabank, Sabadell weather Catalan upheaval, income pressured

MADRID People kept their money in Spanish lenders Caixabank and Banco Sabadell in the last three months of 2017, despite intense uncertainty over Catalonia's independence bid.

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