Crédito Agrícola Rotten Score Breakdown
Corporate Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Human Rights & Exploitation
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Fraud & Corruption
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Deceptive Practices
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Environmental Harm
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Sustainability Deception
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Workplace Misconduct
0.0ptsNo documented evidence
Avg Rating: —Ratings: 0Severity Score: 0.00Evidence Count: 0Contribution: 0.0 pts
Financial Misconduct
30.0ptsNo flavor assigned
Avg Rating: 5.00Ratings: 1Severity Score: 6.00Evidence Count: 1Contribution: 30.0 pts
Misconduct: low 0 · medium 0 · high 1
Remediation: low 0 · medium 0 · high 0ⓘ cap: 25%
Crédito Agrícola EUR 350,000 banking information-exchange fine
The Portuguese Competition Authority found that Caixa Central - Caixa Central de Crédito Agrícola Mútuo participated in the long-running concerted exchange of sensitive commercial information among banks concerning mortgage, consumer and corporate credit. The conduct ran from 2002 to 2013 and included information such as future spreads and recent lending volumes. The AdC imposed a EUR 350,000 fine in September 2019. The broader banking case continued through national and EU judicial proceedings through 2025, so this record is marked unresolved. Sources: https://www.concorrencia.pt/en/articles/adc-imposes-fine-225-million-euros-14-banks and https://extranet.concorrencia.pt/pesquisAdC/Page.aspx?IsEnglish=True&Ref=PRC_2012_9