| Document Date: 2002-06-19 13:34:53
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City Miami / Lisbon / New York / Paris / / Company See Caixa Geral de Depósitos S.A. / Portugal.2 Banco Espírito / E.S. International Holding S.A. / E.S. Control Holding / Applicants / E.S. Portugal / Banco Espírito Santo S.A. / Espírito Santo Bank / Espírito Santo Financial (Portugal) Sociedade Gestora de Participações Sociais S.A. / Espírito Santo Financial Group S.A. / Bespar-Sociedade Gestora de Participações Sociais S.A. / S.A. Banco Espírito Santo S.A. / Holding Companies E.S. Control Holding S.A. / / Country France / United States / Luxembourg / / Currency USD / / Event M&A / / IndustryTerm foreign banking organizations / 53rd largest banking organization / foreign bank / applicable federal law / bank / foreign banking organization / / Organization US Federal Reserve / Board of Governors / 9 / Bank of Portugal / Federal Deposit Insurance Corporation / Federal Reserve Bank of Atlanta / / Person Meyer / Greenspan / Robert deV / / Position supervisor / Governor / Vice Chairman / Chairman / home country supervisor / Secretary of the Board / / ProvinceOrState Florida / New York / /
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-1FEDERAL RESERVE SYSTEM E.S. Control Holding S.A. E.S. International Holding S.A. Espírito Santo Financial Group S.A. All of Luxembourg Espírito Santo Financial (Portugal) Sociedade Gestora