banca finnat
banca finnat euramerica s. p. a. , roma swift code information - fnatitrrxxx
glassdoor gives you an inside look at what it' s like to work at banca finnat, including salaries, reviews, office photos, and more. this is the banca finnat company profile. all content is posted anonymously by employees working at banca finnat .
this is the bank code assigned to banca finnat euramerica s. p. a. .
censible ratings are measured against banca finnat euramerica' s peers in the financial conglomerates industry .
banca finnat is a company that provides investment services to institutional, private and corporate customers .
banca finnat euramerica spa è una banca fondata nel 1898 dalla famiglia nattino, dalla quale la banca prende anche il nome. dapprima finanziaria, poi commissionaria di borsa e successivamente sim, nel 1998 diventa banca. oggi banca finnat è quotata al segmento star della borsa italiana (borsa italiana: bfe) .
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bfe stock price & news - banca finnat euramerica s. p. a. - barron' s
banca finnat euramerica compared to its peers and competitors companies in this category manage its product and safety risks .
banca finnat euramerica spa provides banking, financial and investment management services. its services include private ...
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data as of jul 09 2018. currency figures normalised to banca finnat euramerica spa' s reporting currency: euro eur
banca finnat euramerica s. p. a. ’s iss governance qualityscore as of n / a is n / a .
swift code (bic) - fnatitrr - banca finnat euramerica s. p. a. - roma - italy (it )
today, banca finnat is lited in the star segment of the italian stock exchange - london stock exchange and offers investment services .
this branch code value means this is the primary office (or head office) for banca finnat euramerica s. p. a. .
fnatitrrxxx - swift code (bic) - banca finnat euramerica s. p. a. bank - roma - italy (it) - fnatitrr
desc: banca finnat is a company that provides investment services to institutional, private and corporate customers; it is listed on the italian stock exchange .
banca finnat euramerica among its competitors on corporate governance. this score is determined by the company’s accounting practices, executive pay, board organization and ownership structure .
desc: arca fondi s. p. a. sgr is an italian asset management company based in milan, lombardy region. the company was founded in 1983 by arca, an alliance of 8 people' s banks, namely banca antoniana, banca popolare commercio e industria, banca popolare di crema, banca popolare di cremona, banca popolare di lodi and banca popolare veneta .
desc: banca esperia s. p. a. is an italian bank which is a joint venture of mediobanca and banca mediolanum .
the key operating areas of banca finnat are asset management and financial consulting for private and corporate clients, besides real estate management services through the subsidiary investire sgr s. p. a. investire sgr s. p. a. , a real estate fund manager, banca finnat manages 7 billion assets diversified on various products and markets .
banca finnat euramerica spa palazzo altieri piazza del gesú, 49 rome 00186 phone: + 39. 6. 699331 fax: + 39. 6. 6784950 web: urltoken
desc: the banca of sassari is an italian bank with its headquarters in sassari, sardinia. it was founded as banca cooperativa fra commercianti società anonima in 1888, later it was renamed as banca popolare cooperativa anonima di sassari, and since 1948 called banca popolare di sassari .
banca finnat euramerica compared to its competitors on forced labor. a company’s score on this issue depends on its use of forced labor and on its work conditions for outsourced labor .
this permits all businesses to use their current accounts, even if opened with other banks, simply by connecting to the banca finnat portal using their own pc and just one account .
banca finnat euramerica among its peers in this category. a company’s score in this category depends on its measures to minimize water usage and impacts on stressed or drought - prone water resources .
specialist banca finnat euramerica s. p. a. piazza del gesù, 49 00186 roma lorenzo scimia tel: + 39 06 69933446 fax: + 39 06 6791984 l. scimia @ urltoken
banca finnat euramerica spa is an italy - based company engaged in financial services. the company specializes in the provision of investment services to institutional, private and corporate customers. it provides asset management for private and institutional customers. the company, through its subsidiary finnat fiduciaria spa, ... (more )
desc: banca intermobiliare di investimenti e gestioni s. p. a. known as banca intermobiliare or just bim is a turin - based wealth management bank .
year on year banca finnat euramerica spa grew revenues 50. 09% from 68. 42m to 102. 69m while net income improved 397. 64% from 7. 30m to 36. 31m .
desc: banca sella holding s. p. a. is an italian holding company for the banca sella group. the main company of the group was banca sella s. p. a. , an italian bank based in biella, piedmont .
banca finnat euramerica spa is an italy - based company engaged in financial services. the company specializes in the provision of investment services to institutional, private and corporate customers. it provides asset management for private and institutional customers. the company, through its subsidiary finnat fiduciaria spa, focuses on trusty services, including registration of investments, admi
desc: banca del monte di lucca is an italian regional bank and charity organization .
, ceo and co - founder of epic. from 2009 to 2013 he served as general manager of banca finnat. from 2005 to 2009 in intesa sanpaolo group, first as ceo of banca imi and then as commercial director of the commercial banking division. from 2004 to 2005 he served as general manager in banca di roma. from 1998 to 2004 in unicredit grup as ceo of tradinglab banca and as deputy general manager of the retail bank. from 1990 to 1998 he worked in citibank investment banking .
swift code fnatitrrxxx also known as bic code is a unique bank identifier of banca finnat euramerica s. p. a. and it' s used to verify financial transactions such as a bank wire transfers (international wire transfers) .
desc: cassa di risparmio di asti known as banca cr asti or just banca di asti, is an italian saving bank based in asti, piedmont. it serves piedmont and lombardy regions .
banca finnat euramerica on this issue. companies are evaluated on pollution prevention by the levels of waste (including hazardous waste) they produce and release into the environment, and can be affected by whether they develop products that can reduce exposure to pollution .
banca finnat euramerica compared to its peers and competitors. a company’s rating on this issue is based on its history of controversies related to unethical corporate behavior, such as false claims about their products, price fixing, executive misconduct, insider trading or fraudulent practices .
the financial crimes police said in a statement that they had executed the magistrates’ orders, sequestering 2. 5 million euros (£2 million) in buildings, stocks and land belonging to giampietro nattino, head of banca finnat euramerica spa. [ bfe. mi ]
desc: bper banca s. p. a. formerly known as banca popolare dell' emilia romagna s. c. is an italian banking group offering traditional banking services to individuals, corporate and public entities .
desc: banca cassa di risparmio di firenze s. p. a. known as banca cr firenze, is an italian bank. once a listed company, the group now part of intesa sanpaolo since 2007 .
file photo: giampietro nattino, chairman of banca finnat euroamerica s. p. a. is seen in front of his private bank in rome, italy, september 20, 2011. picture taken on september 20, 2011. reuters / luigi mistrulli / file photo
banca finnat euramerica among its competitors on this issue. a company’s workplace health and safety is evaluated not only by the number of accidents and injuries in the workplace, but also by their safety policies, training procedures, and their investment in equipment that can reduce accidents .
banca finnat euramerica s. p. a. registered office in piazza del gesù n. 49, (it - 00198) rome, italy share capital € 72, 576, 000. 00 fully paid - in, represented by 362, 880, 000 ordinary shares enrolled in the banking register under no. 5369 holding company of the banca finnat euramerica italian banking group, enrolled in the banca d’italia’s register of banking groups no. 5557 enrolled in the rome companies’ register tax code no. 00168220069 - vat no. 0085601004 r. e. a. n. 444286 – abi 3087. 4 – codice lei: 815600835712f7ba2869 member of the national interbank deposit guarantee fund
with more than a century of banking experience behind it in addition to its independence, reliability and confidentiality, banca finnat administers and manages the great fortunes of italy. our rapidity and streamlined and efficient structure, made up of expert professionals that stand out for their team ...
registered at n. 50 of bank of italy' s register – corporate capital euro 14. 770. 000 fully paid – companies' register of rome fiscal code and vat number 06931761008 a company subject to direction and coordination of banca finnat euramerica spa - privacy policy - cookie policy
desc: banca del monte di foggia s. p. a. also known as banca del monte
domenico siniscalco - ceci
di foggia in honor a sponsor, was an italian regional bank based in foggia, apulia region .
desc: banca popolare di cividale is an italian cooperative bank based in cividale del friuli, friuli - venezia giulia .
ubs and ambromobiliare will act as lead - advisor and co - advisor respectively. banca finnat will act as nomad and global coordinator. nctm will act as legal advisor and pwc as auditor. energica motor company purpose is to speed up the industrial process and the marketing efforts of the company .
banca finnat euramerica among its competitors for its carbon footprint. a company’s performance in this category is based on its success in implementing energy efficiency measures. investments in energy efficient technology, green building and sourcing of renewable energy can all lead to cost savings and reduce the company’s contribution to climate change .
banca finnat euramerica among its peers and competitors for data privacy and protection. companies today digitally manage vast amounts of personal information about their clients. a company’s score on this issue is based on the systems, products and procedures it has in place to minimize the risk for data and privacy breaches .
on this page you will find detailed information on bic code fnatitrr for banca finnat euramerica s. p. a. . this swift code follows the same general structure as mentioned in the next section. for a detailed breakdown analysis of bic code fnatitrrxxx, scroll towards the bottom of the page for specific details .
contacts: natam management company s. a. bd d' avranches 32 - 36 l - 1160 luxembourg contact person: alberto alfiero, chairman of natam and deputy general manager of banca finnat sante jannoni, managing director of natam ph. + 352 264 979 2112 institutional team ph. + 39 06 69933393 istituzionali @ urltoken
desc: banca carime s. p. a. was an italian bank based in cosenza, calabria. the bank was a subsidiary of ubi banca. as of 31 december 2015, the bank had 216 branches, serving calabria, apulia, campania and basilicata .
banca finnat euramerica based on its peers as well as companies in similar geographic regions. companies are assessed on factors such as board diversity and senior management diversity. companies performing well on this issue typically are more profitable than its peers, while companies with very poor scores typically have greater stock price volatility and lower returns on capital .
banca finnat euramerica among its competitors in this category. certain products use raw materials that are commonly sourced from militias or other organizations that promote or engage in conflict in their region. to perform well in this category companies must provide adequate assurances that any of these metals used in their production are in fact from conflict - free sources .
desc: banca ifis is a bank founded in 1983 in genoa, italy by sebastien egon fürstenberg, the current chairman and majority shareholder .
desc: banca del territorio lombardo is an italian cooperative bank based in pompiano, lombardy. in terms of branches, the bank is the second largest bank among the federazione italiana delle banche di credito cooperativo - casse rurali ed artigiane, behind banca di credito cooperativo di roma .
banca finnat euramerica spa provides banking, financial and investment management services. its services include private banking, the family office, trusteeships, services for institutional investors, the advisory and corporate finance service, the real estate and property funds service, consultancy and banking services. the company was founded on february 15, 1929 and is headquartered in rome, italy .
desc: banca di credito cooperativo di cambiano s. c. p. a. known as banca di cambiano is an italian bank based in castelfiorentino, tuscany region. the bank served the tuscan provinces of florence, pisa, siena, pistoia and arezzo. the bank was a cooperative bank .
banca finnat euramerica among its peers for employee satisfaction and pay. a company’s score on this issue depends on its frequency and likelihood of labor disputes as well as its practices to keep and retain talent - such as compensation, family leave, employee health care and other benefits. employers that are rated as good to work for consistently produce higher stock returns than their peers .
desc: banca mediolanum s. p. a. is an italian bank, insurance and asset management conglomerate which is the parent company of gruppo mediolanum .
desc: banca mediocredito del friuli venezia giulia s. p. a. is an italian commercial bank based in udine, friuli – venezia giulia region .
banca finnat euramerica s. p. a. , together with its subsidiaries, provides various financial services in italy. it operates through assets under management, assets under administration, trusteeship, and banking services holding and other segments. the company offers private banking, family office, trusteeship, institutional investor, advisory and corporate finance, consultancy, real estate and property funds, equity research, and other banking services. it also manages real estate and property funds; provides equity and security trust services; and offers financial management and consulting services, including asset and portfolio management services. the company has operative branches in rome, milan, and novi ligure. banca finnat euramerica s. p. a. was founded in 1898 and is headquartered in rome, italy .
desc: unione di banche italiane s. p. a. , commonly known for its trading name ubi banca, is an italian banking group, the fifth largest in italy by number of branches, it was formed on 1 april 2007 from the merger of the banche popolari unite and banca lombarda e piemontese banking groups .
desc: banca cattolica del veneto was an italian bank based in vicenza, veneto. in 1989 it was merged with nuovo banco ambrosiano to form banco ambrosiano veneto .
desc: banca popolare del frusinate s. c. p. a. is an italian cooperative bank based in frosinone, lazio. the bank was founded in 1992 .
desc: iwbank s. p. a. is an italian online bank owned by ubi banca. the bank characterises its offer for economic convenience and high technological content .
desc: banca imi is a subsidiary of intesa sanpaolo which is specialized in investment banking and capital markets. the bank can trace its origins to the istituto mobiliare italiano .
desc: banca popolare del lazio s. c. p. a. , is an italian cooperative bank based in velletri, metropolitan city of rome capital, lazio region .
desc: banca di credito popolare s. c. p. a. is an italian cooperative bank based in torre del greco, in metropolitan city of naples, campania .
desc: banca popolare pugliese s. c. p. a. is an italian cooperative bank based in parabita and matino, in the province of lecce, apulia region .
desc: banco popolare società cooperativa was an italian bank, formed in 2007 from the merger of banco popolare di verona e novara and banca popolare italiana. the bank merged with banca popolare di milano on 1 january 2017. the bank was ranked fourth by total assets, according to ricerche e studi using 2015 data. the bank was a cooperative partnership .
desc: banca popolare di sondrio s. c. p. a. is an italian bank based in sondrio, lombardy. the company was included in ftse italia mid cap index .
desc: banca cassa di risparmio di savigliano s. p. a. is an italian saving bank. the bank was based in savigliano, in the province of cuneo, piedmont .
desc: banca popolare di spoleto s. p. a. is an italian bank based in spoleto, umbria region. it was a subsidiary of banco di desio e della brianza .
desc: intesa sanpaolo s. p. a. is an italian banking group resulting from the merger of banca intesa and sanpaolo imi based in torre intesa sanpaolo, turin, italy .
desc: banco bpm s. p. a. is an italian bank that started to operate on 1 january 2017, by the merger of banco popolare and banca popolare di milano .
from 2005 to 2008 he was a member of the management board of the oic, the italian accounting body and, from 2006 to 2010, member of the board of directors and the supervisory council of different companies, also listed on the stock exchange, among which: gruppo editoriale l' espresso, banca finnat, nomura sim, fiorucci, tim - telecom italia mobile, finsiel, alitalia, raicinema, raisat, rainet, cofiri f & l and fendi .
desc: banca leonardo s. p. a. is a private and independent investment bank. it operates, directly and through its subsidiaries, in the wealth management business in italy and switzerland .
desc: banca italease s. p. a. was an italian finance leasing company, based in milan. the company formed two subsidiaries alba leasing and a
bad bank
in 2009 .
desc: cassa padana banca di credito cooperativo s. c. is an italian bank based in leno, lombardy region. the bank served the area around brescia and 8 other provinces of northern italy .
desc: banca nazionale del lavoro s. p. a. is an italian bank headquartered in rome. it is italy' s sixth largest bank and has been a subsidiary of bnp paribas since 2006 .
desc: banca carim – cassa di risparmio di rimini s. p. a. is an italian saving bank based in rimini, emilia - romagna. the bank mainly active in the area around rimini .
desc: banca popolare di milano s. p. a. also known as bipiemme or just bpm is an italian bank based in milan, lombardy. the bank is a wholly owned subsidiary of banco bpm .
palazzo altieri, the headquarters of banca finnat, was designed halfway through the 17th century by the architect antonio de' rossi, and subsequently decorated by several artists on the request of pope clement x. at the end of the 18th century the building became an important monument to the roman and international neoclassicism. it is still regarded today as a fine example of the baroque architectural and artistic style. in the entrance hall of the bank the frescoed ceiling portrays the
apotheosis of romulus
, a piece by domenico maria canuti. [ 5 ]
natam is a management company providing services to institutional investors, asset managers and investment firms. based in luxembourg and authorized to manage funds both in ucits and aifmd regimes. natam is part of a strong banking group, banca finnat, and is led by a management team with recognized experience and know - how. the distinctive values of our third - party management company are competence, accuracy and reliability. natam provides tailor - made financial solutions to financial institutions, intermediaries and investors. the vast range of services offered by natam allows customers and partners :
desc: veneto banca s. p. a. is a former italian bank headquartered in montebelluna, italy and currently a wind - down unit. the bank changed from a cooperative society to a limited company in december 2015 .
desc: banca popolare di vicenza was an italian bank and currently a winding - down company. the banking group along was the 15th largest retail and corporate bank of italy by total assets at 31 december 2016, according to mediobanca .
desc: webank (italy) is an italian bank. managed for almost 10 years by we @ service, the internet services company for bpm group, webank became on 1 november 2009 an independent bank fully owned by banca popolare di milano .
desc: banca generali s. p. a. is an italian bank of generali group. generali via generali italia, alleanza assicurazioni, genertellife, genertel and generali vie s. a. , owned 51. 029% stake of the bank .
desc: banca centropadana credito cooperativo, società cooperativa is an italian cooperative bank based in guardamiglio, lombardy. the bank was a member of federazione italiana delle banche di credito cooperativo - casse rurali ed artigiane and federazione lombarda delle banche di credito cooperativo .
desc: banca popolare di puglia e basilicata s. c. p. a. is an italian cooperative bank based in altamura, in the province of bari, apulia. the bank had 137 branches covered 12 out of 20 regions of italy .
desc: banca popolare sant' angelo s. c. p. a. is an italian cooperative bank based in licata and palermo, the capital of sicily. the bank also had one branch in lampedusa, the south most island of italy .
desc: cassa centrale banca - credito cooperativo del nord est s. p. a. is a central institute of the cooperative banks of trentino, based in trento, trentino. some cooperative banks of veneto and friuli – venezia giulia also joined .
desc: unicredit banca di roma s. p. a. was an italian bank based in rome, lazio region. it was a subsidiary of unicredit group. in 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark .
desc: banca di credito cooperativo di roma is an italian cooperative bank based in rome, lazio region. the bank is a member of federazione italiana delle banche di credito cooperativo - casse rurali ed artigiane and federazione delle banche di credito cooperativo del lazio umbria sardegna .
desc: banca apulia s. p. a. marketed as bancapulia is an italian bank incorporated in san severo, in the province of foggia, apulia region. the main office of the bank was located in bari, in the centre of apulia region instead .
desc: cassa di risparmio di biella e vercelli s. p. a. known as biverbanca, is an italian saving bank based in biella, piedmont. it was acquired by fellow piedmontese bank cassa di risparmio di asti from banca monte dei paschi di siena in 2012 .
desc: banca carige s. p. a. is an italian bank based in genoa, italy and it comprehend more than 500 bank locations in italy. in 2016 it earned a positive net worth of 292 million euro. it was founded in 1483 in genoa, italy .
desc: crédit agricole friuladria s. p. a. formerly known as banca popolare friuladria s. p. a. , or known as friuladria in short, is an italian bank, which is part of crédit agricole italia, the italian arm of french banking group crédit agricole .
desc: banca agricola popolare di ragusa s. c. p. a. is an italian cooperative bank based in ragusa, sicily. the bank had 95 branches inside the island the bank was absent in 4 other provinces in the island, plus one branch in mainland italy in milan .
desc: unione fiduciaria s. p. a. – società fiduciaria e di servizi delle banche popolari italiane is an italian bank that specialized in fiduciary. the bank was formed by 8 people' s bank of italy in 1958. on 30 april 2015 ubi banca sold the business in ubi fiduciaria to unione fiduciaria .
• in private banking, via banca esperia (48. 5% - owned) and compagnie monégasque de banque (100% - owned). the former has branches in eleven italian cities and was set up under a joint venture with the mediolanum group, while the latter is market leader in the principality of monaco ;
desc: unipol banca s. p. a. is an italian bank based in bologna, emilia - romagna region. it is part of unipol group. despite the shares of the bank were either owned by unipol or their subsidiary unipolsai, about 14. 66% shares of the bank were indirectly belong to the minority owners of unipolsai .
desc: banca popolare di bari s. c. p. a. is an italian bank based in bari, apulia region. the bank covered most of mainland of italy, except piedmont and liguria, and all the autonomous regions of italy: aosta valley, trentino – south tyrol, friuli – venezia giulia and the islands of sardinia and sicily .
desc: the bank of italy, known in italian as [ la ] banca d' italia, also known as bankitalia, is the central bank of italy and part of the european system of central banks. it is located in palazzo koch, via nazionale, rome. the bank' s current governor is ignazio visco, who took the office on 1 november 2011 .
desc: banca monte dei paschi di siena s. p. a. , known as bmps or just mps, is an italian bank. tracing its history to a mount of piety founded in 1472 and founded in its present form in 1624, it is the world' s oldest or second oldest bank, depending on the definition, and the fourth largest italian commercial and retail bank .
the new banking law passed in 1993, abolished the specialization requirement allowing ordinary banks to enter the medium / long term credit market and generated a series of problems between mediobanca and its banking partners, which ceased to be the almost exclusive channel for the placement of term deposits and bonds. in the changing context of the financial markets of the early 1990s, mediobanca evolved by engaging more decisively in investment banking operations, creating a major diversification in the private banking business and expanding its consumer credit area, finally developing an international presence. in the 1990s, it was among the main players in the italian program of privatization of large state - owned enterprises (the largest operations concerned telecom italia, enel, banca di roma and banca nazionale del lavoro), also contributing to foreign programs in the united kingdom, france, germany and spain .
mediobanca is an italian investment bank founded in 1946 at the initiative of raffaele mattioli (at that time ceo of banca commerciale italiana, the largest commercial bank in italy which promoted its incorporation together with credito italiano) and enrico cuccia to facilitate the post - world war ii reconstruction of italian industry. cuccia led mediobanca from 1946 to 1982. today, it is an international banking group with offices in frankfurt, london, madrid, moscow, new york and paris. regarding its league table positions it is the by far most important investment bank in italy .
banca del sempione - base investments sicav base investments sicav is a luxembourg - based open - end investment company established in 2001. base aims to preserve capital and increase assets thanks to a multi sub - funds structure. portfolios consist of diversified transferable securities focusing mainly on three asset classes (equity, bond and forex) featuring different types of risk and a 3 - 5 year ideal minimum investment period. base is a sicav focusing sharply on applying the most modern management techniques with a view to achieving the best results for investors, keeping risks under control. flexible low risk exposure and bonds value (sub - funds of base) are rated by citywire (a, respectively, aa) and by morningstar with 5 stars. the bonds value funds also has been awarded with the premio alto rendimento (ilsole24ore) in 2015 and 2016, and with the lipper awards in 2015 .
• in financial services to households, through group company compass s. p. a. which provides consumer credit and personal loans directly, and which in 2008 strengthened its positioning with the acquisition and merger of linea. compass today has a wide customer base, with around 1. 8 million customers. through compass’s 100% - owned subsidiaries, mediobanca also provides mortgage loans to households (micos banca s. p. a .), credit cycle management (creditech s. p. a .) and factoring services (cofactor s. p. a .). mediobanca also has operations in the leasing segment through selmabipiemme leasing s. p. a. (60% - owned by compass and 40% - owned by the bpm group), palladio leasing s. p. a. and teleleasing s. p. a. (a subsidiary of selmabipiemme leasing) ;
the death of enrico cuccia in june 2000 exacerbated tensions with the banking shareholders due to conflicts of interest, competition in the same markets and the central bank’s hostility towards mediobanca’s management. in april 2003, vincenzo maranghi agreed to resign as long as the bank' s independence was preserved. this was achieved by promoting two of his aides to top management positions, alberto nagel and renato pagliaro. they developed market operations more intensely (ipos, m & a, trading of financial instruments), reducing the weight of historical shareholdings (some of which, like fiat, were sold). they also achieved penetration of the main foreign markets, where the bank’s presence was established through local professional teams. with the launch of che banca! in 2008, operations in the retail banking segment expanded creating a model of multi - channel distribution (internet, call centers, branches) capable of providing substantial deposit flows. while the years immediately following the resignation of maranghi entailed the appointment of an external presidency (gabriele galateri and cesare geronzi), subsequent events reestablished all the conditions guaranteeing the independence of the institution whose leadership today has alberto nagel as ceo and renato pagliaro as president .
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change of date for the meeting of the board of directors to approve the preliminary half - yearly consolidated financial report at 30. 06. 2018
variazione data del consiglio di amministrazione per lâapprovazione dei risultati preliminari semestrali consolidati al 30. 06. 2018
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* targets payment of annual dividend of eur 0. 01 per share in 2018 - 2020
* fy earnings margin eur 102. 3 million versus eur 66. 5 million year ago
* fy net profit eur 36. 3 million versus eur 7. 3 million year ago
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a swift code is the standard format for business identifier codes (bic) and it' s a unique identification code for banks and financial institutions globally. these codes are used when transferring money between banks, in particular for international wire transfers or sepa payments .
swift code, bic code, swift id or swift - bic (iso 9362) is a standard format of business identifier codes approved by the international organization for standardization (iso). it is a unique identification code for both financial and non - financial institutions. the acronym swift stands for the society for worldwide interbank financial telecommunication. when assigned to a non - financial institution, the code may also be known as a business entity identifier or bei. these codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. the codes can sometimes be found on account statements .
the overlapping issue between iso 9362 and iso 13616 is discussed in the article international bank account number (also called iban). the swift network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. in the process of the single euro payments area the european central banks have agreed on a common format based on iban and bic including an xml - based transmission format for standardized transactions; the target2 is a joint gross clearing system in the european union that does not require the swift network for transmission (see ebics). the target - directory lists all the bics of the banks that are attached to the target2 - network being a subset of the swift - directory of bics .
the bank swift code provides information about the bank and branch where the money should be transferred. being able to check information about the swift code will provide you with the proper information necessary to make or receive payments. some of the banks and their associated branches benefit from an address listing which provides you with the means to match swift codes with financial institution office address .
this unique swift code directory provides businesses and individuals with an easy way to avoid bank transfer and money transfer mistakes .
the swift code (bic code) consists of 8 or 11 characters. as an example let' s take the following imaginary swift
aaaabbccddd
. this can be broken down as follows :
the first 4 characters - 4 letters (
aaaa
): institution code or bank code - this code is used to identify the institution’s global presence (all branches and all divisions around the world) .
the 5th and 6th characters - 2 letters (
bb
): this represents the iso 3166 - 1 alpha - 2 country code. as an example ,
us
stands for
united states
,
gb
for
united kingdom
,
de
for
germany
, ca for
canada
, etc .
the 7th and 8th characters - 2 letters or digits (
cc
): this represents the location code. for example ,
ff
is the location code for
frankfurt
,
kk
is the location code for copenhagen, and so on. also the second character (8th in the bic code) sometimes carries this information :
if the second character is
0
, then it is typically a test bic as opposed to a bic used on the live network .
if the second character is
2
, then it typically indicates a reverse billing bic, where the recipient pays for the message as opposed to the more usual mode whereby the sender pays for the message .
the 9th to 11th characters - 3 letters or digits (
ddd
): these final three characters form a
branch code
that points to a specific branch of the banking institution. if this section is missing or is (optionally) filled by
xxx
, then we are dealing with an 8 - character swift code which implies this is a primary (also know as head office) of the financial institution. the typical naming convention is that in the case we are referring to the main offices of an a financial institution, this branch code is
xxx
.
where an 8 - digit code is given, it may be assumed that it refers to the primary office, however swift codes of primary office banking institutions can be used with or without the
xxx
branch code, depending on th requirement of the payment transfer you are working with .
swift standards, a division of the society for worldwide interbank financial telecommunication (swift), handles the registration of these codes. because swift originally introduced what was later standardized as business identifier codes (bics), they are still often called swift addresses or codes .
this is the 2 - letter country code associated with italy (it) .
all the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. for professional use, you have to subscribe to the swift online directories at the swift website. urltoken shall not be held responsible or liable for any loss or damage suffered by you as a result of incorrect or incomplete information in this page .
if you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. they should be able to give you the right information .
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let me remind you that credit is the lifeblood of business, the lifeblood of prices and jobs .
good health is essential to social and economical development and it empowers all of the public sectors .
innovation is the specific instrument of entrepreneurship. the act that endows resources with a new capacity to create wealth .
talent is a source from which water flows constantly renewed. but this source loses its value unless it is properly used .
rome (reuters) - investigating magistrates in italy on tuesday froze millions of euros worth of assets belonging to a prominent italian banker they believe used the vatican bank and another holy see financial department for market manipulation .
magistrates accuse him of market manipulation and providing false information to consob, italy’s stock regulator .
nattino said in a statement that the frozen assets belonged to him personally and not to his bank, and that he would cooperate with investigators .
shares in his private bank fell 3. 6 percent before recovering some of that loss .
tuesday' s developments followed an exclusive report by reuters in november, 2015 about a vatican investigation into nattino' s accounts at the vatican bank, known as the institute for works of religion, and at apsa, an office that oversees vatican real estate and investments. urltoken
a confidential document seen by reuters at the time covered the period from 2000 to 2011 and was passed on to italian and swiss investigators for their checks because some activity tied to the accounts allegedly took place in these countries .
vatican investigators suspected that on one occasion when his bank handled a stock placement, the apsa accounts were used to buy shares before they were allocated to other investors .
in their statement on tuesday, police said nattino had used the “cover” of the vatican financial institutions to carry out “a complex stock operation which resulted in criminal behaviour regarding market manipulation” .
the police statement said nattino had employed “misleading and false” methods to “substantially alter” the price of shares in his bank .
it said italian magistrates were investigating two people who were managers at apsa in 2011 on suspicion of complicity. the vatican had no immediate comment on the italian magistrates’ order or on who the former vatican officials were .
nattino’s statement on tuesday referred back to one issued in 2015 in which he said his work had “always been characterised by maximum transparency and correctness” .
the vatican, a sovereign state surrounded by rome, has enacted a number of provisions to cleanse its finances and make them more transparent in recent years, particularly since the election of pope francis in 2013 .
among the reforms was the closing of accounts held by outsiders such as nattino .
apsa made headlines in june 2013 with the arrest of monsignor nunzio scarano, who worked there for 22 years as a senior accountant .
last year he was acquitted of charges of conspiracy to smuggle 20 million euros in cash into italy from switzerland to help friends avoid taxes .
scarano, who still faces a separate trial on money laundering charges, denies all wrongdoing .
fip was the first real estate investment fund promoted by the republic of italy as part of a broader valorisation process promoted by the mef (italian ministry of economics and finance) by the transfer / contribution of properties to real - estate investment funds .
in october 2004, the board of directors of investire immobiliare (now investire), selected as manager of the fund following a call for bids promoted by the italian government, approved the fund’s by laws, subsequently authorised by the bank of italy on 16 december 2004 .
on 29th december 2004, fip became the owner of a real estate portfolio, which initially included 394 buildings for “non - residential” use rented, with new and automatically renewable 9 + 9 lease contracts, to italian public authorities including, among others, mef, social securities entities (i. e. inps), income revenues authorities (i. e. agenzia delle entrate) and the state authority for motor vehicle (i. e. motorizzazione civile). the buildings were transferred / contributed by specific decrees of the mef, also in agreement with other ministries .
fip fund issued two classes of units: (i) class a units for total €1. 3 bn, with face value of € 100. 000, 00 per unit, reserved to qualified investors and entirely placed to institutional investors in july 2005, and (ii) a class b unit, with face value of €1, assigned to mef .
contacts - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - switchboard t 06 696291 f 0669629212 info @ urltoken investiresgr @ pec. urltoken
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energica motor company is proud to announce that is working for the listing to raise capital on aim italia - mercato alternativo del capitale managed by borsa italiana s. p. a .
the company chose giancarlo minardi as independent member of the board, demonstrating the deep roots energica and its parent company crp group has in the formula one world. giancarlo is founder and former managing director of the minardi formula one team, today renamed to
toro rosso
by the red bull energy drink concern in 2006. he has identified and given breaks to many drivers who subsequently went on to achieve successes with other teams and in other formulas. drivers such as giancarlo fisichella, fernando alonso, mark webber and jarno trulli all had their formula one debut with minardi .
in recent years the ev market appears particularly dynamic. a large number of car manufacturers is gradually introducing electric models on the market, following tesla example. tesla is a real pioneer in this market, now it has become an extraordinary business success story. energica motor company is following tesla business model in electric motorcycles market .
“and is aware that the challenge will be tough, but it is also convinced that customers are now more informed and aware than ever. in 3 years time we will be market leader in our niche. after only one month since the omologation we already sold 10 bikes !
customers are growing a much stronger know - how about technologies, they choose more consciously and not just trusting what big brands tell them. ”
“tesla is a proof of evidence that there is room now more than ever for new brands once that technology is demonstrated and showed to public. ” continues livia cevolini “emc thanks to crp group has one of the strongest and longest background in hi - tech for motorsport globally since almost 5 decades, and this is a fact .
a fact that customers can touch with their hands when riding the ego. quality is not an optional when you are driving at 300km / h, it' s your life. emc learned well the lesson from crp group and customers know that. energica is the most innovative and technological motorcycle now. ”
energica motor company srl was officially founded in 2014 with the aim of creating the first high - powered electric motorcycles, but the electric motorcycle project started in 2010. crp group acted therefore as a technology incubator and a financial investor until emc decided to spin off and become an independent factory.
banca finnat is a company that provides investment services to institutional , private and corporate customers ; it is listed on the italian stock exchange . the bank ’s origins date back to 1898 , when the company was founded by the nattino family , initially as a finance company . banca finnat then became a brokerage company , a real estate brokerage company and lastly , since 12 february 1998 , an intermediary bank . banca finnat is today listed in the star section of the borsa italiana-london stock exchange . 
banca finnat is a company that provides investment services to institutional, private and corporate customers; it is listed on the italian stock exchange. the bank ’s origins date back to 1898, when the company was founded by the nattino family, initially as a finance company. banca finnat then became a brokerage company, a real estate brokerage company and lastly, since 12 february 1998, an intermediary bank. banca finnat is today listed in the star section of the borsa italiana-london stock exchange.
banca finnat is a company that provides investment services to institutional, private and corporate customers; it is listed on the italian stock exchange. the bank ’s origins date back to 1898, when the company was founded by the nattino family, initially as a finance company. banca finnat then became a brokerage company, a real estate brokerage company and lastly, since 12 february 1998, an intermediary bank. banca finnat is today listed in the star section of the borsa italiana-london stock exchange.