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Banca Fideuram Spa.

Headquarters : Corso di Porta Romana, 16 20122 Milan Italia Italia web www.bancafideuram.it tel. 39-02-8518-1 analytics

Brands

name
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Banca Fideuram
Wargny
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« Ethical » rating of Banca Fideuram Spa. , group and subsidiaries

Human 1 Fraud 1 Offshore 1 Sales 1 Bn $.€ /year
[click on the rating for the method or on the number for the data]
country
address & contact : production type
incentive source
Luxembourg Luxembourg
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Banca Fideuram Spa.
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2000Carbonetti, Francesco
See the photo of: Carbonetti, Francesco Chairman;
2000Ruffolo, Ugo
See the photo of: Ruffolo, Ugo Chief Executive Officer;
» More executive salaries for Banca Fideuram Spa.
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
1999
3509
» More restructuring at Banca Fideuram Spa.
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
» More restructuring at Banca Fideuram Spa.
» Layoff plans and labour conditions in 2007
year
country : description
2004Switzerland : Blanchiment présumé d'au moins 23 millions d'euros, mise en examen de 92 conseillers financiers de FideuramSwissinfos
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome source
2006 Fideuram Wargny est sanctionné par l'AMF pour avoir manipulé le cours de l'action Deveaux. Fideuram paiera une amende de 250 000 euros. Lucien Deveaux, président de la société Deveaux, aurait demandé à Wargny de faire grimper le cours du titre de 40%.     Les Echos
2001   0,60,23   billion Eu€
2000   0,550,22   billion Eu€
1999   0,420,16   billion Eu€
1998   0,390,16   billion Eu€
» More financial data for Banca Fideuram Spa.
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
» More financial data for Banca Fideuram Spa.
» Financial delinquency in 2007
year
dubious practice : image
source
2003slogan: "La première banque de milliardaires ouverte aux riches".;
» More ads and public relations campaign from Banca Fideuram Spa.
» Dubious practices in 2007
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