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Home (13077 companies) > Italia (581 companies) > Banking (47 companies) >



Banca Popolare Italiana


Headquarters location: Via Cavour, 40/42 26900 LodiItaliaTel. 39-0371-580-111 Job offers, investor relations: www.poplodi.it


Banca Popolare Italiana belongs to

shareholder
country     %
source
Banca Popolare di Verona e Novara ScrlItalia100Bloomberg
Crédit MutuelFrance2.46Les Echos

Brands

name
items photo compare the prices
Banca Popolare Di LodiSee the photo of: Banca Popolare Di LodiEthishop
Banca Popolare ItalianaSee the photo of: Banca Popolare ItalianaEthishop
Banco di Chiavari e della Riviera Ligure (69,6%)See the photo of: Banco di Chiavari e della Riviera Ligure (69,6%)Ethishop
Shop local, ethical and at the best price on Ethishop !

« ETHICAL » RATING OF BANCA_POPOLARE_ITALIANA , group Banca Popolare di Verona e Novara Scrl and subsidiaries
[click on the images below or on help for more information]
3
Delinquency: 3 act(s) of financial or trade delinquency
2
Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s)

Banca Popolare Italiana is managed by

year name
photo position; compensation
source
2000Benevento, Giovanni
See the photo of: Benevento, Giovanni Chairman;

Financials

yearfinancial misdemeanorsalesincome source
2005 Historic loss of 744 million euros, BPI's ex-director is arrested for criminal conspiracy.     Les Echos
2005 BPI aurait investi 950 millions d'euros dans des fonds spéculatifs "offshore" que la banque aurait créé elle-même pour masquer des opérations hors-bilan.     Les Echos
2000   1.90.07   billion US$
1999   0.480.05   billion Eu€
1998   0.550.02   billion US$

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The 5 latest validated comments
Banco internacional investimentos   No Tax Haven - Saturday 21 June 2008 at 13h02
Banco internacional investimentos   Another offshore bank? - Saturday 21 June 2008 at 13h00
Banco internacional investimentos   Sustainable Bank - Saturday 21 June 2008 at 12h54
Amerada hess   Reverend - Thursday 19 June 2008 at 08h17
Anshan benxi steel group   Sgt. - Thursday 19 June 2008 at 02h04
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