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Home (13077 companies) > Italia (581 companies) > Banking (47 companies) >
Banca Popolare Italiana
| Headquarters location: Via Cavour, 40/42 26900 Lodi |  | Tel. 39-0371-580-111 Job offers, investor relations: www.poplodi.it |
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Banca Popolare Italiana belongs to |
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| Delinquency: 3 act(s) of financial or trade delinquency |
| Tax haven, secret bank account, shell companies: operates in 2 offshore financial center(s) |
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Banca Popolare Italiana is managed by |
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year | financial misdemeanor | sales | income | | | 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 |
| 1.9 | 0.07 | | | billion US$ |  |
| 1999 |
| 0.48 | 0.05 | | | billion Eu€ | |
| 1998 |
| 0.55 | 0.02 | | | billion US$ | |
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