Intesa Sanpaolo S.P.A
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INTESA SANPAOLO S.P.A
Level: 6 – From: 6 – Thursday, February 15, 2007 – 9:53 am – mac5 – 3632 Intro : 3632 Intro PROSPECTUS INTESA SANPAOLO S.p.A. (incorporated as a società per azioni in the Republic of Italy) as Issuer and, in respect of Notes issued by Intesa Bank Ireland p.l.c. and Sanpaolo IMI Bank Ireland p.l.c., as Guarantor and INTESA BANK IRELAND p.l.c. (incorporated with limited liability in Ireland under registered number 217741) and SANPAOLO IMI BANK IRELAND p.l.c. (incorporated with limited liability in Ireland under registered number 125216) as Issuers €35,000,000,000 Global Medium Term Note Programme ___________________________________ Under the €35,000,000,000 Global Medium Term Note Programme (the “Programme”) described in this Prospectus, Intesa Sanpaolo S.p.A. (“Intesa Sanpaolo”), Intesa Bank Ireland p.l.c. (“IBI”) and Sanpaolo IMI Bank Ireland p.l.c. (“Sanpaolo IMI Bank Ireland”) (together, the “Issuers” and, each of them, an “Issuer”) may issue notes (“Notes”) on a continuing basis to one or more of the Dealers named on page 31 and any additional Dealer appointed under the Programme from time to time (each a “Dealer” and together the “Dealers”). References in this Prospectus to the “relevant Dealer” shall be, in the case of an issue of Notes to more than one Dealer, to the lead manager of such issue and, in the case of an issue of Notes to one Dealer, to such Dealer. The Notes will be constituted by an amended and restated trust deed dated 15th February, 2007 (as amended, supplemented and/or restated from time to time, the “Trust Deed”) between the Issuers and The Law Debenture Trust Corporation p.l.c. -
Intesa Sanpaolo Spa
EMEA Issuer Profile 11 February 2021 Intesa Sanpaolo SpA Senior Outlook Unsecured William Hahn Moody’s Baa1 Negative Credit Research +44 20 7597 8355 S&P BBB Negative [email protected] Fitch BBB- Stable Source: Moody’s, S&P and Fitch Background and ownership Intesa Sanpaolo SpA (‘ISP’) was formed through the merger of Banca Intesa and Intesa – Key Data Sanpaolo IMI in January 2007. In 2018, Intesa announced its intention to merge with its investment-banking subsidiary Banca IMI by incorporation, which was completed in July FY20 2020. In keeping with the bank’s articulated growth strategy, Intesa made a bid for Total Assets (€bn) 1,002 domestic rival and Italy’s fifth largest bank, UBI Banca, in early 2020 and acquired full control in late-July 2020. The merger into the parent company is expected to be finalised Loan Book (€bn) 461.5 by 2Q21. With total assets of €1tr at end-2020, Intesa has become the largest banking group in Italy, ahead of the more internationally active UniCredit group. Loans to Deposits (%) 87.9 Cost to Income (%) 52.2 ISP’s activities are predominantly domestically focused where it is the market leader in retail banking, corporate banking and wealth management, with domestic market shares Net Profit (€m) 3,277 (incl. UBI) of 21% in customer loans, 22% in deposits, 25% in asset management and 24% in pension funds. ISP has also developed a sound retail banking presence in Central LCR (%) >100 and Eastern Europe (CEE) and the Middle East and North Africa (MENA) with total assets FL CET1 (%) 15.4 and lending activities making up 6% and 8.4% of the group’s total respectively. -
Assicurazioni Generali
Assicurazioni Generali MANAGEMENT REPORT AND PARENT COMPANY STATEMENTS th year 2009 MANAGEMENT REPORT AND PARENT COMPANY STATEMENTS 2009 APPROVED BY THE SHAREHoLDERS’ MEETING OF 24 APRIL 2010 Registered Office and Central Head Office in Trieste Head Office for Italian Operations in Mogliano Veneto Capital (fully paid in) Euro 1,556,864,483.00 Fiscal code and Trieste Companies Register 00079760328 Company entered in the Register of Italian Insurance and Reinsurance Companies under no. 100003 Parent Company of Generali Group, entered in the Register of Insurance Groups under no. 026 CHAIRMAN Cesare Geronzi VICE-CHAIRMEN Vincent Bolloré, Francesco Gaetano Caltagirone, Alberto Nicola Nagel MANAGING DIRECTORS AND GROUP CEO Giovanni Perissinotto (*) (*) He acts also as General Manager MANAGING DIRECTOR Sergio Balbinot (*) (*) He acts also as General Manager DIRECTORS Ana Patricia Botìn / Cesare Calari / Carlo Carraro (**) Directors who, together with the Chairman, Diego Della Valle / Leonardo Del Vecchio (**) / Petr Kellner Vice-Chairmen and Managing Directors, form the Executive Committee Angelo Miglietta / Alessandro Pedersoli / Lorenzo Pellicioli (**) Reinfried Pohl / Paola Sapienza / Paolo Scaroni / Francesco Saverio Vinci GENERAL COUNCIL Giorgio Davide Adler / José Ramón Álvarez Rendueles Comprising, besides the below listed elective José Maria Amusátegui de la Cierva / Francesco Maria Attaguile Members, the Members of the Board of Directors and the General Managers Claude Bébéar / Kenneth J. Bialkin / Gerardo Broggini Giacomo Costa / Maurizio -
Program Information Intesa Sanpaolo S.P.A. Intesa Sanpaolo Bank
Program Information Intesa Sanpaolo S.p.A. Intesa Sanpaolo Bank Ireland p.l.c. Intesa Sanpaolo Bank Luxembourg S.A. PROGRAM INFORMATION Type of Information: Program Information Date of Announcement: 15 February 2019 Issuer Name: (1) Intesa Sanpaolo S.p.A. ("Intesa Sanpaolo") (2) Intesa Sanpaolo Bank Ireland p.l.c. ("INSPIRE") (3) Intesa Sanpaolo Bank Luxembourg S.A. ("Intesa Luxembourg") Name and Title of Representative: (1) Intesa Sanpaolo: Fabio Francesco Ferrari, Head of Funding and Counterbalance Capacity (2) INSPIRE: Davide De Marco, Deputy General Manager (3) Intesa Luxembourg: Massimo Torchiana, Managing Director and CEO Georges Hilbert, Deputy Head of Operations Address of Head Office: (1) Intesa Sanpaolo: Piazza San Carlo, 156, 10121 Turin, Italy (2) INSPIRE: 2nd Floor, International House, 3 Harbourmaster Place, I.F.S.C., Dublin 1, Ireland (3) Intesa Luxembourg: 19-21, Boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of Luxembourg Telephone: (1) Intesa Sanpaolo: +39-011-5551 (2) INSPIRE: +353-1672-6720 (3) Intesa Luxembourg: +352-461-411-388 Contact Person: Attorneys-in-Fact: Eiichi Kanda, Attorney-at-law Chihiro Ashizawa, Attorney-at-law Clifford Chance (Gaikokuho Kyodo Jigyo) Address: Palace Building, 3rd floor 1-1, Marunouchi 1-chome Chiyoda-ku, Tokyo 100-0005 Japan Telephone: +81-3-6632-6600 Type of Securities: Notes (the "Notes") Scheduled Issuance Period: 17 February 2019 to 16 February 2020 Maximum Outstanding Issuance Amount: €70,000,000,000 Address of Website for Announcement: https://www.jpx.co.jp/english/equities/products/tpbm/announce ment/index.html Guarantor Name (for issues by INSPIRE Intesa Sanpaolo S.p.A. and Intesa Luxembourg): Name of the Main Dealer that is Expected to Nomura International plc Subscribe for the Notes to be Drawn Down from this Program: Status of Submission of Annual Securities None Reports or Issuer Filing Information: Notes to Investors: 1. -
2001 Annual Report
2001 Annual Report SANPAOLO IMI S.p.A. REGISTERED OFFICE: PIAZZA SAN CARLO 156, TURIN, ITALY SECONDARY OFFICE: VIALE DELL’ARTE 25, ROME, ITALY COMPANY REGISTER OF TURIN 06210280019 SHARE CAPITAL EURO 3,932,435,119.2 FULLY PAID PARENT BANK OF THE SANPAOLO IMI BANKING GROUP MEMBER OF THE INTERBANK DEPOSIT GUARANTEE FUND This document has been translated from that issued in Italy from the Italian into the English language solely for the convenience of international readers. Luigi Arcuti Honorary Chairman Board of Directors Rainer Stefano Masera (*) Chairman Isabelle Bouillot Director Pio Bussolotto (*) Managing Director Alberto Carmi Director Giuseppe Fontana Director Gabriele Galateri di Genola e Suniglia (*) Director Richard Gardner Director Alfonso Iozzo (*) Managing Director Mario Manuli Director Luigi Maranzana (*) Managing Director Virgilio Marrone Director Abel Matutes Director Iti Mihalich (*) Director Emilio Ottolenghi Director Orazio Rossi (*) Deputy Chairman Gian Guido Sacchi Morsiani Director Enrico Salza (*) Deputy Chairman Remi François Vermeiren Director (*) Members of the Executive Committee Board of Statutory Auditors Mario Paolillo Chairman Aureliano Benedetti Auditor Maurizio Dallocchio Auditor Angelo Miglietta Auditor Ruggero Ragazzoni Auditor Carlo Pasteris Supplementary Auditor Alessandro Rayneri Supplementary Auditor Independent Auditors PricewaterhouseCoopers S.p.A. 4 Contents 7 AGENDA OF THE SHAREHOLDERS' MEETING 9 LETTER TO THE SHAREHOLDERS 12 KEY FIGURES 13 GROUP STRUCTURE 15 CONSOLIDATED FINANCIAL STATEMENTS AND -
Programme Information Intesa Sanpaolo S.P.A. Intesa Sanpaolo
Programme Information Intesa Sanpaolo S.p.A. Intesa Sanpaolo Bank Ireland p.l.c. Intesa Sanpaolo Bank Luxembourg S.A. 529456-4-3070-v1.0 - 1- 15-40637093 PROGRAMME INFORMATION Type of Information: Programme Information Date of Announcement: 16 February 2018 Issuer Name: (1) Intesa Sanpaolo S.p.A. ("Intesa Sanpaolo") (2) Intesa Sanpaolo Bank Ireland p.l.c. ("INSPIRE") (3) Intesa Sanpaolo Bank Luxembourg S.A. ("Intesa Luxembourg") Name and Title of Representative: (1) Intesa Sanpaolo: Fabio Francesco Ferrari, Head of MLT Finance Division (2) INSPIRE: Davide De Marco, Deputy General Manager (3) Intesa Luxembourg: Ferdinando Angeletti, Managing Director and CEO Georges Hilbert, Deputy Head of Operations Address of Head Office: (1) Intesa Sanpaolo: Piazza San Carlo, 156, 10121 Turin, Italy (2) INSPIRE: 2nd Floor, International House, 3 Harbourmaster Place, IFSC, Dublin 1, Ireland (3) Intesa Luxembourg: 19-21, Boulevard Prince Henri, L-1724 Luxembourg, Grand Duchy of Luxembourg Telephone: (1) Intesa Sanpaolo: +39-011-5551 (2) INSPIRE: +353-1672-6720 (3) Intesa Luxembourg: +352-461-411-388 Contact Person: Attorneys-in-Fact: Eiichi Kanda, Attorney-at-law Chihiro Ashizawa, Attorney-at-law Yuri Higashi, Attorney-at-law Clifford Chance Law Office (Gaikokuho Kyodo Jigyo) Address: Palace Building, 3rd floor 1-1, Marunouchi 1-chome Chiyoda-ku, Tokyo 100-0005 Japan Telephone: +81-3-6632-6600 Type of Securities: Notes (the "Notes") Scheduled Issuance Period: 17 February 2018 to 16 February 2019 Maximum Outstanding Issuance Amount: €70,000,000,000 Address of Website for Announcement: http://www.jpx.co.jp/english/equities/products/tpbm/announcem ent/index.html Guarantor Name (for issues by INSPIRE Intesa Sanpaolo S.p.A. -
Monte Titoli
Monte Titoli PARTECIPANTI AL SERVIZIO DI RISCONTRO E RETTIFICA GIORNALIERO X-TRM - 31 luglio 2014 PARTICIPANTS IN THE X-TRM - DAILY MATCHING AND ROUTING SERVICE - 31 st July 2014 CODICE CED CODICE ABI DESCRIZIONE ANAGRAFICA INTERMEDIARIO PARTECIPANTE CED CODE ABI CODE INTERMEDIARY 2331 1003 BANCA D'ITALIA 425 1005 BANCA NAZIONALE DEL LAVORO SPA 339 1010 SANPAOLO BANCO DI NAPOLI 382 1015 BANCO DI SARDEGNA SPA 3319 1025 INTESA SANPAOLO SPA 357 1030 BANCA MONTE DEI PASCHI DI SIENA SPA 1550 2008 UNICREDIT BANCA SPA 564 3011 HIPO ALPE ADRIA BANK SPA 2187 3015 BANCA FINECO SPA 2470 3017 INVEST BANCA SPA 2281 3025 BANCA PROFILO SPA 8664 3030 DEXIA CREDIOP SPA 302 3032 CREDITO EMILIANO SPA 7504 3041 UBS (ITALIA) SPA 4197 3043 BANCA INTERMOBILIARE INV. GESTIONI SPA 1994 3045 BANCA AKROS SPA 3301 3048 BANCA DEL PIEMONTE SPA 303 3051 BARCLAYS BANK PLC 3892 3058 CHEBANCA! 3049 3059 BANCA CIS SPA 1740 3062 BANCA MEDIOLANUM SPA 1105 3069 INTESA SANPAOLO SPA 547 3075 BANCA GENERALI SPA 4690 3081 UNICREDIT BANK AG 644 3084 BANCA CESARE PONTI SPA 560 3087 BANCA FINNAT EURAMERICA SPA 5937 3089 CREDIT SUISSE (ITALY) SPA 580 3102 BANCA ALETTI E C. SPA 308 3104 DEUTSCHE BANK SPA 315 3111 UNIONE DI BANCHE ITALIANE SCPA 2657 3124 BANCA DEL FUCINO SPA 1050 3126 GRUPPO BANCA LEONARDO SPA 3964 3127 UNIPOL BANCA SPA 1210 3138 BANCA REALE 3768 3141 BANCA DI TREVISO S.p.A. 3636 3151 HYPO TIROL BANK AG SUCCURSALE ITALIA 1862 3158 BANCA SISTEMA SPA 1847 3162 MORGAN STANLEY BANK INTERNATIONAL LIMITED - MILAN BRANCH 1770 3163 STATE STREET BANK S.p.A. -
Download Euro Commercial Paper Programme
INFORMATION MEMORANDUM 14 January 2020 INTESA SANPAOLO BANK IRELAND p.l.c. INTESA SANPAOLO BANK LUXEMBOURG, SOCIÉTÉ ANONYME (each an Issuer and together, the Issuers) Name of the Programme Intesa Sanpaolo Bank Ireland p.l.c. and Intesa Sanpaolo Bank Luxembourg, société anonyme Guaranteed Euro-Commercial Paper and Certificate of Deposit Programme Type of the Programme Multi-Issuer Global Guaranteed Euro-Commercial Paper and Certificate of Deposit Programme Maximum Amount of the €30,000,000,000 Programme Guarantor Intesa Sanpaolo S.p.A. Rating(s) Rated Moody's Investors Service Limited (Moody's) S&P Global Ratings Europe Limited (S&P) Fitch Ratings (Fitch) DBRS Ratings GmbH (DBRS) Arrangers Intesa Sanpaolo Bank Ireland p.l.c. Intesa Sanpaolo S.p.A. Issuing and Paying Agent The Bank of New York Mellon Dealers Barclays BofA Securities Citigroup Credit Suisse Goldman Sachs International ING Intesa Sanpaolo S.p.A. NatWest Markets N.V. NatWest Markets Plc UBS Investment Bank Listing: Irish Stock Exchange plc trading as Euronext Dublin (Euronext Dublin) Date of signature of the 14 January 2020 Information Memorandum 0050829-0000280 RM:6500201.14 1 CERTAIN DEFINITIONS The Guarantor is the surviving entity from the merger between Banca Intesa S.p.A. and Sanpaolo IMI S.p.A., which was completed with effect from 1 January 2007. Pursuant to the merger, Sanpaolo IMI S.p.A. merged by incorporation into Banca Intesa S.p.A. which, upon completion of the merger, changed its name to Intesa Sanpaolo S.p.A. Accordingly, in this Information Memorandum: (a) references to the Guarantor and to Intesa Sanpaolo are to Intesa Sanpaolo S.p.A. -
4 June 2020 BANCA IMI S.P.A. (Incorporated with Limited Liability in the Republic of Italy) FINAL TERMS USD Fixed Rate Notes
4 June 2020 BANCA IMI S.p.A. (incorporated with limited liability in the Republic of Italy) FINAL TERMS USD Fixed Rate Notes due 05.06.2023 "Banca IMI S.p.A. Tasso Fisso Dollaro USA" under the Euro Medium Term Note Programme PART A – CONTRACTUAL TERMS Terms used herein shall be deemed to be defined as such for the purposes of the Terms and Conditions of the Notes (the Conditions) set forth in the Base Prospectus dated 8 July 2019 and the supplement to the Base Prospectus dated 18 May 2020 which together constitute a base prospectus for the purposes of the Prospectus Directive (the Base Prospectus). This document constitutes the Final Terms of the Notes described herein for the purposes of Article 5.4 of the Prospectus Directive and must be read in conjunction with the Base Prospectus. Full information on the Issuer and the offer of the Notes is only available on the basis of the combination of these Final Terms and the Base Prospectus. The Base Prospectus is available for viewing during normal business hours at the registered office of the Issuer and the specified offices of the Paying Agents. The Base Prospectus has been published on the websites of the Euronext Dublin (http://www.ise.ie/Market-Data- Announcements/Debt/Individual-Debt-Instrument-Data/Dept-Security- Documents/?progID=643&FIELDSORT=docId), the Central Bank of Ireland (http://www.centralbank.ie) and the Issuer's website (https://www.bancaimi.prodottiequotazioni.com/EN/Legal-Documents). In the event of any inconsistency between the Conditions and the Final Terms, these Final Terms prevail. -
INTESA SANPAOLO S.P.A
PROSPECTUS INTESA SANPAOLO S.p.A. (incorporated as a società per azioni in the Republic of Italy) as Issuer and, in respect of Notes issued by Intesa Sanpaolo Bank Ireland p.l.c. and Intesa Sanpaolo Bank Luxembourg S.A., as Guarantor (where indicated in the relevant Final Terms) and INTESA SANPAOLO BANK IRELAND P.L.C. (incorporated with limited liability in Ireland under registered number 125216) as Issuer and INTESA SANPAOLO BANK LUXEMBOURG S.A. (a public limited liability company (société anonyme) incorporated in the Grand Duchy of Luxembourg as a credit institution and registered with the register of trade and companies of Luxembourg under number B13859) as Issuer €70,000,000,000 Euro Medium Term Note Programme Under the €70,000,000,000 Euro Medium Term Note Programme (the "Programme") described in this prospectus (the "Prospectus"), Intesa Sanpaolo S.p.A. ("Intesa Sanpaolo" or the "Bank"), Intesa Sanpaolo Bank Ireland p.l.c. ("INSPIRE") and Intesa Sanpaolo Bank Luxembourg S.A. (previously known as Société Européenne de Banque S.A.) ("Intesa Luxembourg") (together, the "Issuers" and, each of them, an "Issuer") may issue notes ("Notes") on a continuing basis to one or more of the Dealers named on page 39 and any additional Dealer appointed under the Programme from time to time (each a "Dealer" and together the "Dealers"). References in this Prospectus to the "relevant Dealer" shall be, in the case of an issue of Notes to more than one Dealer, to the lead manager of such issue and, in the case of an issue of Notes to one Dealer, to such Dealer. -
INTESA SANPAOLO BANK IRELAND P.L.C. Société Européenne De Banque S.A
INFORMATION MEMORANDUM 2 December 2011 INTESA SANPAOLO BANK IRELAND p.l.c. Société Européenne de Banque S.A. (each an Issuer and together, the Issuers) Name of the Programme Intesa Sanpaolo Bank Ireland p.l.c. and Société Européenne de Banque S.A. Guaranteed Euro-Commercial Paper and Certificate of Deposit Programme Type of the Programme Multi-Issuer Global Guaranteed Euro-Commercial Paper and Certificate of Deposit Programme Maximum Amount of the €30,000,000,000 Programme Guarantor Intesa Sanpaolo S.p.A. Rating(s) Rated Moody's Investors Service Limited (Moody's) Standard & Poor's Rating Services, a division of The McGraw Hill Companies Inc. (Standard & Poor's) Fitch Ratings (Fitch) Arrangers Intesa Sanpaolo Bank Ireland p.l.c. Intesa Sanpaolo S.p.A. Issuing and Paying Agent The Bank of New York Mellon Dealers Barclays Capital BofA Merrill Lynch Citigroup Rabobank International Credit Suisse Deutsche Bank Goldman Sachs International ING Commercial Banking Intesa Sanpaolo S.p.A. Morgan Stanley The Royal Bank of Scotland UBS Investment Bank Listing: Irish Stock Exchange Date of signature of the 2 December 2011 Information Memorandum 0050829-0000188 ICM:13830736.4 1 CERTAIN DEFINITIONS The Guarantor is the surviving entity from the merger between Banca Intesa S.p.A. and Sanpaolo IMI S.p.A., which was completed with effect from 1 January 2007. Pursuant to the merger, Sanpaolo IMI S.p.A. merged by incorporation into Banca Intesa S.p.A. which, upon completion of the merger, changed its name to Intesa Sanpaolo S.p.A. Accordingly, in this Information Memorandum: (a) references to the Guarantor and to Intesa Sanpaolo are to Intesa Sanpaolo S.p.A. -
Merger Between Intesa and San Paolo Imi
DIPARTIMENTO DI GIURISPRUDENZA Cattedra di European Business Law CONCENTRATIONS IN BANKING SISTEM – MERGER BETWEEN INTESA AND SAN PAOLO IMI RELATORE CANDIDATO Chiar.mo Prof. Giuseppe Portulano Nicola de Luca Matr.118813 CORRELATORE Chiar.mo Prof. Ugo Patroni Griffi Anno Accademico 2016-2017 SUMMARY INTRODUZIONE pag. 1 INTRODUCTION pag. 9 1. SOURCES AND THE PROBLEM OF THE COMPETENCE a. Evolution of antitrust law pag. 17 I. The purpose of antitrust law pag. 17 II. The origins of antitrust law pag. 18 III. The Sherman Act pag. 18 IV. The introduction of antitrust law in Europe pag. 19 V. The introduction of antitrust law in Italy pag. 22 b. Evolution of banking law pag. 24 I. The origins and the developement of the bank model pag. 24 II. The evolution of bank law pag. 26 III. The evolution from the end of ‘800 to 1936 pag. 26 IV. The further evolution: Basilea agreements and the “t.u.b.” of 1993 pag. 27 V. The latest banking law developements pag. 29 c. The competence in the application of antitrust law pag. 30 I. Public and Private enforcements pag. 30 II. The application of national and community antitrust law pag. 31 III. The application of antitrust law in the banking system pag. 32 2. CONCENTRATIONS IN BANKING SISTEM AND EFFECTS ON MARKET a. Concentrations and antitrust law pag. 34 I. Concept of concentrations and its legal form pag. 34 II. Evaluation stage of antitrust authorities pag. 40 III. Outcome of evaluation stage and powers of the antitrust authorities pag. 43 b. Concentration as growth strategy pag.