Plc Unicredit International Bank (Luxembourg) SA Unicredito I

Total Page:16

File Type:pdf, Size:1020Kb

Plc Unicredit International Bank (Luxembourg) SA Unicredito I OFFERING CIRCULAR The date of this Offering Circular is 20th December, 2004 UniCredito Italiano S.p.A. (incorporated as a Societa' per Azioni intheRepublic of Italy) and UniCredito Italiano Bank (Ireland) p.l.c. (incorporated with limited liability in Ireland under registered number 240551) and UniCredit International Bank (Luxembourg) S.A. (incorporated as a public limited liability company (socie¤te¤anonyme) under the laws of the Grand Duchy of Luxembourg, having its registered office at 16, rue des Bains, L-1212 Luxembourg and registered with the Luxembourg trade and companies register under number B.103.341) unconditionally and irrevocably guaranteed by UniCredito Italiano S.p.A. in the caseofNotesissued by UniCredito Italiano Bank (Ireland) p.l.c. and UniCredit International Bank (Luxembourg) S.A. e50,000,000,000 Euro Medium Term Note Programme Arranger UBS Investment Bank Co-Arranger UBM ^ UniCredit Banca Mobiliare Dealers ABN AMRO BNP PARIBAS CALYON Corporate and Investment Bank Credit Suisse First Boston Deutsche Bank Dresdner Kleinwort Wasserstein Goldman Sachs International JPMorgan Lehman Brothers Merrill Lynch International Morgan Stanley SG Corporate & Investment Banking UBM ^ UniCredit Banca Mobiliare UBS Investment Bank On 30th November, 2000, UniCredito Italiano S.p.A. (‘‘UniCredito’’ or the ‘‘Parent’’) and UniCredito Italiano Bank (Ireland) p.l.c. (‘‘UCI Ireland’’) established a Euro Medium Term Note Programme (the ‘‘Programme’’) and issued offering circulars on that date, on 21st December, 2001, on 20th December, 2002 and on 19th December, 2003 describing the Programme. This Offering Circular supersedes any offering circular with respect to the Programme issued prior to the date hereof. Any Notes (as de¢ned below) issued under the Programme on or after the date of this Offering Circular are issued subject to the provisions described herein, but this Offering Circular does not affect the terms of any Notes issued prior to the date hereof. Under this l50,000,000,000 Programme, UniCredito, UCI Ireland and UniCredit International Bank (Luxembourg) S.A. (‘‘UCI Luxembourg’’) (each an ‘‘Issuer’’ and together the ‘‘Issuers’’) may from time to time issue notes (the ‘‘Notes’’) denominated in any currency agreed between the relevant Issuer and the relevant Dealer (as de¢ned below). The payment of all amounts due in respect of Notes issued by UCI Ireland and UCI Luxembourg (the ‘‘Guaranteed Notes’’) will be unconditionally and irrevocably guaranteed by UniCredito (in such capacity, the ‘‘Guarantor’’). Notes may be issued in bearer or registered form (respectively ‘‘Bearer Notes’’ and ‘‘Registered Notes’’). The maximum aggregate nominal amount of all Notes from time to time outstanding under the Programme will not exceed l50,000,000,000 (or its equivalent in other currencies calculated as described herein), subject to increase as described herein. The Notes may be issued on a continuing basis to one or more of the Dealers speci¢ed under ‘‘Summary of the Programme’’ and any additional Dealer appointed under the Programme from time to time (each a ‘‘Dealer’’ and together the ‘‘Dealers’’), which appointment may be for a speci¢c issue or on an ongoing basis. References in this Offering Circular to the ‘‘relevant Dealer’’ shall, in the case of an issue of Notes being (or intended to be) subscribed by more than one Dealer, be to all Dealers agreeing to purchase such Notes. Application has been made to the Luxembourg Stock Exchange for Notes issued under the Programme during the period of 12 months from the date of this Offering Circular to be listed on the Luxembourg Stock Exchange. Application has also been made to The Irish Stock Exchange Limited (the ‘‘Irish Stock Exchange’’) for Notes issued by UCI Ireland under the Programme during the period of 12 months from the date of this Offering Circular to be admitted to the Of¢cial List of the Irish Stock Exchange. Notice of the aggregate nominal amount of Notes, interest (if any) payable in respect of Notes, the issue price of Notes and any other terms and conditions not contained herein which are applicable to each Tranche (as de¢ned under ‘‘Terms and Conditions of the Notes’’) of Notes will be set out in a pricing supplement (the ‘‘Pricing Supplement’’) which, with respect to Notes to be listed on the Luxembourg Stock Exchange and/or admitted to the Of¢cial List of the Irish Stock Exchange will be delivered to the Luxembourg Stock Exchange and/or the Irish Stock Exchange (as the case may be) on or before the date of issue of the Notes of such Tranche. The Programme provides that Notes may be listed on such other or alternative or further stock exchange(s) as may be agreed between the relevant Issuer, the Guarantor (in the case of Guaranteed Notes) and the relevant Dealer. Unlisted Notes may also be issued. Except as provided herein, this Offering Circular comprises listing particulars (‘‘Listing Particulars’’) approved by the Irish Stock Exchange in relation only to Notes to be issued by UCI Ireland during the period of 12 months from the date hereof. A copy of this Offering Circular has been delivered for registration to the Registrar of Companies in Ireland as required by Regulation 13(1) of the European Communities (Stock Exchange) Regulations, 1984 (as amended) of Ireland (the ‘‘Irish Regulations’’). The Notes have not been and will not be registered under the U.S. Securities Act of 1933, as amended (the ‘‘Securities Act’’), and may not be offered or sold in the United States or to, or for the bene¢t of, U.S. persons unless the Notes are registered under the Securities Act or an exemption from the registration requirements of the Securities Act is available. See ‘‘Form of the Notes’’ for a description of the manner in which Notes will be issued. Registered Notes are subject to certain restrictions on transfer, see ‘‘Subscription and Sale and Transfer and Selling Restrictions’’. As more fully set out in ‘‘Terms and Conditions of the Notes ^ Taxation’’, in the case of payments by UniCredito as Issuer or (in the case of Guaranteed Notes) as Guarantor, additional amounts will not be payable to holders of the Notes or the interest coupons appertaining to the Notes (the ‘‘Coupons’’) with respect to any withholding or deduction pursuant to Italian Legislative Decree No. 239 of 1st April, 1996 2 (as amended or supplemented) and related regulations of implementation which have been or may subsequently be enacted (‘‘Decree 239’’). In addition, certain other (more customary) exceptions to the obligation of the relevant Issuer and (in the case of Guaranteed Notes) the Guarantor to pay additional amounts to holders of the Notes with respect to the imposition of withholding or deduction from payments relating to the Notes also apply, also as more fully set out in ‘‘Terms and Conditions of the Notes ^ Taxation’’. Except with respect to the information set out in this Offering Circular under the heading ‘‘Book-entry Clearance Systems’’, each of UniCredito and (insofar as the contents of this Offering Circular relate to it) each of UCI Ireland and UCI Luxembourg, having made all reasonable enquiries, con¢rms that this Offering Circular contains or incorporates all information which is material in the context of the issuance and offering of Notes, that the information contained or incorporated in this Offering Circular is true and accurate in all material respects and is not misleading, that the opinions and intentions expressed in this Offering Circular are honestly held and that there are no other facts the omission of which would make this Offering Circular or any of such information or the expression of any such opinions or intentions misleading. UniCredito, UCI Ireland and UCI Luxembourg accept responsibility accordingly. Except with respect to the information included in these Listing Particulars under the heading ‘‘Book-entry Clearance Systems’’, UniCredito accepts responsibility for the information contained in these Listing Particulars. To the best of the knowledge and belief of UniCredito, the information contained in this Offering Circular is in accordance with the facts and does not omit anything likely to affect the import of such information. Except with respect to the information included in these Listing Particulars under the heading ‘‘Book-entry Clearance Systems’’, UCI Ireland accepts responsibility for the information contained in these Listing Particulars with respect to UCI Ireland and the Notes to be issued by it under the Programme and listed on the Irish Stock Exchange. To the best of the knowledge and belief of UCI Ireland (which has taken all reasonable care to ensure that such is the case), the information contained in this Offering Circular is in accordance with the facts and does not omit anything likely to affect the import of such information. The information relating to each of the Depository Trust Company (‘‘DTC’’), Euroclear Bank S.A./N.V. as operator of the Euroclear system (‘‘Euroclear’’) and Clearstream Banking, socie¤te¤ anonyme (‘‘Clearstream, Luxembourg’’) has been accurately reproduced from information published by each of DTC, Euroclear or Clearstream, Luxembourg respectively. So far as each of UniCredito, UCI Ireland and UCI Luxembourg is aware and is able to ascertain from information published by the Clearing Systems, no facts have been omitted which would render the reproduced information misleading. This Offering Circular is to be read in conjunction with all documents which are deemed to be incorporated herein by reference (see ‘‘Documents Incorporated by Reference’’ below). This Offering Circular shall be read and construed on the basis that such documents are incorporated and form part of this Offering Circular. Neither the Trustee nor any of the Dealers have independently veri¢ed the information contained herein. Accordingly, no representation, warranty or undertaking, express or implied, is made and no responsibility or liability is accepted by the Trustee or the Dealers as to the accuracy or completeness of the information contained or incorporated in this Offering Circular or any other information provided by the Issuers or the Guarantor in connection with the Programme.
Recommended publications
  • PREFERENCE SHARES, NOMINAL VALUE of E2.24 PER SHARE, in the CAPITAL OF
    11JUL200716232030 3JUL200720235794 11JUL200603145894 Public Offer by RFS Holdings B.V. FOR ALL OF THE ISSUED AND OUTSTANDING (FORMERLY CONVERTIBLE) PREFERENCE SHARES, NOMINAL VALUE OF e2.24 PER SHARE, IN THE CAPITAL OF ABN AMRO Holding N.V. Offer Memorandum and Offer Memorandum for ABN AMRO ordinary shares (incorporated by reference in this Offer Memorandum) 20 July 2007 This Preference Shares Offer expires at 15:00 hours, Amsterdam time, on 5 October 2007, unless extended. OFFER MEMORANDUM dated 20 July 2007 11JUL200716232030 3JUL200720235794 11JUL200603145894 PREFERENCE SHARES OFFER BY RFS HOLDINGS B.V. FOR ALL THE ISSUED AND OUTSTANDING PREFERENCE SHARES, NOMINAL VALUE OF e2.24 PER SHARE, IN THE CAPITAL OF ABN AMRO HOLDING N.V. RFS Holdings B.V. (‘‘RFS Holdings’’), a company formed by an affiliate of Fortis N.V. and Fortis SA/NV (Fortis N.V. and Fortis SA/ NV together ‘‘Fortis’’), The Royal Bank of Scotland Group plc (‘‘RBS’’) and an affiliate of Banco Santander Central Hispano, S.A. (‘‘Santander’’), is offering to acquire all of the issued and outstanding (formerly convertible) preference shares, nominal value e2.24 per share (‘‘ABN AMRO Preference Shares’’), of ABN AMRO Holding N.V. (‘‘ABN AMRO’’) on the terms and conditions set out in this document (the ‘‘Preference Shares Offer’’). In the Preference Shares Offer, RFS Holdings is offering to purchase each ABN AMRO Preference Share validly tendered and not properly withdrawn for e27.65 in cash. Assuming 44,988 issued and outstanding ABN AMRO Preference Shares outstanding as at 31 December 2006, the total value of the consideration being offered by RFS Holdings for the ABN AMRO Preference Shares is e1,243,918.20.
    [Show full text]
  • Unicredito Italiano S.P.A. Information Memorandum
    UniCredito Italiano S.p.A. Information Memorandum prepared in relation to an intended application for admission to trading on the regulated market operated by the Warsaw Stock Exchange (“WSE”) 13,342,782,900 ordinary shares (“UniCredit Ordinary Shares”) with the nominal value of € 0.50 each of UniCredito Italiano S.p.A. Rome, Italy This information memorandum (“Information Memorandum” or “Memorandum”) has been prepared in relation to an intention of UniCredito Italiano S.p.A. (“UniCredit”, the “Company”) to apply for the admission of all UniCredit Ordinary Shares to trading on the regulated market operated by the WSE. This Information Memorandum has been prepared pursuant to Article 39 Section 1 in conjunction with Article 7 Section 4 item 8 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies dated July 29, 2005 (“Act on Public Offering”), and pursuant to the Ordinance of the Minister of Finance of July 6, 2007 on detailed conditions that should be satisfied by an information memorandum referred to in Article 39 Section 1 and Article 42 Section 1 of the Act on Public Offering, Conditions Governing the Introduction of Financial Instruments to Organized Trading, and Public Companies (“Memorandum Ordinance”). This Information Memorandum has been prepared solely in relation to the intended application for admission of UniCredit Ordinary Shares to trading on the regulated market operated by the WSE. In particular, it has not been published in relation to any offer to sell new or existing shares of UniCredit. UniCredit intends to apply to WSE authorities for the admission of UniCredit Ordinary Shares to trading on the WSE’s main market, so as to have the shares first listed before the end of 2007.
    [Show full text]
  • NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution
    NETSUITE ELECTRONIC BANK PAYMENTS Securely Automate EFT Payments and Collections with a Single Global Solution Electronic Bank Payments brings to NetSuite complementary electronic banking functionality Key Features that includes Electronic Funds Transfer (EFT) • Automated payment batch allows multiple payments, customer refunds and customer payment batch creation stemmed from payments (direct debits), as well as check fraud different batch criteria, controls and payment deadlines. prevention through the Positive Pay service offered by leading banks. It helps ensure that • Approval routing and email alert notification enables additional payment employees and vendors are paid on time authorization prior to payment processing. and customer bills are settled automatically. With support for a wide range of global and • Enhanced EFT capabilities with filtering options support bill display, partial payments, local bank formats, Electronic Bank Payments bill management and other controls. provides a single payment management • Automated direct debit customer solution worldwide. collections to settle outstanding invoices. Electronic Bank Payments creates files of • Payment management options include payments or direct debit information in bank’s payment batch queuing, rollbacks, reversals predefined file format ready for import into with notations and automated notifications. banking software or submission to the bank • Positive Pay anti-fraud capabilities with online, thus lowering payment processing proactive notification to banks processing expenses by eliminating checks, postage and the checks. envelopes, and saving time as well. In addition, • Support for more than 50 international it supports management of large payment bank formats with Advanced Electronic runs (typically up to 5,000 payments per file) Bank Payment License customers having with the ability to process reversals and partial the flexibility to add more.
    [Show full text]
  • Genius Card Multiservizi Unisun
    Genius Card Multiservizi UniSUN Quali sono le mie esigenze? Avere un prodotto semplice e conveniente, vista l’assenza di costi di emissione e canone mensile grazie allo status di studente, docente o dipendente della Seconda Università degli Studi di Napoli, per gestire in tutta sicurezza le principali esigenze di operatività bancaria, senza la necessità di avere un conto corrente. IL PRODOTTO IN SINTESI A chi è rivolto Agli Studenti e ai dipendenti – docenti e non – della Seconda Università degli Studi di Napoli che siano maggiorenni e residenti, anche a fini valutari, in Italia. Con un unico prodotto, semplice e conveniente Genius Card Multiservizi UniSUN consente di gestire comodamente e con sicurezza le principali operazioni bancarie, con in più la possibilità di accedere ai servizi resi dalla Seconda Università degli Studi di Napoli e al circuito di scontistica presso gli esercenti convenzionati dalla Banca. Come funziona Genius Card Multiservizi UniSUN è una carta prepagata nominativa ricaricabile che consente di prelevare e pagare nei negozi in Italia e all’estero grazie al circuito internazionale MasterCard. La carta è abilitata alla tecnologia contactless che consente di effettuare presso gli esercenti che espongono il marchio MasterCard PAYPASS operazioni di pagamento anche mediante semplice avvicinamento della Carta alle apparecchiature POS. Le operazioni effettuate in tale modalità: • se hanno importo pari o inferiore a 25 euro possono essere effettuate senza digitazione del PIN o firma della memoria di spesa • se hanno importo
    [Show full text]
  • Copyrighted Material
    Index Ahern, Bertie, 54 Bank of America: Allied Irish Bank, 55, 56, 57, 61, acquisitions, 85–86, 88, 95, 127 62, 94 bad banks, 92–93 Almunia, Joaquín, 41, 42, 43, 46 capital ratio, 90, 91 Alpert, Daniel, 102, 123 Countrywide Financial, acquisition of, 85, Alwaleed bin Tahal, Prince, 83–84 86 American Bankers Association, 89 credit rating uplift, 6, 9, 86 Andersen, Gunnar T., 70, 71 derivative holdings, 127, 128 Anglo Irish Bank: Europe, exposure to, 154 Burton and, 57 job cuts, 119 capital injections by government, 62 Merrill Lynch, acquisition of, 85–86, 88, condition of, 56, 57 95 developers, loans to, 54–55 mortgage-backed securities, 122, 123, winding down of, 58, 61, 75, 135 154 Arion Banki, 75–76 mortgage servicing, 115, 116, 119, 121 Árnason, Árni Páll, 73, 75 price-to-book ratio, 93–94 Assets, synthetic, 35–36, 39, 41 rescue of, 99 Austerity measures: Safe Banking Act and, 107 Greece, 49–50 second liens and revolving credit, 115, Ireland, 49–50, 52–53, 66 116 PIGS (Portugal, Ireland, Greece, and size of, 146 Spain), 27–28, 73 subsidiaries, 94–95 TARP fund repayment, 100 Bad banks, 92–93 Bank of Ireland, 55, 56, 57, 61, 62, 139 Bair, Sheila. See also Federal Deposit Bank of Japan, 18, 19 Insurance Corporation (FDIC) Bank of New York Mellon, 103 bank-holding companies, 98 Bank of Spain, 30 bank liabilities blanket guarantee proposal, Bank One, 108 81–82, 83 Barclays, 111, 141 banks, return of cash by, 92 Barroso, José Manuel, 58, 59 capital rules, 90 Basel Committee on Banking Supervision, derivatives, 127–128 28, 44, 140–141 Dodd-Frank
    [Show full text]
  • United States of America Before the Board of Governors of the Federal Reserve System Washington, D.C
    DE NEDERLANDSCHE BANK N.V. AMSTERDAM, THE NETHERLANDS UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF ILLINOIS DEPARTMENT OF FINANCIAL AND PROFESSIONAL REGULATION NEW YORK STATE BANKING DEPARTMENT NEW YORK, NEW YORK ____________________________________ In the Matter of ) ) FRB Dkt. No. 05-035-B-FB ABN AMRO BANK N.V. ) Amsterdam, The Netherlands ) Order to issue a Direction ) (in Dutch, “Besluit tot het geven van ABN AMRO BANK N.V. ) een aanwijzing”); NEW YORK BRANCH ) Order to Cease and Desist New York, New York ) Issued Upon Consent ) ABN AMRO BANK N.V. ) CHICAGO BRANCH, ) Chicago, Illinois ) ____________________________________) WHEREAS, De Nederlandsche Bank (“DNB”) is the home country supervisor of ABN AMRO Bank N.V., Amsterdam, The Netherlands (“ABN AMRO”), a Netherlands bank; WHEREAS, the Board of Governors of the Federal Reserve System (the “Board of Governors”) is the host country supervisor in the United States of ABN AMRO, which is both a foreign bank as defined in section 3101(7) of the International Banking Act (12 U.S.C. § 3101(7)), including its New York Branch and its Chicago Branch (collectively, the “Branches”), and a registered bank holding company; WHEREAS, the Illinois Department of Financial and Professional Regulation, Division of Banking (the “IDFPR”), pursuant to the authority provided under Section 3 of the Foreign Banking Office Act, (205 ILCS 645/1 et seq.) supervises and has examination authority over the foreign banking office maintained by ABN AMRO in the state of Illinois; WHEREAS, the New York State Banking Department (the “NYSBD”) is the licensing agency of the New York Branch of ABN AMRO, pursuant to Article II of the New York Banking Law (“NYBL”), and is responsible for the supervision and regulation thereof pursuant to the NYBL; WHEREAS, the Board of Governors, the NYSBD, the IDFPR (collectively, the “U.S.
    [Show full text]
  • Merger of Unicredit and Capitalia to Consolidate Italian Footprint and Create the No
    JOINT PRESS RELEASE Merger of UniCredit and Capitalia to consolidate Italian footprint and create the No. 1 Eurozone bank by market capitalization Merger with an exchange ratio of 1.12 new ordinary shares of UniCredit for each ordinary share of Capitalia Key Transaction features: • Consolidates and strengthens position in the Italian market, one of the most attractive in Europe • Significantly enhances main banking segments and distribution channels • Unites complementary branch networks to reach more than 5,000 branches in Italy • Achieves well-balanced geographic and business mix with more than 50% of revenues outside of Italy, confirming the European orientation • Approx. €1.2 billion estimated pre-tax synergies in 2010, of which approx. 68% deriving from lower costs • Pre-tax one-off integration costs estimated at approx. €1.1 billion • Positive financial proposition for all shareholders: - Combined EPS CAGR 2007-2009 around 17%1 - Accretive deal for UniCredit shareholders from 2009 onwards and for Capitalia shareholders from the outset1 - DPS to grow progressively over the next years - Core Tier I ratio confirmed at 6.8% by 2008 • Capitalia’s activities to be integrated within UniCredit divisional model • Creation of three retail banks in Italy with specific regional responsibilities 20 May 2007 The UniCredit and Capitalia Board of Directors, which met today in Milan and Rome respectively, approved the merger project by incorporation of Capitalia S.p.A. in UniCredito Italiano S.p.A. 1 Based on brokers consensus from Reuters. EPS pre allocation of Transaction goodwill 1 In addition, UniCredit and Capitalia Board of Directors called the respective extraordinary shareholders’ meetings which will be asked to approve the merger project and the related changes of the articles of association.
    [Show full text]
  • 8883 Banca Di Bologna Credito Cooperativo Scrl 2027373 2028149 3007 Abbey National Plc 652569 653652 3003 Abn Amro Bank N.V
    8883 BANCA DI BOLOGNA CREDITO COOPERATIVO SCRL 2027373 2028149 3007 ABBEY NATIONAL PLC 652569 653652 3003 ABN AMRO BANK N.V. - MILANO 652128 652272 3005 AMERICAN EXPRESS BANK LTD 652272 652496 3004 AMERICAN SERVICE BANK 0 0 7600 AMMINISTRAZIONE POSTALE 0 0 3006 ARAB BANK - ROMA 652496 652569 3561 ARAB BANKING CORPORATION - MILANO 934479 934532 3027 AREA BANCA S.P.A. 656200 656281 10 ASSOCIAZIONE BANCARIA ITALIANA 0 69 8640 B.C.C. DEI CASTELLI DI MAZZARI NO E BUTERA S.C.R.L." 1985046 1985204 8989 B.C.C. SS. IMMACOLATA DI BELPASSO 2050596 2050959 8191 B.C.C. DEL MOLISE - SAN MARTINO IN PENSILIS E BAGNOLI DEL TRIGNO 1896990 1897140 8985 B.C.C. DEL NISSENO DI SOMMATINO E SERRADIFALCO S.C.R.L. 2049085 2049325 8633 B.C.C. DELLA MONTAGNA PISTOIESE - MARESCA - S.C.R.L. 1982832 1983090 7018 B.C.C. DI BONIFATI, CITTADELLA DEL CAPO E TORREVECCHIA S.C.R.L. 1865179 1865265 8473 B.C.C. DI CASTIGLIONE MESSER RAIMONDO E PIANELLA S.C.P.A.R.L. 1952431 1952905 8587 B.C.C. DI GRESSAN E SAINT CHRIST OPHE S.C.P.A.R.L. 1974073 1974365 8662 B.C.C. DI MONTECORVINO ROVELLA S.C.R.L. 1987561 1987760 8962 B.C.C. DI MONTEMAGGIORE BELSITO 2044128 2044246 8765 B.C.C. DI RECANATI E COLMURANO - RECANATI (MC) SCRL 2006955 2007426 8309 B.C.C. DI ROMANO D'EZZELINO E S. CATERINA DI LUSIANA SCRL 1911842 1912310 8965 B.C.C. S. BIAGIO DI CESAROLO E FOSSALTA DI PORTOGRUARO SCRL 2044341 2044911 3481 B.R.E.D.
    [Show full text]
  • IX Edizione Di Invito Banca Antonveneta Cariprato a Palazzo
    Associazione Bancaria Italiana BNL - Gruppo BNP Paribas Sono lieto di dare il benvenuto a quanti hanno scelto di visitare i palazzi delle banche aperti al pubblico in occasione della IX edizione di Invito Banca Antonveneta Cariprato a Palazzo. Questa iniziativa, ben consolidata nel calendario degli eventi Banca Carige Carisbo culturali, serve a far conoscere meglio il patrimonio culturale e i documenti della vita civile del nostro Paese che le banche conservano e valorizzano. Banca CR Firenze Cassa dei Risparmi di Forlì e della Romagna La manifestazione, promossa dall’ABI e realizzata con le banche che Banca dell’Adriadico aderiscono al progetto, apre per l’intera giornata di sabato 2 ottobre i Cassa di Risparmio Banca di Imola palazzi degli istituti di credito, normalmente chiusi al pubblico perché del Friuli Venezia Giulia luoghi in cui si svolge quotidianamente l’attività bancaria. Il pubblico può Banca di Piacenza Cassa di Risparmio del Veneto così fruire liberamente, almeno una volta l’anno, di un patrimonio culturale Banca di Romagna significativamente diffuso in tutti i centri del nostro Paese. Cassa di Risparmio Banca di Trento e Bolzano di Ascoli Piceno L’aver saputo mostrare attraverso i palazzi delle ‘cento città italiane’ i caratteri costitutivi della civiltà, dei costumi, del modo di essere degli Banca Etruria Cassa di Risparmio di Asti Italiani è la ragione dell’ampio successo di pubblico e dell’adesione di Banca Federico Del Vecchio Cassa di Risparmio di Cento tutti i mezzi d’informazione alla nostra manifestazione. ‘Il palazzo’, al di là della metafora pasoliniana, rappresenta ancora nella realtà attuale i Banca Finnat Euramerica Cassa di Risparmio di Cesena cardini dell’evoluzione civile ed economica del Paese, oltre che l’eccezionale tradizione architettonica e artistica di quel policentrismo culturale che Banca Monte dei Paschi di Siena Cassa di Risparmio spiega e tuttora caratterizza la storia di questo Paese.
    [Show full text]
  • Abn Amro Bank Nv
    7 MAY 2020 ABN AMRO ABN AMRO BANK N.V. REGISTRATION DOCUMENT constituting part of any base prospectus of the Issuer consisting of separate documents within the meaning of Article 8(6) of Regulation (EU) 2017/1129 (the "Prospectus Regulation") 250249-4-270-v18.0 55-40738204 CONTENTS Page 1. RISK FACTORS ...................................................................................................................................... 1 2. INTRODUCTION .................................................................................................................................. 26 3. DOCUMENTS INCORPORATED BY REFERENCE ......................................................................... 28 4. SELECTED DEFINITIONS AND ABBREVIATIONS ........................................................................ 30 5. PRESENTATION OF FINANCIAL INFORMATION ......................................................................... 35 6. THE ISSUER ......................................................................................................................................... 36 1.1 History and recent developments ............................................................................................. 36 1.2 Business description ................................................................................................................ 37 1.3 Regulation ............................................................................................................................... 40 1.4 Legal and arbitration proceedings ..........................................................................................
    [Show full text]
  • Accordo Usi-Upa 13-01-2001
    VERBALE DI ACCORDO Il giorno 13 Gennaio 2001, in Milano, UniCredito Italiano S.p.A., nelle persone dei Sigg. Matteo Montagna e Gianluigi Robaldo, ed i Sigg. Alessandro Rasino, Silvio Lops (Banca CRT S.p.A.) il Sig. Emilio Sorio (Cariverona Banca S.p.A.) il Sig. Paolo Curione (Cassamarca S.p.A.) il Sig. Claudio Zanfabro (CRTrieste Banca S.p.A.) il Sig. Massimo Giovannelli (Rolo Banca 1473 S.p.A.) il Sig. Carlo Del Vecchio (Upa) il Sig. Massimo Schiattarella (Usi) e la Delegazione Sindacale di Gruppo FABI, FALCRI, FEDERDIRIGENTICREDITO, FIBA/Cisl, FISAC/Cgil, SINFUB e UIL C.A., nelle persone dei Sigg.: Giancarla Zemiti, Pietro Mosca, Maurizio Mattioli, Silvano Terelle, Luciano Piccoli, Angelo Di Cristo, Leopoldo Segat, Gianfranco Sartori (FABI); Francesca Furfaro, Sivio Asto, Mauro Savant, Giovanni Antolini, Flavia Ranghetti, Giuseppe Nicoli, Bruno Cavicchioli (FALCRI); Antonio Capuano, Maurizio Beccari, Fabrizio Bernardini, Filadelfo Neri, Carlo Valeriani, Claudio Gallini, Giulio Buonvino (FEDERDIRIGENTICREDITO); Mario Mocci, Giorgio Branduardi, Eugenio Lera, Cosimo Camilleri, Ezio Massoglio, Antonio Rigon, Gilberto Crociani, Franco Villanova, Mario Marchione (FIBA/Cisl); Ezio Dardanelli, Piero Tarantino, Roberto Ballini, Davide Pignat, Antonio Rizzuto, Doriano Civardi, Gaetana Sicolo, Perantonio Framba, Dario Benendo (FISAC/Cgil); Antonio Raccuglia, Diego Fasoli, Roberto Della Rocca (SINFUB); Marco Gaudiomonti, Sergio Uliano, Ado Dalla Villa, Michele Iantomasi, Giuseppe Miraglia, Attilio Scolari, Eliseo Tassan, Tiziano Tugnoli (UIL C.A.); premesso che § da parte aziendale si è deciso di procedere al trasferimento, ai sensi e per gli effetti dell'art. 2112 Cod. Civ.: § dei rami di azienda relativi alle lavorazioni accentrate di back office da parte della Capogruppo UniCredito Italiano S.p.A., di Banca CRT S.p.A.
    [Show full text]
  • Unicredit S.P.A
    UniCredit S.p.A. (incorporated with limited liability as a "Società per Azioni" under the laws of the Republic of Italy) €25,000,000,000 Obbligazioni Bancarie Garantite Programme Guaranteed by UniCredit OBG S.r.l. (incorporated with limited liability as a "Società a responsabilità limitata" under the laws of the Republic of Italy) Under the €25,000,000,000 Obbligazioni Bancarie Garantite Programme (the “Programme”) described in this prospectus (the “Prospectus”), UniCredit S.p.A. (in its capacity as issuer of the OBG, as defined below, the “Issuer”), subject to compliance with all relevant laws, regulations and directives, may from time to time issue obbligazioni bancarie garantite (the “OBG”) guaranteed by UniCredit OBG S.r.l. (the “OBG Guarantor”) pursuant to Article 7 bis of Italian law No. 130 of 30 April 1999 (Disposizioni sulla cartolarizzazione dei crediti), as amended from time to time (the “Law 130”) and regulated by the Decree of the Ministry of Economy and Finance of 14 December 2006, No. 310, as amended from time to time (the “MEF Decree”) and the supervisory guidelines of the Bank of Italy set out in Title V, Chapter 3 of the “Nuove Disposizioni di Vigilanza Prudenziale per le Banche” (Circolare No. 263 of 27 December 2006), as amended and supplemented from time to time (the “BoI OBG Regulations”). The payment of all amounts due in respect of the OBG will be unconditionally and irrevocably guaranteed by the OBG Guarantor. Recourse against the OBG Guarantor is limited to the Available Funds (both as defined below). The maximum aggregate nominal amount of OBG from time to time outstanding under the Programme will not at any time exceed €25,000,000,000, subject to increase as provided for under the Dealer Agreement.
    [Show full text]