BIC Nazwa BIC Reprezentanta BIC Rozrachunkowy
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
Gazzetta Ufficiale C 363
ISSN 0378-701X Gazzetta ufficiale C 363 43o anno delle ComunitaÁ europee 18 dicembre 2000 Edizione in lingua italiana Comunicazioni ed informazioni Numero d'informazione Sommario Pagina I Comunicazioni Commissione 2000/C 363/01 Elenco degli enti creditizi a norma dell'articolo 3, paragrafo 7, e dell'articolo 10, paragrafo 2, della direttiva 77/780/CEE aggiornato al 31 dicembre 1999) Ð Diciottesima edizione ................................................ 1 IT Spedizione in abbonamento postale, articolo 2, comma 20/C, legge 662/96 Ð Milano. Prezzo: 59,50 EUR 18.12.2000 IT Gazzetta ufficiale delle ComunitaÁ europee C 363/1 I Comunicazioni) COMMISSIONE Elenco degli enti creditizi a norma dell'articolo 3, paragrafo 7, e dell'articolo 10, paragrafo 2, della direttiva 77/780/CEE 2000/C 363/01) A norma dell'articolo 3, paragrafo 7, e dell'articolo 10, integralmente. L'applicazione di questo articolo non lascia dubbi paragrafo 2, della prima direttiva 77/780/CEE del Consiglio, per quanto concerne le cooperative di credito appartenenti alla del 12 dicembre 1977, relativa al coordinamento delle rete Rabobanken nei Paesi Bassi e le «caisses agricoles» del disposizioni legislative, regolamentari ed amministrative riguar- Lussemburgo anche se per queste ultime l'applicazione della danti l'accesso all'attivitaÁ degli enti creditizi ed il suo esercizio 1), direttiva eÁ comunque differita ai sensi dell'articolo 2, paragrafi 5 la Commissione deve compilare e pubblicare un elenco di tutti e 6). gli enti creditizi autorizzati, esistenti negli Stati membri. Il presente elenco eÁ stato compilato dalla Commissione sulla base Con la presente comunicazione, la Commissione ottempera per di dati forniti dagli Stati membri. -
Leonardo Sgr Parte Iii:Leonardo Sgr Parte
Prospetto informativo relativo all’offerta pubblica di quote dei fondi comuni di investimento mobiliare LEONARDO MONETARIO LEONARDO OBBLIGAZIONARIO LEONARDO 80/20 LEONARDO ITALIAN OPPORTUNITY LEONARDO EURO Parte III Altre informazioni sull’investimento La presente Parte III unitamente alle Parti I e II costituisce il Prospetto Informativo completo relativo all’offer- ta pubblica di quote di fondi comuni di investimento mobiliare di diritto italiano armonizzati alla Direttiva 85/611/CE gestiti da Leonardo SGR Il Regolamento di gestione dei Fondi forma parte integrante del Prospetto Informativo completo, al quale è allegato. La Società di Gestione del Risparmio si assume la responsabilità della veridicità e completezza dei dati e delle notizie contenuti nella presente Parte III, depositata presso la Consob in data 26 giugno 2009 e valida a decor- rere dal 27 giugno 2009. Società del Gruppo Banca Leonardo Albo dei Gruppi Bancari cod. 3126.0 A) INFORMAZIONI GENERALI 1. LA SOCIETÀ DI GESTIONE DEL RISPARMIO LEONARDO SGR S.P.A. (di seguito SGR) è stata costituita a Milano il 30/7/1997 con la denominazione di Gi Quattro Gestione Fondi S.p.A., poi Gi Quattro Società Gestione Risparmio S.p.A. e in data 29/5/2000 ha assunto la denominazione attuale. E’ iscritta con il n. 59 all’Albo delle Società di Gestione del Risparmio tenuto dalla Banca d’Italia e appartiene al Gruppo Banca Leonardo, attivo nella prestazione di servizi di investimento, iscritto con il n. 3126.0 all’albo Gruppi banca- ri tenuto dalla Banca d’Italia. La durata della SGR è stabilita fino al 31 dicembre 2050 e l’esercizio sociale chiude al 31 dicembre di ogni anno. -
Elenco Collocatori Robeco Capital Growth Fund
ROBECO CAPITAL GROWTH FUNDS Società d’Investimento a Capitale Variabile – SICAV ELENCO DEI SOGGETTI INCARICATI DEL COLLOCAMENTO IN ITALIA Denominazione Soggetto Collocatore Classi Collocate Soggetto incaricato dei pagamenti Alpenbank AG Filiale Bolzano** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Alto Adige Banca S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Azimut Capital Management SGR S.p.a** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca Aletti S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca CARIGE S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca Cesare Ponti S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca del Monte di Lucca S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca di Pisa e Fornacette S.C.P.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca Finnat Euramerica S.p.A** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca Generali S.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. Milan Branch Banca Ifigest S.p.A. D, DH, B, BH, E, EH Société Générale Securities Services S.p.A. Banca Leonardo S.p.A.* D, DH, B, BH, E, EH BNP Paribas Securities Services Banca Nazionale del Lavoro S.p.A. D, DH, B, BH, E, EH BNP Paribas Securities Services Banca Popolare del Lazio S.c.p.A.** D, DH, B, BH, E, EH Allfunds Bank S.A. -
External Borkers List
NORDEA INVESTMENT MANAGEMENT AB Approved broker list 2018 Global Head of Trading, Erling Skorstad 15/10/2018 Legal Name City of Domicile Country of Domicile LEI ABG Sundal Collier ASA Oslo Norway 2138005DRCU66B8BNY04 ABN Amro Group NV Amsterdam The Netherlands BFXS5XCH7N0Y05NIXW11 Arctic Securities AS Oslo Norway 5967007LIEEXZX4RVS72 Aurel BGC SAS Paris France 5RJTDGZG4559ESIYLD31 Australia and New Zealand Banking Group Limited Melbourne Australia JHE42UYNWWTJB8YTTU19 AUTONOMOUS RESEARCH LLP London UK 213800LBM6PT85IGM996 Banca IMI S.p.A Milan Italy QV4Q8OGJ7OA6PA8SCM14 Banco Bilbao Vizcaya Argentaria S.A Bilbao Spain K8MS7FD7N5Z2WQ51AZ71 Banco Português de Investimento, S.A. (BPI) Porto Portugal 213800NGLJLXOSRPK774 BANCO SANTANDER S.A Madrid Spain 5493006QMFDDMYWIAM13 Bank Vontobel AG Zurich Switzerland 549300L7V4MGECYRM576 Barclays Bank PLC London UK G5GSEF7VJP5I7OUK5573 Barclays Capital Securities Limited London UK K9WDOH4D2PYBSLSOB484 Bayerische Landesbank Munich Germany VDYMYTQGZZ6DU0912C88 BCS Prime Brokerage Limited London UK 213800UU8AHE2B6QUI26 BGC Brokers LP London UK ZWNFQ48RUL8VJZ2AIC12 BNP Paribas SA Paris France R0MUWSFPU8MPRO8K5P83 Carnegie AS Norway Oslo Norway 5967007LIEEXZX57BC18 Carnegie Investment Bank AB (publ) Stockholm Sweden 529900BR5NZNQZEVQ417 China International Capital Corporation (UK) Limited London UK 213800STG3UV87MDGA96 Citigroup Global Markets Limited London UK XKZZ2JZF41MRHTR1V493 Clarksons Platou Securities AS Oslo Norway 5967007LIEEXZXA40G44 CLSA (UK) London UK 213800VZMAGVIU2IJA72 Commerzbank AG Frankfurt -
Report of the Board Annual General Meeting 12Th June 2014 Contents
Report of the Board Annual General Meeting 12th June 2014 Contents Executive Summary 3 1. Report on EBA Activities in 2013 and outlook for 2014+ 5 1.1 Report on work streams 5 1.2 Marketing and communications 8 1.3 Changes in the Board of the Association 9 1.4 Changes in EBA membership 11 1.5 Outlook for 2014+ 11 2. Financial situation, P&L statement as of 31st December 2013 17 2.1 Overall expenses incurred in 2013 17 2.2 Revenues in 2013 18 2.3 Income tax and results for 2013 20 2.4 EBA budget for 2014 20 2.5 Projected revenues for 2014 21 Appendix 1: 23 Accounts as of 31st December 2013 23 Appendix 2: 24 List of EBA Full Members 24 List of EBA User Members 26 List of EBA Associate Members 29 layout: www.quadratpunkt.de photo credit: © fotolia.com / Julien Eichinger 2 Euro Banking Association ANNUAL GENERAL MEETING // 12th June 2014 // Report of the Board Executive Summary As a community of like-minded European payment practitioners, EBA continued to capture the demands of its members and the wider payments industry throughout 2013. The activities undertaken in pursuit of the overarching strategy for the Association evolved during the year to reflect changing market realities. The EBA has a very simple set of objectives. To serve its members by delivering value in three strategic pillars, each designed to deliver benefits to their wholesale and retail payment divisions. Each strategic pillar is reflective of specific work initiatives. 1. Thought Leadership – to help members develop policies, strategies and roadmaps for rapid and complex payments change. -
Kpmg for Gsm.Pdf
WHO we are The wider community Our values We do what is right INTEGRITY REVENUES BY FUNCTION A business should be about more than making profits. It should also be a positive 39.1 mil force within the community, contributing to the well-being of society as a whole. For We never stop learning and improving EXCELLENCE KPMG, supporting our community is at the heart of our values and is fundamental to the 28% 30% 48% way we do business. We encourage our employees to participate in corporate social Advisory Tax Audit responsibility activities. KPMG firms have We think and act boldly COURAGE We respect each other partnered with numerous international development agencies and non-governmental organizations to pioneer a model of professional cooperation. TOGETHER We draw strength from our differences 850 Win-green situations We do what matters For Better Employees KPMG is committed to integrating environmental best practice into all of our business activities. We take our Offices in environmental responsibility seriously, and, 19 through a program of continous Romania improvement throughout all our operations, Partners we are working hard to reduce our impact on the environment. KPMG in Romania has implemented an Environmental Policy since 2008 and we obtained the ISO 14001 certification in 2009, demonstrating that KPMG in Romania meets the requirements for an Environmental Management System (EMS).And we didn`t stop here. To find out more about our actions, including volunteering, tree planting, donations, education and much more, please visit our -
Banca D'italia
VIGILANZA BANCARIA E FINANZIARIA Servizio Costituzioni e Gestione delle Crisi(904) Divisione Amministrazioni straordinarie Procedure di amministrazione straordinaria in essere al 26.5.2014 Codice INTERMEDIARIO Provincia Data D.M. ABI BANCHE 1 10630 Istituto per il Credito Sportivo RM 28-dic-11 (*) 2 6060 Banca Tercas – Cassa di Risparmio della TE 30-apr-12 Provincia di Teramo 3 8969 BCC “San Francesco” AG 24-ago-12 4 5704 Banca Popolare di Spoleto PG 8-feb-13 5 8407 BCC del Veneziano VE 11-mar-13 6 8892 Banca dei Due Mari di Calabria Credito CS 28-mar-13 Cooperativo 7 8703 BCC Euganea di Ospedaletto Euganeo PD 16-apr-13 8 8382 Bene Banca Credito Cooperativo di Bene CN 26-apr-13 Vagienna 9 6155 Cassa di Risparmio di Ferrara FE 27-mag-13 10 8338 BCC di Alberobello e Sammichele di Bari BA 19-giu-13 11 6055 Banca delle Marche AN 15-ott-13 12 7073 Banca Romagna Cooperativa C.C. FC 13-nov-13 Romagna Centro e Macerone 13 8661 BCC Irpina Soc. Coop. AV 17-gen-14 14 6195 Cassa di Risparmio di Loreto S.p.A. AN 17-apr-14 15 5029 Banca Popolare dell’Etna Soc. Coop. CT 18-apr-14 16 8429 Banca Padovana Credito Cooperativo PD 5-mag-14 INTERMEDIARI NON BANCARI 1 31389 Spoleto Credito e Servizi Soc. Coop. (**) PG 8-feb-13 2 33029 Medioleasing S.p.A. AN 4-feb-14 3 15178 Adenium S.g.r. S.p.A. MI 11-apr-14 4 36002 Imel.Eu S.p.A. -
Exploring Justifications of “The Social Contract” Between the Banking Sector, Financial Regulators, and Ngos
Exploring justifications of “The Social Contract” between the Banking Sector, Financial Regulators, and NGOs Paul Langford A thesis submitted in partial fulfilment of the requirements of Edinburgh Napier University, for the award of Doctor of Philosophy December 2019 Declaration The accompanying thesis submitted for the degree of PhD entitled, “Exploring justifications of ‘The Social Contract’ between the Banking Sector, Financial Regulators, and NGOs” is based on work conducted by the author in The Business School, Edinburgh Napier University. All the work recorded in this thesis is original unless otherwise acknowledged in the text or by references. None of the work has been submitted for another degree in this or any other institution, albeit lists of research aims, objectives etc. have been discussed in assessments toward the award of PgCert Business Management Research Methods (2018). An overview of the current research was presented at the Qualitative Research in Finance Conference, Dundee University, 4th June 2019. Early work was presented at CSEAR Emerging Scholars Colloquium, Royal Holloway (2015). Conflict of interest statement The author declares no conflict of interest. Approximate number of words: 90,300 inclusive of direct quotes, tables, excluding abstract, contents pages, reference list and appendices. Signature 17 December 2019. Edinburgh. 1 Abstract The banking sector is important to the UK, employing 1.2% of the workforce whilst contributing 5.5% of tax receipts; indeed, the credit creation role of banks is essential in modern economies. Banks caused the financial crisis of 2007/8 and subsequently the sector was beset by scandals, leading to calls for “a new social contract” between the banks and society (Tucker, 2009). -
Monte Titoli
Monte Titoli PARTECIPANTI AL SERVIZIO DI RISCONTRO E RETTIFICA GIORNALIERO X-TRM - 30 settembre 2014 PARTICIPANTS IN THE X-TRM - DAILY MATCHING AND ROUTING SERVICE - 30 th September 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. -
Danmarks Nationalbank 2 Thedanmarks Response of Householdnationalbank Customers to Negative Deposit Rates Analyses
ANALYSIS DANMARKS NATIONALBANK 27 APRIL 2021 — NO. 9 The response of house- hold customers to negative deposit rates Negative deposit Reduction in Announcement rates more deposits following increases demand widespread announcements for investments Negative deposit rates There are indications Household customers for household custom that household cus appear to increase their ers are now being tomers reduce their de demand for investment applied by most banks posits when their bank fund shares and switch in Denmark. Further announces negative their deposits to pool more, the banks have interest rates. However, schemes when faced gradually reduced the household customers’ with prospects of nega thresholds for when total deposits have tive deposit rates. negative interest rates increased during the are imposed. period of negative deposit rates. Read more Read more Read more ANALYSIS — DANMARKS NATIONALBANK 2 THEDANMARKS RESPONSE OF HOUSEHOLDNATIONALBANK CUSTOMERS TO NEGATIVE DEPOSIT RATES ANALYSES Low for long Denmark was the first country to introduce negative ABOUT THIS ANALYSIS monetary policy rates in 2012. Since then, Switzer- land, Sweden, Japan and the euro area have followed Most banks in Denmark have now in suit. troduced negative deposit rates for household customers. Furthermore, Very low and in some cases negative interest rates the banks have gradually reduced the thresholds for when negative have characterised the past decade across the ad- interest rates are payable. vanced economies. There are several reasons why interest rates have fallen to the current low levels. Low There are indications that household interest rates reflect the fact that inflation has been customers reduce their deposits subdued in many countries, but structural changes when their bank announces negative in household and corporate savings and investment interest rates. -
Registru Persoane Juridice
INTERMEDIARI DE CREDITE - PERSOANE JURIDICE STATUL MEMBRU IN CARE Nume conducere / persoane INTERMEDIARUL DE Nr. Crt Denumire Tip intermediar de credite legat/nelegat Creditorul/intermediarul in numele caruia actioneaza responsabile cu activitatea de CREDITE ISI DESFASOARA intermediere credite ACTIVITATEA SC A&A CONSULTANTA FISCALA SI Reprezentant desemnat Ion Angelina Gabriela administrator FINANCIARA SRL 1 RAIFFEISEN BANK SA ROMANIA 2 SC ABISOFT SRL Intermediar de credite nelegat Antoche Florin administrator ROMANIA BCR;UNICREDIT BANK;OTP BANK;PATRIA BANK;LIBRA BANK;ALIOR BANK;BRD;ING BANK;BANCA 3 TRANSILVANIA;BANCA ROMANEASCA;GARANTI SC ADWISERS PROFESSIONAL CONSULTING BANK;ALPHA BANK;ADWISERS IFN;CREDIT AGRICOLE Alexandru Rodica Irina, administrator SRL Intermediar de credite nelegat ROMANIA Ioniță Oana Roxana ROMANIA 4 SC ADO ADVISOR FINANCE SRL Intermediar de credite legat OTP ADVISORS SRL Oprea Adrian administrator ROMANIA 5 SC ADD FINANCIAL ADVISRS SRL Intermediar de credite nelegat SUD REZIDENTIAL BROKER SRL Dincă Alina Georgiana administrator ROMANIA 6 SC ADFIN PROCONS SRL Reprezentant desemnat SC ADWISERS PROFESIONAL CONSULTING SRL Găman Adriana administrator ROMANIA 7 SC ADRIANA LABES REAL ESTATE SRL Intermediar de credite nelegat SUD REZIDENTIAL BROKER SRL Labes Adriana administrator ROMANIA 8 Georgescu Creangă Andriana administrator SC ANDRIANA FINANCE SRL Intermediar de credite nelegat ALLIANCE FINANCE BROKER Crăciun- Busuioc Vasilica ROMANIA 9 SC ANDISTAR CREDIT SRL Intermediar de credite nelegat RAIFFEISEN BANK SA Perescu -
Approved Broker List 2016
NORDEA INVESTMENT MANAGEMENT AB Approved broker list 2016 Head of Trading, Miles Kumaresan 07/04/2016 NORDEA INVESTMENT MANAGEMENT AB Legal Name City name Country name LEI ABG Sundal Collier ASA Oslo Norway 2138005DRCU66B8BNY04 ABNAMRO Bank N.V Amsterdam The Netherlands BFXS5XCH7N0Y05NIXW11 Ak Yatirim Menkul Degerler A.S Istanbul Turkey 789000ZSYXQD4Y7YRG72 Arctic Securities AS Oslo Norway 5967007LIEEXZX4RVS72 Aurel BGC SAS Paris France 5RJTDGZG4559ESIYLD31 Australia and New Zealand Banking Group Limited Melbourne Australia JHE42UYNWWTJB8YTTU19 AUTONOMOUS RESEARCH LLP London UK 213800LBM6PT85IGM996 Banca IMI S.p.A Milan Italy QV4Q8OGJ7OA6PA8SCM14 Banco Bilbao Vizcaya Argentaria S.A Bilbao Spain K8MS7FD7N5Z2WQ51AZ71 Banco Português de Investimento, S.A. (BPI) Porto Portugal 213800NGLJLXOSRPK774 BANCO SANTANDER S.A Madrid Spain 5493006QMFDDMYWIAM13 Bank Vontobel AG Zurich Switzerland 549300L7V4MGECYRM576 Barclays Bank PLC London UK G5GSEF7VJP5I7OUK5573 Barclays Capital Securities Limited London UK K9WDOH4D2PYBSLSOB484 Bayerische Landesbank Munich Germany VDYMYTQGZZ6DU0912C88 BMO Capital Markets Limited London UK L64HM9LHPDOS1B9HJC68 BNP Paribas SA Paris France R0MUWSFPU8MPRO8K5P83 Canaccord Genuity Limited London UK ZBU7VFV5NIMN4ILRFC23 Carnegie Holding AB Stockholm Sweden 529900BR5NZNQZEVQ417 China International Capital Corporation (UK) Limited London UK 213800STG3UV87MDGA96 Citigroup Global Markets Europe Limited London UK 5493004FUULDQTMX0W20 Citigroup Global Markets Limited London UK XKZZ2JZF41MRHTR1V493 Clarksons Platou Securities