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Banca Popolare Italiana

Headquarters : Via Cavour, 40/42 26900 Lodi Italia Italia web tel. 39-0371-580-111 analytics


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« Ethical » rating of Banca Popolare Italiana , group Banca Popolare di Verona e Novara Scrl and subsidiaries

Fraud 3 Offshore 2 Sales 2 Bn $.€ /year
[click on the rating for the method or on the number for the data]

Banca Popolare di Verona e Novara ScrlItalia100Bloomberg
Crédit MutuelFrance2,46Les Echos
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  • Labor conditions

  • Environmental impact

  • Human impact

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

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

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$
» More financial data for Banca Popolare Italiana
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
» More financial data for Banca Popolare Italiana
» Financial delinquency in 2007

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