SEARCH 
COMPANIES
Discover the reality of companies and brands!
TRANSNATIONALE.ORG
Free and independant information on large corporations

Banca Commerciale Italiana

Headquarters : Piazza Della Scala 6 20121 Milan Italia Italia web www.bci.it tel. 39-02-88-501 analytics

Brands

name
click to compare prices
Banco America do Sul, BCI
COMPAGNIE MONEGASQUE DE BANQUE
Société Européenne de Banque
» Shop local, ethical and at the best price on Ethishop

« Ethical » rating of Banca Commerciale Italiana , group Intesa - San Paolo and subsidiaries

Human 1 Jobs -9% /1998 Offshore 12 Sales 18 Bn $.€ /year Profit 20 Bn $.€ /1998
[click on the rating for the method or on the number for the data]
shareholdercountry%source
Intesa - San PaoloItalia100
» More shareholders of Banca Commerciale Italiana
subsidiarycountry%source
Compart Italia Centro Nuovo Modello di Sviluppo
» More subsidiaries of Banca Commerciale Italiana
country
address & contact : production type
incentive source
Argentina Argentina
Buenos Aires & SWIFT BSUDARBAXXX :
 
Colombia Colombia
Banco Sudameris, Bogota & SWIFT BSUDCOBBXXX :
 SWIFT
United Arab Emirates United Arab Emirates
A.D.N.I.C. Building - 8th Floor Sheikh Khalifa Street Abu Dhabi & 9712 274224 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Hong-Kong Hong-Kong
Edinburgh Tower, Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
Georgetown & SWIFT BCITKYKXXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
Banco Sudameris, Georgetown & SWIFT BSUDKYKYXXX :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s) SWIFT
Cayman Islands Cayman Islands
West Bay Road Georgetown :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Ireland Ireland
AIB International Centre IFSC Dublin 1 & 353 1 8742713 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
r Hamra, Beirut & 9611 350840 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
19-21, Boulevard du Prince Henri & 352 461411 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
COMPAGNIE MONEGASQUE DE BANQUE, 4, rue Grimaldi & 377 93157777 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
BANQUE SUDAMERIS, 2, Boulevard Des Moulins & 377 92165100 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Panama Panama
BANQUE SUDAMERIS, Av. da Balboa y Calle 41 Panama City & 507 2272777 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Paraguay Paraguay
BANCO SUDAMERIS, Calle Independencia Nacional Asuncion & 59521 494542 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
9,Raffles Place #51-01/02 048619 & 65 2201333 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
7, rue de la Bourse Genève :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Ramistrasse, 31 Zurich & 411 2698211 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Switzerland Switzerland
Via F. Pelli, 31/a Lugano & 4191 9107811 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Uruguay Uruguay
BANCO SUDAMERIS, Rincon 500 Montevideo & 5982 9150095 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Banca Commerciale Italiana
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

  • Human impact

year name
photo position; compensation
source
2000Benassi, Lino
See the photo of: Benassi, Lino Chief Executive Officer;
2000Lucchini, Luigi
See the photo of: Lucchini, Luigi Chairman;
» More executive salaries for Banca Commerciale Italiana
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
1999
30403
» More restructuring at Banca Commerciale Italiana
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
» More restructuring at Banca Commerciale Italiana
» Layoff plans and labour conditions in 2007

  • Lobbying & corruption

  • Subsidy

  • Advertising & marketing

year  salesincome source
1999   9,260,34   billion US$
1998   6,050,49   billion US$
» More financial data for Banca Commerciale Italiana
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 2 informations, access to subscribers
» More financial data for Banca Commerciale Italiana
» Financial delinquency in 2007
Bookmark and Share    en español  en français  in italiano
translate this page in arabic chinese dutch german japanese korean russian
Legal notice © T&C 1999-2010
 CONTRIBUTIONS