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Banca Fideuram Spa.

Headquarters : Corso di Porta Romana, 16 20122 Milan Italia Italia web www.bancafideuram.it tel. 39-02-8518-1 analytics


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« Ethical » rating of Banca Fideuram Spa. , group and subsidiaries

Human 1 Fraud 1 Offshore 1 Sales 1 Bn $.€ /year
[click on the rating for the method or on the number for the data]

country
address & contact : production type
incentive source
Luxembourg Luxembourg
:
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)

  • Environmental impact

year name
photo position; compensation
source
2000Carbonetti, Francesco
See the photo of: Carbonetti, Francesco Chairman;
2000Ruffolo, Ugo
See the photo of: Ruffolo, Ugo Chief Executive Officer;
year
employees
<>
social impact : country
source
1999
3509
year
employees
<>
social impact : country
source
 1 informations, access to subscribers
year
country : description
2004Switzerland : Blanchiment présumé d'au moins 23 millions d'euros, mise en examen de 92 conseillers financiers de FideuramSwissinfos

  • Lobbying & corruption

  • Subsidy

yearfinancial misdemeanorsalesincome source
2006 Fideuram Wargny est sanctionné par l'AMF pour avoir manipulé le cours de l'action Deveaux. Fideuram paiera une amende de 250 000 euros. Lucien Deveaux, président de la société Deveaux, aurait demandé à Wargny de faire grimper le cours du titre de 40%.     Les Echos
2001   0,60,23   billion Eu€
2000   0,550,22   billion Eu€
1999   0,420,16   billion Eu€
1998   0,390,16   billion Eu€
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
year
dubious practice : image
source
2003slogan: "La première banque de milliardaires ouverte aux riches".;


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