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Banca di Roma

Headquarters : Via Marco Minghetti,17 00187 Rome Italia Italia web www.bancaroma.it tel. 39-06-670-71 email: larry.kay@bancaroma.it analytics

Brands

name
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Banca di Roma, Banque Générale du Commerce
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« Ethical » rating of Banca di Roma , group and subsidiaries

Human 1 Offshore 6 Sales 5 Bn $.€ /year
[click on the rating for the method or on the number for the data]
shareholdercountry%source
ABN Amro Holding NVNetherlands9
» More shareholders of Banca di Roma
subsidiarycountry%source
Compart Italia Centro Nuovo Modello di Sviluppo
MedioBanca Italia9,2
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country
address & contact : production type
incentive source
Hong-Kong Hong-Kong
HK Club Bldg. Central District :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Cayman Islands Cayman Islands
P.O. Box 1109 - Georgetown & 1212 4071600 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Lebanon Lebanon
El Ghazal Avenue Fouad Chebab Place Tabaris Beirut & 9611 335445 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Luxembourg Luxembourg
26, Bd. Royal & 352 477906 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Monaco Monaco
Banque Générale du Commerce, 6 sq. Beaumarchais & 377 97970110 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
Singapore Singapore
9,Raffles Place #20-20/21 049315 & 65 4387509 :
Offshore finance, secret bank account, tax haven, shell companies or free zone(s)
» More locations of Banca di Roma
» The World map of tax haven, secret accounts and shell companies

  • Environmental impact

year name
photo position; compensation
source
2000Geronzi, Cesare
See the photo of: Geronzi, Cesare Chairman;
» More executive salaries for Banca di Roma
» Highest paid executives in 2007
year
employees
<>
social impact : country
source
2002
30760
1999
18307
» More restructuring at Banca di Roma
» Layoff plans and labour conditions in 2007
year
employees
<>
social impact : country
source
 2 informations, access to subscribers
» More restructuring at Banca di Roma
» Layoff plans and labour conditions in 2007
year
country : description
2001Italia : Al Taqwa e Al Barakaat, Al-QaedaLiberazione
» Human rights and money laundering in 2007
year
country : description
source
 1 informations, access to subscribers
» Human rights and money laundering in 2007

  • Lobbying & corruption

  • Subsidy

year  salesincome source
2002   5,2-0,29   billion Eu€
2001   4,050,1   billion Eu€
2000   4,20,24   billion Eu€
1999   5,580,47   billion Eu€
1998   6,670,4   billion US$
» More financial data for Banca di Roma
» Financial delinquency in 2007
yearfinancial misdemeanorsalesincomeassetsbuybacksource
 5 informations, access to subscribers
» More financial data for Banca di Roma
» Financial delinquency in 2007
year
dubious practice : image
source
1992slogan: La tua amica banca.;
» More ads and public relations campaign from Banca di Roma
» Dubious practices in 2007
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