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Veneto Banca In Liquidazione Ct Amnst SpA
Via Feltrina Sud N. 250
MONTEBELLUNA, 31044  Italy
Business Summary
Veneto Banca in liquidazione coatta amministrativa SpA, formerly Veneto Banca SpA, is an Italy-based company engaged in the financial industry. The Company operates as a bank. It provides various banking, financial and insurance solutions, including trading of financial instruments, currency trading, portfolio management, investment consultancy services, property and life insurance policies, and factoring transaction services, among others. It offers traditional and professional banking services, such as home banking, trading online, telephone banking and short message service banking, among others. The Company is active locally.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
-------

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/201512/31/2015Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6082 Foreign trade and international banking institutions
6311 Life insurance
6331 Fire, marine, and casualty insurance

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman BeniaminoAnselmi 74
Chief Executive Officer, General Manager CristianoCarrus 58
Vice Chairman MaurizioLauri
6 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Banca Investis SpA Via San Dalmazzo, 15 TORINO Italy
Banca Popolare di Intra Piazza Aldo Moro, 8 Verbania (VB) Italy

Business Names
Business Name
Apulia Prontoprestito
Banca Di Bergamo
Banca Intermobiliare di Invest. e Gest.
20 additional Business Names available in full report.

General Information
Outstanding Shares: 121,981,131 (As of 12/31/2015)
Email Address: posta@venetobanca.it


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Saturday, July 22, 2023