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A partial report preview for DEPObank - Banca Depositaria Italian SpA is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

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DEPObank - Banca Depositaria Italian SpA
Via Anna Maria Mozzoni 1.1
MILANO, 20152  Italy
This company was Merged or Acquired on 12/18/2015.
This is a Subsidiary, click here for the Parent Company
Business Summary
Depobank Banca Depositaria Italiana SpA, formerly known as Nexi SpA, is an Italy-based company engaged in the financial processing services. Its activities are divided into five segments: Credit Cards, which is responsible for the acceptance of payment services and related management services of points of sale (POS) and automatic teller machines (ATMs); Payments, offering back-office services for banks, and interbank payment systems, among others; Securities Services, which comprises custody and administration of securities, funds, as well as investment processes on behalf of financial institutions and professional customers; Outsourcing, which provides a range of services, such as reporting processes, anti-money laundering management, internal control and trainings; and Other, including management of real estate, and related parties business, among others. Furthermore, It is a parent of a number of entities, such as Oasi-Diagram SpA, CartaSa SpA and Help Line SpA.

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

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
--Yes----

Industries
SIC Code Description
6081 Branches and agencies of foreign banks
6099 Functions related to depository banking, not elsewhere classified
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6091 Nondeposit trust facilities
6289 Services allied with the exchange of securities or commodities

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board FrancoBernabe 72 6/1/2016
Honorary Chairman Giovanni D.Censi 6/1/2016 6/1/2016
Chief Executive Officer, General Manager PaoloBertoluzzo 56 7/11/2016 7/11/2016
6 additional Officers and Directors records available in full report.

Business Names
Business Name
CartaSi SpA
NEXI

General Information
Number of Employees: 1,915 (As of 12/31/2013)
Outstanding Shares: 14,110,599 (As of 12/31/2017)
Stock Exchange: BIT


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Wednesday, April 3, 2024