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illimity Bank SpA
Via Soperga 9
MILANO, 20124  Italy Ticker: ILTYILTY
Business Summary
illimity Bank SpA is an Italy-based bank, which operates also under the brand Banca Interprovinciale. The Bank provides products and services through three segments: Small and Medium Enterprises (SME), Corporate Non Performing Loans (NPLs) and Individuals and Families. The SME segment aims at Italian small and medium-sized enterprises characterized by limited access to credit providing factoring and services for both performing and non-performing companies. The Corporate NPLs segment operates by acquiring portfolios or funding the acquisition thereof by other investors, or directly managing the loans. The Individuals and Families segment covers a range of direct banking services, such as current accounts, debit and credit cards and advanced payment systems, deposit account, loans, mortgages and insurance, among others. The Bank is active locally.
(Source: 10-K405)

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
12/31/202312/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6153 Short-term business credit institutions, except agricultural
6035 Savings institutions, federally chartered

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Non-Executive Independent Chairman of the Board RosalbaCasiraghi 72 9/20/2018 9/20/2018
Chief Executive Officer, Executive Director CorradoPassera 68 9/20/2018 9/20/2018
Chief Financial Officer SilviaBenzi 48 1/1/2022
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
Varvel SpA Via 2 Agosto 1980 Crespellano Italy

Business Names
Business Name
Banca Interprovinciale
ILTY
Varvel SpA

General Information
Number of Employees: 921 (As of 12/31/2023)
Outstanding Shares: 83,827,885 (As of 12/31/2023)
Stock Exchange: BIT


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Friday, April 26, 2024