Intesa Sanpaolo Bank Albania (formerly Veneto Banca Albania)
Ownership as documented
Intesa Sanpaolo SpA (Italy).
Description
Italian Intesa Sanpaolo bought 100 percent of Veneto Banca's Albanian unit after Veneto Banca was restructured in Italy in 2017. Bank of Albania Supervisory Council gave preliminary approval for the absorption on 6 Sep 2018 and approval for the acquisition on 1 Nov 2018 (search summaries of BoA decisions).
Contracts and money
Contracts and money: not found in the research. See the gaps list.
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 14 Sep 2017
Veneto Banca Albania to Intesa Sanpaolo (2017-2018)
After Italy's restructuring of Veneto Banca in 2017, Intesa Sanpaolo bought its Albanian unit. The Competition Authority cleared it on 14 Sep 2017. The Bank of Albania Supervisory Council gave…
Status: Completed (2018).
Sources for this record
Every source the research cites for this record, grouped by its source label. 2 sources.
Source label: Officially reportedOfficially reported · 2 sources
- Publisher
- Bank of Albania
- Date
- 2018
- Publisher
- Bank of Albania
- Date
- 6 Sep 2018