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Sanpaolo IMI S.p.A.
Piazza San Carlo, 156
Phone: 39 011 555 1p:39 011 555 1 Torino, 10121  Italy Ticker: SPI SPI
This company was Merged or Acquired on 12/29/2006.
This company is no longer actively traded on any major stock exchange.
This is a Subsidiary, click here for the Parent Company
Business Summary
Sanpaolo IMI S.p.A. is a full-service banking company that provides a range of credit, and financial products and services to customers in Italy and in other international markets. The Company's business consists of banking, asset management, capital markets activities and other banking-related services. The principal banking operations include retail banking, corporate banking, mortgage lending, medium and long-term lending, asset management, private banking, insurance and investment banking, including advisory, structured finance and merchant banking. In addition, Sanpaolo IMI is active in treasury and trading operations. Its capital markets activities include participating in the Italian government bond market and as an underwriter and trader in the Italian domestic equity market, as well as a manager in Eurobond issues and warrants. Sanpaolo IMI S.p.A. is headquartered in Turin, Italy.

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

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

Industries
SIC Code Description
6021 National commercial banks
6035 Savings institutions, federally chartered
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6099 Functions related to depository banking, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board EnricoSalza 4/29/2004 1/1/2001
Managing Director PietroModiano 12/13/2006 1/1/2004
Vice Chairman of the Board OrazioRossi 1/1/2002 1/1/2002
5 additional Officers and Directors records available in full report.

Business Names
Business Name
Assicurazioni Internazionali di Previdenza S.p.A.
Banca Comerciala Sanpaolo IMI Bank
Banca d'Intermediazione Mobiliare IMI S.p.A. (Banca IMI)
96 additional Business Names available in full report.

General Information
Number of Employees: 42,872 (As of 9/30/2006)
Outstanding Shares: 1,871,850,157 (As of 9/30/2006)
Shareholders: 24
Stock Exchange: BIT


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Wednesday, October 30, 2024