Raffaele di Raimo
Director/Board Member bij Associazione Bancaria Italiana
Oorsprong van het eerstegraads netwerk van Raffaele di Raimo
| Entiteit | Type entiteit | Industrie | |
|---|---|---|---|
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy.
98
| Private Company | Miscellaneous Commercial Services | 98 |
Grafiek van bedrijven verbonden in de tweede graad
Connectie in verschillende bedrijven
Bedrijven verbonden met Raffaele di Raimo via zijn persoonlijke netwerk
| Onderneming | Sector | Gelieerde personen | Hoofdpost |
|---|---|---|---|
| ENEL S.P.A. | Electric Utilities | Public Communications Contact Chairman | |
| BANCA CARIGE S.P.A. - CASSA DI RISPARMIO DI GENOVA E IMPERIA | Major Banks | Chief Executive Officer Director/Board Member Chairman | |
| Government of Italy | Sovereign | Minister of Government Minister of Government | |
| ENI S.P.A | Oil Refining/Marketing | Chairman Director of Finance/CFO Public Communications Contact | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Chairman Director/Board Member Chairman | |
Banca Nazionale del Lavoro SpA
 Banca Nazionale del Lavoro SpA Major BanksFinance Banca Nazionale del Lavoro SpA provides banking and financial services to households, enterprises, and public sector organizations. Its products include customer, certificate, medium and long-term, and other deposits from banks and customers. The bank also offers loans including short, medium, and long-term financing; mortgage and finance lease. It provides financial intermediary services including factoring, leasing, consumer credit, and equity investment. The company was founded on August 15, 1913 and is headquartered in Rome, Italy. | Major Banks | Chairman Corporate Officer/Principal Director/Board Member Corporate Secretary Chief Executive Officer | |
Eurizon Capital SGR SpA
 Eurizon Capital SGR SpA Investment ManagersFinance Eurizon Capital SGR SpA is the wholly-owned asset management subsidiary of Intesa Sanpaolo SpA (BIT: ISP) in Italy. Headquartered in Milan, the firm was formerly known as Sanpaolo IMI Asset Management SGR SpA. Eurizon Capital specializes in asset management and offers a wide range of products for retail clients (mutual funds and managed accounts) as well as to institutional clients, to whom it provides a wide range of tailored investment products and services. The firm is a socially responsible investor which also offers a range of ethical funds. | Investment Managers | Chief Executive Officer Chief Executive Officer Director/Board Member | |
Fideuram - Intesa Sanpaolo Private Banking SpA
 Fideuram - Intesa Sanpaolo Private Banking SpA Regional BanksFinance Fideuram - Intesa Sanpaolo Private Banking SpA provides financial advisory and asset management services. It operates through the following business segments: Managed Financial Assets, Life Insurance Assets, and Banking Services. The Managed Financial Assets segment provides administrative solutions from mutual funds to collective investment schemes or SICAVs, alternative funds, and individual discretionary accounts. The Life Insurance Assets segment offers coverage for unit-linked and traditional managed insurance asset products as well as pension and protection products. The Banking Services segment involves in the banking and financial transactions within the group. The company was founded in 1968 and is headquartered in Rome, Italy. | Regional Banks | Chief Executive Officer Director/Board Member Corporate Officer/Principal | |
| BANCA MONTE DEI PASCHI DI SIENA S.P.A. | Regional Banks | Chief Executive Officer Human Resources Officer Chairman Chairman Chairman Director/Board Member Chairman Director/Board Member | |
| BPER BANCA S.P.A. | Major Banks | Chief Executive Officer Chairman Chief Executive Officer | |
| CREDITO VALTELLINESE S.P.A. | Major Banks | Director/Board Member Chief Executive Officer Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Euronext Growth Milan
 Euronext Growth Milan Investment Banks/BrokersFinance Euronext Growth Milan engages in the organization and management of the Italian stock exchange. Its activities include: overseeing transaction activities; defining the rules and procedures for admission and listing on the market for issuing companies, as well as for intermediaries; and the supervision of listed company disclosures. The company was founded in 1997 and is headquartered in Milan, Italy. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman | |
Crédit Agricole Carispezia SpA
 Crédit Agricole Carispezia SpA Regional BanksFinance Crédit Agricole Carispezia SpA is a joint-stock company. It engages in the provision of retail banking, commercial banking, and retail intermediation services. The company was founded on June 28, 1842 and is headquartered in La Spezia, Italy. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Intesa Sanpaolo Vita SpA
 Intesa Sanpaolo Vita SpA Insurance Brokers/ServicesFinance Intesa Sanpaolo Vita SpA engages in the provision of life insurance services. It offers savings and pensions policies, health insurance schemes, and supplementary pension funds. The company was founded on December 23, 1986 and is headquartered in Milan, Italy. | Insurance Brokers/Services | Director/Board Member Director/Board Member | |
| FINECOBANK S.P.A. | Major Banks | Chairman Director/Board Member Director/Board Member | |
| INSEAD | College/University | Masters Business Admin Masters Business Admin | |
| Sapienza University of Rome | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree Graduate Degree Undergraduate Degree Doctorate Degree | |
| University of Bocconi | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Masters Business Admin Director/Board Member Graduate Degree Undergraduate Degree Director/Board Member Undergraduate Degree Undergraduate Degree | |
| University of Milan | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal | |
Cedacri SpA
 Cedacri SpA Packaged SoftwareTechnology Services Cedacri SpA engages in the provision of information technology outsourcing services for the banking sector. It specializes in business technology solutions for facilities management, software solutions and systems integration, and business process outsourcing. The company was founded in 1976 and is headquartered in Collecchio, Italy. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
Iccrea Banca SpA
 Iccrea Banca SpA Regional BanksFinance Iccrea Banca SpA operates as a central banking institution for cooperative banks. It provides integrated coverage for a wide variety of trades such as bonds, equities, foreign exchange, money market instruments, and exotic over the counter derivatives. The company was founded on November 30, 1963 and is headquartered in Rome, Italy. | Regional Banks | Chief Executive Officer Chairman Director/Board Member | |
La Cassa di Ravenna SpA
 La Cassa di Ravenna SpA Major BanksFinance La Cassa di Ravenna SpA engages in the provision of banking and financial services. Its products include Carta Eura, Formula Bimbo, Giustiniano, Happy Banking, GenertelLife, CConto Business, Credi Verde, and Comodo Banking. The company was founded on March 1, 1840 and is headquartered in Ravenna, Italy. | Major Banks | Director/Board Member Chairman Director/Board Member | |
| INTESA SANPAOLO S.P.A. | Major Banks | Chairman Director of Finance/CFO Director/Board Member Public Communications Contact General Counsel Chief Executive Officer Corporate Officer/Principal Corporate Officer/Principal Compliance Officer Chief Administrative Officer Chief Tech/Sci/R&D Officer Chief Operating Officer Corporate Officer/Principal | |
| Università Cattolica del Sacro Cuore Campus di Milano | College/University | Undergraduate Degree Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal Graduate Degree Corporate Officer/Principal | |
| UNICREDIT S.P.A. | Major Banks | Chief Executive Officer General Counsel Corporate Officer/Principal Chief Operating Officer Director/Board Member Chairman | |
| The LUISS University of Rome | College/University | Director/Board Member Chairman Undergraduate Degree | |
SIA SpA
 SIA SpA Packaged SoftwareTechnology Services SIA SpA engages in the design, creation, and management of technology infrastructures and services for financial institutions, central banks, corporations and public administrations. It offer solutions for payment systems, network services, blockchain technologies, document management, physical security, and capital markets. The company is headquartered in Milan, Italy. | Packaged Software | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| NEXI S.P.A | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Public Communications Contact | |
Banca Prossima SpA
 Banca Prossima SpA Regional BanksFinance Banca Prossima SpA engages in the provision of banking services. It offers savings and current accounts, credit cards, investments, loans, collections and payments, online banking, insurance brokerage, fund raising, and asset protection. The company was founded in 2007 and is headquartered in Milan, Italy. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| University of Turin | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
Associazione fra le società italiane per azioni
 Associazione fra le società italiane per azioni Miscellaneous Commercial ServicesCommercial Services Associazione fra le società italiane per azioni operates as an organization which deals with issues concerning the interests and the development of the Italian economy. Its activities deals with the improvement and promotion of problems and solutions in tax and legislation, corporate laws, business operations and competition, capital and listed company markets, economic analysis, and institutional reports. The company was founded on November 22, 1910 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member President Director/Board Member | |
Istituto per gli Studi di Politica Internazionale
 Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
Fondo Interbancario di Tutela dei Depositi
 Fondo Interbancario di Tutela dei Depositi Financial ConglomeratesFinance Fondo Interbancario di Tutela dei Depositi, founded in 1987, is a financial institution based in Rome, Italy. The Italian company's main purpose is to protect depositors in the event of a bank failure. The private company's website, fitd - il sito ufficiale del fondo interbancario di dei depositi FITD - Il sito ufficiale del Fondo Interbancario di dei Depositi, provides information about the services they offer. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Director/Board Member Director/Board Member | |
Istituto Europeo di Oncologia SRL
 Istituto Europeo di Oncologia SRL Hospital/Nursing ManagementHealth Services Istituto Europeo di Oncologia SRL is a holding company, which operates oncology hospitals. It offers healthcare services, basic and translational cancer research, and PhD and post doctoral programs in molecular medicine. The company was founded by Umberto Veronesi on May 30, 1994 and is headquartered in Milan, Italy. | Hospital/Nursing Management | Director/Board Member Director/Board Member Director/Board Member | |
Bancomat SpA
 Bancomat SpA Finance/Rental/LeasingFinance Bancomat SpA provides solutions for automated teller machine circuit cards. It owns the BANCOMAT and PagoBANCOMAT brands which provide circuit cards for machine cash withdrawal and other payment and banking services nationwide. The company was founded in 1983 and is headquartered in Rome, Italy. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Università degli Studi di Roma Tor Vergata | College/University | Undergraduate Degree Undergraduate Degree | |
| RENANTIS S.P.A | Alternative Power Generation | Director/Board Member Director/Board Member | |
Associazione Italiana Banche Estere
 Associazione Italiana Banche Estere Miscellaneous Commercial ServicesCommercial Services Associazione Italiana Banche Estere is an association which engages in the protection of the interests of the associated foreign banks and financial institutions operating in Italy. It deals with the issues of banking and finance sector, acts as liaison between financial institutions and government authorities, and promotes analytical approach to international finance. The company was founded in 1984 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Chairman | |
Fondazione Istituto Luigi Einaudi per gli Studi Bancari
 Fondazione Istituto Luigi Einaudi per gli Studi Bancari Miscellaneous Commercial ServicesCommercial Services Fondazione Istituto Luigi Einaudi per gli studi bancari, finanziari e assicurativi provides solutions for the promotion and development of scientific research and training in the banking, financial and insurance fields. Its activities include the execution studies and publications; organization of scientific conferences, seminars, debates and training courses; and the granting of scholarships and funding for research projects. The company was founded in 2008 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Chairman Director/Board Member Director/Board Member | |
Banca Popolare di Novara SpA
 Banca Popolare di Novara SpA Regional BanksFinance Part of Banco BPM SpA, Banca Popolare di Novara SpA provides banking services. The private company is based in Novara, Italy. The CEOs of the Italian company are Domenico de Angelis, Piero Luigi Montani. | Regional Banks | Chief Executive Officer Corporate Officer/Principal | |
Intesa Sanpaolo SpA (Investment Portfolio)
 Intesa Sanpaolo SpA (Investment Portfolio) Investment ManagersFinance Intesa Sanpaolo SpA (Investment Portfolio) (Intesa Sanpaolo-IP) is the investment management division of Intesa Sanpaolo SpA (BIT: ISP), an international banking group headquartered in Turin, Italy. The firm was founded in 2007 when Italian banking groups Banca Intesa and Sanpaolo IMI merged. They provide corporate banking, investment banking and public finance activities for corporate customers in Italy and internationally. Intesa Sanpaolo-IP manages the client’s investment portfolio. | Investment Managers | Chief Executive Officer Chief Executive Officer | |
Luigi Luzzatti SpA
 Luigi Luzzatti SpA Miscellaneous Commercial ServicesCommercial Services Luigi Luzzatti SpA engages in acquisitions management of holdings in financial and banking companies. It operates as a vehicle for the management of transactions relating to acquisitions and other activities of common interest in order to achieve and develop appropriate economies of scale. The company was founded on December 12, 2017 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| BANCO BPM S.P.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Banco di Lucca e del Tirreno SpA
 Banco di Lucca e del Tirreno SpA Regional BanksFinance Banco di Lucca e del Tirreno SpA provides banking services. The company was founded in 1840 and is headquartered in Lucca, Italy. | Regional Banks | Director/Board Member Director/Board Member |
Statistieken
Internationaal
| Italië | 48 |
| Duitsland | 2 |
| Frankrijk | 2 |
| Verenigde Staten | 2 |
Sectoraal
| Finance | 30 |
| Consumer Services | 9 |
| Commercial Services | 7 |
| Utilities | 3 |
| Technology Services | 3 |
Operationeel
| Director/Board Member | 500 |
| Chairman | 136 |
| Corporate Officer/Principal | 120 |
| Chief Executive Officer | 75 |
| Independent Dir/Board Member | 63 |
Sterkste connecties
| Insiders | |
|---|---|
| Gian Maria Gros-Pietro | 45 |
| Maria Patrizia Grieco | 32 |
| Marco Mangiagalli | 27 |
| Maurizio Comoli | 27 |
| Stefano Lucchini | 27 |
| Giovanni Pirovano | 25 |
| Maurizio Sella | 24 |
| Gianni Franco Papa | 24 |
| Massimo Tononi | 24 |
| Paolo Maria Vittorio Grandi | 22 |
| Andrea Orcel | 21 |
| Stefania Bariatti | 21 |
| Flavia Mazzarella | 20 |
| Mauro Paoloni | 19 |
| Ariberto Fassati | 18 |
- Beurs
- Insiders
- Raffaele di Raimo
- Bedrijfsconnecties
