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Veneto Banka Sh.a. - non-existent

Summary

Company ID (NIN)

J71928004K

Company owner / manager

  • Intesa Sanpaolo Bank Albania Sh.a.

Country

Albania

Capital

9,839,689,000

Total assets

28,016,310,000

Net loss for the period

-1,392,389,000

Report year

2017

Currency

ALL

Industry

Banking

General information

About Veneto Banka Sh.a. - non-existent

Veneto Banka Sh.a. was an Albanian commercial bank. Bank of Albania ranked it 13th in the country in terms of total assets as of June 30, 2018.

THE DATA PROVIDED BELOW SHOWS THE PROFILE OF THE COMPANY UNTIL IT WAS WRITTEN OFF THE TRADE REGISTER ON OCTOBER 1, 2018.

Last updated on Nov 22, 2018.

Meta info
Status
Written Off
Legal form
Joint Stock Company
Incorporation date
Jan. 1, 2005
NIN
J71928004K
Tickers
Stock Exchange
ISIN
Profile last updated
July 31, 2019, 1:42 p.m.
Alternative names

    Veneto Banka JSC

History

    2005 - Veneto Banka Sh.A. is established by Italian individuals as a legal successor of local Dardania Bank.

    2008 - Italy-based Gruppo Veneto Banca acquires a 100% stake in Veneto Banka Sh.a.

    June 29, 2017 - Italian Intesa Sanpaolo Bank SpA acquires 100% in Veneto Banka Sh.A. from Gruppo Veneto Banca.

    Oct 1, 2018 - Intesa Sanpaolo Bank Albania Sh.a. takes over Veneto Banka sh.a. and the latter ceases to exist as a separate legal entity.


    Last updated on Nov 22, 2018.

Management

Board of Directors
Paolo Genovese
Member of the Board
Massimo Lanza
Chairman of the Board
Alessio Maggiolo
Member of the Board
Gabriele Gherardi
Member of the Board
Ilir Panda
Member of the Board

Contacts

Address
Deshmoret e Kombit Blvd., Kullat Binjake
1031
Tirana, Albania
Telephones

+355 42 280 555

Fax

+355 42 280 356

Emails

info@venetobanka.al

Websites
www.venetobanka.al

Ownership

Name Direct holding Indirect holding Owner type Country
Intesa Sanpaolo Bank Albania Sh.a. 100.0 Company Albania

Subsidiaries and affiliates

Name Direct holding Indirect holding Country

Products and services

Veneto Banka Sh.a. provided the following financial products and services:

  • loans
  • credit and debit cards
  • deposits
  • current and saving accounts
  • money transfers
  • currency exchange
  • online banking
  • current accounts and deposits for legal entities
  • banking consultancy
  • partnership opportunities for financial cooperation.

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