| Entity | Entity type | Industry | |
|---|---|---|---|
Pravex-Bank JSC
 Pravex-Bank JSC Major BanksFinance Pravex-Bank JSC provides banking services to businesses and individuals. Their service areas encompass credit intermediation, mobile banking, corporate and international banking. They also offer deposits, loans, money transfer and cash payment services. The company was founded in 1992 and is headquartered in Kiev, Ukraine.
14
| Public Company | Major Banks | 14 |
Intesa Sanpaolo Bank Albania Sh.A
 Intesa Sanpaolo Bank Albania Sh.A Investment ManagersFinance Intesa Sanpaolo Bank Albania Sh.A is an investment management firm headquartered in Tirana, Albania. The firm was founded in 1998 and formerly known as American Bank of Albania. They offer investment services and products to companies, institutional and private clients with high income as well as individual clients and small and medium businesses.
6
| Subsidiary | Investment Managers | 6 |
Multi-company connection
| Company | Sector | Related people | Main position |
|---|---|---|---|
Banca Intesa CJSC
 Banca Intesa CJSC Regional BanksFinance Banca Intesa CJSC provides retail-banking services. It offers services to all customer segments from retail to large corporate and the main activities of the bank are SME financing and corporate lending. The firm's services include mortgage & consumer loans, deposits and payments services including premium-level programs with international bankcards and modern technologies of electronic remote services. Banca Intesa was founded in 1992 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PRIVREDNA BANKA ZAGREB D.D. | Regional Banks | Director/Board Member Chairman Director/Board Member Director/Board Member | |
| INTESA SANPAOLO S.P.A. | Major Banks | Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
| VSEOBECNA UVEROVA BANKA, A.S. | Major Banks | Director/Board Member Corporate Officer/Principal Director/Board Member | |
Banca Intesa AD
 Banca Intesa AD Regional BanksFinance Banca Intesa AD engages in the provision of retail and corporate banking services. It offers banking accounts, credit, and debit cards, deposits, loans, and internet banking. The company was founded on October 15, 1991 and is headquartered in Belgrade, Serbia. | Regional Banks | Director/Board Member Chairman Director/Board Member | |
| INTESA SANPAOLO BANKA DD BOSNA I HERCGVN | Major Banks | Director/Board Member Director/Board Member | |
| BANK OF ALEXANDRIA SAE | Regional Banks | Director/Board Member Director/Board Member | |
| Vienna University of Economics & Business | College/University | Masters Business Admin | |
| Università Cattolica del Sacro Cuore Campus di Milano | College/University | Undergraduate Degree | |
| Slovak Banking Association | President | ||
| Italian-Slovak Chamber of Commerce | President | ||
Asian-Pacific Bank OJSC
 Asian-Pacific Bank OJSC Regional BanksFinance Asian-Pacific Bank OJSC engages in the provision of commercial banking services. It offers financing solutions for import and export operations in trade sector. The firm provides loan products, such as consumer, car, and mortgage loans, as well as deposit products, including time, current, and temporary surplus funds in promissory notes. The company was founded on February 14, 1992 and is headquartered in Blagoveshchensk, Russia. | Regional Banks | Director/Board Member | |
| BANQUE CENTRALE POPULAIRE | Regional Banks | Director/Board Member | |
Chernovetskyi Investment Group
 Chernovetskyi Investment Group Investment ManagersFinance Chernovetskyi Investment Group (CIG) is an independent Ukrainian venture capital firm which was founded by Stepan Chernovetskyi in 2012. The firm is headquartered in Kyiv, Ukraine. | Investment Managers | Founder | |
| BANK OF QINGDAO CO., LTD. | Regional Banks | Director/Board Member | |
| University of Bari | College/University | Graduate Degree | |
| Kmb Bank | Director/Board Member | ||
Baglioni Hotels SpA
 Baglioni Hotels SpA Hotels/Resorts/Cruise linesConsumer Services Baglioni Hotels SpA owns and operates a chain of luxury hotels. It offers tours, gourmets, and wellness and spa. The company was founded by Roberto Polito in 1974 and is headquartered in Milan, Italy. | Hotels/Resorts/Cruise lines | Human Resources Officer | |
Agenzia Ansa - Agenzia Nazionale Stampa Associata SC
 Agenzia Ansa - Agenzia Nazionale Stampa Associata SC Publishing: NewspapersConsumer Services Agenzia Ansa - Agenzia Nazionale Stampa Associata SC publishes news papers. It also publishes and distributes news items and other related communication services. The company was founded on January 13, 1945 and is headquartered in Rome, Italy. | Publishing: Newspapers | Human Resources Officer | |
| POSTE ITALIANE S.P.A. | Regional Banks | Corporate Officer/Principal | |
Intesa Sanpaolo Bank Ireland Plc
 Intesa Sanpaolo Bank Ireland Plc Major BanksFinance Intesa Sanpaolo Bank Ireland Plc provides banking services. The firm offers international lending to corporate and credit institutions and to carry on the business of banking including taking deposits, making loans and advances, issuing guarantees and bonds, dealing in securities and to generally conduct any business of banking. The company was founded on September 22, 1987 and is headquartered in Dublin, Ireland. | Major Banks | Director/Board Member | |
| The Curtis L. Carlson School of Management | College/University | Masters Business Admin | |
| IntesaBci Italia Sim SpA | President | ||
Intesa Sanpaolo Holding International SA
 Intesa Sanpaolo Holding International SA Regional BanksFinance Intesa Sanpaolo Holding International SA provides banking services. It offers loans, deposits, and insurance services in the territory of Bosnia and Herzegovina. The company was founded in 1993 and is headquartered in Luxembourg. | Regional Banks | Director/Board Member | |
Atlantis SA de Préstamos y Edificación
 Atlantis SA de Préstamos y Edificación Financial ConglomeratesFinance Atlantis SA de Préstamos y Edificación operates as a holding company with an interest in the banking and financial services. The company is headquartered in Buenos Aires, Argentina. | Financial Conglomerates | Director/Board Member | |
State Savings Bank of Ukraine
 State Savings Bank of Ukraine Regional BanksFinance State Savings Bank of Ukraine engages in the financial and banking activities. Its services include opening of banking accounts and attracting deposits from legal entities and individuals, provision of loans, transfer of payments, trading in securities, as well as operations with foreign currencies. Its activities also include disbursement of pensions, social aid, processing of utility payments, and other banking transactions. The company was founded on December 31, 1991 and is headquartered in Kyiv, Ukraine. | Regional Banks | Director/Board Member | |
CIB Bank Zrt.
 CIB Bank Zrt. Major BanksFinance CIB Bank Zrt. operates as commercial bank. It offers bank accounts, bankcards, card acceptance, documentary services, savings, insurance, financing, and digital banking solutions. The company was founded on November 9, 1979 and is headquartered in Budapest, Hungary. | Major Banks | Director/Board Member | |
Gestiones y Recuperaciones de Activos SA
 Gestiones y Recuperaciones de Activos SA Miscellaneous Commercial ServicesCommercial Services Gestiones y Recuperaciones de Activos SA engages in the provision of finance lease operations. It also transfers previous contracts of property, machinery and equipment, and other assets according to the specifications of clients based on finance leasing. The company was founded in 1982 and is headquartered in Oviedo, Spain. | Miscellaneous Commercial Services | Director/Board Member | |
Sudameris SA
 Sudameris SA Major BanksFinance Part of Intesa Sanpaolo SpA, Sudameris SA is a foreign commercial bank. The company is based in Paris, France. | Major Banks | Director/Board Member | |
| Recovery Real Estate Management Ltd. | Director/Board Member | ||
| The LUISS University of Rome | College/University | Undergraduate Degree | |
IMSA Inversiones Mobiliarias SA
 IMSA Inversiones Mobiliarias SA Financial ConglomeratesFinance IMSA Inversiones Mobiliarias SA provides financial services. The company was founded on July 22, 1982 and is headquartered in Lima, Peru | Financial Conglomerates | Director/Board Member | |
| Exelia SRL | Director/Board Member | ||
Banca Comerciala Intesa Sanpaolo Romania SA
 Banca Comerciala Intesa Sanpaolo Romania SA Major BanksFinance Banca Comerciala Intesa Sanpaolo Romania SA provides retail and corporate banking services to individuals and commercial enterprises. Its services include loans, savings plans, pension funds, credit intermediation and Internet banking. The company was founded in 1996 and is headquartered in Arad, Romania. | Major Banks | Chairman | |
| Sapienza University of Rome | College/University | Undergraduate Degree | |
| Institute of Superior Education "E. Mattei" | College/University | Graduate Degree | |
| Barclays Bank Plc (Italy) | Investment Banks/Brokers | Chief Tech/Sci/R&D Officer | |
| UKRSYBBANK PAT | Major Banks | Director/Board Member | |
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. | Miscellaneous Commercial Services | Director/Board Member | |
| BANKA INTESA SANPAOLO D. D. | Major Banks | Director/Board Member |
International
| Italy | 20 |
| Slovakia | 5 |
| Ukraine | 4 |
| Russia | 3 |
| Hungary | 3 |
Sectoral
| Finance | 32 |
| Consumer Services | 10 |
| Commercial Services | 4 |
Operational
| Director/Board Member | 46 |
| Corporate Officer/Principal | 11 |
| Chairman | 6 |
| President | 5 |
| Independent Dir/Board Member | 5 |
