Banca popolare dell Emilia Romagna in Cattolica, Rimini, Italy | Banking and Finance

Banca popolare dell Emilia Romagna (Europe) INTERNATIONAL S.A. (Italy)
A bank set up under the law of Luxembourg in April 1996. It offers investment consulting services to both private and institutional clientele.
This entity Banca popolare dell Emilia Romagna Cattolica branch operates in cash management, discretionary asset management for private clientele (GPF), securities trade (shares and bonds) on the main international markets, swaps, derivatives, investments in funds and open-end investment companies. according to both Luxembourg and international law, financial engineering and tax planning services, disbursement of loans and issuance of guarantees.
Today, Banca popolare dell’Emilia Romagna signed agreements to buy a business division consisting of 36
branches (the “Branches”) of the Unicredit Group one of them being the Cattolica one. This deal forms part of a sell-off of 184 branches by the
Unicredit Group to comply with the undertakings that it gave the Anti-Trust Authority. They are being sold
to a banking consortium that, in addition to Banca popolare dell Emilia Romagna, includes Banca Popolare
di Milan, Banca Popolare dell’Etruria e del Lazio, Banca Agricola Popolare di Ragusa, Banca Carige,
Credito Emiliano, Banca Popolare di S. Angelo, BCC San Giuseppe di Petralia Sottana, BCC di Lercara
Freddi, BCC “G. Toniolo” di San Cataldo, BCC Don Rizzo di Alcamo and BCC di Sambuca (collectively,
the “Consortium”).