BNL. Francesco Caltagirone, a property developer, and four other industrialists now control almost one-quarter.
ECONOMIST: Twin challenges to Italy to open its banking industry
BNL's trust companies had no clear picture of the ultimate source of these funds.
It overpaid but the integration of BNL is regarded internally as a success.
Indeed, Moscow has proved at least as adroit as BCCI and BNL in identifying and exploiting regulatory laxity among G-7 and other financial capitals.
BNL, an Italian bank, for alleged insider trading in Unipol bonds.
Following a presentation to the BNL's selection committee earlier this month, the league's General Manager Gary Stefan has confirmed that an application from Cardiff has been accepted.
BNL. Until recently the Bank of Italy, the central bank, seemed to be suggesting that a 15% share for a foreign owner was as much as it would tolerate.
At the time, Justice argued that evidence introduced at the trial might establish that officials at BNL-Rome were engaged in corrupt practices, thereby releasing the United States from its repayment obligations.
" The Times described Judge Shoob as saying that such "findings ignored intelligence documents, White House telephone calls to one of the prosecutors, the involvement of a British spy with BNL and a host of other suspicious occurrences.
Financial institutions: BBVA Bank, BMO, BNLPOSitivity, BNL Italy, BNP Paribas Fortis Belgium, Banco Sabadell, Banco Santander, Banca Sella, Citi, Commonwealth Bank, Deutsche Bank Italy, EMS, EnterCard, EURO 6000, European Merchant Services, Fifth Third Bank, Handelsbanken, International Card Services Netherlands, Intesa Sanpaolo, Lake Trust Credit Union, ME Bank, NAB, SEB Kort, SIA, Swedbank, TMG Financial Services, UniCredit and Westpac.
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