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program. The loans were originally intended to finance agricultural exports to Iraq, but were diverted by Iraq to buy weapons. The branch manager, Christopher
Drogoul, indicated that the bank's headquarters office was aware of these loans, but senior bank official denied this. Drogoul pleaded
582:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge.
255:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge.
2368:
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signed an agreement with 13 shareholders of BNL, representing 48% shares of BNL on 6 February 2006. BNP Paribas also made offer to buy all the remain shares from the public and delisted the company from
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Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
275:
Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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Banca
Nazionale del Lavoro began Argentine operations in 1960, ultimately opening 91 branches, before selling its operation there to
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since 2006. Integration process was concluded in 2008, BNL with its group oversees the commercial banking activity in Italy.
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The bank was involved in a major political scandal (dubbed
Iraqgate by the media) when it was revealed in 1989 that the
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Content in this edit is translated from the existing
Italian Knowledge article at ]; see its history for attribution.
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Content in this edit is translated from the existing
Italian Knowledge article at ]; see its history for attribution.
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Transcript of U.S. Rep. Henry
Gonzalez hearing on BNL connection to purchase of dual use equipment by Saddam Hussein
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520:) is an Italian bank headquartered in Rome. It is Italy's sixth largest bank, and has been a subsidiary of
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In 2016 the company opened a contemporary all glass building for its headquarters:
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Raiffeisen
Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige
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At the year end of 2004 the major shareholders with more than 2% were:
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guilty to three felony charges and served 33 months in federal prison.
657:, it was nationalized in 1929. It was re-privatized and listed on the
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to the source of your translation. A model attribution edit summary is
294:
to the source of your translation. A model attribution edit summary is
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Cassa di
Sovvenzioni e Risparmio fra il Personale della Banca d'Italia
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Investitionsbank
Trentino Südtirol – Mediocredito Trentino Alto Adige
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695:. Many of the loans that the branch made were guaranteed by the
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Please try to keep recent events in historical perspective and
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Associazione di
Fondazioni e di Casse di Risparmio S.p.A.
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Fondo di Garanzia dei Depositanti del Credito Cooperativo
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970:"BNL-BNP Paribas Headquarters / Atelier(s) Alfonso Femia"
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to this template: there are already 667 articles in the
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to this template: there are already 667 articles in the
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Cassa Centrale Banca - Credito Cooperativo del Nord Est
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in 1998, before being acquired by French banking group
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Südtiroler Volksbank – Banca Popolare dell'Alto Adige
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Südtiroler Sparkasse – Cassa di Risparmio di Bolzano
1925:
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a machine-translated version of the Italian article.
248:
244:
a machine-translated version of the Italian article.
133:. Unsourced material may be challenged and removed.
2364:Istituto Centrale delle Casse Rurali ed Artigiane
655:Istituto Nazionale di Credito per la Cooperazione
423:Istituto Nazionale di Credito per la Cooperazione
2804:
2838:Companies formerly listed on the Borsa Italiana
617:accompanying your translation by providing an
562:Click for important translation instructions.
549:expand this article with text translated from
290:accompanying your translation by providing an
235:Click for important translation instructions.
222:expand this article with text translated from
2785:Associazione Nazionale fra le Banche Popolari
2626:Crédit Agricole Corporate and Investment Bank
1977:Banca del Mezzogiorno – MedioCredito Centrale
1873:
1117:
1989:Banca Mediocredito del Friuli Venezia Giulia
629:{{Translated|it|Banca Nazionale del Lavoro}}
302:{{Translated|it|Banca Nazionale del Lavoro}}
737:Trust (Magiste International S.A.) 4.98985%
53:Learn how and when to remove these messages
2789:Fondo Interbancario di Tutela dei Depositi
1880:
1866:
1124:
1110:
781:minority ownership as well as the exposed
359:
962:
885:Bank of Credit and Commerce International
332:Learn how and when to remove this message
193:Learn how and when to remove this message
2665:Industrial and Commercial Bank of China
697:United States Department of Agriculture
2805:
2833:Italian companies established in 1913
2698:Istituto Bancario San Paolo di Torino
2286:Banca Popolare di Puglia e Basilicata
1861:
1105:
921:"BNL POSitivity – BNL - BNP Paribas"
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131:adding citations to reliable sources
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59:
18:
1185:Raiffeisenlandesbank Oberösterreich
13:
1824:JPMorgan Chase Bank, London Branch
1613:Banque Internationale Ă Luxembourg
14:
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2278:Banca Agricola Popolare di Ragusa
1078:
1004:. 26 October 1992. Archived from
514:Banca Nazionale del Lavoro S.p.A.
345:Banca Nazionale del Lavoro S.p.A.
34:This article has multiple issues.
2793:Italian National Resolution Fund
1984:Istituto per il Credito Sportivo
1928:
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2134:Banca Monte dei Paschi di Siena
1532:Banca Monte dei Paschi di Siena
753:Banca Monte dei Paschi di Siena
118:needs additional citations for
42:or discuss these issues on the
2776:Associazione Bancaria Italiana
2433:Cassa di Risparmio di Volterra
2229:Banco di Desio e della Brianza
1587:Raiffeisen Landesbank SĂĽdtirol
1046:
1034:
1020:
996:"Lone Wolf Or a Pack of Lies?"
988:
976:. Arch daily. 29 November 2016
938:
913:
731:(Dorint Holding S.A.) 4.99436%
627:You may also add the template
300:You may also add the template
1:
2438:Cassa di Risparmio di Fossano
2400:Cassa di Risparmio di Ravenna
2381:List of members of Federcasse
2330:Sanfelice 1893 Banca Popolare
1428:SECB Swiss Euro Clearing Bank
1180:Raiffeisen Bank International
1175:Oesterreichische Nationalbank
1155:Bank fĂĽr Tirol und Vorarlberg
906:
773:(Gefip Holding SpA) 3.07572%
761:(Michele Amari Srl) 4.09248%
741:Francesco Gaetano Caltagirone
86:related to non-recent events.
77:slanted towards recent events
2404:Banco di Lucca e del Tirreno
2340:Banca Popolare del Frusinate
2316:Banca Popolare del Cassinate
1418:Landesbank Baden-WĂĽrttemberg
707:
701:Commodity Credit Corporation
677:BNL BNP Paribas headquarters
412:; 111 years ago
142:"Banca Nazionale del Lavoro"
7:
2446:Cassa di Risparmio di Fermo
2418:Cassa di Risparmio di Cento
1567:Cassa di Risparmio di Fermo
1423:Landesbank Hessen-ThĂĽringen
868:
682:
599:will aid in categorization.
272:will aid in categorization.
10:
2854:
2584:Banca Nazionale del Lavoro
2333:Banca Popolare di Lajatico
2326:Banca Popolare Sant'Angelo
2291:Banca Popolare di Cividale
2204:(total assets €30b to €8b)
1923:
801:
574:Machine translation, like
527:
247:Machine translation, like
2823:Banks established in 1913
2763:
2678:
2539:
2465:
2392:
2348:
2307:Banca di Credito Popolare
2269:regional cooperative bank
2266:
2234:Banca Popolare di Spoleto
2201:
2193:Banca Popolare di Sondrio
2107:
2050:
1955:Cassa Depositi e Prestiti
1945:
1902:
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1724:Banco Cooperativo Español
1706:
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1542:Banca Popolare di Sondrio
1519:
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1281:
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1229:
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1147:
794:. MPS sold the shares to
765:Banca Popolare di Vicenza
551:the corresponding article
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224:the corresponding article
2349:Co-operative banks (BCC)
2312:Banca Popolare del Lazio
2127:Banca Popolare di Milano
1537:Banca Popolare del Lazio
1141:Euro Banking Association
777:After a short period of
2828:Companies based in Rome
2591:China Construction Bank
2336:Banca Popolare di Fondi
2319:Banca Popolare Valconca
2299:Banca Popolare Pugliese
1469:National Bank of Greece
880:Saving and loan scandal
638:For more guidance, see
365:Headquarters of BNL in
311:For more guidance, see
2771:List of banks in Italy
2693:Banco di Santo Spirito
2601:Crédit Agricole Italia
2574:Bank of Communications
1618:Gazprombank Luxembourg
1381:Bank of America Europe
1190:UniCredit Bank Austria
723:Assicurazioni Generali
2223:Banca Patrimoni Sella
2087:Mediocredito Italiano
1917:European Central Bank
1640:De Nederlandsche Bank
1340:BRED Banque Populaire
640:Knowledge:Translation
611:copyright attribution
313:Knowledge:Translation
284:copyright attribution
2688:Bank of Saint George
2648:Deutsche Bank S.p.A.
2619:Credito Valtellinese
2495:Banca Farmafactoring
2393:Regional retail bank
2322:Banca Popolare Etica
2139:MPS Capital Services
2110:multi-regional banks
2042:Banca Intermobiliare
1268:Sparekassen Sjælland
1054:"Investor relations"
749:(PACOP SpA) 4.92611%
659:Milan Stock Exchange
127:improve this article
2454:Banca CR Savigliano
2216:Banca Sella Holding
2112:(Supervised by ECB)
2053:(Supervised by ECB)
2029:Sviluppo Basilicata
1408:Deutsche Bundesbank
1350:Crédit Mutuel Arkéa
1008:on November 5, 2012
670:HSBC Bank Argentina
653:Founded in 1913 as
475:Number of employees
346:
2450:Banca del Piemonte
2267:Multi-regional and
2025:IRFIS – FinSicilia
1501:Allied Irish Banks
1433:Standard Chartered
1211:BNP Paribas Fortis
1041:2005 Annual report
619:interlanguage link
401:Financial services
384:SocietĂ per Azioni
344:
292:interlanguage link
2800:
2799:
2509:Credito Fondiario
2504:Unione Fiduciaria
2413:Banca di Cambiano
2351:and central banks
2303:Banca di Piacenza
2166:Banco di Sardegna
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1854:
1464:Eurobank Ergasias
1360:La Banque postale
729:Diego Della Valle
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2188:Credito Emiliano
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1682:CrĂ©dito AgrĂcola
1666:Banco BAI Europa
1572:Credito Emiliano
1527:Banca del Fucino
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1165:Erste Group Bank
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923:. Archived from
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815:BNL building in
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759:Giuseppe Statuto
689:Atlanta, Georgia
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2708:Mount of piety
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1387:Bank of China
1385:
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593:main category
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547:You can help
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479:19,000 (2014)
478:
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144: –
143:
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138:Find sources:
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116:This article
114:
110:
105:
104:
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85:
80:
78:
73:This article
71:
62:
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56:
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47:
46:
41:
40:
35:
30:
21:
20:
2583:
2483:Banca Finnat
2428:Cassa Padana
2423:ChiantiBanca
2181:C.R. Saluzzo
2123:Banca Aletti
2092:Banca Apulia
2051:Global banks
2014:Fidi Toscana
1947:Public banks
1936:Italy portal
1904:Central bank
1577:ICCREA Banca
1309:Pohjola Bank
1092:(in Italian)
1064:. Retrieved
1060:
1048:
1036:
1030:(in Italian)
1022:
1010:. Retrieved
1006:the original
999:
990:
978:. Retrieved
973:
964:
953:. Retrieved
949:
940:
929:. Retrieved
925:the original
915:
900:Banks portal
776:
711:
686:
674:
667:
654:
652:
615:edit summary
606:
586:
556:
548:
517:
513:
512:
463:(Chairwoman)
430:Headquarters
422:
374:Company type
328:
288:edit summary
279:
259:
229:
221:
189:
183:October 2012
180:
170:
163:
156:
149:
137:
125:Please help
120:verification
117:
92:October 2012
89:
74:
50:
43:
37:
36:Please help
33:
16:Italian bank
2818:BNP Paribas
2703:Medici Bank
2579:BNP Paribas
2220:Banca Sella
2010:Finpiemonte
2004:Finlombarda
1846:Wells Fargo
1830:Lloyds Bank
1628:Netherlands
1547:Banca Sella
1398:Commerzbank
1330:BNP Paribas
1304:Nordea Bank
1258:Danske Bank
1043:BNP Paribas
787:BNP Paribas
663:BNP Paribas
522:BNP Paribas
490:BNP Paribas
445:Area served
2807:Categories
2614:FriulAdria
2609:Carispezia
2499:FinecoBank
2487:Banca Ubae
2478:Banca IFIS
2357:Federcasse
2246:Biverbanca
2161:BPER Banca
2146:Mediobanca
2001:Fincalabra
1972:BancoPosta
1608:Spuerkeess
1601:Luxembourg
1562:BPER Banca
1459:Alpha Bank
1438:UBS Europe
1289:Aktia Bank
1216:bpost bank
1061:www.mps.it
974:Arch daily
955:2023-06-08
931:2014-11-12
907:References
553:in Italian
457:Key people
380:subsidiary
226:in Italian
153:newspapers
39:improve it
2605:Cariparma
2119:Banco BPM
2097:UBI Banca
2082:Banca IMI
2065:buddybank
2060:UniCredit
2007:Finmolise
1835:MUFG Bank
1819:HSBC Bank
1759:Kutxabank
1744:CaixaBank
1739:Bankinter
1672:Banco BCP
1592:UniCredit
1552:Banco BPM
1443:Unicredit
980:7 January
875:Bancopoli
798:instead.
785:scandal,
783:bancopoli
719:14.75190%
708:Ownership
672:in 2006.
665:in 2006.
633:talk page
585:Consider
306:talk page
258:Consider
45:talk page
2660:ING Bank
2631:FCA Bank
2559:Barclays
2522:Mercury
2176:C.R. Bra
2038:FarBanca
1998:Finaosta
1960:CDP Reti
1808:Barclays
1790:Swedbank
1749:Cecabank
1691:Slovenia
1659:Portugal
1650:Rabobank
1645:ING Bank
1635:ABN AMRO
1557:BFF Bank
1485:OTP Bank
1299:DnB Bank
1221:KBC Bank
1170:Oberbank
1160:BKS Bank
1066:13 April
869:See also
767:3.63682%
755:4.41788%
743:4.96904%
725:8.71980%
683:Scandals
609:provide
393:Industry
282:provide
2753:Vicenza
2738:Treviso
2728:Perugia
2549:Allianz
2150:Compass
2077:Banca 5
2021:Gepafin
1841:NatWest
1801:Kingdom
1494:Ireland
1478:Hungary
1413:DZ Bank
1374:Germany
1282:Finland
1273:Sydbank
1251:Denmark
1206:Belfius
1199:Belgium
1148:Austria
832:Trieste
802:Gallery
631:to the
613:in the
555:.
528:History
496:Website
415: (
407:Founded
397:Banking
304:to the
286:in the
228:.
167:scholar
2748:Verona
2718:Foggia
2713:Faenza
2530:Setefi
2466:others
1799:United
1773:Sweden
1714:Abanca
1511:Elavon
1452:Greece
1323:France
1314:S-Bank
1230:Cyprus
950:bnl.it
847:Venice
817:Naples
779:Unipol
485:Parent
169:
162:
155:
148:
140:
2743:Udine
2723:Parma
2032:SFIRS
1848:(USA)
1837:(JPN)
1826:(USA)
1815:(USA)
1707:Spain
1668:(AGO)
1620:(RUS)
1520:Italy
1389:(CHN)
1383:(USA)
1057:(PDF)
1012:8 May
862:Lucca
576:DeepL
468:(CEO)
450:Italy
438:Italy
249:DeepL
174:JSTOR
160:books
2655:HSBC
2526:Nexi
2018:FIRA
1719:BBVA
1335:BPCE
1068:2018
1014:2012
1001:Time
982:2022
717:BBVA
693:Iraq
607:must
605:You
569:View
503:.bnl
434:Rome
421:(as
417:1913
410:1913
367:Rome
280:must
278:You
242:View
146:news
1785:SEB
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