Intesa Sanpaolo SpA http://www.alacrastore.com/company-snapshot/Intesa_Sanpaolo_SpA-1012329 Tuesday, October 07, 2008 3:17:39 PM 1012329 Intesa Sanpaolo SpA en AlacraStore RSS Builder 1.0 30 http://www.alacrastore.com/storecontent/cs/74938cs/74938norm Funding Forensics: Bailing Out European Banks We dissect the funding models used by European banks Low deposit ratios and reliance on short-term wholesale funding characterise most of the banks that have needed support so far While...749384007YesD0Article35619243581787120380612343283898071789620364609121632938835937037136036735712243553861287212912761286655362167736997537311993661304corp4721931619218624100789515416410258354610/6/2008 1:05:40 AM150Do recently rescued European banks share the same funding weaknesses? And are they found in other banks?74938Credit & Investment ResearchCreditSightsITALY - Credito Piemontese SpA, a unit of Credito Valtellinese Scarl, planned to acquire ## branches, located in the northern Italian region of Piedmont, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for ### mil euros ($###.### mil US). Concurrently, Credito Artigiano SpA planned to acquire ## branches, located in Pavia, of IS.10/3/2008 1:33:27 PM20387Q44708Y22542V46115HCredito Piemontese SpAIntesa SanPaolo SpA-Branches (23)Credito Valtellinese ScarlIntesa SanPaolo SpAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/Credito_Piemontese_SpA_acquires_Intesa_SanPaolo_SpA_Branches_from_Intesa_SanPaolo_SpA-2017047040sdc/20170470402017047040Copyright © 2008, Thomson Financial, All Rights ReservedCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignSubsidiary6000:Banks6000:Banks6282:Investment advice6289:Security and commodity services, necCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignSubsidiary1044626001Pvd bkg svcsComl bk,hldg coCashCash OnlyAssets1044621001Oct 3 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.00000Credito Piemontese SpA, basedin Turin, Italy, providesbanking services.Credito Piemontese SpA, based in Turin, Italy, providesbanking services.Credito Piemontese SpA, based in Turin, Italy, provides banking services.1.000002.000003.000004.000005.00000Intesa SanPaolo SpA's 23branches, located in thenorthern Italian region ofPiedmont, provides bankingservices.Intesa SanPaolo SpA's 23 branches, located in the northernItalian region of Piedmont, provides banking services.Intesa SanPaolo SpA's 23 branches, located in the northern Italian region of Piedmont, provides banking services.0.000000.000000.000000.00000NEURO30 Sep 08Tue, 30 Sep 2008 00:00:00 ESTDate Announced: 09/30/2008Date Effective:Acq. of AssetsFriendly0.000000.000000.000000.000000.000000.00000Price/Share0.00000197 EURO197.000000.00000197 EURO197.000000.000000.000000.000000.00000197.00000197 EURO1.41200N156.008000.000000.000000.000000.000000.00000278.20900278.209000.000000.000000.000000.000000.000000.000000.00000100.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.00000ITALY - Credito PiemonteseSpA, a unit of CreditoValtellinese Scarl, planned toacquire 23 branches, locatedin the northern Italian regionof Piedmont, of IntesaSanPaolo SpA (IS), aTurin-based commercial bank,for 197 mil euros ($278.209mil US). Concurrently, CreditoArtigiano SpA planned toacquire 12 branches, locatedin Pavia, of IS.ITALY - Credito Piemontese SpA, a unit of Credito Valtellinese Scarl, planned to acquire 23 branches, located in the northern Italian region of Piedmont, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for 197 mil euros ($278.209 mil US). Concurrently, Credito Artigiano SpA planned to acquire 12 branches, located in Pavia, of IS.ITALY - Credito Piemontese SpA, a unit of Credito Valtellinese Scarl, planned to acquire23 branches, located in the northern Italian region of Piedmont, of Intesa SanPaolo SpA(IS), a Turin-based commercial bank, for 197 mil euros ($278.209 mil US). Concurrently,Credito Artigiano SpA planned to acquire 12 branches, located in Pavia, of IS.ITALY - Credito Piemontese SpA, a unit of Credito Valtellinese Scarl, planned to acquire 23 branches, located in the northern Italian region of Piedmont, of Intesa SanPaolo SpA (IS), a Turin-basedcommercial bank, for 197 mil euros ($278.209 mil US). Concurrently, Credito Artigiano SpA planned to acquire 12 branches, located in Pavia, of IS.ITALY - Credito Piemontese SpA, a unit of Credito Valtellinese Scarl, planned to acquire 23 branches, located in the northern Italianregion of Piedmont, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for 197 mil euros ($278.209 mil US). Concurrently,Credito Artigiano SpA planned to acquire 12 branches, located in Pavia, of IS.Pending0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Pending-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006000:Banks299723002MilanItaly6000ForeignPublicCVAL6000:Banks6719:Offices of holding companies, nec159705005MilanItaly6000ForeignPublicISP278.20900197.00000278.20900156.00800Deal InformationTF Mergers & AcquisitionsITALY - Credito Artigiano SpA, a unit of a unit of Credito Valtellinese Scarl, planned to acquire ## branches, located in Pavia, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for ### mil euros ($###.### mil US). Concurrently, Credito Piemontese SpA planned to acquire ## branches, located in the northern Italian region of Piedmont, of IS.10/3/2008 1:33:27 PM22596J44708W22596J46115HCredito ArtigianoIntesa SanPaolo SpA-Branches (12)Credito ArtigianoIntesa SanPaolo SpAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/Credito_Artigiano_acquires_Intesa_SanPaolo_SpA_Branches_from_Intesa_SanPaolo_SpA-2017061040sdc/20170610402017061040Copyright © 2008, Thomson Financial, All Rights ReservedCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignPublic6000:Banks6000:BanksCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignSubsidiary299722001BankComl bk,hldg coCashCash OnlyAssets1044633001Oct 3 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.00000BankBankBank1.000002.000003.000004.00000Intesa SanPaolo SpA's 12branches, located in Pavia,Italy, provides bankingservices.Intesa SanPaolo SpA's 12 branches, located in Pavia, Italy,provides banking services.Intesa SanPaolo SpA's 12 branches, located in Pavia, Italy, provides banking services.0.000000.000000.000000.00000NEURO30 Sep 08Tue, 30 Sep 2008 00:00:00 ESTDate Announced: 09/30/2008Date Effective:Acq. of AssetsFriendly0.000000.000000.000000.000000.000000.00000Price/Share0.00000123 EURO123.000000.00000123 EURO123.000000.000000.000000.000000.00000123.00000123 EURO1.41200N97.406000.000000.000000.000000.000000.00000173.70400173.704000.000000.000000.000000.000000.000000.000000.00000100.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.00000ITALY - Credito Artigiano SpA,a unit of a unit of CreditoValtellinese Scarl, planned toacquire 12 branches, locatedin Pavia, of Intesa SanPaoloSpA (IS), a Turin-basedcommercial bank, for 123 mileuros ($173.704 mil US).Concurrently, CreditoPiemontese SpA planned toacquire 23 branches, locatedin the northern Italian regionof Piedmont, of IS.ITALY - Credito Artigiano SpA, a unit of a unit of Credito Valtellinese Scarl, planned to acquire 12 branches, located in Pavia, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for 123 mil euros ($173.704 mil US). Concurrently, Credito Piemontese SpA planned to acquire 23 branches, located in the northern Italian region of Piedmont, of IS.ITALY - Credito Artigiano SpA, a unit of a unit of Credito Valtellinese Scarl, planned toacquire 12 branches, located in Pavia, of Intesa SanPaolo SpA (IS), a Turin-basedcommercial bank, for 123 mil euros ($173.704 mil US). Concurrently, Credito Piemontese SpAplanned to acquire 23 branches, located in the northern Italian region of Piedmont, of IS.ITALY - Credito Artigiano SpA, a unit of a unit of Credito Valtellinese Scarl, planned to acquire 12 branches, located in Pavia, of Intesa SanPaolo SpA (IS), a Turin-based commercial bank, for 123 mileuros ($173.704 mil US). Concurrently, Credito Piemontese SpA planned to acquire 23 branches, located in the northern Italian region of Piedmont, of IS.ITALY - Credito Artigiano SpA, a unit of a unit of Credito Valtellinese Scarl, planned to acquire 12 branches, located in Pavia, ofIntesa SanPaolo SpA (IS), a Turin-based commercial bank, for 123 mil euros ($173.704 mil US). Concurrently, Credito Piemontese SpAplanned to acquire 23 branches, located in the northern Italian region of Piedmont, of IS.Pending0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Pending-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006000:Banks299722001Italy6000ForeignPublic6000:Banks6719:Offices of holding companies, nec159705005MilanItaly6000ForeignPublicISP173.70400123.00000173.7040097.40600Deal InformationTF Mergers & Acquisitionshttp://www.alacrastore.com/storecontent/fitch/438456_pr_framefitch/438456_pr_framehtmlFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Bank Forum JSCBNP Paribas VostokCommerzbank AGIntesa Sanpaolo SpAJSC VTB Bank (Ukraine)OJSC SwedbankPravex BankProCredit Bank (Ukraine)ProCredit Holding AGState Savings Bank of UkraineSwedbank ABUkreximbankUkrsotsbank JSCBUnicredit S.p.A.80359641803599288036040580360476809466428111523181390679813908888197432582735874836124708377906586065700865203239/25/2008 10:19:01 AM010100000101010085Press ReleaseCBKFORMISPSWED AUCUSCB438456_pr_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/cs/74452cs/74452norm Euro Bank Capital Model #H##: Fact and Fiction We update our Bank Capital Model, which now includes ## European and Australian banks, to include data for ## June #### Pressure has been growing for banks to raise capital, even though...744522131YesD0Article1236178717893883591203192480735637735832960912163891225620360370371448364975167712871199122435736636237312768063553861286369367655corp19378581927214616424164154102100951863558Bank Capital Models9/22/2008 10:07:00 PM150An updated spreadsheet of the latest capitalisation data for European banks, with our commentary on the fact and the fiction of whether or not they now have enough capital and how much more they might need from here on.74452Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/newstex/XIN-0002-28114598newstex/XIN-0002-28114598xml JINAN, Sep. ##, #### (Xinhua News Agency delivered by Newstex) -- China Banking Regulatory Commission ( CBRC) has approved Qingdao Bank importing strategic investors of Intesa Sanpaolo SpA (OOTC:IITSF) and LcF Rothschild Group, which...04000000040060000400600204016000040160059/17/2008 9:23:19 AM1800000018016000190000001900300019002000190020091900200419002013China Economic InformationXIN-0002-28114598INTESA SANPAOLO SPAIITSFNewsNewstexhttp://www.alacrastore.com/storecontent/cs/74242cs/74242norm European Financials: Lehman Exposure Round-up We have collated Lehman exposures of European banks and insurers So far, no single company stands out as excessively exposed But we have yet to hear from some major banking players We...74242669YesC0Article12365173881203166511433776093291225620132437037180737621291199361365386166436212341322corp19272419314610224161867835409/16/2008 10:05:00 PM150A round-up of exposures to Lehman Brothers, as reported by European banks and insurance companies so far74242Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/fitch/433296_pr_framefitch/433296_pr_framehtmlFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Banca IMI S.p.ABanca Infrastrutture Innovazione e SviluppoBanka Koper, d.d.CIB Bank Ltd.Gruppo Banca CR FirenzeIntesa Sanpaolo SpAPravex BankPrivredna Banka Zagreb DDVseobecna uverova banka, a.s. (VUB)8035966080360171803602188036026080360476803620778606570086207101869381549/9/2008 2:16:22 PM0101010085Press ReleaseISPPBZR.A433296_pr_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/fitch/400290_report_framefitch/400290_report_framepdfFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Intesa Sanpaolo SpA803604769/9/2008 2:16:00 PM01010100425Full Rating ReportISP400290_report_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/fitch/400300_report_framefitch/400300_report_framepdfFitch Ratings is a leading global rating agency committed to providing the world's credit markets with independent, timely and prospective credit opinions. Built on a foundation of organic growth and strategic acquisitions, Fitch Ratings has grown rapidly during the past decade gaining market presence throughout the world and across all fixed income markets.Intesa Sanpaolo SpA803604769/9/2008 2:16:00 PM01010100165Credit UpdateISP400300_report_frameCredit & Investment ResearchFitch Researchhttp://www.alacrastore.com/storecontent/cs/73862cs/73862norm Euro Financial Movers: The Week Of The Bad Haircut We saw both good and bad news in the ECB's new haircut regime, with an implied increase in funding costs offset by delayed implementation and maintenance of longer-term facilities ...1004014Regulatory Matters9/8/2008 12:06:48 AM150We look at both the good and bad news in the ECB's new repo facility regime, although the markets focussed only on the bad at the end of last week.3573862980YesC0Article11431665328193912033563623663553651234corp102186478722473862Credit & Investment ResearchCreditSightsITALY - Intesa SanPaolo SpA acquired a ##% stake in Alis Aerolinee Italiane SpA, a provider of passenger airline services.9/5/2008 12:36:29 PM46115H01354F46115H01354FIntesa SanPaolo SpAAlis Aerolinee Italiane SpAIntesa SanPaolo SpAAlis Aerolinee Italiane SpAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/Intesa_SanPaolo_SpA_acquires_a_minority_stake_in_Alis_Aerolinee_Italiane_SpA-2009323040sdc/20093230402009323040Copyright © 2008, Thomson Financial, All Rights ReservedMilanCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignPublicISP6000:Banks6719:Offices of holding companies, nec6000:Banks6719:Offices of holding companies, necAir Transportation and ShippingItalyAir transportation, scheduled4512FFForeignPrivate159705005Coml bk,hldg coPassenger airlineUnspecifiedStock1038218001Sep 5 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.022000.000000.000000.000000.000000.000000.000000.0000031 Dec 0731 Dec 0731 Dec 0631 Dec 0531 Dec 0431 Dec 031.460001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.0000014.0000015.0000016.0000017.00000Intesa SanPaolo SpA,headquartered in Turin, Italy,is a commercial bank. Thecompany also serves as aholding company and itsprincipal activity is theprovision of an extensiverange of banking and financialservices worldwide, includingcommercial and merchantbanking, telephone andInternet banking, on-lineservices, mutual fund issuing,management, insurance, realestate, factoring and leasing.The company was founded in1988.Intesa SanPaolo SpA, headquartered in Turin, Italy, is acommercial bank. The company also serves as a holdingcompany and its principal activity is the provision of anextensive range of banking and financial services worldwide,including commercial and merchant banking, telephone andInternet banking, on-line services, mutual fund issuing,management, insurance, real estate, factoring and leasing.The company was founded in 1988.Intesa SanPaolo SpA, headquartered in Turin, Italy, is a commercial bank. The company also serves as a holding company and its principal activity is the provision of an extensive range of banking and financial services worldwide, including commercial and merchant banking, telephone and Internet banking, on-line services, mutual fund issuing, management, insurance, real estate, factoring and leasing. The company was founded in 1988.1.000002.000003.000004.00000Alis Aerolinee Italiane SpAprovides passenger airlineservices. It also providescargo services.Alis Aerolinee Italiane SpA provides passenger airlineservices. It also provides cargo services.Alis Aerolinee Italiane SpA provides passenger airline services. It also provides cargo services.0.000000.000000.000000.00000N02 Sep 08Tue, 02 Sep 2008 00:00:00 ESTDate Announced: 09/02/200802 Sep 08Date Effective: 09/02/200802 Sep 08Acq. Part. Int.Friendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.0000033.0000033.000000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.0000033.000000.000000.000000.000000.000000.000000.000000.000000.0000070136.184000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.00000ITALY - Intesa SanPaolo SpAacquired a 33% stake in AlisAerolinee Italiane SpA, aprovider of passenger airlineservices.ITALY - Intesa SanPaolo SpA acquired a 33% stake in Alis Aerolinee Italiane SpA, a provider of passenger airline services.ITALY - Intesa SanPaolo SpA acquired a 33% stake in Alis Aerolinee Italiane SpA, aprovider of passenger airline services.ITALY - Intesa SanPaolo SpA acquired a 33% stake in Alis Aerolinee Italiane SpA, a provider of passenger airline services.ITALY - Intesa SanPaolo SpA acquired a 33% stake in Alis Aerolinee Italiane SpA, a provider of passenger airline services.Completed0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.700000.000000.000000.000000.000000.700000.000000.000000.000000.000000.000000.00000Status:CompletedEUR-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000004512:Air transportation, scheduled159705005MilanItaly6000ForeignPublicISP4512:Air transportation, scheduled1038218001Italy4512ForeignPrivate0.000000.000000.000000.00000Deal InformationTF Mergers & Acquisitionshttp://www.alacrastore.com/storecontent/cs/73615cs/73615norm Euro Financial Movers: No Particular Place To Go The pessimism evident early in the week was partially dispelled by better than expected US GDP numbers, with equities performing better than bonds The tail end of the first half reporting...736151170YesD0Article32912033283773563601304357365366975corp1024727846403560Financial Movers9/1/2008 12:05:17 AM150Uncertainty still permeates the market after mixed messages from the economy and from bank earnings73615Credit & Investment ResearchCreditSightshttp://www.alacrastore.com/storecontent/spcred/668480spcred/668480normThe latest Summary from S&Pglobalstructured8/29/2008 9:36:00 AM175Summary668480ItalyDiversified BanksAsiaEurope, Middle East, AfricaUnited StatesGlobal IssuersStructured FinanceFinancial InstitutionsAsset-Backed SecuritiesCollateralized Debt ObligationsAsset-Backed Commercial PaperCommercial MBSResidential MBSSummaryThe ratings on Italy-based bank, Intesa Sanpaolo SpA, reflect its leading domestic franchise in most market segments, together with strong profitability and liquidity, and adequate capital. Constraining factors include the group's essentially domestic business profile, resulting in higher economic risk than for most international peers. The largest bank in Italy, Intesa Sanpaolo has strong business diversification, with dominant market shares in lending and retail wealth management. The group also boasts strong coverage of Italy's wealthy northern regions and the largest branch network in the country. In addition, Intesa Sanpaolo is one of the largest European players, with pretax profit from continuing operations of €4.2 billion in the first half of 2008. Most of the bank's business is concentrated in Italy,ITA46115HT8249VT8257B40101010 401010 4010 40Intesa Sanpaolo SpA300021ASIAEUROMIDAFRUSAISP@IMSUMMARYGLOBISSSTRUCFIABSCDOABCPCMBSRMBSCredit & Investment ResearchS&P Credit ResearchITALY - Intesa SanPaolo SpA (IS) acquired an #.###% stake in CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, a Forli-based savings bank and a unit of IS SanPaolo IMI SpA subsidiary, from Banca CR Firenze SpA.7/10/2008 11:44:36 AM46115H14812V46115H46115HIntesa SanPaolo SpACASSA dei RISPARMI di FORLI' e della ROMAGNA SpAIntesa SanPaolo SpAIntesa SanPaolo SpAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/Intesa_SanPaolo_SpA_acquires_a_minority_stake_in_CASSA_dei_RISPARMI-1994347040sdc/19943470401994347040Copyright © 2008, Thomson Financial, All Rights ReservedMilanCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignPublicISP6000:Banks6719:Offices of holding companies, nec6000:Banks6719:Offices of holding companies, necCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignSubsidiary159705005Coml bk,hldg coComl bk,hldg coUnspecifiedStock571827002Jul 10 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.0000014.0000015.0000016.0000017.00000Intesa SanPaolo SpA,headquartered in Turin, Italy,is a commercial bank. Thecompany also serves as aholding company and itsprincipal activity is theprovision of an extensiverange of banking and financialservices worldwide, includingcommercial and merchantbanking, telephone andInternet banking, on-lineservices, mutual fund issuing,management, insurance, realestate, factoring and leasing.The company was founded in1988.Intesa SanPaolo SpA, headquartered in Turin, Italy, is acommercial bank. The company also serves as a holdingcompany and its principal activity is the provision of anextensive range of banking and financial services worldwide,including commercial and merchant banking, telephone andInternet banking, on-line services, mutual fund issuing,management, insurance, real estate, factoring and leasing.The company was founded in 1988.Intesa SanPaolo SpA, headquartered in Turin, Italy, is a commercial bank. The company also serves as a holding company and its principal activity is the provision of an extensive range of banking and financial services worldwide, including commercial and merchant banking, telephone and Internet banking, on-line services, mutual fund issuing, management, insurance, real estate, factoring and leasing. The company was founded in 1988.1.000002.000003.000004.00000CASSA dei RISPARMI di FORLI' edella ROMAGNA SpA, located inForli, Italy, is a savingsbank.CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, located inForli, Italy, is a savings bank.CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, located in Forli, Italy, is a savings bank.0.000000.000000.000000.00000N08 Jul 08Tue, 08 Jul 2008 00:00:00 ESTDate Announced: 07/08/200808 Jul 08Date Effective: 07/08/200808 Jul 08Acq. Part. Int.Friendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.000008.087008.087000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000008.087000.000000.000000.000000.000000.000000.000000.000000.0000071427.773000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.00000ITALY - Intesa SanPaolo SpA(IS) acquired an 8.087% stakein CASSA dei RISPARMI diFORLI' e della ROMAGNA SpA, aForli-based savings bank and aunit of IS SanPaolo IMI SpAsubsidiary, from Banca CRFirenze SpA.ITALY - Intesa SanPaolo SpA (IS) acquired an 8.087% stake in CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, a Forli-based savings bank and a unit of IS SanPaolo IMI SpA subsidiary, from Banca CR Firenze SpA.ITALY - Intesa SanPaolo SpA (IS) acquired an 8.087% stake in CASSA dei RISPARMI di FORLI'e della ROMAGNA SpA, a Forli-based savings bank and a unit of IS SanPaolo IMI SpAsubsidiary, from Banca CR Firenze SpA.ITALY - Intesa SanPaolo SpA (IS) acquired an 8.087% stake in CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, a Forli-based savings bank and a unit of IS SanPaolo IMI SpA subsidiary, from Banca CRFirenze SpA.ITALY - Intesa SanPaolo SpA (IS) acquired an 8.087% stake in CASSA dei RISPARMI di FORLI' e della ROMAGNA SpA, a Forli-based savings bankand a unit of IS SanPaolo IMI SpA subsidiary, from Banca CR Firenze SpA.Completed0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.00000Status:Completed-999.00000np0.00000-999.00000np0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000006000:Banks159705005MilanItaly6000ForeignPublicISP6000:Banks6719:Offices of holding companies, nec159705005MilanItaly6000ForeignPublicISP0.000000.000000.000000.00000Deal InformationTF Mergers & AcquisitionsITALY - In July ####, Intesa Sanpaolo SpA, was rumored to be seeking a buyer for its ##.#% interest in Cassa di Risparmio di Orvieto SpA, an Orvieto-based bank. Credito Valtellinese Scarl, Credit Agricole SA's Cassa di Risparmio di Parma & Piacenza SpA, Banca Carige SpA, Credito Emiliano SpA, Unione di Banche Italiane Scpa, Banca Popolare di Milano Scarl and Barclays PLC were named potential bidders.7/3/2008 11:02:12 AM81572I14815X81572I46115HSeeking BuyerCassa di Risparmio di Orvieto SpASeeking BuyerIntesa SanPaolo SpAhttp://www.alacrastore.com/storecontent/Thomson_M%26A/Banca_CR_Firenze_SpA_seeking_buyer_for_Cassa_di_Risparmio_di_Orvieto-1992740040sdc/19927400401992740040Copyright © 2008, Thomson Financial, All Rights ReservedInvestment & Commodity Firms,Dealers,ExchangesUnknownInvestors, nec6799UNUnknownPrivate6799:Investors, nec6799:Investors, necCommercial Banks, Bank Holding CompaniesItalyBanks6000FFForeignSubsidiary12029001Seeking buyerComl bk,hldg coNot ApplicableStock197373002Jul 3 20080.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.00000Seeking buyerSeeking buyerSeeking buyer1.000002.000003.00000Cassa di Risparmio di OrvietoSpA, located in Orvieto,Italy, is a bank.Cassa di Risparmio di Orvieto SpA, located in Orvieto,Italy, is a bank.Cassa di Risparmio di Orvieto SpA, located in Orvieto, Italy, is a bank.0.000000.000000.000000.00000N01 Jul 08Tue, 01 Jul 2008 00:00:00 ESTDate Announced: 07/01/2008Date Effective:Acq. Maj. Int.Friendly0.000000.000000.000000.000000.000000.00000Price/Share0.0000000.000000.0000000.000000.000000.000000.000000.000000.0000000.00000N0.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.0000073.400000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000000.000001.000002.000003.000004.000005.000006.000007.000008.000009.0000010.0000011.0000012.0000013.0000014.0000015.00000ITALY - In July 2008, IntesaSanpaolo SpA, was rumored tobe seeking a buyer for its73.4% interest in Cassa diRisparmio di Orvieto SpA, anOrvieto-based bank. CreditoValtellinese Scarl, CreditAgricole SA's Cassa diRisparmio di Parma & PiacenzaSpA, Banca Carige SpA, CreditoEmiliano SpA, Unione di BancheItaliane Scpa, Banca Popolaredi Milano Scarl and BarclaysPLC were named potentialbidders.ITALY - In July 2008, Intesa Sanpaolo SpA, was rumored to be seeking a buyer for its 73.4% interest in Cassa di Risparmio di Orvieto SpA, an Orvieto-based bank. Credito Valtellinese Scarl, Credit Agricole SA's Cassa di Risparmio di Parma & Piacenza SpA, Banca Carige SpA, Credito Emiliano SpA, Unione di Banche Italiane Scpa, Banca Popolare di Milano Scarl and Barclays PLC were named potential bidders.