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In 1991, Gonzalez began to publicize allegations that the Bush Administration knew of the illegal loans extended to iraq by the Atlanta branch of the Banca Nazionale del Lavoro under the direction of the branch manager, Christopher Drogoul.
The French bank operates in Italy through its subsidiary, Banca Nazionale del Lavoro (BNL).
The agency said in a statement, on 21 September, that it was slashing its rating of Mediobanca, Findomestic Banca, Intesa Sanpaolo, Banca IMI, Banca Infrastrutture Innovazione e Sviluppo, Cassa di Risparmio in Bologna and Banca Nazionale del Lavoro (BNL) by one notch, capping them just above its rating of Italy's sovereign debt.
El tema se refiere, en particular, a la Banca Nazionale del Lavoro (BNL) por parte de BBVA y Antonoveta por parte de ABN.
Croff--former managing director of Banca Nazionale del Lavoro and a onetime Fiat exec--is considered a solid replacement for Franco Bernabe.
BRAZIL -56 BANCA NAZIONALE DEL LAVORO, ARGENTINA -58 BANKBOSTON, ARGENTINA -64 CITIBANK, ARGENTINA -70 LOANS (% CHANGE '01/'02) DEUTSCHE BANK, CHILE 394 I.
Asi, las ganancias de Banca Nazionale del Lavoro en 2002 se desplomaron 169,000%, sobre una declinacion del 58% en activos y del 79% en prestamos.
BT Broadcast Services, a division of British Telecommunications' BT Ignite business, has won a contract to provide the full range of its IP Satcast satellite services to Italy's Banca Nazionale del Lavoro (BNL).
In a narrowly cast report, Lacey stated that the charge that politics skewed the Justice Department's prosecution of the Atlanta branch of the Banca Nazionale del Lavoro did not warrant the attention of an independent counsel.
The Federal Reserve is currently implementing the Foreign Bank Supervision Enhancement Act of 1991, legislation co-sponsored by Senator Kerry and passed by the Congress largely in reaction to conduct at BCCI and Banca Nazionale del Lavoro.
Promoter Financial Intermediary : BNP PARIBAS LEASE GROUP SPA, BANCA NAZIONALE DEL LAVORO SPA
Companies Mentioned in this Report: Banca Nazionale del Lavoro (BNL), Deutsche Bank, Findomestic Bank

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