Original disclosure @ EIB website
Updated in EWS Sep 11, 2018
Disclosed by Bank Jul 24, 2018
Can you contribute information about this project?
Contact the EWS Team
According to EIB website, the project is a guarantee to a mezzanine tranche on a Banca Nazionale Del Lavoro (BNL) granular portfolio in order to support new lending to SMEs and Midcaps in Italy. It aims at relieving capital on existing loan portfolio which will be redeployed into new financing of SMEs and Mid-Caps.
Banca Nazionale del Lavoro SpA provides various commercial banking products and services in Italy. The company offers deposits, accounts, loans, financing facilities, mortgages, and guarantees; protection, investment, private banking, collection and payment, rental, liquidity, international, risk management, and public finance and debt management services; and loyalty programs and cards, as well as Internet and mobile banking services. It serves individuals, SMEs, large companies, and governments, as well as retail and private, corporate, and other institutions through offices, telephone, and a Website. The company is headquartered in Rome, Italy.
No contact information provided at the time of disclosure.
ACCOUNTABILITY MECHANISM OF EIB
The EIB Complaints Mechanism is designed to facilitate and handle complaints against the EIB by individuals, organizations or corporations affected by EIB activities. When exercising the right to lodge a complaint against the EIB, any member of the public has access to a two-tier procedure, one internal - the Complaints Mechanism Office - and one external - the European Ombudsman. A complaint can be lodged via a written communication addressed to the Secretary General of the EIB, via email to the dedicated email address firstname.lastname@example.org, by completing the online complaint form available at the following address: http://www.eib.org/complaints/form, via fax or delivered directly to the EIB Complaints Mechanism Division, any EIB local representation office or any EIB staff. For further details, check: http://www.eib.org/attachments/strategies/complaints_mechanism_policy_en.pdf
When dissatisfied with a complaint to the EIB Complaints Mechanism, citizens can then turn towards the European Ombudsman. A memorandum of Understanding has been signed between the EIB and the European Ombudsman establishes that citizens (even outside of the EU if the Ombudsman finds their complaint justified) can turn towards the Ombudsman on issues related to 'maladministration' by the EIB. Note that before going to the Ombudsman, an attempt must be made to resolve the case by contacting the EIB. In addition, the complaint must be made within two years of the date when the facts on which your complaint is based became known to you. You can write to the Ombudsman in any of the languages of the European Union. Additional details, including filing requirements and complaint forms, are available at: http://www.ombudsman.europa.eu/atyourservice/interactiveguide.faces