Our Group
WHO WE ARE | OUR STORY | SWIFT MEMBERSHIP | ESMA RATING | PUBLIC SHAREHOLDING | INVESTOR RELATIONS
WHO WE ARE
WHO WE ARE
ETC “Export Trading Cooperation” is the Italian multinational group with mixed shareholding (Public and Private) active in the Financial Industry (Trade Finance & Project Finance). ETC is rated at the European Securities and Markets Authority (ESMA) and member of Society for Worldwide Interbank Financial Telecommunication (SWIFT).
ETC “Export Trading Cooperation” is the Italian multinational group with mixed shareholding (Public and Private) active in the Financial Industry (Trade Finance & Project Finance). ETC is rated at the European Securities and Markets Authority (ESMA) and member of Society for Worldwide Interbank Financial Telecommunication (SWIFT).
Confirming House
Confirming House
Treviso, Italy (EUROPE)
Guarantee Funds
Guarantee Funds
Cotonou, Benin(WEST AFRICA)
Service Provider
Service Provider
Ta'Xbiex, Malta (EUROPE)
SWIFT MEMBERSHIP
SWIFT MEMBERSHIP
ETC as SWIFT member is able to exchange authenticated messages with banks and others financial institutions around the world (i.e. Letter of Credit L/C, Stand by L/C, Cash Letters, bonds, others).
ETC as SWIFT member is able to exchange authenticated messages with banks and others financial institutions around the world (i.e. Letter of Credit L/C, Stand by L/C, Cash Letters, bonds, others).
The implementation of Swift has allowed ETC to develop a direct network of Correspondents with African, Italian, International banks and other financial institutions.
The implementation of Swift has allowed ETC to develop a direct network of Correspondents with African, Italian, International banks and other financial institutions.
ESMA RATING
ESMA RATING
ETC is rated at the European Securities and Markets Authority (ESMA), which enables the national and international banking systems to weigh ETC risk objectively in compliance with the requirements and ratios imposed by banking supervisory and more generally by the Basel Committee principles.
ETC is rated at the European Securities and Markets Authority (ESMA), which enables the national and international banking systems to weigh ETC risk objectively in compliance with the requirements and ratios imposed by banking supervisory and more generally by the Basel Committee principles.
B1+ / BBB Investment Grade
B1+ / BBB Investment Grade
PUBLIC SHAREHOLDING
PUBLIC SHAREHOLDING
SIMEST is the company of the Cassa depositi e prestiti Group that since 1991 has supported the international development of Italian businesses. SIMEST is controlled by SACE (Italian Export Credit Agency "ECA"), with shareholdings also held by leading Italian banks and industry associations.
SIMEST is the company of the Cassa depositi e prestiti Group that since 1991 has supported the international development of Italian businesses. SIMEST is controlled by SACE (Italian Export Credit Agency "ECA"), with shareholdings also held by leading Italian banks and industry associations.
FINEST was founded in 1991 by Italian Law 19/91, is the company of Regional governments of north-east Italy (Friuli Venezia Giulia, Veneto, Trentino).
FINEST was founded in 1991 by Italian Law 19/91, is the company of Regional governments of north-east Italy (Friuli Venezia Giulia, Veneto, Trentino).
INVESTOR RELATIONS
INVESTOR RELATIONS
OUR GROUP ETC | WHO WE ARE | OUR STORY | SWIFT MEMBERSHIP | ESMA RATING | PUBLIC SHAREHOLDING | INVESTOR RELATIONS |
ETC FOR CORPORATE | ETC FOR BANK | DEBT RESTRUCTURING PROGRAM | ITALIAN AFRICAN TRADE FACILITATION PROGRAM |
PARTNERS & MEDIA | INSTITUTIONAL PARTNERS | BANKING PARTNERS | NEWS & MEDIA |
CONTACTS | WHERE ARE WE | FOLLOW US ON |
ETC FOR CORPORATE | ETC FOR BANK | DEBT RESTRUCTURING PROGRAM | ITALIAN AFRICAN TRADE FACILITATION PROGRAM |
PARTNERS & MEDIA | INSTITUTIONAL PARTNERS | BANKING PARTNERS | NEWS & MEDIA |
CONTACTS | WHERE ARE WE | FOLLOW US ON |