Transferred Receivables
-
On December 18, 2020, Crédit Agricole Italia S.p.A. and Crédit Agricole FriulAdria S.p.A. assigned en bloc and without recourse (and with economic effect from August 1st, 2020) a portfolio of receivables arising from secured loans and other financial receivables of different nature and technical form, claimed from debtors classified by the relevant assigning bank as non-performing. The sale took place pursuant to artt. 1, 7 and 4.1 of Securitisation Law and art. 58 of Legislative Decree no. 385 of September 1, 1993 ("Consolidated Banking Act") and a notice of the related sale was published in the Official Gazette of the Republic of Italy no. 7 dated January, 16, 2021 and in the Companies' Register by the assignee.
A list of the indicative data of the assigned receivables is made available below:
- List of assigned receivables Crédit Agricole Italia S.p.A.
- List of assigned receivables Crédit Agricole FriulAdria S.p.A..
The assigned debtors may contact Guber Banca S.p.A. S.p.A., whose contact details are indicated below:
- Guber Banca S.p.A., Via Corfù, 102, 25124, Brescia
On December 16, 2020, Crédit Agricole Italia S.p.A. assigned en bloc and without recourse (and with economic effect from September 30, 2020) a portfolio of receivables arising from unsecured loans and other financial receivables of different nature and technical form, claimed from debtors classified by the relevant assigning bank as non-performing. The sale took place pursuant to art. 58 of Legislative Decree no. 385 of September 1, 1993 ("Consolidated Banking Act") and a notice of the related sale was published in the Official Gazette of the Republic of Italy no. 7 dated January, 16, 2021 and in the Companies' Register by the assignee.
A list of the indicative data of the assigned receivables is made available below:
aList of assigned receivables CA Italia S.p.A.
The assigned debtors may contact Guber Banca S.p.A., whose contact details are indicated below:
- Guber Banca S.p.A., Via Corfù, 102, 25124 Brescia
On October 8, 2020, Crédit Agricole Italia S.p.A. and Crédit Agricole Friuladria S.p.A. assigned en bloc and without recourse (and with economic effect from May 31, 2020) a portfolio of receivables arising from unsecured loans and other financial receivables of different nature and technical form, claimed from debtors classified by the relevant assigning bank as non-performing. The sale took place pursuant to art. 58 of Legislative Decree no. 385 of September 1, 1993 ("Consolidated Banking Act") and a notice of the related sale was published in the Official Gazette of the Republic of Italy no. 124 of October 22, 2020 and in the Companies' Register by the assignee. A list of the indicative data of the assigned receivables is made available below:
List of assigned receivables CA Italia S.p.A.
List of assigned receivables CA Friuladria S.p.A.
The assigned debtors may contact Ifis Npl S.p.A., whose contact details are indicated below:
- Ifis Npl S.p.A., Via Terraglio 63, 30174 Mestre-Venezia (VE)
On 13 November 2019, Crédit Agricole Cariparma S.p.A. and Crédit Agricole FiulAdria S.p.A. transferred without recourse (and with effect on the income statement as at 30 June 2019) a portfolio of receivables from mortgage and/or unsecured loans and from other financial transactions of different nature and technical form, owed by debtors classified as non-performing by the transferor bank. The transfer occurred under articles 58 of Law no.385 1 September 1993 ("Testo Unico Bancario") and notice of the transfer was posted in the Official Journal of the Republic of Italy Part II no.143 of 05/12/2019 and in the business registry of the transferee.
Pursuant a list of data regarding the assigned receivables is provided below:
List of transferred receivable CA Italia
List of transferred receivables CA FriulAdria
Transferred debtors may contact Ifis Npl S.p.A. whose details are provided below:
- Ifis Npl S.p.A., Via Terraglio 63, 30174 Mestre-Venezia (VE)
On 21 December 2018, Crédit Agricole Cariparma S.p.A. transferred without recourse (and with effect on the income statement as at 23.59 of 31 August 2018) receivables from mortgage and/or unsecured loans and from other financial transactions of different nature and technical form, owed by debtors classified as non-performing by the transferor bank. The transfer occurred under articles 1, 4 and 7.1 of Law no.130 30 April 1999 (setting forth “Provisions on the securitisation of receivables”) and notice of the transfer was posted in the Official Journal of the Republic of Italy Part 2 no.150 of 29/12/2018 and in the business registry of the transferee.
Pursuant to article 7.1 of Law no.130 30 April 1999, details regarding the transferred receivables are provided below:
Customer Identification Code (Italian acronym NDG)
- 2319968
- 6554679
Transferred debtors may contact Securitisation Services S.p.A. with head offices in Conegliano (TV), via Alfieri 1, as subject appointed by the Transferee to manage and collect receivables.
On 21 December 2018, Crédit Agricole Cariparma S.p.A., Crédit Agricole FiulAdria S.p.A. and Crédit Agricole Carispezia S.p.A. transferred without recourse (and with effect on the income statement as at 1 October 2018) a portfolio of receivables from mortgage and/or unsecured loans and from other financial transactions of different nature and technical form, owed by debtors classified as non-performing by the transferor bank and arisen between 1996 and 2016. The transfer occurred under articles 1, 4 and 7.1 of Law no.130 30 April 1999 (setting forth “Provisions on the securitisation of receivables”) and notice of the transfer was posted in the Official Journal of the Republic of Italy Part 2 no.13 of 8/1/2019 and in the business registry of the transferee. Pursuant to article 7.1 of Law no.130 30 April 1999, a list of data regarding the assigned receivables is provided below:
List of transferred receivables CA Cariparma
List of transferred receivables CA FriulAdria
List of transferred receivables CA Carispezia
Transferred debtors may contact Marte SPV S.r.l. and/or Hoist Italia S.r.l., whose details are provided below:
- Marte SPV S.r.l., via V. Alfieri n. 1 - 31015 Conegliano (TV);
- Hoist Italia S.r.l., via Gino Nais n. 16 - 00136 Rome
On 5/12/2018, Crédit Agricole Cariparma S.p.A., Crédit Agricole Friuladria S.p.A. and Crédit Agricole Carispezia S.p.A. transferred without recourse (and with effect on the income statement as at 15 November 2018) a portfolio of receivables from unsecured loans and from other financial transactions of different nature and technical form, owed by debtors classified as non-performing by the transferor bank. The transfer occurred under articles 1, 4 and 7.1 of Law no.130 30 April 1999 (setting forth “Provisions on the securitisation of receivables”) and notice of the transfer was posted in the Official Journal of the Republic of Italy Part 2 no.7 of 17/1/2019 and in the business registry of the transferee.
Pursuant to article 7.1 of Law no.130 30 April 1999, a list of data regarding the assigned receivables are provided below:
List of transferred receivables CA Cariparma
List of transferred receivables CA FriulAdria
List of transferred receivables CA Carispezia
Transferred debtors may contact Axactor Capital Italy s.r.l., whose details are provided below:
- Axactor Capital Italy s.r.l., via Statuto, 13 – 20121 Milan (MI)
On 6 August 2018 Crédit Agricole Cariparma S.p.A., Crédit Agricole Friuladria S.p.A. and Crédit Agricole Carispezia S.p.A. transferred without recourse (and with effect on the income statement as at 23.59 of 1 January 2018) a portfolio of receivables from mortgage loans and/or unsecured loans and from other financial transactions of different nature and technical form, owed by debtors classified as non-performing by the transferor bank and arisen between 1997 and 2017. The transfer occurred under articles 1, 4 and 7.1 of Law no.130 30 April 1999 (setting forth “Provisions on the securitisation of receivables”) and notice of the transfer was posted in the Official Journal of the Republic of Italy on 9 August 2018 and in the business registry of the transferee.
Pursuant to article 7.1 of Law no.130 30 April 1999, a list of data regarding the assigned receivables is provided below:
List of transferred receivables CA Cariparma
List of transferred receivables CA FriulAdria
List of transferred receivables CA Carispezia
Transferred debtors may contact Phoenix Asset Management S.p.A. with head offices in Corso Vittorio Emanuele 154, 00186 Roma, Fax 06 91511888, email valerie@phoenix-assetmanagement.com who have been appointed by the Transferor to manage and collect receivables.
