COMPANY PROFILE CONSORZIO TRIVENETO THE BEST WAY TO UNDERSTAND WHO WE WE ARE AND WHAT WE DO www.constriv.it consorzio.triveneto@constriv.it updated: january 2015
INDEX PROFILE 1 MISSION 2 THE BEGINNING 3 COMPANY TODAY 4 BASSILICHI GROUP 5 REVENUES 6 REVENUE ANALYSIS 7 A FEW NUMBERS 8
1. 2. CONSORZIO TRIVENETO PROFILE- PROFILE CONSORZIO TRIVENETO PROFILE- MISSION PROFILE Consorzio Triveneto is a recognized leader in Italy in the field of services aimed at Banks and Enterprises, services in which it operates on the basis of the mandate given by long-time Shareholders and the Parent Company. Electronic Money and Corporate Banking are the strategic sectors in which the Company has focused its attention in recent years, although new service areas are opening up. Today, as in the beginning, Consorzio Triveneto ascribes to those qualities of reliability, specialization, quality and innovation of which our Bank Clients and Users are the main beneficiaries and direct witnesses. The main strengths that characterize the operations of the Consorzio are: user centrality, flexibility, transparency, thoroughness, modularity, technology and, last but no least, human resources. MISSION Design Develop Manage Promote Innovative Services with the tools offered by technological progress in the context of any Payment Method
3. 4. CONSORZIO TRIVENETO PROFILE- THE BEGINNING CONSORZIO TRIVENETO PROFILE- COMPANY TODAY THE BEGINNING COMPANY TODAY The Company was founded in 1990 as a stock consortium company with banking Shareholders. The initial goal was to create a company specialized in the provision of a number of innovative services (for the time) that individual banks were preparing to launch (POS and CBI). Initially, the organization was composed of a dozen people, with most of the activities outsourced. The approach of the business processes was immediately oriented towards a number of points of excellence deemed essential for the type of services offered: Reliability and Performance Quality Security Innovation Consorzio Triveneto is an incorporated company with a majority industrial shareholder. Bassilichi 64,26 Banca Monte dei Paschi di Siena 10,13 Banca Popolare dell Alto Adige 10,18 ICBPI 5,79 Owned shares 9,65 Cap. Soc. Euro 2.156.098 int. vers. 10,13 Banca Monte dei Paschi di Siena S.p.A. 64,26 Bassilichi S.p.A. The core business remains focused on: Pos & E-Commerce Corporate and Internet Banking 9,65 Azioni proprie The company currently employs more than 170 persons. 5,79 ICBPI S.p.a. Only some activities, not strictly related to the core business, are outsourced, while all processes are fully governed within the company. 10,18 Banca Popolare dell Alto Adige S.c.p.a. Data April 2016
5. CONSORZIO TRIVENETO PROFILE- BASSILICHI GROUP 6. CONSORZIO TRIVENETO PROFILE- REVENUE BASSILICHI GROUP REVENUE BassilichiCEE BassilichiCEE Banja Luka BassilichiCEE Podgorica 100 ArsBlue 51 100 80 BassmArt 95 Consorzio Triveneto 2015 REVENUE: 33,4 millions 2015 INVESTMENTS: around 9,4 millions ABS Technology 90 62 26 39 Moneynet 35 30 30,3 31,5 33 MILLIONS 33,4 100 60 Fruendo 25 20 28,5 Krene 51 15 Moneynet 10 Direct holdings of Bassilichi Indirect holdings of Bassilichi through its subsidiaries Partially owned companies: Alfazero (37,72), Bassnet (49,68), Sparkling18 (10), ICT Logistica (33,38), K. red (50), RS Records Store (30) 5 0 2011 2012 2013 2014 2015
7. CONSORZIO TRIVENETO PROFILE- REVENUE ANALYSIS 8. CONSORZIO TRIVENTO PROFILE- A FEW NUMBERS REVENUE ANALYSIS A FEW NUMBERS POS 62,96 Corporate Banking 22,67 Other Revenues 7,96 E-commerce 3,40 22,67 Corporate Banking 3,40 E-commerce POS Asset 279.952 No. of transactions/year 375.414.730 Volume handled/year 29.000 billions 12,34 Innovative projects, Research & Development, Licenses and Trademarks 3,81 Real estate 2,83 Industrial fixtures, fittings, plant machinery 4,13 Other assets 7,96 Other revenues 65,96 POS Industrial and commercial equipment 76,90 Innovative projects, research & Development, Licenses and Trademarks 12,34 Industrial fixtures, fittings, plant machinery 2,83 Other assets 4,13 Real estate 3,81 CBI Users 258.684 as active bank Volume handled/year 100 billions Overall operativity 23 milions No. of accesses to the service: around 18,8 millions Service availability net of scheduled stops: 99,50 E-commerce No. of transactions/year 6.4 millions Volume handled/year 1.1 billions 76,90 Industrial and