Eni S.p.A. is an integrated energy company with about 30,000 employees in 66 countries world-wide. It conducts exploration, development and oil and natural gas extraction activities in 46 countries, trades in oil and natural gas, LNG and electric energy in 30 countries and markets fuels and lubricants in 32 countries. By investing in technology and expertise, Eni S.p.A. has achieved one of the fastest time-to-market and one of the lowest break-even points. From upstream to renewable energies, from downstream to natural gas, from the circular economy to the management of capital, Eni S.p.A. differentiates, strengthens and supplements every aspect of its business by using an operational model that systematizes all its activities.
Banque Eni SA was incorporated in 2006 in Brussels (Belgium) with a full banking licence granted by the NBB (National Bank of Belgium). Banque Eni provides financial services to Eni and Eni companies.
Banque Eni has a full integrated and automated system to comply with international anti-money laundering and counter-terrorism financing regulations (AML-CFT) such as general transaction filtering and Know Your Customer (KYC) procedures.
The major sources of financing are current account balances and short-term deposits from Eni companies or third party companies linked to Eni, loans or deposits received from third parties banks.
Banque Eni's activity mainly covers European and US markets in the major Eni business currencies: USD, EUR, GBP and CHF.
Banque Eni owns the ISO 9001 Certification, which ensures the quality of financial services.
For the health and safety management system of its employees, Banque Eni owns, since 2 August 2012 the OHSAS 18001 Certification and since 9 December 2020 the ISO 45001 Certification.