CFE Finance Group at a glance
Is founded as financial company with Banca Lombarda e Piemontese as main shareholders. The objective was to provide European Exporters with specialized Trade Finance advisory services
2004-2005– Focus on trade finance opportunities– AUM at inception : 142 Mio
Current AUM: €250m
Strategy: Commodity Trade & Export Transaction, Distressed Debt, Fixed Income and Securitization
Banca Lombarda e Piemontese merges with Banche Popolari Unite to create UBI Banca, the fifth largest bank in Italy
2010– Net Equity increased to EUR 42 Mio.– Current Consolidated Equity: EUR 60 Mio.
2012Authorized & regulated by the Financial Conduct Authority (FCA)
2013Branch constituted with a share capital of CHF 10 Mio
Authorized by the CCAF, as order routing desk
2016– 1st Securitization transaction on sovereign debt for an amount of EUR 65 Mio.– Structured Finance Desk launched at CFE (UK) Ltd.
Providing Corporate & Advisory Services