Sanpaolo Imi SpA 

NY

  SEC # 939187

        

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167  SEC Filings   from  2/8/99  to  1/29/07  (None in the Past Year)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘UPLOAD’ — Comment or Other Letter from the SEC — Filed re:  Issuer / Subject Company — Filed by:  SEC
New-Filing E-Mail:			Send me notifications of all Filings involving  Sanpaolo Imi SpA

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Forms , Documents & Exhibits  in  133 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
1/22/07	OLD		15-12B		Registration:		Certification of a Termination of Registration of a Class of Securities — Form 15  OLD	1
12/29/06	OLD		6-K		Update:		Current, Quarterly and Annual Reports by Foreign Issuers — Form 6-K  OLD  — Press Releases & Conference Calls	107
12/12/06	OLD		CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ]  OLD  — All Correspondence with the SEC	5
10/13/06	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	4
6/29/06	OLD		20-F		Update:		Annual and Annual-Transition Reports by Foreign Non-Canadian Issuers — Form 20-F  OLD	5
11/23/04	OLD		CB		Ownership:		Tender-Offer, Exchange-Offer, Rights-Offering and Response Notices — Form CB  OLD	8
2/17/04	OLD		F-X		Registration:		Appointments of U.S. Agents for Service of Process by Foreign Non-Financial Entities — Form F-X  OLD	2
8/27/03	OLD		F-6EF		Registration:		Registration Statement – Depositary Shares Evidenced by American Depositary Receipts (ADRs) (Immediately Effective) — Form F-6  OLD	1
					General Exhibits:
10/30/06	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			21
10/30/06	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			13
6/1/04	OLD		EX-13		Annual or Quarterly Report to Security Holders  OLD			1
6/1/04	OLD		EX-3		Articles of Incorporation/Organization or Bylaws  OLD			1
6/1/04	OLD		EX-14		Code of Ethics  OLD			1
6/1/04	OLD		EX-17		Correspondence re: Departure of a Director  OLD			1
6/1/04	OLD		EX-4		Instrument Defining the Rights of Security Holders  OLD			1
6/1/04	OLD		EX-10		Material Contract  OLD			1
6/1/04	OLD		EX-6		Opinion of Counsel re: Discount on Capital Shares  OLD			1
6/1/04	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
6/1/04	OLD		EX-8		Opinion of Counsel re: Tax Matters  OLD			1
6/1/04	OLD		EX-9		Voting Trust Agreement  OLD			1
					Additional Exhibits:
2/17/04	OLD		EX-99		Miscellaneous Exhibits, such as Press Releases  OLD  — Press Releases & Conference Calls			5
					Financials:
6/28/05	OLD		EX-11		Statements re: Computations of Earnings Per Share  OLD			6
6/1/04	OLD		EX-7		Correspondence from an Accountant re: Non-Reliance on a Previously Issued Audit Report or Completed Interim Review  OLD			1
6/1/04	OLD		EX-16		Letter re: a Change in Accountant  OLD			1
6/1/04	OLD		EX-18		Letter re: a Change in Accounting Principles or Practices  OLD			1
6/1/04	OLD		EX-15		Letter re: Unaudited Interim Financial Info  OLD			1
6/1/04	OLD		EX-12		Statement re: the Computation of Ratios  OLD			1
					Graphics:
12/29/06	OLD		GRAPHIC		Photos, Images and Graphs  OLD			782

Forms , Documents & Exhibits  in  40 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
1/3/07	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
1/3/07	OLD		CB		Ownership:		Tender-Offer, Exchange-Offer, Rights-Offering and Response Notices — Form CB  OLD	11
10/30/06	OLD		F-X		Registration:		Appointments of U.S. Agents for Service of Process by Foreign Non-Financial Entities — Form F-X  OLD	3
10/17/06	OLD		425		Registration:		Prospectuses and Communications – Mergers  OLD	13
7/22/05	OLD		SC 13G		Ownership:		Statement of Acquisition of Beneficial Ownership by a “Passive” Investor — Schedule 13G  OLD	1
7/29/04	OLD		SC 13D		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Active” Investors — Schedule 13D  OLD	6
					Letters:
1/29/07	OLD		LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ]  OLD  — All Correspondence with the SEC			5
					General Exhibits:
1/3/07	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			10
1/3/07	OLD		EX-5		Opinion of Counsel re: Legality  OLD			1
12/4/06	OLD		EX-3		Articles of Incorporation/Organization and Bylaws  OLD			10
10/30/06	OLD		EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions  OLD			10
10/30/06	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			8
					Additional Exhibits:
1/3/07	OLD		EX-99		Miscellaneous Exhibit  OLD			1
					Graphics:
1/3/07	OLD		GRAPHIC		Photos, Images and Graphs  OLD			546

        

Filings History

Year		# of Filings
2007		4
2006		71
2005		23
2004		34
2003		16
2002		18
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1999		1