UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark.
Nuova Cassa di Risparmio di Ferrara S.p.A. known as Nuova Carife [New Carife] in short, was an Italian bank, based in Ferrara, Emilia-Romagna. Nuova Carife was founded on 22 November 2015 as a good bank that spin off from the original Cassa di Risparmio di Ferrara S.p.A. (Carife). The old Carife was under administration from 2013 and 2015, and now being liquidated as a bad bank. Nevertheless, Nuova Carife was a short-lived bank, which was acquired by BPER Banca in 2017 from Italian Resolution Fund, becoming branches of the banking group in the same year. The former majority shareholder and the old legal person of the bank, Fondazione Cassa di Risparmio di Ferrara survived as a charity organization.
Banca Popolare di Ancona S.p.A. is an Italian bank based in Jesi, in the Province of Ancona, Marche. it is a subsidiary of UBI Banca.
Nexi S.p.A. formerly known as Istituto Centrale delle Banche Popolari Italiane S.p.A. (ICBPI) is an Italian bank that specialises in payment systems such as Nexi Payments. The bank was specialised as a central institution of Italian Popular Bank..
Banca Tirrenica S.p.A. formerly known as Nuova Banca dell'Etruria e del Lazio S.p.A. was an Italian bank based in Arezzo, Tuscany. The bank was re-established on 22 November 2015 as a good bank of the original Banca Popolare dell'Etruria e del Lazio (BPEL). The bank was bought by UBI Banca on 18 January 2017 for a nominal fee.
ICCREA Group known formerly as Istituto Centrale delle Casse Rurali ed Artigiane, is a central institution of Italian credit unions and rural savings banks. The holding company of the group was ICCREA Holding, while ICCREA Banca, ICCREA BancaImpresa and several companies were subsidiaries. However, ICCREA Banca revered merger with ICCREA Holding in mid-2016, as part of the banking reform of Italy. The co-operative banks of Italy would create strong central banks with power to recapitalize individual co-operative bank.
Banca Mediocredito del Friuli Venezia Giulia S.p.A. is an Italian commercial bank based in Udine, Friuli – Venezia Giulia region.
Unione Fiduciaria S.p.A. – Società Fiduciaria e di Servizi delle Banche Popolari Italiane is an Italian custodial bank that specialized in custodial services.
Banca di Credito Cooperativo di Alba, Langhe, Roero e Canavese S.C. known as Banca d'Alba is an Italian cooperative bank based in Alba, Piedmont region. The bank is a member of Federazione Italiana delle Banche di Credito Cooperativo - Casse Rurali ed Artigiane (Federcasse) and Federazione delle Banche di Credito Cooperativo del Piemonte, Valle d'Aosta e Liguria. The bank own a minority interests in ICCREA Banca.
Credito Cooperativo Ravennate, Forlivese e Imolese Società Cooperativa also known as La BCC Ravennate, Forlivese e Imolese is an Italian cooperative bank based in Faenza, Romagna region. The bank served towns around Faenza, Forlì, Lugo, Imola and Ravenna.
Banca di Credito Cooperativo di Cambiano (Castelfiorentino–Firenze) S.C.p.A. known as Banca di Cambiano is an Italian bank based in Castelfiorentino, Tuscany region. The bank served the Tuscan provinces of Florence, Pisa, Siena, Pistoia and Arezzo. The bank was a cooperative bank.
Cassa Padana Banca di Credito Cooperativo S.C. is an Italian bank based in Leno, Lombardy region. The bank served the area around Brescia and 8 other provinces of northern Italy.
Banca del Territorio Lombardo is an Italian cooperative bank based in Pompiano, Lombardy.
Mediocredito Trentino – Alto Adige is an Italian investment bank based in Trento, Trentino. The bank served historically the autonomous provinces of Trentino and South Tyrol, but now extended to Lombardy (Brescia), Veneto and Emilia-Romagna (Bologna).
Banca Popolare di Puglia e Basilicata S.C.p.A. is an Italian cooperative bank based in Altamura, in the Province of Bari, Apulia.
Fondo Interbancario di Tutela dei Depositi (FITD) is an Italian deposit guarantee fund founded in 1987. The fund became a mandatory scheme by the EU Deposit Guarantee Schemes Directive (94/19/EEC). However, the cooperative banks (BCC) of Italy had their own fund instead. There was another fund to guarantee asset management firm in Italy: Fondo Nazionale di Garanzia.
Banca di Credito Popolare S.C.p.A. (BCP) is an Italian cooperative bank based in Torre del Greco, in Metropolitan City of Naples, Campania. Most of the revenue of the bank came from the Metropolitan City of Naples, which the bank had 44 branches in the metropolitan city.
Credito Fondiario S.p.A. is an Italian bank based in Rome, Italy. The bank is specializing in management of non-performing loans. Chairman of the board of directors was Piero Gnudi.
Banca Popolare Sant'Angelo S.C.p.A. is an Italian cooperative bank based in Licata and Palermo, the capital of Sicily. The bank also has one branch in Lampedusa, the south most island of Italy and also has a branch in Rome.
Banca Centropadana Credito Cooperativo, Società Cooperativa is an Italian cooperative bank based in Guardamiglio, Lombardy. The bank was a member of Federazione Italiana delle Banche di Credito Cooperativo - Casse Rurali ed Artigiane (Federcasse) and Federazione Lombarda delle Banche di Credito Cooperativo.
