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Credito Italiano, often referred to by the shorthand Credit, was a significant Italian bank based in Milan. It was established in 1895, succeeding the Banca di Genova established in 1870 in Genoa. In 1998 it merged with Unicredito to form Unicredito Italiano, later known as UniCredit.
Banca Commerciale Italiana, founded in 1894, was a major Italian bank based in Milan. In 1999, it merged with the group recently formed by the combination of Cassa di Risparmio delle Provincie Lombarde and Banco Ambroveneto to form IntesaBCI, in which BCI temporarily became a sub-holding company. On 1 January 2003, the group's name changed to Banca Intesa, later Intesa Sanpaolo.
The Banca Romana scandal surfaced in January 1893 in Italy over the bankruptcy of the Banca Romana, one of the six national banks authorised at the time to issue currency. The scandal was the first of many Italian corruption scandals, and discredited both ministers and parliamentarians, in particular those of the Historical Left and was comparable to the Panama Canal Scandal that was shaking France at the time, threatening the constitutional order. The crisis prompted a new banking law, tarnished the prestige of the Prime Ministers Francesco Crispi and Giovanni Giolitti and prompted the collapse of the latter's government in November 1893. The scandal led also to the creation of one central bank, the Bank of Italy.
Banco di Roma was an Italian bank based in Rome, established on 9 March 1880. In the early 20th century, it was one of Italy's four dominant universal banks, together with Banca Commerciale Italiana, Credito Italiano, and Società Bancaria Italiana. It developed a significant network throughout the Eastern Mediterranean and Italian Africa. In 1992 it eventually merged with the Banco di Santo Spirito and altered its name to Banca di Roma, later part of UniCredit.
Banca Cassa di Risparmio di Torino S.p.A., also known as Banca CRT or Caritorino, was an Italian savings bank based in Turin, founded in 1827 and merged into Unicredito in 1997. In 1998, Unicredito merged with Credito Italiano to form UniCredito Italiano, later known as UniCredit. In 2002, Banca CRT was absorbed into the parent company.
Dexia Crediop S.p.A. was an Italian bank specializing in financing public infrastructure which was part of Dexia Group, and disappeared in 2023 in the context of Dexia's orderly resolution plan.
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.
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.
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 di Credito Popolare S.C.p.A. (BCP) is an Italian cooperative bank based in Torre del Greco, in the Metropolitan City of Naples. Most of the clients of the bank are from the same area, in which the bank has 44 branches.
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.
The National Bank of the Kingdom of Italy, known from 1850 to around 1870 as the National Bank of the Sardinian States, was a bank of issue of the Kingdom of Sardinia then the Kingdom of Italy after unification in 1861. Despite its name, it had no monopoly on money issuance, in a financial system that proved prone to instability. It was successively headquartered in Genoa (1850-1853), Turin (1850-1865), Florence (1865-1873), and Rome (1873-1893). Following the controversial failure of Banca Romana, the National Bank was eventually merged with several peers in 1893 to form the Bank of Italy.
The Banco di Sconto e Sete was an Italian credit institution based in Turin, created in 1863 by merger of two previous banks, the Cassa di Sconto di Torino and Banco Sete. It failed in the severe Italian banking crisis of the early 1890s, was placed into liquidation in 1892, with its remaining assets and liabilities eventually absorbed into the Società Bancaria Italiana in 1904.
The Società Bancaria Italiana was a significant Italian bank, based in Milan. It was established in 1904 by renaming of Società Bancaria Milanese (1898–1904), itsel the successor of Figli Weill Shott & C. (1850–1898). In the early 20th century, it was one of Italy's four dominant universal banks, together with Banca Commerciale Italiana, Credito Italiano, and Banco di Roma. After narrowly surviving financial distress in 1907 thanks to government intervention, the SBI merged in 1915 with the Società Italiana di Credito Provinciale to form the Banca Italiana di Sconto.
The Società generale di credito mobiliare italiano, often referred to simply as Credito Mobiliare, was a major Italian bank in the last third of the 19th century.
The Banca Generale was a major Italian investment bank between its founding in 1871 and its bankruptcy in 1894.
The Banca di Credito Italiano was a significant investment bank in late 19th-century Italy. It was founded in Turin on 24 April 1863 as the Italian affiliate of Paris-based Crédit Industriel et Commercial, itself recently established in 1859. As such, it was one of the earliest joint-stock banks established in the new Kingdom of Italy. In 1865 it relocated its head office to Florence, the kingdom's temporary capital, and in 1874 to Milan. In 1892, it was acquired by the Credito Mobiliare, which however went bankrupt the next year. Its shares were quoted on the Milan Stock Exchange from 1863 to 1893.
The Banca Tiberina was an Italian credit institution based in Turin, created in 1877. With much of its activity tied to property development, it collapsed in the severe Italian banking crisis of the early 1890s, and was placed into liquidation in 1895.
References
- ↑ "Banche e società d'assicurazioni - p. 143" (PDF). Museo di Torino.
- 1 2 3 "Bank of Turin". Banche Italiane.
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