List of banks in Italy

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Banca Monte dei Paschi di Siena, founded in 1472, is the world's oldest or second oldest bank in continuous operation. Siena, Piazza Salimbeni (Bank Monte dei Paschi di Siena) (38588876202).jpg
Banca Monte dei Paschi di Siena, founded in 1472, is the world's oldest or second oldest bank in continuous operation.

Italy had 11 banking group (excluding banking group that owned by foreign banks) that were supervised by the European Central Bank directly. According to Mediobanca, the overall number of banks and credits institutions in Italy stands at 439 in 2022, which is a sharp decrease from the 740 that were operating in 2011. [1] However, ECB considered ICCREA Banca, the clearing house of Italian cooperative banks federation as one banking group, which the publication of Mediobanca considered the cooperative banks are individual entities, such as Banca di Credito Cooperativo di Roma was ranked 22nd in the publication, while ICCREA Banca and Bank of Italy were excluded from the publication.

Contents

List of banks by total assets

As of December 2022 [1]
Rank (by Mediobanca)CompanyTotal Assets (billion €)RWAs (thousands €)Type
Steady2.svg 1 Intesa Sanpaolo Increase2.svg 975.68domestic systemically important bank; [2] supervised by European Central Bank [3]
Steady2.svg 2 UniCredit Increase2.svg 857.77global systemically important bank (Bucket 1) identified by Financial Stability Board; [4] supervised by European Central Bank [3]
* Bank of Italy central bank
Steady2.svg 3 Cassa Depositi e Prestiti Increase2.svg 400.69national investment bank, majority owned by the Ministry of Economy and Finance
* BancoPosta division of Poste italiane joint-control by Cassa Depositi e Prestiti and the Ministry of Economy and Finance
* Istituto per il Credito Sportivo a subsidiary of the Ministry of Economy and Finance
Steady2.svg 4 Banco BPM Increase2.svg 189.69domestic systemically important bank; [2] supervised by European Central Bank [3]
Increase2.svg 5 BPER Banca Increase2.svg 152.3supervised by European Central Bank [3]
Steady2.svg 6 Banca Monte dei Paschi di Siena Increase2.svg 120.24domestic systemically important bank; [2] supervised by European Central Bank, [3] minority owned by Ministry of Economy and Finance (legacy of the 2017 bailout)
Steady2.svg 7 Banca Nazionale del Lavoro Increase2.svg 104.09subsidiary of BNP Paribas
Decrease2.svg 8 Mediobanca Increase2.svg 93.74supervised by European Central Bank [3]
Steady2.svg 9 Crédit Agricole Italia Decrease2.svg 58.42subsidiary of Crédit Agricole
10 Banca Mediolanum Increase2.svg 73.6Also an leading insurance company, supervised by European Central Bank
11 Credito Emiliano Increase2.svg 65.04supervised by European Central Bank [3]
12 Banca Popolare di Sondrio Increase2.svg 53.30supervised by European Central Bank [3]
* ICCREA Banca Decrease2.svg 38.12 [5] :375Steady2.svg 12,834,414 [5] :30clearing house owned by 300+ regional banks, supervised by European Central Bank [3]
13 Deutsche Bank (Italy) Steady2.svg23.93subsidiary of Deutsche Bank AG
14 Banco di Desio e della Brianza Increase2.svg13.98
15 Banca Sella Group Increase2.svg13.97
16 Banca di Credito Cooperativo di Roma Increase2.svg11.59Will be part of ICCREA Banca Group as shareholder
17 Cassa di Risparmio di Asti Decrease2.svg11.51
Note: Banks with assets less than €10 billion were omitted from this wiki list. Barclays Bank, Italian branch was also excluded

See also

Related Research Articles

<span class="mw-page-title-main">Bank of Italy</span> Central Bank of Italy

The Bank of Italy is the Italian member of the Eurosystem and has been the monetary authority for Italy from 1893 to 1998, issuing the Italian lira. Since 2014, it has also been Italy's national competent authority within European Banking Supervision. It is located in Palazzo Koch, via Nazionale, Rome.

<span class="mw-page-title-main">Banca Monte dei Paschi di Siena</span> Italian bank

Banca Monte dei Paschi di Siena S.p.A., known as BMPS or just MPS, is an Italian bank. Tracing its history to a mount of piety founded in 1472 and established in its present form in 1624, it is the world's oldest or second oldest bank, depending on the definition, and the fifth largest Italian commercial and retail bank.

<span class="mw-page-title-main">Mediobanca</span> Italian investment bank

Mediobanca is an Italian investment bank founded in 1946 at the initiative of Raffaele Mattioli and Enrico Cuccia to facilitate the post-World War II reconstruction of Italian industry. Cuccia led Mediobanca from 1946 to 1982. Today, it is an international banking group with offices in Milan, Frankfurt, London, Madrid, Luxembourg, New York and Paris.

<span class="mw-page-title-main">UniCredit</span> International banking group

UniCredit S.p.A. is an international banking group headquartered in Milan. It was Italy's only systemically important bank and the world's 34th largest by assets. It was formed through the merger of Credito Italiano and Unicredito in 1998 but has a corporate identity stretching back to its first foundation in 1870 as Banca di Genova. UniCredit is listed on the Borsa Italiana and Frankfurt Stock Exchange and is a constituent stock of the Euro Stoxx 50 index of leading shares.

<span class="mw-page-title-main">Intesa Sanpaolo</span> Italian banking group

Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity stretching back to its first foundation as Istituto Bancario San Paolo di Torino in 1583.

<span class="mw-page-title-main">Banking in Italy</span> Overview of the banking industry in Italy

There are three main types of credit institutions and banks in Italy. Commercial banks, which include three national banks, chartered banks, cooperative banks, and private banks across the country, are the most common.

The Banca Ifis S.p.A. Group is an Italian finance company that specialises in lending services to undertakings, and acquiring/servicing non-performing loan portfolios.

<span class="mw-page-title-main">Crédit Agricole Italia</span>

Crédit Agricole Italia S.p.A., formerly Crédit Agricole Cariparma S.p.A., is an Italian banking group, a subsidiary of French banking group Crédit Agricole. Crédit Agricole Italia was ranked as the 11th largest bank in Italy by total assets at 31 December 2015. The group serving Emilia-Romagna, Liguria and Friuli-Venezia Giulia, where the predecessors originated, as well as Campania, Lazio, Lombardy, Piedmont, Tuscany, Umbria and Veneto, or half of Italian regions.

Crédit Agricole FriulAdria S.p.A. formerly known as Banca Popolare FriulAdria S.p.A., or known as FriulAdria in short, is an Italian bank, which is part of Crédit Agricole Italia, the Italian arm of French banking group Crédit Agricole.

The Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige is the central banking institute of the 39 independent cooperative Casse Rurali/Raiffeisenbank in South Tyrol, Italy.

Banca Mediolanum S.p.A. is an Italian bank, insurance and asset management conglomerate which is the parent company of Gruppo Mediolanum. The CEO of the company is Massimo Antonio Doris, and the bank is listed on the Borsa Italiana and is a constituent of the FTSE MIB index from the end of 2015 when it incorporated its parent company Mediolanum S.p.A. Mediolanum Group was founded by Ennio Doris, the current second largest shareholders of the conglomerate. The conglomerate provided asset management, banking, and insurance services to customers in Italy, Spain and Germany

<span class="mw-page-title-main">Raiffeisen Bank International</span> Austrian banking group

Raiffeisen Bank International (RBI) is a key entity of the decentralized Raiffeisen Banking Group in Austria, acting both as the latter's domestic central financial entity and as the holding company for all the group's operations outside of Austria. The bank is listed on the Wiener Börse. Its major shareholders are the Raiffeisen Banking Group's eight regional banks (Raiffeisen-Landesbanken), which are bound by a shareholders' agreement and together hold a majority of RBI's equity.

BPER Banca S.p.A., formerly known as Banca Popolare dell'Emilia Romagna S.C., is an Italian banking group offering traditional banking services to individuals, corporate and public entities. The company is based in Modena and is a constituent of the FTSE MIB index.

<span class="mw-page-title-main">Credito Emiliano</span> Italian banking institution

Credito Emiliano S.p.A. (Credem) is an Italian bank based in Reggio Emilia, Emilia-Romagna. It was founded in Italy 1910. The company is a component of FTSE Italia Mid Cap Index.

Cassa Centrale Banca - Credito Cooperativo del Nord Est S.p.A. is a coordinating institute of the cooperative banks of Trentino, based in Trento, Trentino, Italy. Some cooperative banks of Veneto and Friuli-Venezia Giulia are also members.

Atlante is an Italian banking sector owned bail-out equity fund that is dedicated to recapitalize some Italian banks, as well as purchase the securities of the junior tranches of non-performing loans. It was established in 2015 in response to the Italian bad debt crisis of that year. The fund was under regulation by the EU Alternative Investment Fund Managers Directive.

<span class="mw-page-title-main">Banco BPM</span> Italian bank

Banco BPM S.p.A. is an Italian bank that started to operate on 1 January 2017, by the merger of Banco Popolare and Banca Popolare di Milano (BPM). The bank is the third largest retail and corporate banking conglomerate in Italy, behind Intesa Sanpaolo and UniCredit. The bank had dual headquarters in Verona and Milan respectively.

Cassa di Risparmio di Verona, Vicenza, Belluno e Ancona, also known by the shorthand Cariverona, was an Italian savings bank headquartered in Verona. It was formed in 1825 from a division of the Monte di Pietà di Verona, itself founded in 1490.

Cassa di Risparmio di Trieste was an Italian savings bank headquartered in Trieste that operated between 1842 and 2002.

<span class="mw-page-title-main">Alberto Nagel</span> Italian banker and manager

Alberto Nagel is an Italian banker and manager who is CEO of Mediobanca.

References

  1. 1 2 "Largest Italian banks in 2022, by total assets". September 2021. Retrieved 20 December 2023.
  2. 1 2 3 "Identification of the UniCredit, Intesa Sanpaolo, Banco BPM and Monte dei Paschi di Siena banking groups" (Press release). Bank of Italy. 30 November 2017. Retrieved 14 November 2018.
  3. 1 2 3 4 5 6 7 8 9 "List of supervised entities" (PDF). European Central Bank. 1 January 2023. pp. 12–. Retrieved 20 December 2023.
  4. "2017 list of global systemically important banks (G-SIBs)" (Press release). Financial Stability Board. 21 November 2017. Retrieved 14 November 2018.
  5. 1 2 2018 Bilancio Consolidato [2018 Consolidated financial report](PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.