List of banks in Italy

Italy had 14 banking group that were supervised by the European Central Bank directly, plus more than 400 banking groups or independent banks.

List of banks by total assets

As of 31 December 2015 [1]
Rank Company Total Assets (thousands €) RWAs (thousands €) Type
1 UniCredit 854,675,000 global systemically important bank, supervised by European Central Bank[2]
2 Intesa Sanpaolo 669,279,000 domestic systemically important bank,[2] supervised by European Central Bank
* Banca d'Italia central bank
3 Cassa Depositi e Prestiti 344,893,607 national 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
4 Banco BPM (Banco Popolare and Banca Popolare di Milano) 171,414,739[3] Supervised by European Central Bank (pro-forma data)[4]
5 Banca Monte dei Paschi di Siena 168,611,874 domestic systemically important bank,[2] supervised by European Central Bank
6 UBI Banca 115,443,297 Supervised by European Central Bank
7 Atlante (Banca Popolare di Vicenza and Veneto Banca) Supervised by European Central Bank (pro-forma data)
8 Banca Nazionale del Lavoro 77,366,950 subsidiary of BNP Paribas (supervised by European Central Bank)
9 Mediobanca 70,300,362 Supervised by European Central Bank
10 Banca Popolare dell'Emilia Romagna 60,746,067 Supervised by European Central Bank
11 Cariparma 49,479,151 subsidiary of Crédit Agricole (Supervised by European Central Bank)
12 ICCREA Banca clearing house owned by 300+ regional banks, supervised by European Central Bank
13 Banca Mediolanum 44,446,734
14 Credito Emiliano 37,059,863 Supervised by European Central Bank
15 Banca Popolare di Sondrio 35,515,402 Supervised by European Central Bank
16 Banca Carige 30,220,794 Supervised by European Central Bank
17 Italian National Resolution Fund 29,600,000[5] September 2015 data, Banca Etruria, Banca Marche, Carife, CariChieti and a bad bank
18 Credito Valtellinese 26,783,041
19 Crediop 25,178,914 subsidiary of Dexia (Supervised by European Central Bank)
20 Deutsche Bank (Italy) 24,112,628 subsidiary of Deutsche Bank AG (Supervised by European Central Bank)
21 Banca Popolare di Bari 14,647,570
22 Banca Sella Group 13,882,678
23 Banco di Desio e della Brianza 12,229,923
24 Cassa di Risparmio di Asti 12,177,996
25 Banca di Credito Cooperativo di Roma 11,767,860

The Banker 2015 list

23 Italian banking groups were included in The Banker 2015 List of the Top 1000 World Banks by Tier 1 capital at 31 December 2014 (Mediobanca at 30 June). However, some banks were excluded for unknown reason

World Rank Rank Company Common Equity Tier 1 (thousands €)
25 1 UniCredit
30 2 Intesa Sanpaolo
133 3 UBI Banca
141 4 Mediobanca
150 5 Banca Monte dei Paschi di Siena
162 6 Banco Popolare
195 7 Banca Popolare dell'Emilia Romagna
207 8 Banca Popolare di Milano
266 9 Banca Popolare di Vicenza
322 10 Veneto Banca
325 11 Banca Popolare di Sondrio
379 12 Credito Emiliano [6]
387 13 Credito Valtellinese [7]
390 14 Banca Carige
489 15 Mediolanum 1,286,373[8]
N/A 16 Banca Popolare di Bari 1,117,744[9]
634 17 Banco di Desio e della Brianza 788,137[10]
699 18 Unipol Banca 719,014[11]
700 19 Banca Sella Group 716,158[12]
739 20 Cassa di Risparmio di Asti 710,922[13]
N/A 21 Banca di Credito Cooperativo di Roma 708,676
789 22 Südtiroler Volksbank – Banca Popolare dell'Alto Adige 586,510[14]
872 23 Cassa di Risparmio di Ravenna
908 24 Südtiroler Sparkasse – Cassa di Risparmio di Bolzano
996 25 Cassa di Risparmio di Cesena

See also

References

  1. ↑ "LE PRINCIPALI BANCHE ITALIANE" (PDF) (in Italian). Ricerche e Studi. 25 October 2016. Retrieved 12 November 2016.
  2. 1 2 3 "Identification of UniCredit, Intesa Sanpaolo and Monte dei Paschi di Siena banking groups as domestic systemically important institutions authorized to operate in Italy" (PDF). Banca d'Italia. 22 January 2016. Retrieved 14 April 2016.
  3. ↑ "Fusione BP – BPM Documento Informativo" (PDF) (in Italian). Banco Popolare & Banca Popolare di Milano. 29 September 2016. Retrieved 12 November 2016.
  4. ↑ "List of supervised entities" (PDF). European Central Bank. 1 January 2016. Retrieved 13 April 2016.
  5. ↑ "Information on resolution of Banca Marche, Banca Popolare dell'Etruria e del Lazio, Carichieti, and Cassa di Risparmio di Ferrara crises". Banca d'Italia. 22 November 2015. Retrieved 8 March 2016.
  6. ↑ "2014 Bilancio" (PDF) (in Italian). Credito Emiliano. Retrieved 9 April 2016.
  7. ↑ "2014 Relazioni e bilancio" (PDF) (in Italian). Credito Valtellinese. 19 March 2015. Retrieved 6 March 2016.
  8. ↑ "2014 Annual Report" (PDF). Mediolanum S.p.A. 13 May 2015. Retrieved 7 April 2016.
  9. ↑ "2014 Bilancio" (PDF) (in Italian). Banca Popolare di Bari. 15 April 2015. Retrieved 13 February 2016.
  10. ↑ "2014 Relazione e Bilancio" (PDF) (in Italian). Banco di Desio e della Brianza. Retrieved 13 February 2016.
  11. ↑ "2014 Financial Statements" (PDF). Unipol Banca. 18 November 2015. Retrieved 17 February 2016.
  12. ↑ "2014 Consolidated Annual Report" (PDF). Banca Sella Group. 15 June 2015. Retrieved 14 March 2016.
  13. ↑ "2014 Bilancio Consolidato" (PDF) (in Italian). Cassa di Risparmio di Asti. 22 April 2015. Retrieved 16 February 2016.
  14. ↑ "2014 Annual Report" (PDF). Südtiroler Volksbank – Banca Popolare dell'Alto Adige. 18 May 2015. Retrieved 12 November 2016.
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