List of banks in Italy

From Wikipedia, the free encyclopedia
Jump to navigation Jump to search

Italy had 11 banking group (excluding banking group that owned by foreign banks) that were supervised by the European Central Bank directly. According Mediobanca, there are more than 350 banking groups or independent banks as of 2017.[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 22th in the publication, while ICCREA Banca and Bank of Italy were excluded from the publication.

List of banks by total assets[edit]

As of 31 December 2017[1]
Rank (by Mediobanca) Company Total Assets (thousands €) RWAs (thousands €) Type
Steady 1 UniCredit Decrease 833,405,000 global systemically important bank (Bucket 1) identified by Financial Stability Board;[2] was supervised by European Central Bank[3]
Steady 2 Intesa Sanpaolo Increase 789,104,000 domestic systemically important bank;[4] was supervised by European Central Bank[3]
* Bank of Italy central bank
Steady 3 Cassa Depositi e Prestiti Increase 367,253,385 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
Steady 4 Banco BPM Decrease 159,909,605 domestic systemically important bank;[4] was supervised by European Central Bank[3]
Steady 5 Banca Monte dei Paschi di Siena Decrease 138,870,957 domestic systemically important bank;[4] was supervised by European Central Bank,[3] majority owned by Ministry of Economy and Finance after bail-out
Steady 6 UBI Banca Increase 125,647,466 Supervised by European Central Bank[3]
Steady 7 Banca Nazionale del Lavoro Steady 078,771,699 subsidiary of BNP Paribas (was supervised by European Central Bank)
Increase 8 BPER Banca Increase 070,832,180 was supervised by European Central Bank[3]
Decrease 9 Mediobanca Increase 069,893,356 was supervised by European Central Bank[3]
Steady 10 Crédit Agricole Italia Increase 064,753,301 subsidiary of Crédit Agricole (was supervised by European Central Bank)
11 Banca Mediolanum Increase 042,986,102 Also an leading insurance company
12 Banca Popolare di Sondrio Increase 041,600,934 was supervised by European Central Bank[3]
13 Credito Emiliano Increase 041,158,623 was supervised by European Central Bank[3]
* ICCREA Banca Decrease 38,127,486[5]:375 Steady 12,834,414[5]:30 clearing house owned by 300+ regional banks, was supervised by European Central Bank[3]
14 Credito Valtellinese Decrease 024,912,233
15 Banca Carige Decrease 024,884,699 was supervised by European Central Bank[3]
16 Deutsche Bank (Italy) Steady 023,927,035 subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
17 Crediop Decrease 020,528,312 subsidiary of Dexia (was supervised by European Central Bank)
18 Banca Popolare di Bari Increase 014,254,011
19 Banco di Desio e della Brianza Increase 013,977,876
20 Unipol Banca Increase 013,955,544 joint-subsidiary of Unipol and UnipolSai
21 Banca Sella Group Increase 013,706,688
22 Banca di Credito Cooperativo di Roma Increase 011,587,556 Will be part of ICCREA Banca Group as shareholder
23 Cassa di Risparmio di Asti Decrease 011,509,909
Note: Banks with assets less than €10 billion were omitted from this wiki list. Also Barclays Bank, Italian branch was also excluded

See also[edit]

References[edit]

  1. ^ a b "LE PRINCIPALI BANCHE ITALIANE [2018]" (PDF). Ricerche e Studi (in Italian). Mediobanca. 2018. Retrieved 14 November 2018.
  2. ^ "2017 list of global systemically important banks (G-SIBs)" (Press release). Financial Stability Board. 21 November 2017. Retrieved 14 November 2018.
  3. ^ a b c d e f g h i j k "List of supervised entities" (PDF). European Central Bank. 1 January 2018. pp. 9–10. Retrieved 14 November 2018.
  4. ^ a b c "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.
  5. ^ a b 2018 Bilancio Consolidato [2018 Consolidated financial report] (PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.