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List of banks in Italy

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Italy had 11 banking group (excluding banking group that owned by foreign banks) 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 2016[1] (excluding banks bankrupted in 2017 and acquired by other banking group in 2017)
Rank Company Total Assets (thousands €) RWAs (thousands €) Type
Steady 1 UniCredit Increase 856,342,000 global systemically important bank (Bucket 1) identified by Financial Stability Board;[2] was supervised by European Central Bank[3]
Steady 2 Intesa Sanpaolo Increase 717,690,000 domestic systemically important bank;[3] was supervised by European Central Bank
* Bank of Italy central bank
Steady 3 Cassa Depositi e Prestiti Increase 357,701,142 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
Increase 4 Banco BPM 168,254,920[4] was supervised by European Central Bank (pro-forma data)[5]
Decrease 5 Banca Monte dei Paschi di Siena Decrease 152,832,953 domestic systemically important bank;[3] was supervised by European Central Bank, majority owned by Ministry of Economy and Finance after bail-out
Steady 6 UBI Banca Decrease 110,687,944 Supervised by European Central Bank
Steady 7 Banca Nazionale del Lavoro Increase 078,912,313 subsidiary of BNP Paribas (was supervised by European Central Bank)
Increase 8 Mediobanca Decrease 069,365,673 was supervised by European Central Bank
Increase 9 BPER Banca Increase 064,439,195 was supervised by European Central Bank
Increase 10 Crédit Agricole Italia Increase 051,103,823 subsidiary of Crédit Agricole (was supervised by European Central Bank)
11 ICCREA Banca Decrease 046,854,799[6] clearing house owned by 300+ regional banks, was supervised by European Central Bank
12 Banca Mediolanum Decrease 041,703,302 Also an leading insurance company
13 Credito Emiliano Increase 039,156,620 was supervised by European Central Bank
14 Banca Popolare di Sondrio Increase 037,172,456 was supervised by European Central Bank
15 Banca Carige Decrease 026,054,350 was supervised by European Central Bank
16 Credito Valtellinese Decrease 025,423,869
17 Deutsche Bank (Italy) Decrease 023,583,956 subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
18 Crediop Decrease 023,404,556 subsidiary of Dexia (was supervised by European Central Bank)
19 Banca Popolare di Bari Decrease 013,413,228
20 Banca Sella Group Decrease 013,212,721
21 Cassa di Risparmio di Asti Increase 012,749,146
22 Unipol Banca Increase 012,413,747 joint-subsidiary of Unipol and UnipolSai
23 Banco di Desio e della Brianza Increase 012,348,060
* Banca di Credito Cooperativo di Roma Decrease 011,085,447 Will be part of ICCREA Banca Group as shareholder

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 [7]
387 13 Credito Valtellinese [8]
390 14 Banca Carige
489 15 Mediolanum 1,286,373[9]
N/A 16 Banca Popolare di Bari 1,117,744[10]
634 17 Banco di Desio e della Brianza 788,137[11]
699 18 Unipol Banca 719,014[12]
700 19 Banca Sella Group 716,158[13]
739 20 Cassa di Risparmio di Asti 710,922[14]
N/A 21 Banca di Credito Cooperativo di Roma 708,676
789 22 Südtiroler Volksbank – Banca Popolare dell'Alto Adige 586,510[15]
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 [2017]" (PDF) (in Italian). Ricerche e Studi. 24 October 2017. Retrieved 27 October 2017.
  2. ^ http://www.fsb.org/wp-content/uploads/2016-list-of-global-systemically-important-banks-G-SIBs.pdf
  3. ^ a b c "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.
  4. ^ "Results as at 31 December 2016" (PDF). Banco BPM. 10 February 2017. Retrieved 13 February 2017.
  5. ^ "List of supervised entities" (PDF). European Central Bank. 1 January 2016. Retrieved 13 April 2016.
  6. ^ "Bilancio consolidato 2016" (PDF) (in Italian). ICCREA Banca. 2017. p. 38. Retrieved 17 July 2017.
  7. ^ "2014 Bilancio" (PDF) (in Italian). Credito Emiliano. Retrieved 9 April 2016.
  8. ^ "2014 Relazioni e bilancio" (PDF) (in Italian). Credito Valtellinese. 19 March 2015. Retrieved 6 March 2016.
  9. ^ "2014 Annual Report" (PDF). Mediolanum S.p.A. 13 May 2015. Retrieved 7 April 2016.
  10. ^ "2014 Bilancio" (PDF) (in Italian). Banca Popolare di Bari. 15 April 2015. Retrieved 13 February 2016.
  11. ^ "2014 Relazione e Bilancio" (PDF) (in Italian). Banco di Desio e della Brianza. Retrieved 13 February 2016.
  12. ^ "2014 Financial Statements" (PDF). Unipol Banca. 18 November 2015. Retrieved 17 February 2016.
  13. ^ "2014 Consolidated Annual Report" (PDF). Banca Sella Group. 15 June 2015. Retrieved 14 March 2016.
  14. ^ "2014 Bilancio Consolidato" (PDF) (in Italian). Cassa di Risparmio di Asti. 22 April 2015. Retrieved 16 February 2016.
  15. ^ "2014 Annual Report" (PDF). Südtiroler Volksbank – Banca Popolare dell'Alto Adige. 18 May 2015. Retrieved 12 November 2016.
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