List of banks in Italy

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)
RankCompanyTotal Assets (thousands €)RWAs (thousands €)Type
Steady 1UniCreditIncrease 856,342,000global systemically important bank (Bucket 1) identified by Financial Stability Board;[2] was supervised by European Central Bank[3]
Steady 2Intesa SanpaoloIncrease 717,690,000domestic systemically important bank;[3] was supervised by European Central Bank
*Bank of Italycentral bank
Steady 3Cassa Depositi e PrestitiIncrease 357,701,142national investment bank, majority owned by the Ministry of Economy and Finance
*BancoPosta division of Poste italianejoint-control by Cassa Depositi e Prestiti and the Ministry of Economy and Finance
*Istituto per il Credito Sportivoa subsidiary of the Ministry of Economy and Finance
Increase 4Banco BPM168,254,920[4]was supervised by European Central Bank (pro-forma data)[5]
Decrease 5Banca Monte dei Paschi di SienaDecrease 152,832,953domestic systemically important bank;[3] was supervised by European Central Bank, majority owned by Ministry of Economy and Finance after bail-out
Steady 6UBI BancaDecrease 110,687,944Supervised by European Central Bank
Steady 7Banca Nazionale del LavoroIncrease 78,912,313subsidiary of BNP Paribas (was supervised by European Central Bank)
Increase 8MediobancaDecrease 69,365,673was supervised by European Central Bank
Increase 9BPER BancaIncrease 64,439,195was supervised by European Central Bank
Increase 10Crédit Agricole ItaliaIncrease 51,103,823subsidiary of Crédit Agricole (was supervised by European Central Bank)
11ICCREA BancaDecrease 46,854,799[6]clearing house owned by 300+ regional banks, was supervised by European Central Bank
12Banca MediolanumDecrease 41,703,302Also an leading insurance company
13Credito EmilianoIncrease 39,156,620was supervised by European Central Bank
14Banca Popolare di SondrioIncrease 37,172,456was supervised by European Central Bank
15Banca CarigeDecrease 26,054,350was supervised by European Central Bank
16Credito ValtellineseDecrease 25,423,869
17Deutsche Bank (Italy)Decrease 23,583,956subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
18CrediopDecrease 23,404,556subsidiary of Dexia (was supervised by European Central Bank)
19Banca Popolare di BariDecrease 13,413,228
20Banca Sella GroupDecrease 13,212,721
21Cassa di Risparmio di AstiIncrease 12,749,146
22Unipol BancaIncrease 12,413,747joint-subsidiary of Unipol and UnipolSai
23Banco di Desio e della BrianzaIncrease 12,348,060
*Banca di Credito Cooperativo di RomaDecrease 11,085,447Will 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 RankRankCompanyCommon Equity Tier 1 (thousands €)
251UniCredit
302Intesa Sanpaolo
1333UBI Banca
1414Mediobanca
1505Banca Monte dei Paschi di Siena
1626Banco Popolare
1957Banca Popolare dell'Emilia Romagna
2078Banca Popolare di Milano
2669Banca Popolare di Vicenza
32210Veneto Banca
32511Banca Popolare di Sondrio
37912Credito Emiliano[7]
38713Credito Valtellinese[8]
39014Banca Carige
48915Mediolanum1,286,373[9]
N/A16Banca Popolare di Bari1,117,744[10]
63417Banco di Desio e della Brianza788,137[11]
69918Unipol Banca719,014[12]
70019Banca Sella Group716,158[13]
73920Cassa di Risparmio di Asti710,922[14]
N/A21Banca di Credito Cooperativo di Roma708,676
78922Südtiroler Volksbank – Banca Popolare dell'Alto Adige586,510[15]
87223Cassa di Risparmio di Ravenna
90824Südtiroler Sparkasse – Cassa di Risparmio di Bolzano
99625Cassa 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. 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.
  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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