List of banks in Italy
Appearance
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.
List of banks by total assets
[edit]- As of December 2022[1]
Rank (by Mediobanca) | Company | Total Assets (billion €) | RWAs (thousands €) | Type |
---|---|---|---|---|
1 | Intesa Sanpaolo | 975.68 | domestic systemically important bank;[2] supervised by European Central Bank[3] | |
2 | UniCredit | 857.77 | global systemically important bank (Bucket 1) identified by Financial Stability Board;[4] supervised by European Central Bank[3] | |
* | Bank of Italy | central bank | ||
3 | Cassa Depositi e Prestiti | 400.69 | 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 | 189.69 | domestic systemically important bank;[2] supervised by European Central Bank[3] | |
5 | BPER Banca | 152.3 | supervised by European Central Bank[3] | |
6 | Banca Monte dei Paschi di Siena | 120.24 | domestic systemically important bank;[2] supervised by European Central Bank,[3] minority owned by Ministry of Economy and Finance (legacy of the 2017 bailout) | |
7 | Banca Nazionale del Lavoro | 104.09 | subsidiary of BNP Paribas | |
8 | Mediobanca | 93.74 | supervised by European Central Bank[3] | |
9 | Crédit Agricole Italia | 58.42 | subsidiary of Crédit Agricole | |
10 | Banca Mediolanum | 73.6 | Also an leading insurance company, supervised by European Central Bank | |
11 | Credito Emiliano | 65.04 | supervised by European Central Bank[3] | |
12 | Banca Popolare di Sondrio | 53.30 | supervised by European Central Bank[3] | |
* | ICCREA Banca | 38.12 [5]: 375 | 12,834,414[5]: 30 | clearing house owned by 300+ regional banks, supervised by European Central Bank[3] |
13 | Deutsche Bank (Italy) | 23.93 | subsidiary of Deutsche Bank AG | |
14 | Banco di Desio e della Brianza | 13.98 | ||
15 | Banca Sella Group | 13.97 | ||
16 | Banca di Credito Cooperativo di Roma | 11.59 | Will be part of ICCREA Banca Group as shareholder | |
17 | Cassa di Risparmio di Asti | 11.51 |
- Note: Banks with assets less than €10 billion were omitted from this wiki list. Barclays Bank, Italian branch was also excluded
See also
[edit]References
[edit]- ^ a b "Largest Italian banks in 2022, by total assets". September 2021. Retrieved 20 December 2023.
- ^ 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.
- ^ a b c d e f g h i "List of supervised entities" (PDF). European Central Bank. 1 January 2023. pp. 12–. Retrieved 20 December 2023.
- ^ "2017 list of global systemically important banks (G-SIBs)" (Press release). Financial Stability Board. 21 November 2017. Retrieved 14 November 2018.
- ^ a b 2018 Bilancio Consolidato [2018 Consolidated financial report] (PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.
- Cassa Depositi e Prestiti
- Poste Italiane
- Istituto per il Credito Sportivo
- Banca Mediocredito del Friuli Venezia Giulia
- Investitionsbank Trentino Südtirol – Mediocredito Trentino Alto Adige
- Finaosta
- Fincalabra
- Finlombarda
- Finmolise
- Finpiemonte
- Fidi Toscana
- FIRA
- Gepafin
- IRFIS – FinSicilia
- Sviluppo Basilicata
- SFIRS
- Veneto Sviluppo
- FarBanca
- Banca Intermobiliare
(Supervised by ECB)
multi-regional banks
(Supervised by ECB)
(total assets €30b to €8b)
regional cooperative bank
(Popolari banks)
- Banca Agricola Popolare di Ragusa
- Banca Valsabbina
- Banca Popolare di Puglia e Basilicata
- Banca Popolare di Cividale
- Cassa di Sovvenzioni e Risparmio fra il Personale della Banca d'Italia
- Banca Popolare Pugliese
- Banca di Piacenza
- Banca di Credito Popolare
- Banca Popolare del Lazio
- Banca Popolare del Cassinate
- Banca Popolare Valconca
- Banca Popolare Etica
- Banca Popolare Sant'Angelo
- Sanfelice 1893 Banca Popolare
- Banca Popolare di Lajatico
- Banca Popolare di Fondi
- Banca Popolare del Frusinate
and central banks
- Federcasse
- central banks
- List of members of Federcasse
- Fondo di Garanzia dei Depositanti del Credito Cooperativo
- Cassa di Risparmio di Ravenna
- Banco di Lucca e del Tirreno
- Banca di Imola
- Banca di Cambiano
- Cassa di Risparmio di Cento
- ChiantiBanca
- Cassa Padana
- Cassa di Risparmio di Volterra
- Cassa di Risparmio di Fossano
- Banca del Fucino
- Cassa di Risparmio di Fermo
- Banca del Piemonte
- Banca CR Savigliano
- Banco Azzoaglio
- Banca Generali
- Banca IFIS
- Banca Finnat
- Banca Ubae
- Banca Leonardo
- Banca Farmafactoring
- FinecoBank
- Unione Fiduciaria
- Credito Fondiario
- Banca Passadore
- Banca Sistema
- Banca Profilo
- Mercury
- Nexi
- Setefi
- List of banks in Italy
- Associazione Bancaria Italiana
- Associazione di Fondazioni e di Casse di Risparmio S.p.A.
- Associazione Nazionale fra le Banche Popolari
- Fondo Interbancario di Tutela dei Depositi
- Italian National Resolution Fund