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Global Bank Directory

  • Banks & Banking Groups in ITALY
  •  Published: 16
1
Banca Carime | Cosenza Update: 2010-11-02

Banca Carime is a subsidiary of UBI Banca (BIT: UBI). Banca Carime has around 300 branches across Apulia, Calabria, Campania and Basilicata.
2
Banca Etruria | Arezzo Update: 2013-02-17

Banca Etruria is a Credit Society that operates in the regions of Tuscany, Latium, Umbria, Marche, Abruzzo, Emilia Romagna, Lombardia and Veneto. Due to the special relations with the communities in which it operates, Banca Etruria offers a wide range of customised products and services to its three customer segments (Private, Corporate, and Retail) and is a leading gold broker. The Bank also offers an Internet Banking Service through Virty. Total assets: €15.3 billion (as of September 30, 2012).
3
Banca Nazionale del Lavoro (BNL) | Rome Update: 2013-05-02

Banca Nazionale del Lavoro S.p.A. (BNL) is the sixth Italian banking group and ranks amongst the top 60 European banks and the top 100 banks in the world in terms of total assets. Following the completion of the Public Tender Offer by BNP Paribas, BNL becomes a part of a great international group which works in France and in more than 80 countries.
4
Banca Passadore & C. | Genoa Update: 2011-04-12

Banca Passadore & C. S.p.A. is an independent private bank providing customized banking and financial services to private and corporate clients. Thanks to its complete independence and operating autonomy in all services offered, the Bank is wholly committed to seek out the best opportunities to meet client’s best interests.
5
Banco di Brescia | Brescia Update: 2011-06-23

Banco di Brescia S.p.A. is a wholly-owned subsidiary of UBI Banca, the fifth-largest banking group in Italy. The Bank's primary activities consist of retail banking services, including consumer lending, deposits and savings plans, bancassurance products and cards.
6
Banco di Sicilia | Palermo Update: 2011-05-10

Banco di Sicilia SpA is a part of UniCredit Group. The Bank provides banking services primarily in Sicily. The group offers credit cards, short-term and long-term financing, investment management, and insurance products. It also provides phone banking, home banking, and e-commerce services.
7
Banco Popolare | Verona Update: 2016-05-17

Banco Popolare Società Cooperativa is an Italian cooperative bank. In June 2009 the company became the first Italian bank to receive state aid from the Government of Italy due to the ongoing financial crisis. The Bank offers consumer credit, corporate finance, and asset management services. Total assets: EUR 121 billion (as of December 31, 2015).
8
Bank of Italy | Roma Update: 2013-01-04

Banca d'Italia (The Bank of Italy) is the central bank of the Republic of Italy and part of the European System of Central Banks (ESCB) and the Eurosystem. In performing its tasks the Bank operates autonomously and independently, in compliance with the principle of transparency and the applicable provisions of Community and Italian law.
9
Cariparma | Parma Update: 2010-11-02

Cariparma is a part of Crédit Agricole Group, one of the main global referral in financial markets, that counts more than 31 millions of customers and a network of over 11.000 branches in 76 countries in the world.
10
Deutsche Bank Italy | Milano Update: 2013-01-04

Deutsche Bank S.p.A. (former Banca d'America e d'Italia) is a wholly-owned subsidiary of Deutsche Bank, a German global banking and financial services company. Deutsche Bank S.p.A. provides a wide range of financial services to private and corporate clients in Italy.
11
Intesa Sanpaolo | Turin Update: 2016-01-18

Intesa Sanpaolo is among the top banking groups in the euro zone. Intesa Sanpaolo is the leader in Italy in all business areas - retail, corporate and wealth management. Intesa offers its services to 11 million customers through a network of approximately 4,700 branches well distributed throughout the country with market shares above 15% in most Italian regions. Total assets: €646.4 billion (as of December 31, 2014). Net income: €2.705 million (2010), €1,605 million (2012), €1,251 million (2014).
12
IWBank S.p.A. | Milan Update: 2015-04-16

IWBank S.p.A. is an Italian online bank majority-owned by UBI Banca, operating in Italy, France, Luxembourg, Germany, Austria and the UK. The bank characterises its offer for economic convenience and high technological content.
13
Monte dei Paschi di Siena (MPS) | Siena Update: 2016-12-02

Banca Monte dei Paschi di Siena S.p.A. (MPS) is the oldest bank in the world and also one of the main banks in Italy. The Bank operates, also through its subsidiaries, in the various sectors of banking and finance, from traditional banking to special credit to asset management, insurance, and investment banking, with more than 1,900 branches all over Italy and a presence in the world’s major economic and financial centers. The Bank is a part of Montepaschi Group, the third largest banking group in Italy.
14
UBI Banca | Bergamo Update: 2015-05-24

UBI Banca (Unione di Banche Italiane S.c.p.A.) is the third largest Italian commercial banking group in terms of market capitalisation. The firm is primarily a holding company for a number of Italian cooperative banks, although it also controls the publicly-traded online bank IWBank and various insurance and asset management interests. As of March 31, 2011, the Group had a network of 1,894 branches in Italy and 9 abroad. Total assets: €125 billion (as of September 30, 2013). Net profit: €83 million (2012).
15
UniCredit Group | Milano Update: 2016-11-19

UniCredit Group is one of the largest banking and financial services organisations in Europe with a network of 8,400 branches and strong local roots in 17 countries. UniCredit's core markets are Italy, Austria and Southern Germany, and it also has substantial operations in Central & Eastern Europe (CEE). Its strategic position in Western and Eastern Europe gives the group one of the region's highest market shares.
16
Vatican Bank | Vatican City Update: 2015-01-27

Vatican Bank (The Institute for Works of Religion or Istituto per le Opere di Religione), is a privately held institute located inside Vatican City run by a professional bank CEO who reports directly to a committee of cardinals, and ultimately to the Pope. The Bank manages approximately €6 billion and boasts 25 thousand clients. Nevertheless, the Vatican Bank is the most secret bank in the World.

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