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. 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 22nd in the publication, while ICCREA Banca and Bank of Italy were excluded from the publication.

List of banks by total assets

As of 31 December 2017[1]

Rank (by Mediobanca)	Company	Total Assets (thousands €)	RWAs (thousands €)	Type
1	UniCredit	833,405,000		global systemically important bank (Bucket 1) identified by Financial Stability Board;[2] was supervised by European Central Bank[3]
2	Intesa Sanpaolo	789,104,000		domestic systemically important bank;[4] was supervised by European Central Bank[3]
*	Bank of Italy			central bank
3	Cassa Depositi e Prestiti	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
4	Banco BPM	159,909,605		domestic systemically important bank;[4] was supervised by European Central Bank[3]
5	Banca Monte dei Paschi di Siena	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
6	UBI Banca	125,647,466		Supervised by European Central Bank[3]
7	Banca Nazionale del Lavoro	078,771,699		subsidiary of BNP Paribas (was supervised by European Central Bank)
8	BPER Banca	070,832,180		was supervised by European Central Bank[3]
9	Mediobanca	069,893,356		was supervised by European Central Bank[3]
10	Crédit Agricole Italia	064,753,301		subsidiary of Crédit Agricole (was supervised by European Central Bank)
11	Banca Mediolanum	042,986,102		Also an leading insurance company
12	Banca Popolare di Sondrio	041,600,934		was supervised by European Central Bank[3]
13	Credito Emiliano	041,158,623		was supervised by European Central Bank[3]
*	ICCREA Banca	38,127,486[5]^:375	12,834,414[5]^:30	clearing house owned by 300+ regional banks, was supervised by European Central Bank[3]
14	Credito Valtellinese	024,912,233
15	Banca Carige	024,884,699		was supervised by European Central Bank[3]
16	Deutsche Bank (Italy)	023,927,035		subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
17	Crediop	020,528,312		subsidiary of Dexia (was supervised by European Central Bank)
18	Banca Popolare di Bari	014,254,011
19	Banco di Desio e della Brianza	013,977,876
20	Unipol Banca	013,955,544		On 25 November 2019 Unipol Banca was incorporated into BPER Banca.
21	Banca Sella Group	013,706,688
22	Banca di Credito Cooperativo di Roma	011,587,556		Will be part of ICCREA Banca Group as shareholder
23	Cassa di Risparmio di Asti	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

References

"LE PRINCIPALI BANCHE ITALIANE [2018]" (PDF). Ricerche e Studi (in Italian). Mediobanca. 2018. Retrieved 14 November 2018.
"2017 list of global systemically important banks (G-SIBs)" (Press release). Financial Stability Board. 21 November 2017. Retrieved 14 November 2018.
"List of supervised entities" (PDF). European Central Bank. 1 January 2018. pp. 9–10. Retrieved 14 November 2018.
"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.
2018 Bilancio Consolidato [2018 Consolidated financial report] (PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.

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[mbres-1] "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.

[ECB-3] "List of supervised entities" (PDF). European Central Bank. 1 January 2018. pp. 9–10. Retrieved 14 November 2018.

[bankofitaly-4] "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.

[iccrea-5] 2018 Bilancio Consolidato [2018 Consolidated financial report] (PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.

Banking in Italy
Central bank	Bank of Italy European Central Bank
Public banks	Cassa Depositi e Prestiti CDP Reti Poste italiane BancoPosta Banca del Mezzogiorno – MedioCredito Centrale 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
Global banks (Supervised by ECB)	UniCredit Intesa Sanpaolo Banca IMI Mediocredito Italiano Banca Apulia
Nationwide and multi-regional banks (Supervised by ECB)	Banco BPM Banca Aletti Banca Popolare di Milano Banca Monte dei Paschi di Siena MPS Capital Services UBI Banca IWBank Mediobanca Compass Banca Esperia BPER Banca Banco di Sardegna Banca di Sassari C.R. Bra C.R. Saluzzo Banca Carige Banca del Monte di Lucca Credito Emiliano Banca Popolare di Sondrio
Multi-regional (total assets €30b to €8b)	Credito Valtellinese Credito Siciliano Banca Mediolanum Banca Popolare di Bari Cassa di Risparmio di Orvieto Banca Sella Holding Banca Sella Banca Patrimoni Sella Banco di Desio e della Brianza Banca Popolare di Spoleto Banca di Asti Biverbanca Südtiroler Volksbank – Banca Popolare dell'Alto Adige Südtiroler Sparkasse – Cassa di Risparmio di Bolzano
Multi-regional and 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
Co-operative banks (BCC) and central banks	Federcasse central banks Istituto Centrale delle Casse Rurali ed Artigiane Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige Cassa Centrale Banca - Credito Cooperativo del Nord Est List of members of Federcasse Fondo di Garanzia dei Depositanti del Credito Cooperativo
Regional retail bank	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
others	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
Foreign banks	Allianz Allianz S.p.A. Barclays Banco Santander Bank of China BNP Paribas Banca Nazionale del Lavoro Crédit Agricole Crédit Agricole Italia Cariparma Carispezia FriulAdria Crédit Agricole Corporate and Investment Bank FCA Bank Credit Suisse Deutsche Bank Deutsche Bank S.p.A. Dexia Crediop HSBC ING Bank Société Générale
Ancient banks	Bank of Saint George Banco di Santo Spirito Istituto Bancario San Paolo di Torino Medici Bank Mount of piety Faenza Foggia Parma Perugia Reggio Emilia Treviso Udine Verona Vicenza
Related topics	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

List of banks in Europe
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List of banks in Italy

List of banks by total assets

See also

References