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 17 January 2022[1]
Rank (by Mediobanca)CompanyTotal Assets (billion €)RWAs (thousands €)Type
Steady 1Intesa SanpaoloIncrease 1,002.61domestic systemically important bank;[2] was supervised by European Central Bank[3]
Steady 2UniCreditIncrease 931.46global systemically important bank (Bucket 1) identified by Financial Stability Board;[4] was supervised by European Central Bank[3]
*Bank of Italycentral bank
Steady 3Cassa Depositi e PrestitiIncrease 410.35national 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
Steady 4Banco BPMIncrease 183.69domestic systemically important bank;[2] was supervised by European Central Bank[3]
Steady 5Banca Monte dei Paschi di SienaIncrease 150.36domestic systemically important bank;[2] was supervised by European Central Bank,[3] majority owned by Ministry of Economy and Finance after bail-out
Increase 6BPER BancaIncrease 134.17was supervised by European Central Bank[3]
Steady 7Banca Nazionale del LavoroIncrease 95.9subsidiary of BNP Paribas (was supervised by European Central Bank)
Decrease 8MediobancaIncrease 78.95was supervised by European Central Bank[3]
Steady 9Crédit Agricole ItaliaDecrease 58.42subsidiary of Crédit Agricole (was supervised by European Central Bank)
10Banca MediolanumIncrease 59.03Also an leading insurance company
11Credito EmilianoIncrease 56.65was supervised by European Central Bank[3]
12Banca Popolare di SondrioIncrease 53.30was supervised by European Central Bank[3]
*ICCREA BancaDecrease 38.12 [5]: 375 Steady 12,834,414[5]: 30 clearing house owned by 300+ regional banks, was supervised by European Central Bank[3]
13Deutsche Bank (Italy)Steady 023.93subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
14CrediopDecrease 020.53subsidiary of Dexia (was supervised by European Central Bank)
15Banca Popolare di BariIncrease 014.25
16Banco di Desio e della BrianzaIncrease 013.98
17Banca Sella GroupIncrease 013.97
18Banca di Credito Cooperativo di RomaIncrease 011.59Will be part of ICCREA Banca Group as shareholder
19Cassa di Risparmio di AstiDecrease 011.51
Note: Banks with assets less than €10 billion were omitted from this wiki list. Barclays Bank, Italian branch was also excluded

See also

References
  1. "Largest Italian banks in 2020, by total assets". September 2021. Retrieved 17 January 2022.
  2. "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.
  3. "List of supervised entities" (PDF). European Central Bank. 1 January 2018. pp. 9–10. Retrieved 14 November 2018.
  4. "2017 list of global systemically important banks (G-SIBs)" (Press release). Financial Stability Board. 21 November 2017. Retrieved 14 November 2018.
  5. 2018 Bilancio Consolidato [2018 Consolidated financial report] (PDF) (in Italian). ICCREA Banca. 18 June 2018. Retrieved 14 November 2018.
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