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
1Intesa Sanpaolo 1,002.61domestic systemically important bank;[2] was supervised by European Central Bank[3]
2UniCredit 931.46global systemically important bank (Bucket 1) identified by Financial Stability Board;[4] was supervised by European Central Bank[3]
*Bank of Italycentral bank
3Cassa Depositi e Prestiti 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
4Banco BPM 183.69domestic systemically important bank;[2] was supervised by European Central Bank[3]
5Banca Monte dei Paschi di Siena 150.36domestic systemically important bank;[2] was supervised by European Central Bank,[3] majority owned by Ministry of Economy and Finance after bail-out
6BPER Banca 134.17was supervised by European Central Bank[3]
7Banca Nazionale del Lavoro 95.9subsidiary of BNP Paribas (was supervised by European Central Bank)
8Mediobanca 78.95was supervised by European Central Bank[3]
9Crédit Agricole Italia 58.42subsidiary of Crédit Agricole (was supervised by European Central Bank)
10Banca Mediolanum 59.03Also an leading insurance company
11Credito Emiliano 56.65was supervised by European Central Bank[3]
12Banca Popolare di Sondrio 53.30was supervised by European Central Bank[3]
*ICCREA Banca 38.12 [5]: 375  12,834,414[5]: 30 clearing house owned by 300+ regional banks, was supervised by European Central Bank[3]
13Banca Carige 024.92was supervised by European Central Bank.[3] Purchased by BPER Banca in February 2022
14Deutsche Bank (Italy) 023.93subsidiary of Deutsche Bank AG (was supervised by European Central Bank)
15Crediop 020.53subsidiary of Dexia (was supervised by European Central Bank)
16Banca Popolare di Bari 014.25
17Banco di Desio e della Brianza 013.98
18Banca Sella Group 013.97
19Banca di Credito Cooperativo di Roma 011.59Will be part of ICCREA Banca Group as shareholder
20Cassa di Risparmio di Asti 011.51
Note: Banks with assets less than €10 billion were omitted from this wiki list. Also 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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