Английская Википедия:Banking in Italy
There are three main types of credit institutions and banks in Italy. Commercial banks, which include three national banks, chartered banks, cooperative banks, and private banks across the country, are the most common.
However, savings banks organized on a provincial or regional basis in addition to investment institutions that issue bonds and provide medium- and long-term credit for public works and agriculture provide additional financial services.[1]
Unicredit is one of the largest banks in Europe by capitalization and Assicurazioni Generali is the seventh largest bank in the world by total assets.
History
The origins of modern banking can be traced to the medieval and early Italian Renaissance, to the rich cities in the north like Florence, Lucca, Siena, Venice, and Genoa. The Bardi and Peruzzi families dominated banking in 14th-century Florence, establishing branches in many other parts of Europe.[2]
One of the most famous Italian banks was the Medici Bank, set up by Giovanni di Bicci de' Medici in 1397.[3] The earliest known state deposit bank, Banco di San Giorgio (Bank of St. George), was founded in 1407 in Genoa, Italy,[4] while Banca Monte dei Paschi di Siena, founded in 1472, is the oldest surviving bank in the world.
In 1893, following the Banca Romana scandal, the Italian government formed the Bank of Italy, the nation's first central bank, as part of massive reforms to the banking sector.[5]
List of banks by total assets
Italy had 11 banking groups (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.[6]
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.
The following is a list of the main Italian banks ranked by total assets and gross premiums written. Шаблон:Updated
| Rank (by Mediobanca) | Company | Total Assets (billion €) | RWAs (thousands €) | Type |
|---|---|---|---|---|
| Шаблон:Nochange 1 | Intesa Sanpaolo | Шаблон:Increase 975.68 | domestic systemically important bank;[7] supervised by European Central Bank[8] | |
| Шаблон:Nochange 2 | UniCredit | Шаблон:Increase 857.77 | global systemically important bank (Bucket 1) identified by Financial Stability Board;[9] supervised by European Central Bank[8] | |
| * | Bank of Italy | central bank | ||
| Шаблон:Nochange 3 | Cassa Depositi e Prestiti | Шаблон:Increase 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 | ||
| Шаблон:Nochange 4 | Banco BPM | Шаблон:Increase 189.69 | domestic systemically important bank;[7] supervised by European Central Bank[8] | |
| Шаблон:Increase 5 | BPER Banca | Шаблон:Increase 152.3 | supervised by European Central Bank[8] | |
| Шаблон:Nochange 6 | Banca Monte dei Paschi di Siena | Шаблон:Increase 120.24 | domestic systemically important bank;[7] supervised by European Central Bank,[8] minority owned by Ministry of Economy and Finance (legacy of the 2017 bailout) | |
| Шаблон:Nochange 7 | Banca Nazionale del Lavoro | Шаблон:Increase 104.09 | subsidiary of BNP Paribas | |
| Шаблон:Decrease 8 | Mediobanca | Шаблон:Increase 93.74 | supervised by European Central Bank[8] | |
| Шаблон:Nochange 9 | Crédit Agricole Italia | Шаблон:Decrease 58.42 | subsidiary of Crédit Agricole | |
| 10 | Banca Mediolanum | Шаблон:Increase 73.6 | Also an leading insurance company, supervised by European Central Bank | |
| 11 | Credito Emiliano | Шаблон:Increase 65.04 | supervised by European Central Bank[8] | |
| 12 | Banca Popolare di Sondrio | Шаблон:Increase 53.30 | supervised by European Central Bank[8] | |
| * | ICCREA Banca | Шаблон:Decrease 38.12 [10]Шаблон:Rp | Шаблон:Nochange 12,834,414[10]Шаблон:Rp | clearing house owned by 300+ regional banks, supervised by European Central Bank[8] |
| 13 | Deutsche Bank (Italy) | Шаблон:Nochange Шаблон:023.93 | subsidiary of Deutsche Bank AG | |
| 14 | Banco di Desio e della Brianza | Шаблон:Increase Шаблон:013.98 | ||
| 15 | Banca Sella Group | Шаблон:Increase Шаблон:013.97 | ||
| 16 | Banca di Credito Cooperativo di Roma | Шаблон:Increase Шаблон:011.59 | Will be part of ICCREA Banca Group as shareholder | |
| 17 | Cassa di Risparmio di Asti | Шаблон:Decrease Шаблон: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
External links
Шаблон:Banking in Italy Шаблон:Europe topic Шаблон:Economy of Italy Шаблон:Italy topics
- ↑ Шаблон:Cite web
- ↑ Hoggson, N. F. (1926) Banking Through the Ages, New York, Dodd, Mead & Company.
- ↑ Goldthwaite, R. A. (1995) Banks, Places and Entrepreneurs in Renaissance Florence, Aldershot, Hampshire, Great Britain, Variorum
- ↑ Шаблон:Cite book
- ↑ Шаблон:Cite web
- ↑ Ошибка цитирования Неверный тег
<ref>; для сносокmbresне указан текст - ↑ 7,0 7,1 7,2 Шаблон:Cite press release
- ↑ 8,0 8,1 8,2 8,3 8,4 8,5 8,6 8,7 8,8 Шаблон:Cite web
- ↑ Шаблон:Cite press release
- ↑ 10,0 10,1 Шаблон:Cite book
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