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.
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 S.A, BNL becomes a part of a great international group which works in France and in other 85 Countries and is ranked the 17th worldwide group by Forbes.
Banca Passadore & C. 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.
The Bank of Italy (Banca d'Italia) 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.
Capitalia S.p.A. is the Holding Company of the Capitalia Banking Group, born on July 1, 2002, from the synthesis of the former Bancaroma and Bipop-Carire banking groups. With the approval of the 2005-2007 Business Plan by the Capitalia Board of Directors on July 4, 2005, the organizational and corporate rationalization of the Capitalia Group continued.
Intesa Sanpaolo is a new banking group resulting from the merger between Banca Intesa and Sanpaolo IMI. It has clear leadership in the Italian market and a strong international presence focussed on Central-Eastern Europe and the Mediterranean basin. Intesa Sanpaolo intends to become a benchmark for the creation of value in the European banking sector.
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, limiting offline operations to two offices in Milan.
UBI Banca (Unione di Banche Italiane Scpa) is the fifth-largest banking group in Italy by both market capitalisation and number of branches. 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. The Group was created on the 1st of April 2007 from the merger between BPU - Banche Popolari Unite and Banca Lombarda e Piemontese.
UniCredit Group is one of the largest banking and financial services organisations in Europe with a network of 10 000 branches and strong local roots in 22 countries. UniCredit's core markets are Italy, Austria and Southern Germany, and it also has substantial operations in Central & Eastern Europe (CEE).
