Flag of Italy>

List of Banks in Italy

Number of Banks in Italy

219 banks are currently operating
119 banks were recently closed

Banks in Italy are Focused on

cooperative retail banking
retail banking
regional universal banking

Bank Profiles Contain

business overview
account opening
products and services
customer ratings (if assigned)
key financial data (except for branches of foreign banks)
credit ratings (if assigned)
deposit guarantee
technical data (bank identifiers)
contact details

Considered Separately

438 cooperative banks, see Cooperative Banks in Italy
NameBusiness FocusRatingTotal Assets
Aareal Bank Agstructured property financingn/a
Abc International Bank Plccorporate banking (5.0)
Aletti & C. Banca di Investimento Mobiliare S.p.a. private and investment bankingn/a2962.73 mln EUR
Allfunds Bank S.a.investment management (2.3)
Allianz Bank Financial Advisors S.p.a.asset management, investment banking (3.2)5308.09 mln EUR
Alpenbank A.g.private banking, asset managementn/a
Alto Adige Banca S.p.a.regional universal bankingn/a175.65 mln EUR
Artigiancassa S.p.a.retail banking for artisansn/a328.85 mln EUR
Attijariwafa Bank Europe Sede Secondaria Italianabanking for Moroccan and Tunisian communityn/a
Banca 5 S.p.a.retail banking (4.2)178.11 mln EUR
Banca Akros S.p.a.private and investment banking (2.2)11158.38 mln EUR
Banca Albertini S.p.a. asset management, family officen/a409.98 mln EUR
Banca Cambiano 1884 S.p.a.retail and corporate banking (5.0)3760.06 mln EUR
Banca Capasso Antonio - S.p.a.regional universal banking (5.0)174.67 mln EUR
Banca Carige S.p.a. - Cassa di Risparmio di Genova e Imperia retail banking (5.0)21606.59 mln EUR
Banca Cassa di Risparmio di Savigliano S.p.a.retail banking (4.0)1357.25 mln EUR
Banca Cesare Ponti S.p.a.private bankingn/a286.79 mln EUR
Banca Consulia S.p.a.financial advisory (4.3)397.12 mln EUR
Banca d'italiacentral banking (4.4)
Banca del Fucino S.p.a.retail bankingn/a350.54 mln EUR
Banca del Mezzogiorno - Mediocredito Centrale Spa development banking (4.3)2348.45 mln EUR
Banca del Monte di Lucca S.p.a.retail bankingn/a773.13 mln EUR
Banca del Piemonte S.p.a.retail banking (3.8)2089.76 mln EUR
Banca del Sud S.p.a.universal bankingn/a128.62 mln EUR
Banca della Nuova Terra S.p.a.agricultural financingn/a
Banca della Provincia di Macerata S.p.a. regional universal bankingn/a
Banca di Credito Peloritano S.p.a. In Amministrazione Straordinariaretail and corporate bankingn/a156.82 mln EUR
Banca di Imola S.p.a.regional cooperative banking (3.7)2034.10 mln EUR
Banca di Romagna Spauniversal bankingn/a
Banca di Sconto e Conti Correnti di Santa Maria Capua Vetere- S.p.a.regional universal banking (4.7)81.45 mln EUR
Banca Euromobiliare S.p.a.asset managementn/a1334.39 mln EUR
Banca Farmafactoring Spacredit management for pharma industry (3.3)
Banca Finanziaria Internazionale S.p.a. In Breve Banca Finint S.p.a.corporate and investment bankingn/a560.82 mln EUR
Banca Finnat Euramerica S.p.a. private banking (5.0)1892.52 mln EUR
Banca Galileo S.p.a.retail and private banking (5.0)374.82 mln EUR
Banca Generali - SpA retail bankingn/a9563.83 mln EUR
Banca Ifigest - S.p.a.private banking (3.0)555.84 mln EUR
Banca Ifis S.p.a. SME financing (4.5)
Banca Intermobiliare di Investimenti e Gestioni SpAprivate banking, wealth managementn/a1303.81 mln EUR
Banca Mediocredito del Friuli Venezia Giulia S.p.a.retail banking (2.2)1130.13 mln EUR
Banca Mediolanum S.p.a.retail banking (4.6)24584.44 mln EUR
Banca Monte dei Paschi di Siena S.p.a.universal banking (3.8)124843.62 mln EUR
Banca Nazionale del Lavoro S.p.a. universal banking (3.0)81007.99 mln EUR
Banca Nuova Spauniversal banking (1.0)4127.32 mln EUR
Banca Passadore & C. S.p.a.universal banking (5.0)2110.87 mln EUR
Banca Patrimoni Sella & C. S.p.a. asset management (5.0)1795.38 mln EUR
Banca Piccolo Credito Valtellinese, SpAregional universal banking (4.7)26326.45 mln EUR
Banca Popolare dell'alto Adige SpA regional universal bankingn/a10156.83 mln EUR
Banca Popolare di Vicenza Spa In Liquidazione Coatta Amministrativaregional universal bankingn/a
Banca Privata Leasing S.p.a.leasing solutions (4.2)
Banca Profilo S.p.a. asset management (5.0)2039.54 mln EUR
Banca Progetto S.p.a.consumer credit (4.3)500.27 mln EUR
Banca Promos S.p.a.securities trading (3.5)60.97 mln EUR
Banca Psa Italia S.p.a.vehicle financing (2.7)
Banca Reale S.p.a.universal banking (5.0)890.23 mln EUR
Banca Regionale di Sviluppo S.p.a. In Forma Abbreviata 'brs S.p.a.'regional universal bankingn/a344.83 mln EUR
Banca Santa Giulia S.p.a.retail banking (5.0)304.41 mln EUR
Banca Sella - S.p.a.retail banking (3.0)11755.15 mln EUR
Banca Sella Holding S.p.a.corporate banking (4.9)4398.21 mln EUR
Banca Simetica S.p.a.asset managementn/a108.29 mln EUR
Banca Sistema S.p.a.factoring solutions (3.0)3148.37 mln EUR
Banca Stabiese - S.p.a.retail banking (3.5)186.71 mln EUR
Banca Sviluppo Tuscia S.p.a.regional universal banking (2.3)
Banca Transilvania S.a.universal banking (3.9)
Banca Ubae S.p.a.corporate banking (4.7)2525.68 mln EUR
Banco Bilbao Vizcaya Argentaria S.a. (bbva)corporate and investment banking (4.5)
Banco Bpm SpAretail banking (2.6)158055.39 mln EUR
Banco delle Tre Venezie S.p.a. regional universal banking (3.8)716.66 mln EUR
Banco di Credito P.azzoaglio - S.p.a.regional universal banking (5.0)968.27 mln EUR
Banco di Desio e della Brianza - SpAregional universal bankingn/a10110.05 mln EUR
Banco di Lucca e del Tirreno S.p.a. regional universal banking (4.0)474.00 mln EUR
Banco di Sardegna S.p.a.regional universal banking (4.0)12684.98 mln EUR
Banco Do Brasil Agcorporate banking (2.3)
Banco Santander S.a.consumer finance (5.0)
Bank of America Merrill Lynch International DACinvestment banking (2.7)
Bank of China Limited - Filiale di Milano O In Forma Abbreviata Bank of China - Filiale di Milanocorporate and investment banking (2.0)
Bank of Communications (luxembourg) S.a.corporate banking (5.0)
Bank of Scotland Plccorporate bankingn/a
Bank Sepahtrade finance (3.7)
Banque Chaabi Du Maroc - In Abbreviato, B.c.d.m.banking for Moroccan community (2.2)
Banque Populaire Mediterraneeregional cooperative banking (2.0)
Barclays Bank Ireland Plccorporate and investment bankingn/a
Bayerische Landesbankcorporate bankingn/a
Bhw Bausparkasse Agreal estate financingn/a
Bibanca S.p.a.universal bankingn/a1188.29 mln EUR
Binckbank N.v.online brokerage (4.0)
Bmw Bank Gmbhvehicle financing for BMW brandsn/a
Bnp Paribasretail and corporate banking (1.4)
Bnp Paribas Lease Groupleasing solutionsn/a
Bnp Paribas Securities Servicessecurities servicesn/a
Bpce Lease S.a.leasing solutionsn/a
Bper Banca S.p.a.universal banking (4.0)58869.29 mln EUR
Bsi Europe S.a.wealth management (5.0)
Ca Indosuez Wealth (europe)wealth managementn/a
Ca Indosuez Wealth (italy) S.p.a.wealth managementn/a955.77 mln EUR
Caceis Banksecurities services (5.0)
Carrefour Banqueretail banking (1.5)
Cassa Centrale Raiffeisen dell'alto Adige - Raiffeisen-landesbank Suedtirol A.g.central cooperative banking (4.9)
Cassa Depositi e Prestiti SpA In Forma Abbreviata Cdp S.p.a.development bankingn/a369994.54 mln EUR
Cassa di Risparmio del Friuli Venezia Giulia S.p.a. retail banking (4.2)4849.28 mln EUR
Cassa di Risparmio di Asti S.p.a. retail banking (2.3)8564.10 mln EUR
Cassa di Risparmio di Biella e Vercelli - Biverbanca Sparetail bankingn/a3573.39 mln EUR
Cassa di Risparmio di Bolzano S.p.a. - Sudtiroler Sparkasse Agretail banking (5.0)9080.27 mln EUR
Cassa di Risparmio di Cento S.p.a.retail banking (3.3)3089.78 mln EUR
Cassa di Risparmio di Fermo S.p.a. retail banking (5.0)1699.77 mln EUR
Cassa di Risparmio di Fossano S.p.a.retail bankingn/a1976.09 mln EUR
Cassa di Risparmio di Orvieto S.p.a.retail banking (4.0)1374.21 mln EUR
Cassa di Risparmio di Volterra S.p.a.retail banking (5.0)2296.70 mln EUR
Cassa di Sovvenzioni e Risparmio Fra Il Personale della Banca d'italia - SCpAretail bankingn/a5353.03 mln EUR
Cassa Lombarda - S.p.a.private banking, wealth managementn/a912.83 mln EUR
Chebanca! S.p.a.retail banking (2.4)20139.93 mln EUR
China Construction Bank (europe) Sacorporate bankingn/a
Citibank Europe Plccorporate and investment banking (2.5)
Citibank N.a.corporate and investment banking (4.0)
Claas Financial Servicesequipment financingn/a
Cnh Capital Europeagricultural and construction equipment financingn/a
Cnh Industrial Financial Services S.a.agricultural and construction equipment financingn/a
Commerzbank Agcorporate and investment bankingn/a
Compass Banca Spaconsumer credit (2.2)
Cooperatieve Rabobank U.a.corporate banking (2.7)
Credit Agricole Carispezia S.p.a.regional universal banking (2.8)4495.02 mln EUR
Credit Agricole Corporate & Investment Bankcorporate and investment bankingn/a
Credit Agricole Friuladria S.p.a.universal banking (4.5)10566.25 mln EUR
CrÉdit Agricole Italia S.p.a.universal bankingn/a54748.58 mln EUR
Credit Suisse (italy) S.p.a.wealth management (4.3)
Credit Suisse Aginvestment banking (4.3)
Credit Suisse Internationalinvestment banking (4.3)
Credito Emiliano S.p.a.retail banking (3.4)34801.91 mln EUR
Credito Fondiario S.p.a.mortgage lending (5.0)627.92 mln EUR
Credito Lombardo Veneto S.p.a.regional universal banking (4.5)
De Lage Landen International B.v. (dll)corporate financingn/a
Depobank - Banca Depositaria Italiana S.p.a.securities services (3.0)
Deutsche Bank Aguniversal bankingn/a
Deutsche Bank Mutui S.p.a.housing financing (3.5)867.10 mln EUR
Deutsche Bank S.p.a.universal banking (3.5)23894.52 mln EUR
Dexia Crediop S.p.a.infrastructure financingn/a18277.91 mln EUR
Edmond de Rothschild (france)private banking and asset management (4.0)
Europe Arab Bank Plc - Milan Branchcorporate and institutional bankingn/a
Exane Derivativesinvestment managementn/a
Extrabanca S.p.a.retail banking for expats (2.4)240.05 mln EUR
Farbanca S.p.a.retail banking for healthcare (3.0)640.65 mln EUR
Fca Bank Spavehicle financing for Fiat and Chrysler brandsn/a
Fce Bank Plcvehicle financing for Ford brandsn/a
Fideuram - Intesa Sanpaolo Private Banking S.p.a.private banking, asset management (2.3)34853.77 mln EUR
Finanza e Futuro Banca SpA asset managementn/a170.06 mln EUR
Findomestic Banca Spaconsumer creditn/a
Finecobank Banca Fineco S.p.a. online brokerage (5.0)24615.27 mln EUR
Gbm Banca S.p.a.retail bankingn/a148.21 mln EUR
Goldman Sachs Bank Europe Seinvestment bankingn/a
Grenke Bank Agleasing and factoring (4.1)
Guber Banca S.p.a.debt management (4.1)
Hsbc Franceretail and business banking (3.3)
Hypo Tirol Bank Italia S.p.a.regional universal bankingn/a
Ibl Istituto Bancario del Lavoro S.p.a. consumer credit (5.0)
Iccrea Bancaimpresa S.p.a.corporate bankingn/a
Igea Digital Bank S.p.a.universal banking (3.5)
Illimity Bank S.p.a.direct retail and SME banking (4.2)908.76 mln EUR
Imprebanca S.p.a.retail bankingn/a414.36 mln EUR
Industrial And Commercial Bank of China (europe) S.a. In Forma Abbreviata Icbc (europe) S.a.corporate banking (4.4)
Ing Bank N.v.retail banking (4.0)
Ing Direct Nvdirect retail banking (3.6)
Intesa Sanpaolo Private Banking S.p.a.private banking, asset managementn/a19108.34 mln EUR
Intesa Sanpaolo S.p.a.universal banking (1.8)525785.00 mln EUR
Invest Banca SpAprivate and investment banking (5.0)1081.66 mln EUR
Istituto Per Il Credito Sportivo - Ente di Diritto Pubblicopublic sector finance (5.0)
Iw Bank S.p.a.retail banking, securities trading (2.4)3215.17 mln EUR
J.p. Morgan Aginvestment bankingn/a
J.p. Morgan Bank Luxembourg S.a.investment bankingn/a
J.p. Morgan Securities Plcwealth managementn/a
Jcb Financeequipment financingn/a
Jpmorgan Chase Bank, National Associationinvestment bankingn/a
Kbc Bank N.v. Italiacorporate bankingn/a
La Cassa di Ravenna S.p.a.retail banking (4.2)6100.93 mln EUR
Lombard Odier (europe) S.a.private banking, asset managementn/a
Mainfirst Bank AGasset management, equity brokeragen/a
Mediobanca - Banca di Credito Finanziario S.p.a.private banking, asset managementn/a59195.78 mln EUR
Mediocredito Italiano S.p.a.SME fundingn/a45037.21 mln EUR
Mediocredito Trentino-alto Adige - S.p.a. regional SME funding (3.8)1462.55 mln EUR
Mizuho Corporate Bank Limitedcorporate banking (5.0)
Monte dei Paschi di Siena Leasing & Factoring, Banca Per I Servizi Finanziari Alle Imprese S.p.a.leasing and factoringn/a
Morgan Stanley Bank International Limited - Milan Branchwealth management, investment bankingn/a
Mps Capital Services Banca Per Le Imprese Spa corporate and investment bankingn/a25729.72 mln EUR
Mufg Bank, Ltdcorporate and investment banking (5.0)
N26 Bank Gmbhdirect retail bankingn/a
Natixis S.a.corporate and investment bankingn/a
Natwest Markets N.v.securities servicesn/a
Nomura Bank International Plc Italian Branchcorporate and investment bankingn/a
Nova Ljubljanska Banka D.d., Ljubljana corporate bankingn/a
Nuova Cassa di Risparmio di Ferrara Sparetail banking (3.0)
Opel Bank Sa, Succ. Ital.vehicle financing for Opel brandsn/a
Persia International Bank Plcretail and corporate bankingn/a
Pictet & Cie (europe) S.a.asset and wealth managementn/a
Prader Bank S.p.a. family office (3.0)
Rbc Investor Services Bank S.a.asset servicingn/a
Rci Banque S.a.vehicle financing for Renault brandsn/a
Santander Consumer Bank S.p.a.retail banking (2.4)
Saxo Bank A/sinvestment and trading services (4.0)
Serfina Banca Sparetail bankingn/a
Smbc Bank Eu Agcorporate bankingn/a
Societe Generale Mutui Italia S.p.a. housing financing (4.0)
Societe Generalecorporate and investment bankingn/a
Societe' Generale Securities Services S.p.a. securities servicesn/a4329.63 mln EUR
Solution Bank S.p.a.regional universal bankingn/a590.82 mln EUR
State Street Bank International Gmbh Succursale Italiainvestment banking (4.5)
The Bank of New York Mellon Sa/nvinvestment bankingn/a
Toyota Material Handling Commercial Finance Abequipment financingn/a
Ubs Europe Sewealth management (5.0)
Unicredit Bank Aguniversal banking (2.0)
Unicredit Spauniversal banking (1.0)405611.59 mln EUR
Union Bancaire Privee (europe) S.a.private banking and asset managementn/a
Unione di Banche Italiane SpA retail banking (4.0)121326.44 mln EUR
Unipol Bancaretail banking (4.0)11448.46 mln EUR
Veneto Banca S.p.a. In Liquidazione Coatta Amministrativauniversal bankingn/a
Vivibanca S.p.a.consumer lending (3.6)340.74 mln EUR
Volkswagen Bank Gmbh.vehicle financing for VW group brandsn/a
Webank S.p.a.direct retail banking (2.5)
Western Union International Bank Gmbhbusiness payment solutionsn/a
Wise Dialog Bank S.p.a.direct retail banking (3.6)3278.02 mln EUR
Younitedconsumer financen/a
 

Banking Products in Italy

See Also