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List of Banks in Italy

The list of banks operating and recently closed in Italy is shown below, the list also includes credit ratings set by Fitch and Moody's. For each bank contact details, bank identifiers, bank category, credit ratings (if assigned), deposit guarantee, key financial data (except for branches of foreign banks) are available.

The following categories of institutions are not included in this list and considered separately:

Credit Rating

Operating Status

Operating (including new)

Bank Category

Branches of foreign banks
Central banks
Savings banks

Result: 335 banks found

NameTotal Assets (mln EUR)FitchMoody's
Aareal Bank Ag
Abc International Bank Plc
Akf Bank Gmbh & Co Kg (closed)
Aletti & C. Banca di Investimento Mobiliare S.p.a. 14021.48 BB
Allfunds Bank S.a.
Allianz Bank Financial Advisors S.p.a.4561.72
Alpenbank A.g.
Alto Adige Banca S.p.a.159.80
Artigiancassa S.p.a.258.21
As "privatbank" - Filiale In Italia (closed)
Attijariwafa Bank Europe Sede Secondaria Italiana
Banca 5 S.p.a.192.05
Banca Adriatica S.p.a. (closed)
Banca Akros S.p.a.2428.19
Banca Albertini Syz S.p.a. 267.71
Banca Antonveneta S.p.a. (closed) BBB
Banca Apulia SpA3554.15
Banca Cambiano 1884 S.p.a.3365.58
Banca Capasso Antonio - S.p.a.183.28
Banca Carige Italia Spa (closed)
Banca Carige S.p.a. - Cassa di Risparmio di Genova e Imperia In Amministrazione Straordinaria24136.92 BBB3
Banca Carim - Cassa di Risparmio di Rimini S.p.a. (closed)3078.70
Banca Carime S.p.a. (closed)
Banca Caripe Spa (closed)
Banca Cassa di Risparmio di Savigliano S.p.a.1311.66
Banca Cesare Ponti S.p.a.313.04
Banca Consulia S.p.a.462.81
Banca Emilveneta S.p.a. (closed)
Banca Esperia S.p.a. (closed)
Banca Euromobiliare S.p.a.968.37
Banca Farmafactoring Spa (new)
Banca Farnese Spa (closed)
Banca Federico del Vecchio - S.p.a. (closed)
Banca Finanziaria Internazionale S.p.a. In Breve Banca Finint S.p.a.431.57
Banca Finnat Euramerica S.p.a. 1784.88
Banca Galileo S.p.a.364.33
Banca Generali - SpA 8843.15
Banca Ifigest - S.p.a.469.33
Banca Ifis S.p.a.
Banca Imi S.p.a. 148384.47 BBB+A3
Banca Impresa Lazio Spa (closed)
Banca Intermobiliare di Investimenti e Gestioni SpA1541.55
Banca Interregionale Spa (closed)
Banca Italease (closed) BBB
Banca Italo Romena Spa (closed)
Banca Mediocredito del Friuli Venezia Giulia S.p.a.1271.02 BBB+
Banca Mediolanum S.p.a.20688.60
Banca Monte Parma Spa (closed)
Banca Monte dei Paschi di Siena S.p.a.129460.34 BB1
Banca Nazionale del Lavoro S.p.a. 77799.02 A-Baa1
Banca Nuova Spa4127.32
Banca Passadore & C. S.p.a.2851.56
Banca Patrimoni Sella & C. S.p.a. 1494.08
Banca Piccolo Credito Valtellinese, SpA22320.55 BBBa3
Banca Popolare Commercio e Industria Spa (closed)
Banca Popolare del Mezzogiorno - Societa Per Azioni (closed)
Banca Popolare dell'alto Adige SpA 9518.72
Banca Popolare di Ancona SpA (closed)
Banca Popolare di Aprilia Spa (closed)
Banca Popolare di Bergamo S.p.a. (closed)
Banca Popolare di Lanciano e Sulmona Spa (closed)
Banca Popolare di Marostica Scparl (closed)
Banca Popolare di Milano Scrl (closed) BB+
Banca Popolare di Milano SpA (closed)44887.76
Banca Popolare di Ravenna Spa (closed)
Banca Popolare di Spoleto S.p.a.4149.58
Banca Popolare di Vicenza Spa In Liquidazione Coatta Amministrativa B-
Banca Privata Leasing S.p.a.
Banca Profilo S.p.a. 1499.41
Banca Progetto S.p.a.787.17
Banca Promos S.p.a.67.12
Banca Prossima S.p.a. 4063.11
Banca Psa Italia S.p.a. (new)
Banca Reale S.p.a.774.92
Banca Regionale Europea Spa (closed)
Banca Regionale di Sviluppo S.p.a. In Forma Abbreviata 'brs S.p.a.'363.65
Banca Sai Spa (closed)
Banca Santa Giulia S.p.a.296.05
Banca Sella - S.p.a.11699.08
Banca Sella Holding S.p.a.5203.70 Baa3
Banca Simetica S.p.a.62.52
Banca Sistema S.p.a.2308.64
Banca Stabiese - S.p.a.197.24
Banca Sviluppo Economico S.p.a. In Forma Abbreviata Base S.p.a. (closed)
Banca Sviluppo Tuscia S.p.a. (new)
Banca Teatina S.p.a. (closed)
Banca Tirrenica S.p.a. (closed)
Banca Transilvania S.a. (new)
Banca Ubae S.p.a.2844.83 BB
Banca d'italia
Banca del Fucino - S.p.a.
Banca del Lavoro e del Piccolo Risparmio Spa (closed)
Banca del Mezzogiorno - Mediocredito Centrale Spa 2608.50 Baa3
Banca del Monte di Lucca S.p.a.817.18
Banca del Piemonte S.p.a.2008.19
Banca del Sud S.p.a.119.67
Banca dell'adriatico S.p.a. (closed)
Banca della Campania Spa (closed)
Banca della Nuova Terra S.p.a.
Banca della Provincia di Macerata S.p.a.
Banca delle Marche Spa (closed)
Banca di Credito Peloritano S.p.a.
Banca di Credito Sardo S.p.a. (closed)
Banca di Imola S.p.a.1961.25
Banca di Legnano Spa (closed)
Banca di Romagna Spa
Banca di Sassari S.p.a.854.01
Banca di Sconto e Conti Correnti di Santa Maria Capua Vetere- S.p.a.89.03
Banca di Trento e Bolzano Spa (closed)
Banca di Treviso Spa (closed)
Banca di Valle Camonica - S.p.a. (closed)
Banco Bilbao Vizcaya Argentaria S.a. (bbva)
Banco Bpm SpA (new)133174.98
Banco Desio Lazio Spa (closed)
Banco Do Brasil Ag (new)
Banco Do Brasil Sa (closed)
Banco Santander S.a.
Banco delle Tre Venezie S.p.a. 740.68
Banco di Brescia San Paolo Cab SpA (closed)
Banco di Credito P.azzoaglio - S.p.a.839.85
Banco di Desio e della Brianza - SpA10456.28 BBB-
Banco di Lucca e del Tirreno S.p.a. 392.86
Banco di Napoli S.p.a. (closed)30483.68
Banco di Sardegna S.p.a.12653.51
Bank Sepah
Bank of America Merrill Lynch International DAC (new)
Bank of America Merrill Lynch International Limited - Bamli (closed)
Bank of America National Association Ltd (closed)
Bank of China Limited - Filiale di Milano O In Forma Abbreviata Bank of China - Filiale di Milano
Bank of Communications (luxembourg) S.a. (new)
Bank of New York (lux.) Sa, Italian Br. (closed) AA-Aa2
Bank of Scotland Plc
Bank of The Philippine Islands (europe) Plc (closed)
Banque Chaabi Du Maroc - In Abbreviato, B.c.d.m.
Banque Populaire Mediterranee
Banque Privee Edmond de Rothschild Europe (closed)
Banque Psa Finance Sa (closed)
Barclays Bank Ireland Plc (new)
Barclays Bank Plc (closed)
Bayerische Landesbank
Bhw Bausparkasse Ag
Binckbank N.v.
Bmw Bank Gmbh (new)
Bnp Paribas
Bnp Paribas Lease Group
Bnp Paribas Securities Services
Bper Banca S.p.a.59885.15 BB
Bsi Europe S.a.
CR della Provincia di Chieti Spa (closed)
CR della Provincia di Teramo Spa (closed)
CR della Provincia di Viterbo Spa (closed)
CR di Ascoli Piceno Spa (closed)
CR di Carrara Spa (closed)
CR di Civitavecchia Spa (closed)
CR di Fabriano e Cupramontana Spa (closed)
CR di Ferrara Spa (closed)
CR di Rieti Spa (closed)
CR di Savona Spa (closed)
CR di Venezia Spa (closed)
Ca Indosuez Wealth (europe) (new)
Caceis Bank (new)
Caceis Bank Luxembourg Sa, Milan Branch (closed)
Carifano S.p.a. (closed)
Carilo - Cassa di Risparmio di Loreto S.p.a. (closed)
Carispaq Spa (closed)
Carrefour Banque
Cassa Centrale Raiffeisen dell'alto Adige - Raiffeisen-landesbank Suedtirol A.g. A3
Cassa Depositi e Prestiti SpA In Forma Abbreviata Cdp S.p.a.367253.39
Cassa Lombarda - S.p.a.997.85
Cassa dei Risparmi di Forli' e della Romagna S.p.a. (closed)5236.28
Cassa di Risparmio In Bologna S.p.a. (closed)9905.78
Cassa di Risparmio del Friuli Venezia Giulia S.p.a. 4849.28
Cassa di Risparmio del Veneto S.p.a. (closed)16384.93
Cassa di Risparmio di Asti S.p.a. 8860.80
Cassa di Risparmio di Biella e Vercelli - Biverbanca Spa3511.60
Cassa di Risparmio di Bolzano S.p.a. - Sudtiroler Sparkasse Ag8912.75 Ba2
Cassa di Risparmio di Bra S.p.a.1271.49
Cassa di Risparmio di Cento S.p.a.2757.76
Cassa di Risparmio di Cesena S.p.a. (closed)3511.80
Cassa di Risparmio di Fermo S.p.a. 1689.26
Cassa di Risparmio di Firenze SpA (closed)12549.99 WD
Cassa di Risparmio di Fossano S.p.a.1987.41
Cassa di Risparmio di Orvieto S.p.a.1418.68
Cassa di Risparmio di Pistoia e della Lucchesia (closed)3164.51
Cassa di Risparmio di Saluzzo S.p.a.1076.84
Cassa di Risparmio di San Miniato S.p.a. Oppure Carismi S.p.a. (closed)2800.78
Cassa di Risparmio di Volterra S.p.a.2129.77
Cassa di Sovvenzioni e Risparmio Fra Il Personale della Banca d'italia - SCpA5216.05
Casse di Risparmio dell'umbria S.p.a. (closed)
Caterpillar Financial Corporation Financiera Sociedad Anonima Establecimiento Financiero de Credito (closed)
Centrobanca Banca di Credito Finanziario e Mobiliare Spa (closed)
Chebanca! S.p.a.19286.05
China Construction Bank (europe) Sa (new)
Citibank Europe Plc (new)
Citibank International Limited (closed)
Citibank N.a.
Claas Financial Services
Cnh Capital Europe
Cnh Financial Services Sas (closed)
Cnh Industrial Financial Services S.a. (new)
Commerzbank Ag
Compass Banca Spa (new)
Cooperatieve Rabobank U.a.
Credit Agricole Carispezia S.p.a.4477.69
Credit Agricole Corporate & Investment Bank
Credit Agricole Friuladria S.p.a.10250.61
Credit Suisse (italy) S.p.a.
Credit Suisse Ag
Credit Suisse International (new)
Credito Bergamasco Spa (closed) BBB
Credito Emiliano S.p.a.33190.31 BBBBaa2
Credito Fondiario S.p.a.627.92
Credito Lombardo Veneto S.p.a.
Credito Siciliano S.p.a. (closed)3353.75
Credito di Romagna S.p.a.
CrÉdit Agricole Cariparma S.p.a. 48137.20 A3
De Lage Landen International B.v. (dll)
Depfa Bank Plc (closed)
Depobank - Banca Depositaria Italiana S.p.a.
Deutsche Bank Ag
Deutsche Bank Mutui S.p.a.1005.14
Deutsche Bank S.p.a.23876.61
Deutsche Pfandbriefbank Ag (closed)
Dexia Crediop S.p.a.20528.31 BBB-Baa3
Dobank Spa
Edmond de Rothschild (france) (new)
Eticredito Banca Etica Adriatica Spa (closed)
Europe Arab Bank Plc - Milan Branch
Exane Derivatives (new)
Extrabanca S.p.a.172.15
Farbanca S.p.a.633.88
Fca Bank Spa (new)
Fce Bank Plc
Fideuram - Intesa Sanpaolo Private Banking S.p.a.32452.04
Finanza e Futuro Banca SpA 170.06
Findomestic Banca Spa
Finecobank Banca Fineco S.p.a. 22242.88
Gbm Banca S.p.a.153.45
Goldman Sachs Bank Europe Se (new)
Grenke Bank Ag (new)
Gruppo Banca Leonardo Spa881.98
Guber Banca S.p.a. (new)
Hewlett-packard International Bank Plc (new)
Hsbc Bank Plc (closed)
Hsbc France (new)
Hypo Alpe-adria-bank S.p.a.637.20
Hypo Tirol Bank Italia S.p.a.
Hypothekenbank Frankfurt Ag (closed)
Ibl Istituto Bancario del Lavoro S.p.a.
Iccrea Bancaimpresa S.p.a. BBB-
Igea Banca S.p.a.
Ikb Deutsche Industriebank AG (closed)
Illimity Bank S.p.a.1074.41
Imprebanca S.p.a.194.84
Industrial And Commercial Bank of China (europe) S.a. In Forma Abbreviata Icbc (europe) S.a.
Ing Bank N.v.
Ing Direct Nv
Ing Real Estate Finance S.e.,e.f.c.,s.a. (closed)
Interbanca S.p.a. (closed)
Intesa Sanpaolo Private Banking S.p.a.18601.13
Intesa Sanpaolo S.p.a.506923.00 BBB+A3
Invest Banca SpA1043.51
Istituto Per Il Credito Sportivo - Ente di Diritto Pubblico
Istituto Per Lo Sviluppo Economico dell'italia Meridionale -(i.sv.e.i.mer.) - S.p.a.
Iw Bank S.p.a.3170.08
Iw Bank Spa (closed)
J.p. Morgan Ag (new)
J.p. Morgan Bank Luxembourg S.a. (new)
J.p. Morgan International Bank Limited (closed)
J.p. Morgan Securities Plc
Jcb Finance
Jpmorgan Chase Bank, National Association
Kbc Bank N.v. Italia (new)
La Cassa di Ravenna S.p.a.5606.38
La Compagnie Financiere Edmond de Rothschild Banque (closed)
Lehman Brothers Bankhaus Ag (closed)
Lombard Odier (europe) S.a. (new)
Mainfirst Bank AG
Mediobanca - Banca di Credito Finanziario S.p.a.57894.74
Mediocredito Italiano S.p.a.45269.59
Mediocredito Trentino-alto Adige - S.p.a. 1530.74 BBB+Baa3
Mediocreval Spa (closed)
Merrill Lynch International Dac Bank - Milan Branch (closed)
Mizuho Corporate Bank Limited
Monte dei Paschi di Siena Leasing & Factoring, Banca Per I Servizi Finanziari Alle Imprese S.p.a.
Morgan Stanley Bank International Limited - Milan Branch
Mps Capital Services Banca Per Le Imprese Spa
Mps Gestione Crediti Banca Spa (closed)
Mufg Bank, Ltd
National Westminster Bank Plc. (new)
Natixis Lease S.a. - Succursale Italia
Natixis S.a.
Natwest Markets N.v. (new)
Nomura Bank International Plc Italian Branch
Nordest Banca Spa (closed)
Nova Ljubljanska Banka D.d., Ljubljana
Nuova Cassa di Risparmio di Ferrara Spa (new)
Pictet & Cie (europe) S.a.
Portigon Ag (closed)
Prader Bank S.p.a.
Rbc Investor Services Bank S.a.
Rci Banque S.a.
Santander Consumer Bank S.p.a.
Santander Private Banking S.p.a. (closed)
Saxo Bank A/s
Sedicibanca Spa (closed)
Serfina Banca Spa
Smbc Bank Eu Ag (new)
Societe Generale
Societe Generale Mutui Italia S.p.a.
Societe' Generale Securities Services S.p.a. 4965.11
Standard Chartered Bank (closed)
State Street Bank International Gmbh Succursale Italia (new)
State Street Bank S.p.a. (closed)
Sumitomo Mitsui Banking Corporation Europe Limited (closed)
The Bank of New York Mellon Sa/nv (new)
The Royal Bank of Scotland Plc (closed)
Toyota Kreditbank Gmbh
Toyota Material Handling Commercial Finance Ab (new)
Ubs (italia) Spa (closed)
Ubs Europe Se (new)
Ubs Limited (new)
Unicredit Bank Ag
Unicredit Spa404975.55 BBB+Baa1
Union Bancaire Privee (europe) S.a.
Unione di Banche Italiane SpA 122013.60 BBBBaa2
Unipol Banca13955.54 Ba1
Unipol Merchant Banca Per Le Imprese Spa (closed)
Veneto Banca S.p.a. In Liquidazione Coatta Amministrativa WD
Vivibanca S.p.a.233.43
Volkswagen Bank Gmbh.
Webank S.p.a.
Western Union International Bank Gmbh (new)
Wise Dialog Bank S.p.a. (new)
Younited (new)