Unicredit. S.p.a. S.e

UniCredit is one of the largest European commercial banks. UniCredit is focused on providing financial products and services in Western and Central and Eastern Europe. UniCredit has 4 main business lines: commercial banking (including retail, direct, private and business banking), corporate and investment banking, asset management and asset gathering. Unicredit. S.p.a. S.e operates as a branch of Unicredit, SpA (Italy).

Bank Category

Branches of foreign banks

Financials

Total Assets (2017)
3.28 mln EUR  (-37.04%)
Number of Employees (2017)
14  (+55.56%)

In 2017 total assets of Unicredit. S.p.a. S.e were 3,28 mln EUR. Unicredit. S.p.a. S.e had 14 employees in 2017.

Unicredit. S.p.a. S.e participates in deposit guarantee scheme of Italy. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Member of Group

 UniCredit (Italy)

Contacts

Cl Miguel Angel. 11, 28010, Madrid, Spain

Unicredit. S.p.a. S.e is located in Madrid.

Bank Identifiers

MFI ID
ES1557
Start Date
January 2016

Financial Positions

Total Assets (2017)
3.28 mln EUR  (-37.04%)

In 2017 total assets of Unicredit. S.p.a. S.e were 3.28 mln EUR. Decline compared to the previous period (2016) was -37.04%.

Recent changes in total assets of Unicredit. S.p.a. S.e and its main components are shown in Table 1.

2016 2017 % change
Loans to banks 0.8 2.0 +164.94%
Loans to other clients 4.1 0.0 -99.41%
Total Assets 5.2 3.3 -37.04%
Table 1. Recent changes in total assets of Unicredit. S.p.a. S.e (mln EUR).

Recent changes in total liabilities of Unicredit. S.p.a. S.e and its main components are shown in Table 2.

2016 2017 % change
Bank deposits 0.0 0.0 0.00%
Deposits from other clients 0.0 0.0 0.00%
Total Liabilities 5.2 3.3 -37.04%
Table 2. Recent changes in total liabilities of Unicredit. S.p.a. S.e (mln EUR).

Profit and Loss

Operating Income (2017)
94 000.00 EUR  (+16.05%)

Recent changes in gross profit of Unicredit. S.p.a. S.e and its main components are shown in Table 3.

2016 2017 % change
Net Interest Income 4 000.0 7 000.0 +75.00%
Net Commission Income 4 092 000.0 4 739 000.0 +15.81%
Table 3. Recent changes in gross profit of Unicredit. S.p.a. S.e ( EUR).

Number of Employees

Number of Employees (2017)
14  (+55.56%)

In 2017 there were 14 employees of Unicredit. S.p.a. S.e. Growth compared to the previous period (2016) was 55.56%.

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of EU-banks operating in Spain participate in deposit guarantee schemes of their home countries. This means that Unicredit. S.p.a. S.e participates in the deposit guarantee scheme of Italy.

In the case of Unicredit. S.p.a. S.e failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  repayable funds acquired by banks in the form of deposits or other forms and to bankers' drafts or other similar credit instruments shall be eligible for payment
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Unicredit. S.p.a. S.e is shown in the table below.

MFI ID  ES1557

European Presence: 25 banks in 17 countries

Unicredit. S.p.a. S.e operates under the brand name UniCredit. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Bulgaria

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Romania

Serbia

Slovakia

Slovenia

Spain

  •  (this bank) Unicredit. S.p.a. S.e (Madrid)

Switzerland

United Kingdom

Defunct Banks: 4 banks in 4 countries

The following banks operating under UniCredit brand name has been recently closed down:

Cayman Islands

Estonia

Latvia

Lithuania