Italy had 11 banking group (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. 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.
Rank (by Mediobanca) | Company | Total Assets (billion €) | RWAs (thousands €) | Type | |
---|---|---|---|---|---|
1 | 975.68 | domestic systemically important bank;[1] supervised by European Central Bank | |||
2 | 857.77 | global systemically important bank (Bucket 1) identified by Financial Stability Board;[2] supervised by European Central Bank | |||
central bank | |||||
3 | 400.69 | national investment bank, majority owned by the Ministry of Economy and Finance | |||
joint-control by Cassa Depositi e Prestiti and the Ministry of Economy and Finance | |||||
a subsidiary of the Ministry of Economy and Finance | |||||
4 | 189.69 | domestic systemically important bank; supervised by European Central Bank[3] | |||
5 | 152.3 | supervised by European Central Bank | |||
6 | 120.24 | domestic systemically important bank; supervised by European Central Bank, minority owned by Ministry of Economy and Finance (legacy of the 2017 bailout) | |||
7 | 104.09 | ||||
8 | 93.74 | supervised by European Central Bank | |||
9 | 58.42 | ||||
10 | 73.6 | Also an leading insurance company, supervised by European Central Bank | |||
11 | 65.04 | supervised by European Central Bank | |||
12 | 53.30 | supervised by European Central Bank | |||
38.12 [4] | 12,834,414 | clearing house owned by 300+ regional banks, supervised by European Central Bank | |||
13 | 23.93 | subsidiary of Deutsche Bank AG | |||
14 | 13.98 | ||||
15 | 13.97 | ||||
16 | 11.59 | Will be part of ICCREA Banca Group as shareholder | |||
17 | 11.51 |
Note: Banks with assets less than €10 billion were omitted from this wiki list. Barclays Bank, Italian branch was also excluded