ICCREA Banca: Difference between revisions

ICCREA Banca
Native name	ICCREA Banca
Formerly	Istituto Centrale delle Casse Rurali ed Artigiane
Company type	S.p.a. owned by cooperative banks
Industry	Financial services
Founded	1963
Headquarters	Rome, Italy
Area served	Italy
Services	co-operative bank
Net income	(€0024 million) (2016)
Total assets	€46.855 billion (2016)
Total equity	€01.596 billion (2016)
Subsidiaries
ICCREA BancaImpresa	(99.33%)
BCC Assicurazioni	(JV, 49%)
BCC Vita	(JV, 49.06%)
Capital ratio	12.04% (Group CET1 Capital ratio, Dec.2016)
Rating
Moody's	no rating / withdrew
Fitch Ratings	BBB- (January 2017)
Website	iccreabanca.it; gruppobancarioiccrea.it
	Footnotes / references; in consolidated financial statement

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Latest revision as of 14:12, 26 October 2024

ICCREA Group, known formerly as Istituto Centrale delle Casse Rurali ed Artigiane, is a central institution of Italian credit unions and rural savings banks. The holding company of the group was ICCREA Holding (from 1995 to 2016), while ICCREA Banca, ICCREA BancaImpresa, and several other companies were subsidiaries. However, ICCREA Banca merged with ICCREA Holding in mid-2016 as part of the banking reform in Italy. The co-operative banks of Italy would create strong central banks (Cassa Centrale Banca had also applied to be another central bank) with power to recapitalize individual co-operative banks.

ICCREA has been designated as a significant institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank.^[5]^[6]

Shareholders

As of 31 December 2014^[7]

The share capital was represented by 21,954,905 ordinary shares with a par value of €51.65 each with a total value of €1,133,970,843.55^[8]

Federazione Italiana delle Banche di Credito Cooperativo - Casse Rurali ed Artigiane (Federcasse)
15 regional credit union federations
- Federazione BCC Emilia Romagna (0.12%)^[9]
Cassa Centrale Banca - Credito Cooperativo del Nord Est (2.82%)^[10]
Cassa Centrale Raiffeisen dell'Alto Adige (1.11%)^[11]
328 credit unions (BCC) and rural saving banks (Italian: Casse Rurali)
- Banca di Credito Cooperativo di Roma (3.60%)^[12]
- Credito Cooperativo Ravennate e Imolese (2.0019%)^[13]
- Banca di Credito Cooperativo di Pompiano e della Franciacorta (1.64%)
- Banca di Viterbo Credito Cooperativo (0.0104%)^[14]
- Banca d'Alba^[15]
- Banca di Cambiano^[16]
- Cassa Padana (1.35%)
- ChiantiBanca
3 ex-BCC
Others (Fondo Sviluppo e Banca Sviluppo)
Treasury shares (0.04%)^[8]

References

^ "Holdings of the banking Group Iccrea" (PDF). ICCREA Holding. 19 February 2016. Archived from the original (PDF) on 6 March 2016. Retrieved 6 March 2016.
^ "Rating Action: Moody's withdraws Iccrea BancaImpresa's ratings" (Press release). Moody's. 15 June 2017. Retrieved 17 July 2017.
^ "FITCH AFFIRMS ICCREA BANCA AT 'BBB-'; OUTLOOK EVOLVING" (PDF) (Press release). Fitch Ratings. 19 January 2017. Retrieved 18 July 2017.
^ "Bilancio consolidato 2016" (PDF) (in Italian). ICCREA Banca. 2017. Retrieved 17 July 2017.
^ "The list of significant supervised entities and the list of less significant institutions" (PDF). European Central Bank. 4 September 2014.
^ "List of supervised entities" (PDF). European Central Bank. 1 January 2023.
^ "Il capitale sociale del Gruppo bancario Icrrea" (PDF) (in Italian). ICCREA Holding. 12 February 2016. Archived from the original (PDF) on 30 June 2016. Retrieved 6 March 2016.
^ ^a ^b "2014 Annual Report and Consolidated Financial Statements" (PDF). ICCREA Holding. 17 July 2015. Archived from the original (PDF) on 6 March 2016. Retrieved 6 March 2016.
^ "2014 Relazione e Bilancio dell'Esercizio" (PDF) (in Italian). Federazione BCC Emilia Romagna. 6 July 2015. Retrieved 6 March 2016.
^ "2014 bilancio consolidato" (PDF) (in Italian). Cassa Centrale Banca. 22 April 2015. Archived from the original (PDF) on 14 February 2017. Retrieved 6 March 2016.
^ "Relazione e Bilancio 2014" (PDF) (in Italian). Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige. 11 May 2015. Retrieved 13 February 2016.^{[permanent dead link‍]}
^ "2014 Bilancio" (in Italian). Banca di Credito Cooperativo di Roma. 6 May 2015. Retrieved 25 March 2016.
^ "2014 Bilancio d'esercizio" (PDF) (in Italian). Credito Cooperativo Ravennate e Imolese. 3 June 2015. Archived from the original (PDF) on 19 April 2016. Retrieved 31 March 2016.
^ "2014 Bilancio" (PDF) (in Italian). Banca di Viterbo Credito Cooperativo. 29 May 2015. Retrieved 31 March 2016.
^ page 150, "2014 Bilancio Consolidato" (PDF) (in Italian). Banca d'Alba. 27 April 2015. Retrieved 31 March 2016.
^ "2014 Bilancio" (PDF) (in Italian). Banca di Cambiano. 19 June 2015. Retrieved 31 March 2016.

External links

Official website (in Italian and English)
Official website (in Italian and English)

This Italian bank or insurance-related article is a stub. You can help Wikipedia by expanding it.

[1] "Holdings of the banking Group Iccrea" (PDF). ICCREA Holding. 19 February 2016. Archived from the original (PDF) on 6 March 2016. Retrieved 6 March 2016.

[2] "Rating Action: Moody's withdraws Iccrea BancaImpresa's ratings" (Press release). Moody's. 15 June 2017. Retrieved 17 July 2017.

[3] "FITCH AFFIRMS ICCREA BANCA AT 'BBB-'; OUTLOOK EVOLVING" (PDF) (Press release). Fitch Ratings. 19 January 2017. Retrieved 18 July 2017.

[4] "Bilancio consolidato 2016" (PDF) (in Italian). ICCREA Banca. 2017. Retrieved 17 July 2017.

[5] "The list of significant supervised entities and the list of less significant institutions" (PDF). European Central Bank. 4 September 2014.

[6] "List of supervised entities" (PDF). European Central Bank. 1 January 2023.

[7] "Il capitale sociale del Gruppo bancario Icrrea" (PDF) (in Italian). ICCREA Holding. 12 February 2016. Archived from the original (PDF) on 30 June 2016. Retrieved 6 March 2016.

[ICCREAHolding2014bilancio-8] "2014 Annual Report and Consolidated Financial Statements" (PDF). ICCREA Holding. 17 July 2015. Archived from the original (PDF) on 6 March 2016. Retrieved 6 March 2016.

[9] "2014 Relazione e Bilancio dell'Esercizio" (PDF) (in Italian). Federazione BCC Emilia Romagna. 6 July 2015. Retrieved 6 March 2016.

[10] "2014 bilancio consolidato" (PDF) (in Italian). Cassa Centrale Banca. 22 April 2015. Archived from the original (PDF) on 14 February 2017. Retrieved 6 March 2016.

[11] "Relazione e Bilancio 2014" (PDF) (in Italian). Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige. 11 May 2015. Retrieved 13 February 2016.^{[permanent dead link‍]}

[12] "2014 Bilancio" (in Italian). Banca di Credito Cooperativo di Roma. 6 May 2015. Retrieved 25 March 2016.

[13] "2014 Bilancio d'esercizio" (PDF) (in Italian). Credito Cooperativo Ravennate e Imolese. 3 June 2015. Archived from the original (PDF) on 19 April 2016. Retrieved 31 March 2016.

[14] "2014 Bilancio" (PDF) (in Italian). Banca di Viterbo Credito Cooperativo. 29 May 2015. Retrieved 31 March 2016.

[15] 150, "2014 Bilancio Consolidato" (PDF) (in Italian). Banca d'Alba. 27 April 2015. Retrieved 31 March 2016.

[16] "2014 Bilancio" (PDF) (in Italian). Banca di Cambiano. 19 June 2015. Retrieved 31 March 2016.

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@@ Line 54: / Line 54: @@
 * [[Cassa Centrale Banca - Credito Cooperativo del Nord Est]] (2.82%)<ref>{{cite web|url=https://www.cassacentrale.it/wcupload/cc/2014/2014_BILANCIO_CONSOLIDATO.pdf|title=2014 bilancio consolidato|date=22 April 2015|access-date=6 March 2016|publisher=Cassa Centrale Banca|language=Italian|archive-date=14 February 2017|archive-url=https://web.archive.org/web/20170214103538/https://www.cassacentrale.it/wcupload/cc/2014/2014_BILANCIO_CONSOLIDATO.pdf|url-status=dead}}</ref>
 * [[Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige|Cassa Centrale Raiffeisen dell'Alto Adige]] (1.11%)<ref>{{cite web|url=http://www.raiffeisen.it/fileadmin/user_upload/RGO/Kassenseiten/Landesbank/Ueber_uns/Geschaeftsberichte/Geschaeftsberichte_italienisch/Relazione_bilancio_2014_.pdf|title=Relazione e Bilancio 2014|date=11 May 2015|access-date=13 February 2016|publisher=Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige|language=Italian}}{{Dead link|date=January 2020 |bot=InternetArchiveBot |fix-attempted=yes }}</ref>
-* 328 credit unions (BCC) and rural saving banks ({{lang-it|Casse Rurali}})
+* 328 credit unions (BCC) and rural saving banks ({{langx|it|Casse Rurali}})
 **[[Banca di Credito Cooperativo di Roma]] (3.60%)<ref>{{cite web|url=http://www.bccroma.it/doc/scaricadoc.asp?iDocumentoID=362298&iAllegatoID=0|title=2014 Bilancio|date=6 May 2015|access-date=25 March 2016|publisher=Banca di Credito Cooperativo di Roma|language=Italian}}</ref>
 ** [[Credito Cooperativo Ravennate e Imolese]] (2.0019%)<ref>{{cite web|url=https://www.inbanca.bcc.it/System/167173/Per%20sito%20bilancioCompleto2014_ok.pdf|title=2014 Bilancio d'esercizio|date=3 June 2015|access-date=31 March 2016|publisher=Credito Cooperativo Ravennate e Imolese|language=Italian|archive-date=19 April 2016|archive-url=https://web.archive.org/web/20160419055514/https://www.inbanca.bcc.it/System/167173/Per%20sito%20bilancioCompleto2014_ok.pdf|url-status=dead}}</ref>

v t e Members of the Euro Banking Association
Austria	Bank für Tirol und Vorarlberg BKS Bank Erste Group Bank Oberbank Oesterreichische Nationalbank Raiffeisen Bank International Raiffeisenlandesbank Oberösterreich UniCredit Bank Austria
Belgium	Belfius BNP Paribas Fortis bpost bank KBC Bank
Cyprus	Bank of Cyprus Hellenic Bank
Denmark	Danske Bank Spar Nord Bank Sparekassen Sjælland Sydbank
Finland	Aktia Bank Bank of Åland DnB Bank Nordea Bank Pohjola Bank S-Bank
France	BNP Paribas BPCE BRED Banque Populaire Crédit Agricole Crédit Mutuel Arkéa My Money Bank La Banque postale Société Générale
Germany	Bank of America Europe (USA) Bank of China (CHN) Berenberg Bank Commerzbank Deutsche Bank Deutsche Bundesbank DZ Bank Landesbank Baden-Württemberg Landesbank Hessen-Thüringen Swiss Euro Clearing Bank Standard Chartered UBS Europe Unicredit
Greece	Alpha Bank Eurobank Ergasias National Bank of Greece
Hungary	OTP Bank
Ireland	Allied Irish Banks Bank of Ireland Elavon
Italy	Banca del Fucino Banca Monte dei Paschi di Siena Banca Popolare del Lazio Banca Popolare di Sondrio Banca Sella Banco BPM BFF Bank BPER Banca Cassa di Risparmio di Fermo Credito Emiliano ICCREA Banca Intesa Sanpaolo Raiffeisen Landesbank Südtirol UniCredit
Luxembourg	Spuerkeess Banque Internationale à Luxembourg Gazprombank Luxembourg (RUS)
Netherlands	ABN AMRO De Nederlandsche Bank ING Bank Rabobank
Portugal	Banco BAI Europa (AGO) Banco BCP Banco Montepio Crédito Agrícola
Slovenia	Bank of Slovenia
Spain	Abanca BBVA Banco Cooperativo Español Banco Sabadell Banco Santander Bankinter CaixaBank Cecabank Ibercaja Banco Kutxabank Unicaja Banco
Sweden	Handelsbanken SEB Swedbank
United Kingdom	Barclays Citibank Europe (USA) HSBC Bank JPMorgan Chase Bank, London Branch (USA) Lloyds Bank MUFG Bank (JPN) NatWest Wells Fargo (USA)

v t e Banking in Italy
Central bank	Bank of Italy European Central Bank	Italy portal
Public banks	Cassa Depositi e Prestiti CDP Reti Poste Italiane BancoPosta Banca del Mezzogiorno – MedioCredito Centrale Istituto per il Credito Sportivo Banca Mediocredito del Friuli Venezia Giulia Investitionsbank Trentino Südtirol – Mediocredito Trentino Alto Adige Finaosta Fincalabra Finlombarda Finmolise Finpiemonte Fidi Toscana FIRA Gepafin IRFIS – FinSicilia Sviluppo Basilicata SFIRS Veneto Sviluppo FarBanca Banca Intermobiliare
Global banks (Supervised by ECB)	UniCredit buddybank Intesa Sanpaolo isybank Mooney Banca 5 Banca IMI Mediocredito Italiano Banca Apulia UBI Banca
Nationwide and multi-regional banks (Supervised by ECB)	Banco BPM Banca Aletti Banca Popolare di Milano Banca Monte dei Paschi di Siena MPS Capital Services Mediobanca Compass Banca Esperia BPER Banca Banco di Sardegna Banca di Sassari C.R. Bra C.R. Saluzzo Credito Emiliano Banca Popolare di Sondrio
Multi-regional (total assets €30b to €8b)	Banca Mediolanum Banca Sella Holding Banca Sella Banca Patrimoni Sella Banco di Desio e della Brianza Banca Popolare di Spoleto Banca di Asti Biverbanca Südtiroler Volksbank – Banca Popolare dell'Alto Adige Südtiroler Sparkasse – Cassa di Risparmio di Bolzano
Multi-regional and regional cooperative bank (Popolari banks)	Banca Agricola Popolare di Ragusa Banca Valsabbina Banca Popolare di Puglia e Basilicata Banca Popolare di Cividale Cassa di Sovvenzioni e Risparmio fra il Personale della Banca d'Italia Banca Popolare Pugliese Banca di Piacenza Banca di Credito Popolare Banca Popolare del Lazio Banca Popolare del Cassinate Banca Popolare Valconca Banca Popolare Etica Banca Popolare Sant'Angelo Sanfelice 1893 Banca Popolare Banca Popolare di Lajatico Banca Popolare di Fondi Banca Popolare del Frusinate
Co-operative banks (BCC) and central banks	Federcasse central banks Istituto Centrale delle Casse Rurali ed Artigiane Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige Cassa Centrale Banca - Credito Cooperativo del Nord Est List of members of Federcasse Fondo di Garanzia dei Depositanti del Credito Cooperativo
Regional retail bank	Cassa di Risparmio di Ravenna Banco di Lucca e del Tirreno Banca di Imola Banca di Cambiano Cassa di Risparmio di Cento ChiantiBanca Cassa Padana Cassa di Risparmio di Volterra Cassa di Risparmio di Fossano Banca del Fucino Cassa di Risparmio di Fermo Banca del Piemonte Banca CR Savigliano Banco Azzoaglio
others	Banca Generali Banca IFIS Banca Finnat Banca Ubae Banca Leonardo Banca Farmafactoring FinecoBank Unione Fiduciaria Credito Fondiario Banca Passadore Banca Sistema Banca Profilo Mercury Nexi Setefi
Foreign banks	Allianz Allianz S.p.A. Barclays Banco Santander Bank of China Bank of Communications BNP Paribas Banca Nazionale del Lavoro China Construction Bank Crédit Agricole Crédit Agricole Italia Cariparma Carispezia FriulAdria Credito Valtellinese Crédit Agricole Corporate and Investment Bank FCA Bank Credit Suisse Deutsche Bank Deutsche Bank S.p.A. HSBC ING Bank Industrial and Commercial Bank of China Société Générale
Ancient banks	Bank of Saint George Banco di Santo Spirito Istituto Bancario San Paolo di Torino Medici Bank Mount of piety Faenza Foggia Parma Perugia Reggio Emilia Treviso Udine Verona Vicenza
Related topics	List of banks in Italy Associazione Bancaria Italiana Associazione di Fondazioni e di Casse di Risparmio S.p.A. Associazione Nazionale fra le Banche Popolari Fondo Interbancario di Tutela dei Depositi Italian National Resolution Fund

v t e Insurance companies of Italy
Italian insurance companies	Assicurazioni Generali Generali Italia Alleanza Assicurazioni Genertel Genertellife Unipol UnipolSai Linear Assicurazioni Linear Life UniSalute Arca Vita Popolare Vita Vittoria Assicurazioni Assimoco Eurovita Assicurazioni Ri-Fin Global Assistance
Italian banks with insurance subsidiaries	Intesa Sanpaolo Intesa Sanpaolo Vita Poste italiane Poste Vita and Poste Assicura Banca Mediolanum Credito Emiliano Credemvita Banca Sella Group CBA Vita
Italian banks with insurance joint ventures	Banco Popolare Popolare Vita ICCREA Banca BCC Assicurazioni BCC Vita
Italian banks with foreign insurance joint ventures	UniCredit CNP UniCredit Vita CreditRas Vita CreditRas Assicurazioni Aviva S.p.A. Banca Monte dei Paschi di Siena Axa MPS Assicurazioni Danni Axa MPS Assicurazioni Vita Credito Emiliano Credemassicurazioni Banca Sella Group InChiaro Banco Popolare Aviva Assicurazioni Vita Avipop Vita
Foreign companies with Italian insurance subsidiaries	Allianz BNP Paribas Reale Group Reale Mutua Assicurazioni Crédit Agricole Crédit Agricole Vita Aviva Aviva Italia Holding Axa Groupama Old Mutual Old Mutual Wealth Italy Covéa Bipiemme Vita Zurich Insurance Zurich Investment Life Talanx HDI Assicurazioni Apollo Global Management Carige Vita Nuova Carige Assicurazioni
Related topics	Institute for the Supervision of Insurance

Latest revision as of 14:12, 26 October 2024

Shareholders

See also

References

External links