UniCredit

UniCredit Group
UniCredit S.p.A.

Formerly called	UniCredito Italiano
Type	Società per azioni
Traded as	BIT: UCG FWB: CRI WSE: UCG
Industry	Financial services
Predecessor	Unicredito Credito Italiano Capitalia
Founded	1998
Headquarters	Porta Nuova Business District, Milan, Italy EUR, Rome, Italy
Key people	Giuseppe Vita (Chairman) Federico Ghizzoni (CEO)
Products	Corporate, retail and private banking, asset management, securities trading
Brands	UniCredit Banca Banca di Roma Banco di Sicilia
Revenue	€22.513 billion (2014)^[1]
Operating income	€13.838 billion (2014)^[1]
Profit	€2.793 billion (2014)^[1]
Total assets	€982.151 billion (2015)^[2]
Total equity	€49.390 billion (2014)^[1]
Number of employees	147.000 (2014)^[1]
Subsidiaries	FinecoBank
Website	www.unicreditgroup.eu

UniCredit Group is an Italian global banking and financial services company. Its network spanning 50 markets in 17 countries, with more than 8,500 branches and over 147,000 employees.^[3] Its strategic position in Western and Eastern Europe gives the group one of the region's highest market shares. The company is a component of the Euro Stoxx 50 stock market index.^[4]

Geography

The company has its registered office in Rome and general management in Milan.^[5] UniCredit's core markets are Italy, Austria, Russia, Southern Germany and Bulgaria. The UniCredit Group has investment banking divisions in New York, London, Hong Kong, Milan, Munich, Vienna, Budapest and Warsaw.

With the goal of fostering trade and investment between Eastern and Western Europe, UniCredit has joined up with Ost-Ausschuss der Deutschen Wirtschaft and the Federal State of Berlin to host the east forum Berlin.^[6]

UniCredit Bulbank Headquarters in Sofia, Bulgaria.

UniCredit Headquarters in Milan

UniCredit in Vilnius, Lithuania

History

UniCredit Group was the outcome of the 1998 merger of several Italian banks, which the majority one were Unicredito (banks from Turin, Verona and Treviso) and Credito Italiano (consists of Rolo Banca, Banca Popolare di Rieti), hence the name Unicredito Italiano. Credito Italiano issued about 38.46% new shares to the owners of Unicredito, and renamed itself to Unicredito Italiano.^[7] Other banks such as Banca dell'Umbria, Cassa di Risparmio di Carpi, Cassa di Risparmio di Trento e Rovereto (Caritro), Cassa di Risparmio di Trieste also joined the group in 1998–2000. A new subsidiary was also created in December 1999 which was named after the original Credito Italiano.

In 1999, UniCredito Italiano, as it was then known, began its expansion in Eastern Europe with the acquisition of Polish company Bank Pekao. On 30 June 2002, UniCredit started its S3 project which merged 7 of their bank network: Rolo Banca, Banca CRT, Cariverona Banca, Cassamarca, Cassa di Risparmio di Trento e Rovereto and Cassa di Risparmio di Trieste into Credito Italiano, and Credito Italiano was renamed into UniCredit Banca.^[8] UniCredit Private Banking and UniCredit Banca d'Impresa was spin off from it in 2003.

In 2005, UniCredit merged with the German group HVB, which is itself formed in 1998 by the combination of two Bavarian banks: Bayerische Vereinsbank and Bayerische Hypotheken-und Wechsel-Bank. Integration with the HVB Group was reinforced by the merger with Bank Austria Creditanstalt in the year 2000 and enabled further growth for the UniCredit Group. However, this merger was only marginally profitable. Additionally, Bank Austria Creditanstalt was a major shareholder in Bank Medici AG. Bank Medici was Thema Fund's investment manager.^[9] In return for finding investors, Bank Medici collected fees of 4.6 million euros from Thema International Fund in 2007.^[10] Following the news that Bank Medici had invested US$2 billion with Bernard Madoff, officials in Vienna appointed a supervisor to run the private bank, raising questions about control of the sprawling group.

On 30 June 2005 Banca dell'Umbria and Cassa di Risparmio di Carpi were absorbed into the parent company.

In 2006 the securities services business of UniCredit (2S Banca, now Société Générale Security Services S.p.A.) was sold to Société Générale for €579.3 million.^[11]

In 2006, minority interests in Bra (31.021%), Fossano (23.077%), Saluzzo (31.019%) and Savigliano (31.006%) was sold for about €149 million to Banca Popolare dell'Emilia Romagna.^[12]

In 2007, in combination with the Capitalia Group, the third-largest Italian banking group; UniCredit Group consolidated and strengthened its position, but added considerably to its overhead costs. The registered office of the bank was also relocated from Genoa (inherited from Credito Italiano) to 17 via Minghetti, Rome.

In the same year, two more acquisitions were carried out: ATF Bank, which ranks fifth out of domestic banks in Kazakhstan with 154 branches, and Ukrsotsbank, a universal bank. With these two banks the Group extended its operations in this area to 19 countries (including Central Asia). However, in November 2012, Kazakh government sources declared UniCredit is in talks with Kazakh investors over the sale of a controlling stake in ATF Bank.^[13]

In 2010, UniCredit absorbed its subsidiaries: UniCredit Banca, Banca di Roma and Banco di Sicilia into the parent company.

In 2013 UniCredit Finance informed that they would no longer provide banking services in Latvia.^[14]

On March 14, 2014 UniCredit announced that it expects to cut around 8.500 jobs upcoming time, together with the announcement of an 15 billion loss in the 4th quarter of 2013 due to extensive cash-reserving for bad loans and writing down goodwill from acquisitions.^[15] UniCredit is one of the 6 European banks which is currently most exposed to potential problems in the emerging markets.^[16]

In April 2015 UniCredit SpA and Banco Santander SA reached an agreement to merge their asset-management businesses in a transaction valuing the combined entity at about 5.4 billion euros ($5.8 billion). The accord created a holding company called Pioneer Investments that is 50 percent owned by UniCredit and 50 percent held by the U.S. buyout firms Warburg Pincus LLC and General Atlantic LLC. The holding firm owns Pioneer’s U.S. business and controls combined operations of UniCredit’s Pioneer, excluding its U.S. activities, and Santander Asset Management. The two lenders hold each one third of the new combined business, while Warburg Pincus and General Atlantic owns the rest.^[17]

From June 2015 to April 2016 UniCredit sold its bad debts that was doubtful to collect (sofferenze) to various investors, namely PRA Group Europe (€625 million gross),^[18] a fund managed by Cerberus Capital Management (€100 million gross), a US fund (€150 million gross),^[19] AnaCap Financial Partners (€420 million gross).^[20] In October 2015, UniCredit also sold UniCredit Credit Management Bank (now doBank), the subsidiary that specialized in managing non-performing loans (NPLs) to Fortress Investment Group and Prelios S.p.A.. A portfolio of €2.4 billion (in gross book value) NPLs were included in the deal.^[21]^[22] On a year to year basis, net value of sofferenze had increased from €19.701 billion at 31 December 2014 to €19.924 billion at 31 December 2015 (or from €52.143 billion to €51.089 billion in gross).^[23]

Ownership

Shareholders owning more than 2% (September 2015):^[24]

5.04% – Aabar Investments
4.65% – BlackRock Inc.
3.46% – Fondazione Cariverona
2.92% – Central Bank of Libya
2.52% – Fondazione Cassa di Risparmio di Torino
2.00% – People's Bank of China

On 11 March 2011, Unicredit said in a press release that they froze the voting rights of the Libyan shareholders (Central Bank of Libya and Lia).^[25]

Sponsorship

UniCredit had sponsored tennis tournaments Czech Open, Vienna Open (by Bank Austria), golf tournaments Ladies German Open and Austrian Open.

References

1 2 3 4 5 https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/financial-reports/2014/2014-Consolidated-Reports-and-Accounts.pdf
↑ "Top Banks in the World". Retrieved 5 May 2016.
↑ "Corporate website". UniCredit Group. Retrieved 25 February 2015.
↑ "Börse Frankfurt (Frankfurt Stock Exchange): Stock market quotes, charts and news". Retrieved 5 May 2016.
↑ "General company information". UniCredit Group. Retrieved 30 July 2010.
↑ Brüggmann, Mathias (19 April 2013). "Wirtschaft fördert den Ost-Ruck". Handelsblatt (in German). p. 8. Kern der Debatte ist die Schaffung eines 'gemeinsamen europäischen Wirtschaftsraums von Lissabon bis Wladiwostok'
↑ "Provvedimento N°24: Credito Italiano / Unicredito" (PDF) (in Italian). Banca d'Italia. 2 November 1998. Retrieved 3 March 2016.
↑ "ROLO BANCA: Via libera alla fusione con UniCredito Italiano prevista nel piano di riorganizzazione del Gruppo UniCredito Italiano" (in Italian). Rolo Banca. 12 March 2002. Archived from the original on 20 August 2002. Retrieved 20 March 2016.
↑ Groendahl, Boris (12 March 2009). "Austria's Madoff-hit Bank Medici seeks buyers". Reuters. Retrieved 9 February 2013.
↑ Schneeweiss, Zoe (31 December 2008). "Bank Medici Manages Up to $3.2 Billion of Assets Tied to Madoff". Bloomberg. Retrieved 9 February 2013.
↑ "UniCredit: Closing of the 2S Banca sale to SocGen". UniCredit. 4 October 2006. Retrieved 4 April 2016.
↑ "Bilancio individuale 2006" (PDF) (in Italian). BPER. 10 November 2007. Retrieved 16 February 2016.
↑ "UniCredit in Talks to Sell Stake in Kazakhstan’s ATF Bank". The Gazette of Central Asia (Satrapia). 18 November 2012.
↑ http://www.baltic-legal.com/banking-in-latvia-list-of-banks-unicredit-bank-eng.htm Unicredit stopped banking services in Latvia – Baltic Legal
↑ "UniCredit Posts Record Loss, Plans 8,500 Job Cuts". Bloomberg (Bloomberg). 11 March 2014.
↑ "European banks have $3 trln of exposure to emerging markets". Reuters (Reuters). 3 February 2014.
↑ "Santander, UniCredit Agree to Combine Asset Management Units". Bloomberg. 23 April 2015.
↑ "UniCredit comunica di aver raggiunto un'intesa per la cessione di un portafoglio di crediti in sofferenza derivanti da contratti di credito al consumo, prestiti personali e scoperti di conto corrente" [UniCredit announces to have reached an agreement on the sale of a non performing consumer, overdrafts and personal loans credit portfolio]. UniCredit. 30 June 2015. Retrieved 16 April 2016.
↑ "UniCredit annuncia di aver raggiunto un accordo per la cessione di due portafogli di crediti in sofferenza del segmento PMI" [UniCredit announces it has reached an agreement on the sale of two Italian SME non performing exposure portfolios]. UniCredit. 17 December 2015. Retrieved 16 April 2016.
↑ "UniCredit comunica di aver raggiunto un'intesa per la cessione di un portafoglio di crediti in sofferenza derivanti da contratti di credito al consumo, prestiti personali e scoperti di conto corrente" [UniCredit announces to have reached an agreement on the sale of a non performing consumer, overdrafts and personal loans credit portfolio]. UniCredit. 13 April 2016. Retrieved 16 April 2016.
↑ "UniCredit e affiliate di Fortress insieme a Prelios hanno perfezionato la cessione di UCCMB, incluso un portafoglio di sofferenze pari a €ca. 2,4 mld" [UniCredit and affiliates of Fortress together with Prelios finalize the sale of UCCMB, including c. €2.4bn non-performing loans]. UniCredit. 30 October 2015. Retrieved 16 April 2016.
↑ "UniCredit e affiliate di Fortress insieme a Prelios sottoscrivono l'accordo per la cessione di UCCMB, incluso un portafoglio di sofferenze pari a €ca. 2,4 mld" [UniCredit and affiliates of Fortress together with Prelios reach the agreement on the sale of UCCMB, including c. €2.4bn non-performing loans]. UniCredit. 12 February 2015. Retrieved 16 April 2016.
↑ "2015 Progetto Bilancio Consolidato" [2015 Draft Consolidated Reports and Accounts] (PDF) (in Italian). UniCredit. 22 March 2016. Retrieved 16 April 2016.
↑ "Shareholders structure". UnicreditGroup.eu. Retrieved 5 May 2016.
↑ "Press Release, 11 March 2011". UniCredit Group. Retrieved 2 April 2014.

External links

Banking in Italy

Central bank	Banca d'Italia European Central Bank

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 Italian National Resolution Fund Nuova Banca delle Marche Cassa di Risparmio di Loreto Nuova Banca Etruria Nuova CariChieti Nuova Carife

Global banks (Supervised by ECB)	UniCredit FinecoBank Intesa Sanpaolo Banca IMI Mediocredito Italiano Banca CR Firenze Banco di Napoli CariFVG Carisbo Caript Cariromagna CR Veneto Casse dell'Umbria

Nationwide and multi-regional banks (Supervised by ECB)	Banca Monte dei Paschi di Siena MPS Capital Services Banco Popolare UBI Banca Banco di Brescia Banca Carime Banca Popolare di Ancona Banca Popolare di Bergamo Banca Popolare Commercio e Industria Banca Regionale Europea Banca di Valle Camonica IWBank Mediobanca Compass Banca Esperia Banca Popolare dell'Emilia Romagna Banco di Sardegna Banca di Sassari Cassa di Risparmio di Bra Cassa di Risparmio di Saluzzo Banca Popolare di Milano Banca Popolare di Mantova Banca Popolare di Vicenza Banca Nuova FarBanca Banca Carige Banca del Monte di Lucca Veneto Banca Banca Apulia Banca Intermobiliare Credito Emiliano Banca Popolare di Sondrio

Multi-regional (total assets €30b to €8b)	Credito Valtellinese Cassa di Risparmio di Fano Credito Siciliano Banca Generali Banca Mediolanum Banca Popolare di Bari Cassa di Risparmio di Orvieto Banca Sella Holding Banca Sella Banca Patrimoni Sella Banco di Desio e della Brianza Banca Popolare di Spoleto Unipol Banca 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 member banks BCC Roma Banca d'Alba Banca del Territorio Lombardo Credito Cooperativo Ravennate e Imolese Banca di Cambiano Emilbanca BCC di Brescia BCC di Carate Brianza BCC Banca Centropadana ChiantiBanca Cassa Padana Cassa Rurale ed Artigiana di Cantù Cassa Rurale Treviglio Banca Alpi Marittime Credito Cooperativo Carrù BCC Prealpi BCC Carugate e Inzago Banca della Marca Banca di Pisa e Fornacette Banca San Giorgio Quinto Valle Agno BCC del Garda Cassa Rurale ed Artigiana di Brendola Banco Emiliano Cassa Rurale di Trento Banca Malatestiana Banca di Bologna Cassa Rurale Alto Garda Banca Sviluppo Banca del Centroveneto Crediveneto Cassa Rurale di Rovereto Banca di Cherasco Romagna Est Banca Banca di Caraglio Banca di Forlì BCC G. Toniolo di San Cataldo BCC di Monastier e del Sile BCC Pordenonese BancAdria BCC Agrobresciano Banca Versilia Lunigiana e Garfagnana Banca Santo Stefano BCC Barlassina BCC Binasco Cassa Rurale Giudicarie Valsabbia Paganella BCC Castagneto Carducci CrediFriuli Mantovabanca 1896 Banca CRAS BCC Busto Garolfo e Buguggiate Banca del Veneziano Banca Cremonese Rovigo Banca BCC Banca Annia BCC di Fano BCC Piove di Sacco BCC di Calcio e di Covo BCC di Sant'Elena BCC Vignole e Montagna Pistoiese Cassa Rurale Lavis Valle di Cembra Banca della Bergamasca Banca di Rimini Cassa Rurale di Pergine BCC di Conversano Banca San Biagio del Veneto Orientale Bene Banca BCC Sesto San Giovanni CRA BCC di Battipaglia e Montecorvino Rovella Cassa Rurale di Aldeno e Cadine Credito Valdinievole Banca Valdichiana BCC di Caravaggio BCC Gradara BCC di Manzano BCC di Anagni BCC Filottrano BCC Valdostana BCC di San Marzano di San Giuseppe Banca Picena Truentina BCC Friulovest Banca BCC Palestrina BCC di Casalgrasso e Sant'Albano Stura BCC Mediocrati BCC Staranzano e Villesse BCC dell'Alta Brianza - Alzate Brianza CentroMarcaBanca BCC di Castiglione Messer Raimondo e Pianella Banca di Viterbo BCC Pratola Peligna Banca di Pistoia 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 Cassa di Risparmio di Cesena Banca Carim Cassa di Risparmio di San Miniato Cassa di Risparmio di Cento Cassa di Risparmio di Volterra Banca Passadore Hypo Alpe-Adria-Bank Banca Sistema Cassa di Risparmio di Fossano Banca Profilo Banca del Fucino Cassa di Risparmio di Fermo Banca del Piemonte Banca CR Savigliano Banco Azzoaglio

others	Istituto Centrale delle Banche Popolari Italiane Banca IFIS Banca Finnat Banca Ubae Banca Leonardo Banca Farmafactoring Unione Fiduciaria Credito Fondiario

Foreign banks	Allianz Allianz S.p.A. Barclays Banco Santander Bank of China BNP Paribas Banca Nazionale del Lavoro Crédit Agricole Cariparma FriulAdria Carispezia FCA Bank Credit Suisse Deutsche Bank Deutsche Bank S.p.A. Dexia Crediop Fortress doBank Italfondiario GE Capital Interbanca HSBC ING Bank Société Générale

Ancient banks	Bank of Saint George Banco di Santo Spirito Istituto Bancario San Paolo di Torino Medici Bank Mount of piety Foggia Parma Reggio Emilia

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 Atlante (private equity fund)

FTSE MIB companies of Italy

Euro Stoxx 50 companies of the Euro Area (Last update October 2015)

Members of Euro Banking Association

Austria	Allgemeine Sparkasse Oberosterreich Bank für Tirol und Vorarlberg AG BKS Bank AG Erste Group Bank AG Oberbank AG Oesterreichische Nationalbank Raiffeisen Zentralbank Österreich AG Raiffeisenlandesbank Oberösterreich AG Raiffeisen-Landesbank Tirol AG Steiermärkische Bank und Sparkassen AG

Belgium	Dexia Bank NV KBC Bank NV Bank van De Post

Cyprus	Bank of Cyprus Hellenic Bank

Denmark	Amagerbanken A/S Arbejdernes Landsbank A/S Danske Andelskassers Bank A/S Danske Bank A/S DiBa Bank A/S Djurslands Bank A/S Jyske Bank A/S Nordjyske Bank A/S Nørresundby Bank Østjydsk Bank A/S Ringkøbing Landbobank Roskilde Bank A/S Skjern Bank Spar Nord Bank Sparekassen Sjælland Sydbank A/S Vestfyns Bank A/S Vestjysk Bank

Finland	Aktia Bank PLC Bank of Åland PLC Pohjola Bank PLC S-Bank LTD. Tapiola Bank LTD

France	Banque Michel Inchauspé - BAMI Banque Palatine BNP Paribas SA BPCE BRED Banque Populaire Crédit Agricole SA Crédit Coopératif Crédit du Nord Crédit Mutuel Arkéa Credit Mutuel CIC Banque HSBC France La Banque postale Natixis Société Générale

Germany	Berenberg Bank BHF Bank Bremer Landesbank Commerzbank AG Deutsche Bank AG Deutsche Bundesbank Deutsche Postbank DZ Bank AG Europe Arab Bank Frankfurt Hamburger Sparkasse AG J.P. Morgan Chase Bank AG Landesbank Baden-Württemberg Landesbank Berlin Holding Landesbank Hessen-Thüringen Oldenburgische Landesbank SECB Swiss EURO CLEARING Bank GmbH The Bank of New York Mellon, Frankfurt Branch VTB Bank (Deutschland) AG

Greece	Alpha Bank SA Eurobank Ergasias SA National Bank of Greece SA Piraeus Bank SA

Hungary	Magyar Nemzeti Bank OTP Bank FHB Mortgage Bank Merkantil Bank Kereskedelmi és Hitelbank Magyar Takarékszövetkezeti Bank MKB Bank Porsche Bank Hungaria Kinizsi Bank MagNet Bank Hanwha Bank Budapest Hitel- és Fejlesztési Bank

Ireland	Allied Irish Banks Bank of Ireland

Italy	Banca Agricola Popolare di Ragusa Banca del Fucino Banca del Piemonte Banca delle Marche Banca di Imola Banca Monte dei Paschi di Siena Banca Nazionale del Lavoro Banca Popolare del Lazio Banca Popolare dell'Emilia Romagna Banca Popolare di Milano Banca Popolare di Sondrio Banca Popolare di Vicenza Banca Sella Banca Tercas Banco Popolare Cassa di Risparmio della Provincia di Chieti Cassa di Risparmio di Cesena Cassa di Risparmio di Fermo Cassa di Risparmio di Ferrara Cassa di Risparmio di Loreto Cassa di Risparmio di Ravenna Credito Emiliano Credito Valtellinese ICCREA Banca Intesa Sanpaolo Istituto Centrale delle Banche Popolari Italiane Raiffeisen Landesbank Südtirol – Cassa Centrale Raiffeisen dell'Alto Adige Südtiroler Volksbank – Banca Popolare dell'Alto Adige UBI Banca UniCredit Veneto Banca

Luxembourg	Banque et Caisse d'Épargne de l'État Banque Raiffeisen Banque Internationale à Luxembourg SA KBL European Private Bankers Société Générale Bank & Trust

Netherlands	ABN Amro Bank NV De Nederlandsche Bank ING Bank NV Rabobank Nederland

Poland	Bank BPH SA Narodowy Bank Polski

Portugal	Banco BPI SA Banco Comercial Português Crédito Agrícola Caixa Geral de Depósitos Novo Banco

Slovenia	Banka Slovenije

Spain	Banco Bilbao Vizcaya Argentaria, S.A. Banco Popular Español, S.A. Banco Sabadell, S.A. Bankinter, S.A. Banco Santander, S.A. CaixaBank, S.A. (La Caixa) Catalunya Banc, S.A. (CatalunyaCaixa) Kutxabank, S.A. ABANCA Corporación Bancaria, S.A. (Abanca) Caja Laboral Popular, Cooperativa de Crédito (Caja Laboral) Banco Cooperativo Español, S.A. (Caja Rural) CECABANK, S.A.

Sweden	Skandinaviska Enskilda Banken Svenska Handelsbanken Swedbank AB Nordea Bank AB

United Kingdom	Bank of Tokyo-Mitsubishi UFJ Ltd. Barclays Bank PLC Citibank NA DNB Bank (NOR) HSBC Bank PLC JPMorgan Chase Bank, N.A., London Branch Kookmin Bank International Ltd. Lloyds Bank PLC MashreqBank psc (UAE) Royal Bank of Scotland PLC UBS AG Wells Fargo Bank NA

Non-EU	Bank of China (CHN)

Investment banks

Bank

Divisions of
universal banks

Bulge bracket	Bank of America Merrill Lynch Barclays Citi Institutional Clients Group Credit Suisse Deutsche Bank Corporate and Investment Bank J.P. Morgan & Co. (J.P. Morgan Cazenove) UBS Investment Bank

Other	Berenberg Bank BMO Capital Markets BOC International BNP Paribas Corporate & Institutional Banking Brown Shipley CIBC World Markets CITIC Securities (CLSA) Commerzbank Corporates & Markets Crédit Agricole Corporate and Investment Bank Daiwa Securities Capital Markets EverBank World Markets Harris Williams & Co. HSBC Global Banking and Markets ING Commercial Banking Is Investment KBC Bank Korea Development Bank (Daewoo Securities) Lloyds Bank Corporate Markets Mitsubishi UFJ Securities Mizuho Corporate Bank Natixis Nomura Securities RBC Capital Markets RBS Markets & International Banking Sberbank CIB Société Générale Corporate & Investment Bank Standard Chartered TD Securities UniCredit Corporate & Investment Banking VTB Capital Wells Fargo Securities

Independents

Bulge bracket	Goldman Sachs Morgan Stanley

Other	Allen & Company Blackstone Group Brewin Dolphin BTG Pactual Centerview Partners China International Capital Corporation Close Brothers Group Evercore Partners Everbright FBR Capital Markets Galaxy Greenhill & Co. Haitong Securities Houlihan Lokey Investec Jefferies Keefe, Bruyette & Woods Lazard Macquarie Group Mediobanca Moelis & Company N M Rothschild & Sons Oppenheimer & Co. Perella Weinberg Partners Piper Jaffray Raymond James Financial Renaissance Capital ROTH Capital Partners Salam Investment Ltd. Sandler O'Neill and Partners Stifel Nicolaus Stone Key Partners William Blair & Company

Category
List

10 largest banks in Hungary in terms of total assets

Budapest Bank CIB Bank Erste Bank FHB Bank K&H Bank Magyar Fejlesztési Bank MKB Bank OTP Bank Raiffeisen Bank UniCredit

In alphabetical order, as of December 31, 2014.

15 largest banks in Ukraine in terms of total assets

Alfa-Bank Delta Bank Finance and Credit First Ukrainian International Bank Nadra Bank OTP Bank PrivatBank Prominvestbank Raiffeisen Bank Aval Sberbank of Russia State Export-Import Bank of Ukraine State Savings Bank of Ukraine UkrSibbank UniCredit VTB

In alphabetical order, as of January 1, 2015. Source: National Bank of Ukraine

50 largest banks in Russia in terms of net assets

In alphabetical order, as of December 2014

Absolut Bank Ak Bars Alfa-Bank Bank of Moscow Bank Saint Petersburg B&N Bank Citibank Credit Bank of Moscow Credit Europe Bank Eastern Express Bank Gazprombank Globexbank Home Credit Bank ING Bank Khanty-Mansiysk bank Otkritie MDM Bank Mosoblbank Moscow Industrial Bank MTS Bank National Bank Trust National Clearing Centre Nordea Novikombank Otkritie FC Bank OTP Bank Petrocommerce Promsvyazbank Raiffeisenbank Renaissance Credit Rosbank Rosevrobank Rosselkhozbank Rossiya Rossiyskiy Kredit Rossiysky Capital Russian Standard Bank Sberbank SMP Bank Sovcombank Sviaz-Bank Tatfondbank Transcapitalbank UniCredit Ural Bank for Reconstruction and Development Uralsib V.Bank Vneshprombank VTB VTB 24 Zenit

Source: Banki.ru

Insurance companies of Italy

Italian insurance companies	Assicurazioni Generali Generali Italia Alleanza Assicurazioni Genertellife Unipol UnipolSai Linear Assicurazioni Linear Life UniSalute Arca Vita Popolare Vita Cattolica Assicurazioni ABC Assicura BCC Assicurazioni BCC Vita Berica Vita Cattolica Life Lombarda Vita FATA Assicurazioni Danni TUA Assicurazioni Vittoria Assicurazioni Assimoco Eurovita Assicurazioni

Italian banks with insurance subsidiaries	Intesa Sanpaolo Intesa Sanpaolo Vita Poste italiane Poste Vita and Poste Assicura Banca Mediolanum Credito Emiliano Credemvita Banca Carige Carige Vita Nuova Carige Assicurazioni Banca Sella Holding CBA Vita

Italian banks with insurance joint ventures	Banco Popolare Popolare Vita ICCREA Holding 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

related topics	Italian Insurance Supervisory Authority

Authority control	WorldCat Identities VIAF: 152818686 LCCN: no2007030082 ISNI: 0000 0001 1017 8265 GND: 10137614-5 SUDOC: 179872680 BNF: cb167701060 (data) NKC: pna2008447605

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