ICCREA Banca

Central institution of Italian credit unions and rural savings banks.

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%)^[1]

Capital ratio

12.04% (Group CET1 Capital ratio, Dec.2016)

Rating

Moody's	no rating / withdrew^[2]
Fitch Ratings	BBB- (January 2017)^[3]

Website

iccreabanca.it
gruppobancarioiccrea.it

Footnotes / references
in consolidated financial statement^[4]

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. 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. 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)

Members of the Euro Banking Association

Austria

Belgium

Cyprus

Denmark

Finland

France

Germany

Greece

Hungary

OTP Bank

Ireland

Italy

Luxembourg

Netherlands

Portugal

Banco BAI Europa (AGO)
Banco BCP
Banco Montepio
Crédito Agrícola

Slovenia

Bank of Slovenia

Spain

Sweden

United
Kingdom

Barclays
Citibank Europe (USA)
HSBC Bank
JPMorgan Chase Bank, London Branch (USA)
Lloyds Bank
MUFG Bank (JPN)
NatWest
Wells Fargo (USA)

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