casse di risparmio dell ' umbria
( in italian). casse di risparmio dell' umbria. 31 march 2016
casse di risparmio dell' umbria s. p. a. known as casse dell' umbria is an italian retail bank based in terni, umbria. the bank is a subsidiary of intesa sanpaolo (via banca cr firenze) .
intesa sanpaolo: merger by incorporation of casse di risparmio dell' umbria s. p. a. into intesa sanpaolo s. p. a .
in november 2015 casse dell' umbria was sold back to the parent company by reduction of the share capital and reserve of banca cr firenze .
after the merger the foundation purchased 8–10, via felice cavallotti, spoleto from casse di risparmio dell' umbria. the bank and foundation previously occupied 6, 8, 10 via felice cavallotti as headquarter .
cassa di risparmio di pistoia e della lucchesia, tuscany region, 74. 88 %
[ story ] (in italian). foundazione cassa di risparmio di spoleto. archived from
in 2000, unicredito italiano’s rolo banca 1473 unit bought 71. 8% of banca dell’umbria 1462 for eur 315 - million .
in 2012 the local saving banks were reorganized by selling relevant branches to matching subsidiaries, both within banca cr firenze and within intesa sanpaolo. on 26 november 2012 subsidiary casse di risparmio dell' umbria was formed by the merger of foligno, città di castello, terni e narni and spoleto saving banks, with cr spoleto was renamed to cr umbria .
cassa di risparmio di firenze (the saving bank of florence) was found on 30 march 1829 .
( casse di risparmio in plural) literally means
chest / case of savings ,
or savings banks in english. in italy, casse di risparmio are often small, state - owned savings and credit institutions controlled or managed by a municipal or regional or provincial government agency .
the separation of cassa di risparmio di perugia into the limited - liability bank and its holding foundation happened in 1992. in 1999, the bank adopted the new name banca dell’umbria 1462, taking advantage of its remote lineage to the original monte di pietà in perugia that was established in 1462 .
cassa di risparmio di spoleto (carispo) was found in december 1836 in spoleto, in the papal states. in the same year cassa di risparmio di roma also found. since cr roma was merged into banca di roma in 1992, cr spoleto was the oldest surviving cassa di risparmio of the area of former papal states, until the merger in 2012. after the merger cassa di risparmio in bologna became the oldest surviving saving bank of former papal states instead .
in 1992 cr spoleto also spin off its bank activities to form cassa di risparmio di spoleto s. p. a. , with the original entity was renamed to fondazione cassa di risparmio di spoleto. [ 3 ] the banking foundation sold 30% stake to cassa di risparmio delle provincie lombarde (cariplo) in mid 1990s. [ 4 ]
on 17 june 2016 intesa sanpaolo announced the plan to absorb the subsidiary. [ 7 ] 1 ordinary share of casse di risparmio dell' umbria was exchanged with 0. 9623 shares of intesa sanpaolo, as well as 1 preferred share to 1. 0842 intesa sanpaolo shares. 210, 803 ordinary new shares of intesa sanpaolo were issued. [ 8 ]
in 1992 the bank also formed a common holding company casse toscane for the saving bank of florence, livorno, pisa, pistoia–pescia, san miniato and banca del monte di lucca. ente cassa di risparmio di firenze was the largest shareholders of the holding company .
in 1908, the cassa di risparmio di perugia was established. amongst the other financial institutions it amalgamated in the 20th century was the 1972 acquisition of monte di pietà di perugia, which was founded in 1462 and the earliest recorded monte di pietà in italy .
in compliance with the amato law, c. r. di carpi in 1991 was split into the for - profit cassa di risparmio di carpi spa and the holding charitable foundation fondazione cassa di risparmio di carpi. in 2000, unicredito italiano (via its rolo banca 1473 unit) bought 73. 8% of cassa di risparmio di carpi for eur 238 - million. by 2003, unicredito italiano had taken full control of c. r. di carpi when the minority shareholdings were bought out .
caritro can trace its lineage to the 1841 establishment of cassa di risparmio di rovereto and the 1855 founding of cassa di risparmio di trento. rovereto and indeed the province of trentino at the time was part of the austro - hungarian empire. during the turbulent times of world war i, c. r. di rovereto had to suspend operations. when peace returned in 1919, trentino was transferred to italy under the treaty of saint - germain. during an economic crisis in 1934, c. r. di trento and c. r. di rovereto merged to become the cassa di risparmio di trento e rovereto .
the headquarter of the bank was next to fondazione cassa di risparmio di terni e narni (fondazione carit) on corso tacito, terni (49 and 49 / a respectively) .
in 1992, due to legge amato, the banking operation and the ownership were separated into a s. p. a. (private limited company) and ente cassa di risparmio di firenze .
however intesa casse del centro, previously under directly ownership of intesa sanpaolo (96. 07% ownership), was sold to banca cr firenze, made banca cr firenze had an access to the saving banks of the province of viterbo, ascoli, città di castello, spoleto, rieti, foligno, terni and narni. (4 from umbria, 2 from lazio, 1 from marche) soon later the intermediate holding company casse del centro was dissolved .
( monti di pietà in plural) literally means
mount of compassion
in english. they are usually church - sponsored charitable pawnbrokers that provided deposit and lending services to the poor and working class during the renaissance period. many of italy' s monti di pietà can trace their origins to the mid - 1500s. the monti di pietà eventually evolved into, or were taken over by the casse di risparmio (savings banks) in the 19th century .
banca cassa di risparmio di firenze s. p. a. known as banca cr firenze, is an italian bank. once a listed company, the group now part of intesa sanpaolo since 2007 .
also in 2008, in accordance with an agreement with italy' s anti - monopoly authority in the unicredit - capitalia merger, unicredit sold 184 branches and their accounts and assets to 12 rival banks for eur 747 - million (usd $ 1. 16 - billion). the major acquiring banks were banca popolare di milano, credito emiliano, banca carige, banca popolare dell' emilia romagna and banca popolare dell' etruria e del lazio .
in 2003 the bank acquired cassa di risparmio della spezia (carispezia) from banca intesa and fondazione carispezia by cash and shares exchange. the ownership ratio reached 80% in 2006 .
fast forward to 1992, c. r. di trento e rovereto in compliance with the amato savings bank reform law was split into a joint - stock bank called caritro spa and its holding entity fondazione cassa di risparmio di trento e rovereto. in 1998, the holding foundation transferred caritro spa to unicredito italiano in exchange for a minority stake in unicredito italiano .
in 1938, the savings bank changed name once more to cassa di risparmio di trieste. at the end of world war ii in 1945, the southern part of the trieste province was transferred to yugoslavia (present - day slovenia). c. r. di trieste thus lost some its branches and operations in the areas that were handed over to yugoslavia .
the merger also triggered the demarging of banca cr firenze' s subsidiaries, which cr orvieto (located in umbria region) and 4 former banca cr firenze branches was sold to banca popolare di bari in 2009, as well as findomestic bank was sold to bnp paribas from 2009 to 2011 .
in 1843, the duke of modena approved the creation of the cassa di risparmio di carpi as a savings bank. like other savings bank, c. r. di carpi had a history of funding local socio - economic, educational and infrastructural projects. for example, the bank’s 1927 article of association required that 30% of the bank’s profits be directed to chartable and public works .
in 2000 the group acquired cassa di risparmio di mirandola, which reached 99. 962% ownership in 2005. in june 2001 the group acquired a minority share holding of cassa dei risparmi di forlì, which reached 12. 75% in december 2005. in august 2001 credito fondiario toscano was absorbed into the group. in december 2001 the group increased the shares holding of findomestic banca from 35% to 50% .
cassa di risparmio delle provincie lombarde s. p. a. bilancio (financial report and accounts) on 31 december 1996, pdf purchased from italian c. c. i. a. a. (in italian )
on 23 july 2012 cr pistoia e pescia was renamed to cassa di risparmio di pistoia e della lucchesia. on 12 november 2012 ascoli piceno was sold back to intesa sanpaolo after banca cr firenze acquired 100% shares. on 1 october 2012 banca cr firenze romania s. a. was merged with banca comercialà intesa sanpaolo romania s. a. , which banca cr firenze hold 8. 18% of b. c. intesa sanpaolo romania immediately after the deal .
during the 1980s, c. r. di trieste opened representative offices in eastern europe, namely in koper, slovenia (also known as capodistria in italian), prague and budapest. in 1992, c. r. di trieste was split into joint - stock bank crtrieste - banca spa and its holding foundation .
photo: a quasi - banknote that was issued by istituto bancario san paolo di torino in the 1970s. sanpaolo imi spa as a banking hol ...
in 2015 subsidiaries cr viterbo, rieti and civitavecchia were closed down. the shares of the saving banks were exchanged with the shares of intesa sanpaolo. in the same year ente cassa di risparmio di firenze also excised a put option to sell the minority stake (10. 26 %) in the bank to intesa sanpaolo for €182. 5 million. after the deal the former owner of banca cr firenze, would just owned about 2% shares of intesa sanpaolo directly as well as the same ratio indirectly in banca cr firenze .
in 1842, the monte civico e commerciale was founded by the trieste municipal government and chamber of commerce. trieste at the time was an italian - speaking region of the austro - hungarian empire along the present - day italian - slovenian border. in 1877, the institution changed its name to cassa di risparmio triestina. with the dissolution of the austro - hungarian empire at the end of world war i, trieste was transferred to italy .
eur 21. 83 - billion (usd $ 29. 47 - billion). the combined italian giant will have 9, 000 branches around the world with 40 million clients. it will become the no. 2 bank in italy and in germany, as well as the no. 1 bank in austria and in central and eastern europe. capitalia is the parent company of banca di roma, banco di sicilia, bipop - carire and mcc (mediocredito centrale) .
in november 1999 the ente sold the shares of the bank to sanpaolo imi and bnp paribas. in 2000 the bank became a listed company in borsa italiana, with the ente owned 50% shares only. at the end of 2000, ente cr firenze owned 43. 18% , sanpaolo imi owned 19. 09% , bnp paribas owned 6. 99% , ente of pistoia & pescia saving bank owned 3. 95% , banca carige 0. 82% and cassa di risparmio di padova e rovigo owned 0. 82% , 25. 15% held by public. however ente cr firenze also owned 2. 57% shares of sanpaolo imi as the 6th largest shareholder, made the ente directly and indirectly held 43. 67% interests on banca cr firenze spa, but not voting rights .
however, after 1996, the holding company contained only florence, pistoia–pescia and san miniato, as 4 members banks withdrew to form casse del tirreno. in 1998, the shares of pistoia–pescia and san miniato also sold back to their banking foundations. but a year later, florence saving bank bought 51% shares of pistoia–pescia saving bank. the significant interests of the saving banks of civitavecchia and orvieto was also acquired in late 1990s. after multiple deals, banca cr firenze reached 51% ownership of civitavecchia and 51. 575% of orvieto in 2000 .
the bank was a product of the merger of the saving banks of città di castello, foligno, spoleto and terni–narni. more specially the three banks were absorbed by spoleto. [ 6 ] however, the headquarter of the bank was relocated to terni, in the former headquarter of terni–narni saving bank. (from spoleto in the province of perugia to terni in the province of terni )
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swift codes or bic codes for all the banks in the world. you can find it here !
is a standard format of bank identifier codes (bic) and it is unique identification code for a particular bank. these codes are used when transferring money between banks, particularly for international wire transfers. banks also used the codes for exchanging other messages between them .
the swift code consists of 8 or 11 characters. when 8 - digits code is given, it refers to the primary office. the code formatted as below ;
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the registrations of swift codes are handled by society for worldwide interbank financial telecommunication (“swift”) and their headquarters is located in la hulpe, belgium. swift is the registered trademarks of s. w. i. f. t. scrl with a registered address at avenue adèle 1, b - 1310 la hulpe, belgium .
below are the swift codes for all banks in italy. these swift codes are only the active participants who are connected to swift network. the passive participant’s codes are excluded from the list .
banca aletti e c. s. p. a. (banco bpm group )
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the first chairman of the bank was luigi pianciani (1836–1847). he was elected as the gonfaloniere of spoleto in 1847. he served as the mayor of rome from 1873 to 1875 .
according to the last annual report of the bank before the merger, cr spoleto had 34 retail branches, 3 business centre and 1 private banking centre in 2011. the company had a total assets of €993, 905, 094, shareholders equity of €87, 937, 513 and a tier 1 capital ratio (basel ii basis) of 19. 59% . it was owned by banca cr firenze (60. 13 %), the foundation (27. 47 %) and other investors (12. 40 %). [ 5 ]
in november 2015 intesa sanpaolo became direct parent company of the bank, eliminating banca cr firenze as the intermediate .
this page was last edited on 14 november 2017, at 02: 35 .
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in march 2006 the group acquired romanian bank banca daewoo s. a. and renamed into banca cr firenze romania s. a. . in 2006 mirandola was absorbed into banca cr firenze .
in 2010 intesa sanpaolo spin off with french banking group crédit agricole, which carispezia was sold to the french banking group, as well as 11 former banca cr firenze branches was sold to crédit agricole' s subsidiary in italy, cariparma .
the most comprehensive, up - to - date and free list of the world' s major bank m & a activities .
photo: a unicredit banca branch in roma. unicredit banca is unicredit spa' s retail banking unit .
credit: special thanks to my dear friends don trynor and rupert pacudan for taking this photo during their grand tour of france, switzerland and italy .
for itl 19. 5 - trillion (usd $ 10. 96 - billion) to become unicredito italiano .
between 1998 and 2003, unicredito italiano consolidated four other domestic regional banks, whose brief histories are explained below. the bank formally changed its name to unicredit spa in 2008 .
in 1998, unicredito italiano first acquired a 28% interest in crtrieste - banca, a prelude to its eventual full acquisition of the regional bank .
in 1999, unicredito italiano bought 50. 1% of poland’s no. 2 bank, bank pekao for euro 1. 03 - billion (usd $ 1. 0 - billion) .
in 2000, unicredito italiano bought 50. 6% of splitska banka d. d. for eur 48 - million. splitska banka was croatia’s no. 3 bank with a network of 70 branches. following a eur 10 - million capital injection, unicredito italiano’s stake in the croatian bank was raised to 62. 6% .
in 2000, unicredito italiano bought another 51% of slovakia’s pol’nobanka for eur 30 - million. pol’nobanka had 45 branches. one of unicredito’s predecessors, cassamarca, had held a 5% stake in the slovak bank since 1995 .
in 2000, unicredito italiano bought boston - based pioneer group’s global investment management division, pioneer global asset management, for itl 2. 68 - trillion (usd $ 1. 23 - billion) .
in 2000, insurance giant generali sold its 36. 9% interest in crtrieste - banca to unicredito italiano, which had had a 28% interest since 1998. subsequently, unicredito italiano launched an offer for the remaining shares held by the public, raising its total stake in crtrieste - banca to 79% .
in 2000, unicredito italiano along with allianz ag, bought 98% of bulbank ad, bulgaria’s no. 1 bank, for eur 360 - million (usd $ 344 - milion). unicredito italiano took up 93% of bulbank, while allianz’s share was 5% . bulbank had 28 full branches plus 51 representative offices .
in 2000, unicredito italiano took a 10% stake of zagrebačka banka d. d. , croatia’s no. 1 bank .
between 2002 and 2003, the various retail banks under the unicredito italiano umbrella were merged into unicredit banca as part of the s3 project. the s3 project referred to the three core segments of the group: retail banking, enterprise banking and private banking .
in 2002, unicredito italiano bought 82. 5% of demirbank romania, continuing its aggressive expansion in the central and eastern european market .
in 2002, unicredito italiano and partner allianz took full control of croatia’s zagrebačka banka d. d. with this purchase unicredito italiano now controlled croatia’s no. 1 and no. 3 banks. in order to comply with croatia’s anti - monopoly regulation, the italian lender agreed to sell its 62. 6% of stake in splitska banka to hvb group’s bank austria unit for eur 94 - million. later in 2005 though, when unicredito italiano took over hvb group and bank austria, it indirectly re - acquired control of splitska banka, and was required to sell it a second time .
in 2002, unicredito italiano bought 50% of turkey’s koc financial services from koc holding for usd $ 240 - million. koc financial services controlled the 115 - branch kocbank .
in 2002, unicredito italiano bought 85. 2% of czech republic’s živnostenská banka a. s, which operated 8 branches and 19 agencies .
in 2005, unicredito italiano’s 50% owned turkish joint - venture koc financial services bought 57. 42% of yapi ve kredi bankasi a. s. for eur 1. 16 - billion .
and bank austria creditanstalt’s 71. 2% owned bank bph (of poland) for eur 15. 4 - billion. unicredito italiano also made an offer to acquire the 22. 5% of bank austria creditanstalt not yet owned by hvb group for eur 2. 63 - billion, and the 28. 8% of bank bph not yet owned by bank austria creditanstalt for eur 1. 48 - billion. the total offer for 100% of hvb group, bank austria creditanstalt and bank bhp was thus eur 19. 5 - billion (usd $ 24. 5 - billion). the enlarged unicredito italiano will have over 7, 000 braches in 19 countries serving more than 28 - million clients .
in 2006, due to opposition from the polish banking regulator over unicredito italiano’s control over both bank pekao and bank bph (poland’s no. 2 and no. 3 banks), unicredito italiano withdrew its eur 1. 55 - billion offer for 28. 8% of bank bph, though it still indirectly owned 71. 2% of the polish bank bph through its purchase of germany’s hvb group .
in 2006, unicredito italiano’s subsidiary bank austria bought russian stockbroker aton for usd $ 424 - million .
in 2006, unicredito italiano’s bank austria creditanstalt unit bought 46. 2% of international moscow bank from other minority shareholders for usd $ 810 - million. following the purchase, unicredito italiano’s held just over 90% of international moscow bank .
back in 2002, unicredito italiano briefly owned both zagrebačka banka, and splitska banka, two of croatia’s top banks. in order to satisfy croatia’s anti - monopoly regulation, unicredito italiano sold splitska banka to hvb group in 2002, but only to gain it back when it bought out hvb group in 2005. unicredito italiano was again required to sell splitska banka in 2006, this time to france’s société générale sa for eur 1. 0 - billion .
in 2006, turkey’s kocbank merged with yapi ve kredi bankasi, the name kocbank was retired. the enlarged yapi kredi became turkey’s no. 4 bank with 643 branches. following the merger, koc holding and unicredito italiano continued to co - own koc financial services, 82% shareholder of yapi kredi .
also in 2006, unicredito italiano sold 2s banca, italy’s no. 2 securities custodian to société générale sa for eur 579 - million .
in 2007, unicredito italiano settled with the polish banking regulator’s objection over its control of both bank pekao and bank bph and agreed to sell 200 of bank bph’s 480 branches, as well as the brand bank bph itself to ge money for eur 625 - million (usd $ 893 - million). ge money is the financial services division of general electric co .
also in 2007, unicredito italiano took full control of international moscow bank by acquiring the remaining 9. 97% of international moscow bank that it didn’t yet own for eur 171 - million (usd $ 229 - million) .
also in 2007, unicredito italiano' s vienna - based bank austria creditanstalt ag unit agreed to buy at least 85% of kazakhstan' s no. 5 bank ao atf bank for eur 1. 7 - billion (usd $ 2. 27 - billion). almaty - based atf bank had an 11. 8% market share in kazakhstan and operated 110 branches .
also in 2007, unicredito italiano’s bank austria creditanstalt unit bought ukraine' s ukrsotsbank (usb) for eur 1. 61 - billion (usd $ 2. 2 - billion). usb operated 497 branches .
in january 2016, unicredit agreed to sell (transfer) its ukrainian subsidiary pjsc ukrsotsbank to luxembourg - based, privately - held abh holdings (alfa bank group) in exchange for a 9. 9% - stake of abh holdings. abh owns several banks in a few eastern european countries. ukraine' s economy has been in tatters since its military conflicts with russia over crimea .
in july 2016, unicredit sold a 10% stake in its polish subsidiary bank pekao for eur 749 - million (usd $ 830 - million, pln 3. 3 - billion). following the sale, unicredit still holds a 40. 1% stake in the polish bank. italy' s banking sector has been battered by the 2008 global credit crisis and the sale is part of the strategy to bolster the italian bank' s capital ratio
in july and october 2016, unicredit sold a total of 30% of finecobank spa for eur 880 - million (usd $ 969 - million). following the sale, unicredit' s stake in finecobank was reduced to 35% from 65% . unicredit inherited the direct bank when it took over capitalia .
in december 2016, unicredit fully divested its remaining 32. 8% stake in polish bank bank pekao to polish insurer pzu and a polish development fund for pln 10. 6 - billion (eur 2. 57 - billion). the sale boosted ailing unicredit' s capital and at the same time, returned a major polish bank to polish control, which had been a new polish government policy for some time .
later in december 2016, unicredit also sold its pioneer investment subsidiary to france amundi asset management for eur 3. 545 - billion (usd $ 3. 72 - billion). pioneer investments had eur 222 - billion of assets under management. amundi is on the paris stock exchange but majority - owned by french bank crédit agricole .
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casse di risparmio dell ' umbria s.p.a. known as casse dell ' umbria is an italian retail bank based in terni , umbria . the bank is a subsidiary of intesa sanpaolo ( via banca cr firenze ) . the headquarter of the bank was next to fondazione cassa di risparmio di terni e narni ( fondazione carit ) on corso tacito , terni ( 49 and 49/a respectively ) . 
casse di risparmio dell' umbria s.p.a. known as casse dell' umbria is an italian retail bank based in terni, umbria. the bank is a subsidiary of intesa sanpaolo (via banca cr firenze). the headquarter of the bank was next to fondazione cassa di risparmio di terni e narni (fondazione carit) on corso tacito, terni (49 and 49/a respectively).
casse di risparmio dell' umbria s.p.a. known as casse dell' umbria is an italian retail bank based in terni, umbria. the bank is a subsidiary of intesa sanpaolo (via banca cr firenze). the headquarter of the bank was next to fondazione cassa di risparmio di terni e narni (fondazione carit) on corso tacito, terni (49 and 49/a respectively).