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Banca Intesa
Banca Intesa S.p.A. was an Italian banking group, formed in 1998 by merger of Cassa di Risparmio delle Provincie Lombarde (Cariplo) and Banco Ambrosiano Veneto. The next year, the banking group merged with Banca Commerciale Italiana to become IntesaBCi, but the name of the group was reverted to Banca Intesa in 2003. In 2007, Banca Intesa merged with another banking group Sanpaolo IMI to become Intesa Sanpaolo. History Banca Intesa was formed in 1998 from the merger of Cassa di Risparmio delle Provincie Lombarde (Cariplo) and Banco Ambrosiano Veneto (former Nuovo Banco Ambrosiano and its predecessor Banco Ambrosiano, as well as Banca Cattolica del Veneto). In 1999, Banca Commerciale Italiana entered the group, which pursuant to the merger in 2001, changed its name in IntesaBCi; on 1 January 2003, the group's name changed to Banca Intesa. The group also acquired many regional banks, including Cariparma, FriulAdria (both sold to Crédit Agricole after 2007 merger), ...
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Ca' De Sass
The Ca' de Sass (Lombard language, Lombard name; literally "house of stone") is a monumental 19th century building in Milan, Italy. Located near the city centre, at 6 and 8 of Via Monte di Pietà, it used to be the headquarters of Cariplo, an Italian bank that has since merged into Intesa Sanpaolo. The design of the building by architect Giuseppe Balzaretto, began in 1868. Balzaretto's design was largely inspired by the architecture of Palazzo Strozzi in Florence, and by Renaissance bank buildings in general. Construction of the building was completed in 1872. The external walls of the buildings are rustication (architecture), rusticated, with mullions and Terrace (building), terraces. References

* Attilia Lanza, ''Milano e i suoi palazzi:Porta Vercellina, Comasina e Nuova''. Libreria Meravigli, Milano 1993, pp. 196–197 Commercial buildings completed in 1872 Palaces in Milan, Sass Intesa Sanpaolo buildings and structures Tourist attractions in Milan 19th-century ...
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Banca CIS
The Banca di Credito Sardo S.p.A. was an Italian bank headquartered in Cagliari, Sardinia. In 2014 it was absorbed by the parent company Intesa Sanpaolo. The head office building, located in Cagliari, was designed by the Italian architect Renzo Piano. History Credito Industriale Sardo, ''ente di diritto pubblico con personalità giuridica propria'', was established in 1953 as one of the 19 Mediocredito of Italy, as well as one of the three Istituti per il Finanziamento a Medio Terminealle Medie e Piccole Industrie nell'Italia Meridionale e Insulare (Istituti Meridionale), which were funded by Cassa per il Mezzogiorno. The bank provided medium term loans to small and medium industries from the island. Due to Legge Amato, the bank became a limited company () in 1992. The bank renamed into Banca CIS in the 1990s. In 2000 Mediocredito Lombardo, a subsidiary of Banca Intesa, acquired an additional 53.23% stake of Banca CIS from the , making Mediocredito Lombardo owned 55.37% sta ...
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Carispezia
Crédit Agricole Carispezia S.p.A. formerly known as Cassa di Risparmio della Spezia S.p.A., or Carispezia in short, is an Italian savings bank, which is part of Crédit Agricole Italia, the Italy, Italian arm of France, French banking group Crédit Agricole. Since 2016, the brand Crédit Agricole Italia was used for the whole banking group. History Found in 1842, Carispezia became a società per azioni in 1992, which split the bank non-profit making ownership (a banking foundation) and banking operation (a s.p.a.). Cassa di Risparmio delle Provincie Lombarde (Cariplo) also became a minority shareholder of the bank for 25 1,000,000,000, billion Italian lira, lire nominal value of share capital. Cariplo & Banca Intesa era In 1995, Carispezia was merged with the saving bank of Cassa di Risparmio di Alessandria, Alessandria and Cassa di Risparmio di Carrara, Carrara, with Cariplo and the foundations of the banks became the new shareholder of a new holding company Carino ...
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Cassa Di Risparmio Di Foligno
Cassa di Risparmio di Foligno, or Carifol in short, is a former Italian regional bank based in Foligno, Umbria. A subsidiary of Intesa Sanpaolo, the bank was merged with 3 other saving banks in Umbria to form Casse di Risparmio dell'Umbria in 2012. History Found 1857 in Foligno, Papal States, the bank had a philanthropic mission to operate a mount of piety and a saving bank (). Cariplo In 1992, due to Legge Amato, the daily banking operation, charity and ownership were separated into a società per azioni and Fondazione Cassa di Risparmio di Foligno (a banking foundation). Cassa di Risparmio delle Provincie Lombarde also immediately acquired 20% stake in the new limited company. The stake was diluted to 18.34% in 1996. Banca Intesa In July 1999 Banca Intesa the successor of Cariplo, acquired an additional 47.1% ownership from the foundation (reached 70.47% at the end of year 1999), as well as grouped 4 other saving banks in Central Italy (2 from Umbria, 2 from Lazio) to one int ...
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Carisap
Cassa di Risparmio di Ascoli Piceno known as Carisap, is a former Italian regional bank based in Ascoli Piceno, Marche. A subsidiary of Intesa Sanpaolo, the bank merged with another subsidiary of the group, Banca dell'Adriatico in 2013. The former owner of the bank, Fondazione Cassa di Risparmio di Ascoli Piceno (Fondazione Carisap), still operated as a charity organization. The foundation still held 0.3537% shares of Intesa Sanpaolo, as of 31 December 2013. History Cassa di Risparmio di Ascoli Piceno was founded in Ascoli Piceno, Papal States in 1842, the bank became Società per azioni in 1992 due to Legge Amato. In the 1990s Cariplo acquired 25% shares of Carisap from Fondazione Carisap. Carisap followed the parent company Cariplo to merge with Banco Ambrosiano Veneto to form Banca Intesa on 1 January 1998, in July in of same year the group reached 66% ownership of the bank. In 2001, Ascoli became part of an intermediate holding company Holding IntesaBCI Centro, which already ...
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Crédit Agricole
Crédit Agricole Group (), sometimes called La banque verte (, , due to its historical ties to farming), is a French international banking group and the world's largest cooperative financial institution. It is the second largest bank in France, after BNP Paribas, as well as the third largest in Europe and tenth largest in the world. It consists of a network of Crédit Agricole local banks, 39 Agricole regional banks and a central institute, the Crédit Agricole S.A.. It is listed through Crédit Agricole S.A., as an intermediate holding company, on Euronext Paris' first market and is part of the CAC 40 stock market index. Local banks of the group owned the regional banks, in turn the regional banks majority owned the S.A. via a holding company, in turn the S.A. owned part of the subsidiaries of the group, such as LCL, the Italian network and the CIB unit. It is considered to be a systemically important bank by the Financial Stability Board. It was the title sponsor of the Cr� ...
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Banca Cattolica Del Veneto
Banca Cattolica del Veneto was an Italian bank based in Vicenza, Veneto. in 1989 it was merged with Nuovo Banco Ambrosiano to form Banco Ambrosiano Veneto. History Founded in 1892, as Banca Cattolica Vicentina by the Catholic Church, in 1930 the bank was renamed to Banca Cattolica del Veneto, as well as absorbing Banca Cadorina, Banca Cattolica Atestina and Banca Cattolica di Udine in 1930, Banca Feltrina, Banca Provinciale di Belluno and Banca Cattolica San Liberale in 1931, Banca Depositi e Prestiti di Feltre in 1936, Banca Depositi e Prestiti G. Fabris, F. Favero and Banca Bassanese A. Girardello in 1938. In 1946 the bank acquired Banca Agricola Distrettuale; Banca Veneziana di Crediti e Conti Correnti in 1948, Banca Mandamentale di Maniago e Sacile in 1950, Banca San Daniele in 1951 and Banca Triestina in 1969. References External links La Banca Cattolica del Veneto e il suo patrimonio archivisticoIntesa Sanpaolo Banks established in 1892 Italian comp ...
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Banco Ambrosiano
Banco Ambrosiano was an Italian bank that was established in 1896 and collapsed in 1982. The Vatican-based Institute for the Works of Religion, commonly known as the ''Vatican Bank'', was Banco Ambrosiano's main shareholder. The Vatican Bank was accused of funnelling covert United States funds to the Polish trade union Solidarity and to the Nicaraguan Contras through Banco Ambrosiano. Members * Franco Ratti, chairman * Carlo Canesi, senior manager then chairman of Banco Ambrosiano Holding starting from 1965 * Roberto Calvi, general manager of Banco Ambrosiano since 1971, appointed chairman from 1975 to his death in June 1982; he was often referred to as "God's Banker" because of his close financial ties with the Vatican * Paul Marcinkus, president of Vatican Bank (aka ''" Istituto per le Opere di Religione"''), had been a director of Ambrosiano Overseas, based in Nassau, Bahamas * Carlo De Benedetti became deputy-chairman for less than two months, after Roberto Calvi's tria ...
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Nuovo Banco Ambrosiano
The Nuovo Banco Ambrosiano was the bank replacing the Banco Ambrosiano after its collapse. In 1989 the bank merged with the ''Banca Cattolica del Veneto'' (Catholic Bank of Veneto) to form the '' Banco Ambrosiano Veneto''. In 1998 the latter bank formed the Banca Intesa together with the Cassa di Risparmio delle Provincie Lombarde (Cariplo). Sources Defunct banks of Italy, Banco Ambrosiano Banco Ambrosiano Banco Ambrosiano was an Italian bank that was established in 1896 and collapsed in 1982. The Vatican-based Institute for the Works of Religion, commonly known as the ''Vatican Bank'', was Banco Ambrosiano's main shareholder. The Vatican Bank was ... Re-established companies Banks with year of establishment missing Banks disestablished in 1989 1989 disestablishments in Italy {{Italy-bank-stub ...
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Consolidated Financial Statement
A consolidated financial statement (CFS) is the " financial statement of a group in which the assets, liabilities, equity, income, expenses and cash flows of the parent company and its subsidiaries are presented as those of a single economic entity", according to the definitions stated in International Accounting Standard 27, "Consolidated and separate financial statements", and International Financial Reporting Standard 10, "Consolidated financial statements". Consolidated statement of financial position Consolidated accounts are prepared after the accounts for the constituent companies have been prepared. While preparing a consolidated financial statement, there are two basic procedures that need to be followed: first, cancelling out all the items that are accounted as an asset in one company and a liability in another, and then adding together all uncancelled items. There are two main type of items that cancel each other out from the consolidated statement of fina ...
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Basel II
Basel II is the second of the Basel Accords, which are recommendations on banking laws and regulations issued by the Basel Committee on Banking Supervision. It is now extended and partially superseded by Basel III. The Basel II Accord was published in June 2004. It was a new framework for international banking standards, superseding the Basel I framework, to determine the minimum capital that banks should hold to guard against the financial and operational risks. The regulations aimed to ensure that the more significant the risk a bank is exposed to, the greater the amount of capital the bank needs to hold to safeguard its solvency and overall economic stability. Basel II attempted to accomplish this by establishing risk and capital management requirements to ensure that a bank has adequate capital for the risk the bank exposes itself to through its lending, investment and trading activities. One focus was to maintain sufficient consistency of regulations so to limit competiti ...
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FriulAdria
Crédit Agricole FriulAdria S.p.A. formerly known as Banca Popolare FriulAdria S.p.A., or known as FriulAdria in short (abb. of Friuli and Adriatic Sea), is an Italian bank, which is part of Crédit Agricole Italia, the Italian arm of French banking group Crédit Agricole. Since 2016, one website was used for the whole Italian banking group. History FriulAdria was found as Banca Cooperativa Popolare di Pordenone in 1911, as an urban co-operative bank. In the 1990s, the bank merged with Banca Cooperativa Operaia di Pordenone, Banca Popolare di Tarcento and Banca Popolare di Latisana, the latter were located in the nearby Province of Udine. A report by Mediobanca, shown BP Pordenone was ranked 134th by total deposits (excluding inter-bank deposits) in 1988, among all type of commercial banks, while BP Latisana was ranked 313th and BP Tarcento, 374th. Their counterpart in Udine, Banca Popolare Udinese, was ranked 171st, which was acquired by Banca Popolare di Vicenza in 1998. ...
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