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Cariplo
Cassa di Risparmio delle Provincie Lombarde, known in shorthand as Cariplo SpA, was an Italian bank founded in 1823. On 2 January 1998, it merged with Banco Ambrosiano Veneto to form Banca Intesa. Cariplo SpA became a short-lived sub-holding company of Intesa in late 1990s, and was fully absorbed circa 2000. History The bank was formed on 12 June 1823 by the count Giovanni Pietro Porro, in Kingdom of Lombardy–Venetia, decades before the unification of Italy. Situated in industrialized Northern Italy, the Lombard firm had become one of the major bank in Italy. In 1926 the bank absorbed Cassa di Risparmio di Voghera and Cassa di Risparmio di Novara in 1928. In December 1991, due to Legge Amato, the bank, as società per azioni, and Fondazione Cariplo were formed to separate ownership, charity and daily banking operation. The bank also started its own expansion strategy 1990s, which acquired shares of the saving banks of Alessandria, Carrara and Spezia to form Carinord ...
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Fondazione Cariplo
Fondazione Cariplo is a charitable foundation in Milan, Italy. It was created in December 1991 when the Amato law, Law no. 218 of 30 July 1990, came into force. Under this law, saving banks were required to separate into a not-for-profit foundation and a commercial banking arm. The Cassa di Risparmio delle Provincie Lombarde, commonly known as Cariplo, was divided into the Fondazione Cariplo and Cariplo SpA, the bank, which merged with Ambroveneto in 1998. As of December 2023, the organisation had an endowment of €8,207,623,005. Fondazione Cariplo is part of the Partner Circle of the Foundations Platform F20, a global network of foundations and other philanthropic organizations. Bank ownership At the end of year 2000, the foundation held 9.87% shares of Banca Intesa (fell from 18.55% circa before the merger of Intesa with Banca Commerciale Italiana) as well as 2.77% shares of Sanpaolo IMI. on 31 December 2006, the day before the merger of Intesa and Sanpaolo, the fou ...
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Cassa Di Risparmio Di Calabria E Lucania
Cassa di Risparmio di Calabria e Lucania S.p.A. (Carical) was an Italian bank based in Cosenza, Calabria. The bank was merged with other banks to form Banca Carime. History Cassa di Risparmio di Calabria was found on 24 September 1861. The bank later extended to Lucania (Basilicata region), as Cassa di Risparmio di Calabria e di Lucania. From March 1987 to July 1988 the bank was under special administration by the state, which was recapitalized later. In 1992 the bank formed a new subsidiary Cassa di Risparmio di Calabria e Lucania S.p.A. (company limited by shares), with the original statutory corporation became Fondazione Cassa di Risparmio di Calabria e di Lucania, a banking foundation. The bank was 50% owned by the foundation and 50% other shareholders ( Banca CRT 16.7%, Cariplo 16.7%, ICCRI, Caripuglia, Sicilcassa and others). However, a new sub-holding Fincarical was incorporated, which the foundation and Cariplo transferred their stake into the sub-holding in a 75-25 r ...
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Cassa Di Risparmio Della Provincia Di Viterbo
Cassa di Risparmio della Provincia di Viterbo (Carivit) was an Italian bank and charity organization. The banking business was acquired by Cariplo in 1990s. In 2015 Intesa Sanpaolo completely absorbed the bank. History Cassa di Risparmio di Viterbo was found in 1855 in Viterbo in the Papal States. The bank acquired the saving banks in Acquapendente, Bagnoregio and Carbognano in 1927 and Casse di Risparmio Riunite di Ronciglione, Sutri, Capranica e Caprarola in 1937, due to a reform to force small saving banks to merge with a larger one. In the same year the bank was renamed into Cassa di Risparmio della Provincia di Viterbo. Due to Legge Amato, the bank was split into a limited company (S.p.A.) and a charity organization ( Ente Cassa di Risparmio della Provincia di Viterbo). In 1990s Cassa di Risparmio delle Provincie Lombarde (Cariplo) bought 41.1% shares of the S.p.A. In 1997 it was increased to 64.32% and 70.92% in 1998. In the same year Cariplo was merged with Banco Ambr ...
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Banca Carime
Banca Carime S.p.A. was an Italian bank based in Cosenza, Calabria. The bank was a subsidiary of UBI Banca. As of 31 December 2015, the bank had 216 branches (all located in Southern Italy), serving Calabria (84 branches), Apulia (93 branches), Campania (where Salerno is located; 20 branches) and Basilicata (19 branches). In 1999, the bank had 341 branches: 146 in Calabria, 45 in Basilicata, 122 in Apulia, 27 in Campania and 1 in Molise. History The bank was formed by the union of the saving banks () of Calabria–Basilicata (Carical, found 1861).), Apulia (Caripuglia, found 1949), and Salerno (Carisal, found 1956) by Cariplo. In 1996, Cariplo held 80% shares of Carisal and 63.71% shares of Caripuglia directly, as well as around 60% shares of Carical through direct ownership and through Fincarime, Caripuglia and Carisal. In 1997, Fincarime was renamed to Banca Carime S.p.A. with Cariplo SpA owned 98.70% shares directly and indirectly, as well as Cariplo reached 100% ownership for ...
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Fondazione 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 Italian arm of 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 billion  lire nominal value of share capital. Cariplo & Banca Intesa era In 1995, Carispezia was merged with the saving bank of Alessandria and Carrara, with Cariplo and the foundations of the banks became the new shareholder of a new holding company Carinord Holding SpA (acronym of Cassa di Risparmio Nord), which held 68.09% of Carispezia shares, and 31.91% shar ...
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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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Fondazione Cassa Di Risparmio Di Carrara
Cassa di Risparmio di Carrara S.p.A. was an Italian saving bank based in Carrara, Tuscany. The bank was absorbed by the parent company Banca Carige in 2015. History Cassa di Risparmio di Carrara was found in 1843 in Carrara in the Duchy of Modena and Reggio. In 1992 the statutory corporation was split into a limited company () and Fondazione Cassa di Risparmio di Carrara (a banking foundation). At that time the banking foundation owned 66.67% stake of the company, with the rest was owned by Cassa di Risparmio delle Provincie Lombarde (Cariplo). In 1995, a sub-holding company "Carinord Holding" was formed, which Cariplo was the significant shareholder for 30.93% stake, in turn the holding owned 90% stake of CR Carrara. The holding also owned the saving bank in Alessandria (50% + 1 share) and Spezia (68.19%). In 1998 Cariplo became part of Banca Intesa. In 2002 Carinord was split into Carinord 1 and Carinord 2; CR Alessandria was owned by Carinord 1 S.p.A. and Carispezia and CAR Carra ...
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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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Cassa Di Risparmio Di Carrara
Cassa di Risparmio di Carrara S.p.A. was an Italian saving bank based in Carrara, Tuscany. The bank was absorbed by the parent company Banca Carige in 2015. History Cassa di Risparmio di Carrara was found in 1843 in Carrara in the Duchy of Modena and Reggio. In 1992 the statutory corporation was split into a limited company () and Fondazione Cassa di Risparmio di Carrara (a banking foundation). At that time the banking foundation owned 66.67% stake of the company, with the rest was owned by Cassa di Risparmio delle Provincie Lombarde (Cariplo). In 1995, a sub-holding company "Carinord Holding" was formed, which Cariplo was the significant shareholder for 30.93% stake, in turn the holding owned 90% stake of CR Carrara. The holding also owned the saving bank in Alessandria (50% + 1 share) and Spezia (68.19%). In 1998 Cariplo became part of Banca Intesa. In 2002 Carinord was split into Carinord 1 and Carinord 2; CR Alessandria was owned by Carinord 1 S.p.A. and Carispezia and CAR Carra ...
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Cassa Di Risparmio Di Fermo
Cassa di Risparmio di Fermo S.p.A. (Carifermo) is an Italian savings bank based in Fermo, Marche region. History Cassa di Risparmio di Fermo was found on 5 July 1857 in the Papal States, which was approved by Pope Pius IX on 29 April. In 1920s, the bank absorbed Cassa di Risparmio di Montottone, Cassa Rurale di Montottone, Cassa di Risparmio di Falerone and Cassa Rurale di Santo Stefano di Monterubbiano. In 1940 Cassa di Risparmio di Sant'Elpidio was absorbed into the bank. Due to Legge Amato, the bank was split into a company limited by shares () and Fondazione Cassa di Risparmio di Fermo (the banking foundation) in 1991 (approved on 21 December 1991; gazetted on 24 January 1992). Cassa di Risparmio delle Provincie Lombarde (Cariplo) acquired a minority interests in the bank for 33.3% shares in late 1990s. Cariplo also had a minority interests in neighboring savings bank (): Ascoli Piceno (Marche), Teramo, Pescara, Chieti (Abruzzo), Foligno, Spoleto (Umbria), Rieti (Lazio) ...
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Banca Delle Marche
Banca Adriatica S.p.A. trading as UBI Banca Adriatica and formerly known as Nuova Banca delle Marche S.p.A. was an Italian bank based in Jesi, Marche region. It has operations in several regions in central Italy, but concentrated in Marche region, which 73% of the branches were located in that region as of 2016. The bank was formed on 22 November 2015 by the spin off of the good assets of the original Banca delle Marche S.p.A.. Banca delle Marche was formed in 1994 by the merger of the savings banks of Marche region. The bank faced capital shortfall and was nationalized by Italian National Resolution Fund in 2015 as Nuova Banca delle Marche, with toxic assets of the bank was spin off from the new legal person. The bank was bought by UBI Banca on 18 January 2017 for a nominal fee, renaming to Banca Adriatica. In the same year it was merged into UBI Banca. Predecessors The history of the bank could be traded back to some savings banks in Marche region in the town of Jesi (found 184 ...
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