Capitalia
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Capitalia was an Italian banking group headquartered in
Rome , established_title = Founded , established_date = 753 BC , founder = King Romulus (legendary) , image_map = Map of comune of Rome (metropolitan city of Capital Rome, region Lazio, Italy).svg , map_caption ...
. The bank was a listed company in Borsa Italiana (Milan Stock Exchange). The bank was acquired by UniCredit by issuing new shares of UniCredit for shares of Capitalia.


History

Capitalia was formed on 1 July 2002 in a merger of
Banca di Roma UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. In 2008 the bank had 1533 branches: ...
(and its subsidiary
Banco di Sicilia Banco di Sicilia was an Italian bank based in Palermo, Sicily. It was a subsidiary of UniCredit but absorbed into the parent company in 2010. History It was founded as ''Banco Regio dei Reali Domini al di là del Faro'' in 1849 and was renamed i ...
and
Mediocredito Centrale Mediocredito or Istituti Regionali per il Finanziamento alle Medie e Piccole Industrie were 19 Italian banks that established in 1950s to provide medium term loan to small and medium companies (or more specifically industrial companies), they serv ...
) and
Bipop Carire Bipop Carire S.p.A. was an Italian banking group based in Brescia, Lombardy. The group became part of Capitalia in 2002. Capitalia itself became part of UniCredit in 2007, which the brand Bipop Carire was absorbed into UniCredit in 2008. Bipop Cari ...
(and its subsidiary Fineco). In the same year the bank sold 10 branches from Apulia, Campania and Molise regions to
Banca Popolare di Puglia e Basilicata Banca Popolare di Puglia e Basilicata S.C.p.A. is an Italian cooperative bank based in Altamura, in the Province of Bari, Apulia. The bank had 137 branches covered 12 out of 20 regions of Italy. However, they were located mainly in Southern Italy: ...
. Capitalia in turn agreed to be taken over by
UniCredit UniCredit S.p.A. is an international banking group headquartered in Milan. It is Italy's only systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. It was fo ...
in May 2007, becoming part of the second-largest bank in the
European Union The European Union (EU) is a supranational political and economic union of member states that are located primarily in Europe. The union has a total area of and an estimated total population of about 447million. The EU has often been de ...
by stock market value and the sixth-largest in the world.


Merger with UniCredit

In May 2007, plans were finalized for the buyout of Capitalia by its larger Italian rival,
UniCredit UniCredit S.p.A. is an international banking group headquartered in Milan. It is Italy's only systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. It was fo ...
. All banks of the Capitalia group in Northern Italy will be reconfigured as UniCredit banks; in turn, all Unicredit banks in the rest of Italy will be reconfigured as either
Banca di Roma UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. In 2008 the bank had 1533 branches: ...
banks (rest of mainland Italy and Sardinia) or as
Banco di Sicilia Banco di Sicilia was an Italian bank based in Palermo, Sicily. It was a subsidiary of UniCredit but absorbed into the parent company in 2010. History It was founded as ''Banco Regio dei Reali Domini al di là del Faro'' in 1849 and was renamed i ...
banks (in Sicily only).


Group members

* retail banks: **
Banca di Roma UniCredit Banca di Roma S.p.A. was an Italian bank based in Rome, Lazio region. It was a subsidiary of UniCredit Group. In 2010 the subsidiary was absorbed into the bank, but retained as a registered trademark. In 2008 the bank had 1533 branches: ...
**
Banco di Sicilia Banco di Sicilia was an Italian bank based in Palermo, Sicily. It was a subsidiary of UniCredit but absorbed into the parent company in 2010. History It was founded as ''Banco Regio dei Reali Domini al di là del Faro'' in 1849 and was renamed i ...
**
Bipop Carire Bipop Carire S.p.A. was an Italian banking group based in Brescia, Lombardy. The group became part of Capitalia in 2002. Capitalia itself became part of UniCredit in 2007, which the brand Bipop Carire was absorbed into UniCredit in 2008. Bipop Cari ...
**
FinecoBank FinecoBank S.p.A., known as FinecoBank or just Fineco is an Italian bank that specializes in online brokerage. Launched in 1999 with its Fineco Online service for retail traders, Fineco became a listed company in 2014 and has been independent fro ...
(99.99% stake) * Commercial, investment and merchant banks: ** Capitalia Merchant S.p.A. ** Capitalia Partecipazioni S.p.A. ** Capitalia Sofipa SGR S.p.A. (ex-MCC Sofipa SGR) ** Capitalia Asset Management SGR S.p.A. ** Capitalia Investimenti Alternativi SGR S.p.A. (95% stake, other 5% FinecoBank) ** Capitalia Luxembourg S.A. (99.99% stake, ex-Banca di Roma International) ** Eurofinance 2000 ** FinecoLeasing S.p.A. (99.99% stake) ** Fineco Finance Limited ** Fineco Mutui S.p.A. (subsidiary of FinecoBank) ** Fineco Verwaltung ** Fondi Immobiliari Italiani SGR (51.55% stake) ** IRFIS – Mediocredito della Sicilia (subsidiary of Banco di Sicilia for 76.25% stake) ** Immobiliari Piemonte (subsidiary of MCC) **
Mediocredito Centrale Mediocredito or Istituti Regionali per il Finanziamento alle Medie e Piccole Industrie were 19 Italian banks that established in 1950s to provide medium term loan to small and medium companies (or more specifically industrial companies), they serv ...
* common service companies: ** Capitalia Informatica S.p.A. ** Capitalia Service JV S.r.l. ** Capitalia Solutions (51% stake) ---- * minority interests ** Fineco Assicurazioni S.p.A. (49% stake) ** CNP Capitalia Vita S.p.A. (16.92% stake by Capitalia, 21.88% stake by Fineco Verwaltung) ** Italpetroli (49% stake via Banca di Roma) *** Roma 2000 (via Italpetroli) ****
A.S. Roma ' (''Rome Sport Association''), commonly referred to as Roma (), is a professional football club based in Rome, Italy. Founded by a merger in 1927, Roma has participated in the top tier of Italian football for all of its existence, except for ...
(via Roma 2000)


Shareholders

*shareholders with >2% stake #
ABN AMRO Group ABN or abn may refer to: Companies * ABN AMRO Group, a Dutch bank group * ABN AMRO, sometimes referred to as "ABN" in shorthand, is a Dutch state-owned bank * Algemene Bank Nederland, a now-defunct Dutch bank Radio, news and television organizati ...
(8.59%) # Fondazione Cassa di Risparmio di Roma (5.02%) #
Fondazione Manodori Fondazione Cassa di Risparmio di Reggio Emilia – Pietro Manodori known as Fondazione Manodori, is a non-profit organization based in Palazzo del Monte, Reggio Emilia, Emilia-Romagna. The organization originated from the saving bank of the city (C ...
(4.13%) # Fondiaria-Sai Group (3.51%) # Sicily Region (2.84%) # Fondazione Banco di Sicilia (2.73%) # Libyan Foreign Bank (2.58%) #
Assicurazioni Generali Assicurazioni Generali S.p.A. ( , ; meaning 'general insurances') or simply Generali Group is an Italian insurance company based in Trieste. As of 2019, it is the largest of its kind in Italy and among the top ten largest insurance companies in ...
(2.35%) # Tosinvest (2.10%)


References


External links

* Defunct banks of Italy Italian companies established in 2002 Banks established in 2002 Italian companies disestablished in 2007 Banks disestablished in 2007 UniCredit Group Capitalia Group {{Italy-bank-stub