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Last update on 18/08/2015 15:10:10

   
 

 

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Structure of the Group

UBI Banca is organised on the basis of a poly-functional, federal and integrated model.

Its structure includes: the Parent Company - UBI Banca - performing  centralised functions of governance, control, coordination and support, eight Network Banks, in charge of the relationship with the historical reference territories, and a wide range of Product Companies.

The UBI Banca Group has also an International presence through foreign banks, foreign branches, representative offices and equity investments in foreign companies.

 

 


UBI Banca Group: Main Participations as at 31st March 2015




UBI Banca Scpa
Network
banks
Banca Popolare di Bergamo Spa
100%
Banco di Brescia Spa
100%
Banca Popolare Commercio e Industria Spa
83.76%
Banca Regionale Europea Spa (1)
74.76%
Banca Popolare di Ancona Spa
99.54%
Banca Carime Spa
99.99%
Banca di Valle Camonica Spa
84.13%
Other banks
IW Bank Spa
100%
UBI Banca International Sa Lussemburgo
100%
FINANCIAL COMPANIES
UBI Leasing Spa
99.62%
UBI Factor Spa
100%
UBI Banca Private Investment Spa
100%
Prestitalia Spa
100%
INSURANCE
Aviva Assicurazioni Vita Spa
20%
Lombarda Vita Spa
40%
Aviva Vita Spa
20%
asset
management and
trust services
UBI Pramerica SGR Spa
65%
UBI Management Company Sa
100%
Centrobanca Sviluppo Impresa SGR Spa
100%
UBI Trustee Sa
Lussemburgo
100%
Zhong Ou Asset
Management Co. Ltd Cina
35%
OTHER
BPB Immobiliare Srl
100%
S.B.I.M. Spa
100%
UBI Sistemi e Servizi SCpA (2)
98.56%
UBI Academy SCRL
100%
  Fully Consolidated Companies
  Companies Consolidated Using Equity Method
(1) The percentage given represents the control over the total share capital held.

(2) The remaining 1.44% is held by Cargeas Assicurazioni Spa (former UBI Assicurazioni Spa).

The percentages relate to the total interests held (direct and indirect) by the Group in the entire share/quota capital.