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Last update on 23/03/2015 11:08:02

   
 

 

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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functions of governance, control, coordination and support, nine Network Banks, in charge of the relationship with the historical reference territories, and a wide range of Product Companies.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 December 2014



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
99.53%
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 Fiduciaria Spa
100%
UBI Gestioni Fiduciarie Sim Spa(3)
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 UBI Assicurazioni Spa.

(3) The company has been sold on 12th January 2015.

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