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Last update on 29/11/2016 13:56:20

   
 

 

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Structure of the Group

UBI Banca SpA is reorganising its corporate ownership structure and as a consequence it is also making changes to its distribution network, transitioning from market coverage by means of seven network banks to direct management of business. This is to be achieved by merging these banks into a single bank organised on the basis of five macro-geographical areas.

This reorganisation constitutes a fundamental part of the business plan presented on 29th June 2016 and it was approved by an Extraordinary Shareholders’ Meeting held on 14th October 2016.

 

At the current date of the seven existing network banks in October 2014 have been merged into UBI Banca BRE and BPCI, on the 21st of November 2016;
The merger of BPB, BBS and BVC in UBI Banca will occur in the first quarter of 2017.
The merger of BPA and Carime in UBI Banca will occur in the second quarter of 2017.

 

Product companies operating in the financial and insurance sectors complete the range of products and services destined to Group customers, provided by the branch network, by advisors and agents and through digital channels. 

 

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

 

 




UBI Banca S.p.A.
Network
banks
Banca Popolare di Bergamo Spa
100%
Banco di Brescia Spa
100%
Banca Popolare di Ancona Spa
99.59%
Banca Carime Spa
99.99%
Banca di Valle Camonica Spa
98.70%
Other banks
IW Bank Spa
100%
UBI Banca International Sa Lussemburgo
100%
FINANCIAL COMPANIES
UBI Leasing Spa
99.62%
UBI Factor Spa
100%
Prestitalia Spa
100%
INSURANCE
Aviva Assicurazioni Vita Spa
20%
Aviva Vita Spa
20%
Lombarda Vita Spa
40%
asset
management and
trust services
UBI Pramerica SGR Spa
65%
UBI Management Company Sa Lussemburgo
100%
Centrobanca Sviluppo Impresa SGR Spa
100%
UBI Trustee Sa
Lussemburgo
100%
Zhong Ou Asset
Management Co. Ltd Cina (3)
35%
OTHER
BPB Immobiliare Srl
100%
Kedomus Srl
100%
UBI Sistemi e Servizi SCpA (2)
98.56%
UBI Academy SCRL
100%
  Fully Consolidated Companies
  Companies Consolidated Using Equity Method
(1) The percentage represents the control of the total share capital held (ordinary, savings and privileged shares).
(2) The remaining 1.44% is held by Cargeas Assicurazioni Spa (the former UBI Assicurazioni Spa).
(3) In June 2015 one third of the stake held was classified within assets held for disposal in accordance with IFRS 5.

The percentages relate to the total interests held (direct and indirect) by the Group in the entire share/quota capital as at September 30, 2016 .