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The main companies that formed part of the consolidation area as at 30th June 2011 are listed below, divided into subsidiaries (fully consolidated) and associates (consolidated using the equity method).
The percentage of control or ownership attributable to the Group (direct or indirect), their headquarters (registered address or operating headquarters) and the share capital is also indicated for each of them. | control is by the Parent Bank of the Group where no other indication is given |
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1. Unione di Banche Italiane Scpa
UBI Banca (Parent Bank) |
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registered address: Bergamo, Piazza Vittorio Veneto, 8
share capital: 2,254,366,897.50 euro |
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2. Banca Popolare di Bergamo Spa
(100.00% controlled) |
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registered address: Bergamo, Piazza Vittorio Veneto, 8
share capital: 1,350,514,252 euro |
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3. Banco di Brescia San Paolo CAB Spa
(100.00% controlled) |
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registered address: Brescia, Corso Martiri delle Libertà, 13
share capital: 615,632,230.88 euro |
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| 4. Banca Popolare Commercio e Industria Spa (75.0769% controlled, 16.23% held by Fondazione Banca del Monte di Lombardia, 8.69% by Aviva) |
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registered address: Milano, Via della Moscova, 33
share capital: 934,150,467.60 euro
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5. Banca Regionale Europea Spa
(74.94% controlled, 24.98% held by Fondazione Cassa di Risparmio di Cuneo, the rest by minority shareholders) |
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registered address:
Cuneo, Via Roma, 13
share capital: 468,880,348.04 euro |
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6. Banca Popolare di Ancona Spa
(92.9167% controlled, 6.49% held by Aviva and the rest by minority shareholders)
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registered address:
Jesi (Ancona), Via Don A. Battistoni, 4
share capital: 122,343,580 euro |
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7. Banca Carime Spa
(92.8311% controlled, 7.15% held by Aviva)
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registered address:
Cosenza, Viale Crati snc
share capital: 1,468,208,505.92 euro |
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8. Banca di Valle Camonica Spa
(74.2439% controlled and Banco di Brescia
holds an 8.7156% interest) |
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registered address:
Breno (Brescia), Piazza Repubblica, 2
share capital: 2,738,693 euro |
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9. Banco di San Giorgio Spa
(37.7331% controlled, 57.3332% held by BRE) |
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registered address:
Genova, Via Ceccardi, 1
share capital: 94,647,277.50 euro |
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10. B@nca 24-7 Spa
(100% controlled) |
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operating headquarters: Bergamo, Via A. Stoppani, 15
share capital: 316,800,000 euro |
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11. IW Bank Spa
(65.0392% controlled and 23.496% held by Centrobanca) |
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registered address: Milano, Via Cavriana, 20
share capital: 18,404,795 euro
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12. Centrobanca Spa
(92.3890% controlled and 5.4712% held by BPA)
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registered address: Milano, Corso Europa, 16
share capital: 369,600,000 euro
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13. UBI Leasing Spa
(79.9962% controlled and 18.9965% held by BPA) |
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registered address: Brescia, Via Cefalonia, 74
share capital: 241,557,810 euro
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14. UBI Pramerica SGR Spa
(65% controlled) |
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operating headquarter: Milano, Via Monte di Pietà, 5
share capital: 19,955,465 euro |
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15. UBI Sistemi e Servizi SCpA [5] - Consortium Stock Company
(70.9193% controlled and 2.9599% held by: Banca Popolare di Bergamo, Banco di Brescia, Banca Popolare Commercio e Industria, Banca Popolare di Ancona, Banca Carime and Banca Regionale Europea; 1.4799% held by: Banco di San Giorgio, Banca di Valle Camonica, UBI Banca Private Investment, Centrobanca, Banca 24-7, UBI Pramerica SGR; 0.74% held by UBI Factor; 0.074% held by UBI Insurance Broker, UBI Pramerica Alternative SGR and SILF) |
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registered address: Brescia, Via Cefalonia, 62
share capital: 35,136,400 euro |
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| 16. Unione di Banche Italiane per il Factoring Spa - UBI Factor Spa (100% controlled) |
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registered address: Via F.lli Gabba, 1/A
share capital: 36,115,820 euro
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