Cassa Centrale Banca - Credito Cooperativo Italiano

Cassa Centrale Banca - Credito Cooperativo del Nord Est
Native name
Cassa Centrale Banca - Credito Cooperativo del Nord Est S.p.A.
Formerly
  • Cassa Centrale delle Casse Rurali Trentine
  • Cassa Centrale delle Casse Rurali Trentine e delle Banche di Credito del Nord Est
Company typeSocietà per Azioni owned by coop companies
IndustryFinancial services
Founded28 February 1974 (1974-02-28)[1]
Founder133 local banks of Trentino
Headquarters,
Servicescentral bank of cooperative banks of Trentino, Veneto and Friuli – Venezia Giulia
Increase0019 million(2016 Group)
Increase0018 million(2016 Company)
Total assets
Decrease €4.048 billion(2016 Group)
Decrease €4.028 billion(2016 Company)
Total equity
Steady0270 million(2016 Group)
Steady0240 million(2016 Company)
Owner
co-operative banks of Trentino (via Centrale Finanziaria del Nord Est)(68.606%)
DZ Bank(25%)
Trentino Autonomous Province(4.963%)
others shareholders(1.431%)
ParentCentrale Finanziaria del Nord Est
Subsidiaries
Centrale Leasing Nord Est(100%)
Centrale Credit & Real Estate Solutions(100%)
Centrale Soluzioni Immobiliari(100%)
Casse Rurali – Raiffeisen Finanziaria(50%)
Nord Est Asset Management(50%)
Capital ratio
Increase 23.82%(2016 Group CET1 Capital ratio)
Increase 24.71%(2016 Company CET1 Capital ratio)
RatingMoody's
Websitewww.cassacentrale.it
Footnotes / references

Cassa Centrale Banca - Credito Cooperativo del Nord Est S.p.A. is a coordinating institute of the cooperative banks (rural credit unions) of Trentino, based in Trento, Trentino, Italy. Some cooperative banks (rural credit unions) of Veneto and Friuli-Venezia Giulia are also members.

Cassa Centrale Banca has been designated in 2019 as a Significant Institution under the criteria of European Banking Supervision, and as a consequence is directly supervised by the European Central Bank.[4]

  1. ^ "Company Profile" (PDF) (in Italian). Cassa Centrale Banca - Credito Cooperativo del Nord Est. October 2015. Retrieved 1 April 2016.
  2. ^ "2016 Bilancio Consolidato" (PDF) (in Italian). Centrale Finanziaria del Nord Est. 2017. Retrieved 17 July 2017.
  3. ^ "2016 Bilancio" (PDF) (in Italian). Cassa Centrale Banca. 2017. Retrieved 17 July 2017.
  4. ^ "List of supervised entities" (PDF). European Central Bank. 1 January 2023.

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