Gruppo Cassa Centrale Banca

Cassa Centrale Banca - Credito Cooperativo Italiano
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)
Founder133 local banks of Trentino
Headquarters,
Servicescentral entity of Gruppo Cassa Centrale Banca
19 million(2016 Group)
18 million(2016 Company)
Total assets€90,711 billion (Q2 2025)
Total equity
270 million(2016 Group)
240 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
23.82%(2016 Group CET1 Capital ratio)
24.71%(2016 Company CET1 Capital ratio)
RatingMoody's
Websitewww.cassacentrale.it
Footnotes / references

Gruppo Cassa Centrale Banca is an Italian cooperative banking group based in Trento. As of 1 May 2025, it brought together 65 local credit unions (Italian: Banche di Credito Cooperativo or BCCs), the main one being the Banca per il Trentino Alto Adige – Bank für Trentino-Südtirol that was formed on 1 January 2024 by agglomeration of various local cooperative banks of the Trentino-Alto Adige/Südtirol autonomous region.

The group's central entity, Cassa Centrale Banca - Credito Cooperativo Italiano (CCB), 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.