glossario

The register of banks contains the list of Italian banks and branches of EU and non-EU banks authorized to operate in Italy. Entry in the register also indicates that the bank is subject to supervisory regulation and control. The register of banking groups sets out the list of such groups and the banks that comprise them. As well, inclusion indicates that the individual banks belong to a banking group and therefore that they are subject to the relative supervisory regulations. The register of banks and banking groups can be found on the Bank of Italy’s website