Unicredit S.p.A

Bank Information

Bank Name Unicredit S.p.A
Bank Short Name UCI
Bank Type Associate Bank
Operating Country Italy
Number of Domestic Branches 4507
Number of non-domestic Branches 5100
Euro EBA member

Registered Address

UniCredit S.p.A.
Via Alessandro Specchi 16
00186 Roma

Description

Unicredit Group is one of the largest banking and financial services organizations in Europe with a network of more than 10.000 branches, 180.000 Employees and 40 million customers. Its international network is made of branches, representative offices and small banking subsidiaries in 50 countries worldwide.    

Contact Information

http://www.unicreditgroup.eu/

Profile

UniCredit S.p.A. isone of the largest banking and financial services organizations in Europe witha network of approximately 9600 branches, 160000 employees and broad range ofcustomers. Its international network is made of branches, representativeoffices and small banking subsidiaries spanning 50 countries worldwide.     

Market Position

Top bank in Italy.

Rating

  Long-term Short-term
Fitch A F-1
Standard and Poor's A A-1
Moody's (due for review) Aa3 P-1

Accolades

  • Trade & Forfaiting review - "Best Trade Finance Bank in Eastern Europe" 2011
  • "Global Finance - ""Best Supply Chain Finance Provider in CEE "" 2011
  • Global Finance - "Best Sub-Custodian Bank in CEE" 2011
  • Global Finance - "Best Overall Bank for Cash Management in CEE" 2011
  • Global Finance - "Best Bank for Liquidity Management in CEE" 2011
  • Global Finance - "Best Bank for Payments & Collections in CEE " 2011
  • "Global Finance - ""Best Trade Finance Bank" 2011"
  • Trade Finance Magazine - "Best Forfaiting Institutons" 2011
  • Euromoney -  "Best for Relationship Management" 2011
  • "Euromoney - ""# 5 Global Trade Finance Provider"" 2011
  • "Financial I - ""Best Trade & Supply Chain Finance in Europe" 2010"
  • "Financial Supplain Chain 2010 - ""Best Bank in Eastern Europe in “Financial Supply Chain” 2010
  • "Global Trade Review - ""Best Trade Finance Bank in Eastern Europe"" 2010
  • Euromoney - "Best Bank at Cash Management in CEE" 2010
  • "Euromoney - ""#3 in Italy, Germany, Poland, Hungary"" 2010"
  • Euromoney - "#1 Cash Management House in Austria, Bulgaria, Croatia, Slovakia" 2010
  • Treasury Management International - "Best Financial Supply Chain, Eastern Europe" 2010
  • Trade & Forfaiting review - "Best Trade Service Provider" 2010
  • Trade & Forfaiting Review - "Best Trade Bank in Eastern Europe incl. Russia & CIS" 2010
  • Trade & Forfaiting Review - "Best Forfaiting Institution globally" 2010
  • Trade Finance - "Best Trade Bank, Eastern Europe" 2010
  • Trade Finance - "Best Forfaiting Institution globally" 2010
  • Global Finance - "Best Trade Finance Provider, CEE region" 2010
  • Global Finance - "Best Treasury" and "Best Cash Managament Provider" 2010
  • Global Finance - "Best Bank for Liquidity Management in CEE" 2010
  • "Global Finance - ""Best Sub-Custodian Bank in CEE"" 2010"
  • Global Finance  - "Best Supply Chain Finance Provider in CEE" 2010 
  • Global Finance  - "Best Bank for Payments & Collections in Austria, Poland and CEE " 2010
  • Global Finance - "Best Bank for Liquidity Management in CEE" 2010
  • Global Finance  - "Best Overall Bank for Cash Management in CEE" 2010 
  • Hallvarsson&Halvarsson (H&H) Webranking Europe 500 -  #1 amongst European finance companies for online communication 2010
  • European Leasing Award - "European Lessor of the Year" 2010
  • Euromoney - "Top Cash Management house in Austria", also for Bulgaria, Croatia and Slovenia. 2009
  • Euromoney - "#1 Trade Finance Provider in Italy" 2011
  • Euromoney - " Award for Excellence" 2009
  • Trade Finance - "Best Trade Bank in Eastern Europe" 2009
  • Global Finance  - "Best Supply Chain Finance Provider in CEE" 2009 
  • Global Finance  - "Best Bank for Payments & Collections in Austria, Poland and CEE " 2009
  • Global Trade Review- "Best Trade Finance Provider Eastern Europe" 2009
  • Global Trade Review - " Best Trade Services Bank in Eastern Europe and CIS" 2009
  • Leaseurope - "Leader of the European leasing market" 2008
  • Accolades for UniCredit Italy:
  • Euromoney - "Best Trade Finance Provider in Italy" 2011
  • Lundquist - #2 in Employer Branding Online Awards - 1st  Edition Italy 100 2010
  • Interactive Key  Awards 10th Edition - "Best User Experience Key Award" 2009
  • The Banker - "Best Bank in Italy" 2009
  • Associazione Italiana Financial Innovation - Golden circle for financial innovation Award – “Communication” category 2009

Membership of Clearings

BI-COMP

TARGET

Euro

EBA member