About Cassa Centrale Banca
Cassa Centrale Banca is a company based in Trento (Italy) founded in 1974.. Cassa Centrale Banca has completed 2 acquisitions, including Claris Leasing and Prestipay. Cassa Centrale Banca offers products and services including Investment Solutions, Financing Solutions, Payment Solutions, and Bancassurance Solutions. Cassa Centrale Banca operates in a competitive market with competitors including Banca Valsabbina, Gruppo BCC Iccrea, RelaxBanking, Iccrea Banca and Banca Popolare di Bari, among others.
- Headquarter Trento, Italy
-
Sectors
Financial Services
-
Phone
*********
-
Website
*********
-
Social
*********
- Legal Name Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
-
Annual Revenue
-
Net Profit
-
EBITDA
-
Latest Funding Round
- Investors
-
Employee Count
Employee Count
-
Investments & Acquisitions
Claris Leasing
& 1 more
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Products & Services of Cassa Centrale Banca
Cassa Centrale Banca offers a comprehensive portfolio of products and services, including Investment Solutions, Financing Solutions, Payment Solutions, and Bancassurance Solutions. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Services for clear and transparent investment management.
Options for loans and funding for businesses and individuals.
Tools for secure and efficient transaction processing.
Products for financial protection and savings.
Unlock access to complete
Software Development Team
50 people
Legal and Compliance
23 people
Human Resources and Administration
13 people
Data Analysis and Operations Team
11 people
Risk Team
11 people
Responsabile Team
10 people
Finance and Accounting
6 people
Head Team
4 people
Unlock access to complete
Funding Insights of Cassa Centrale Banca
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jun, 2007 | Amount | Debt – Conventional - Cassa Centrale Banca | Valuation |
investors |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Cassa Centrale Banca
Cassa Centrale Banca has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include BVR. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
-
|
Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
|
Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
|
Founded Year | Domain | Location | |
|
Startup ecosystems are ignited through strategic investments by Signite Partners.
|
Founded Year | Domain | Location | |
|
Venture capital is directed toward companies in multiple sectors.
|
Founded Year | Domain | Location | |
|
Venture capital is invested in cybersecurity, fintech, and AI startups.
|
Founded Year | Domain | Location |
Investments & Acquisitions by Cassa Centrale Banca
Cassa Centrale Banca has strategically engaged in corporate development activities, having acquired 2 companies. Notable acquisitions include Claris Leasing and Prestipay. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Bionic investment advisor platform
|
2016 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Fine Asian gourmet food is offered by an internet-first restaurant.
|
2016 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
Consumer personal loans are provided by Prestipay to individuals.
|
2021 | ||||
|
Asset financing services are offered by Claris Leasing in Italy.
|
2001 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
|
OVO is recognized as a smart digital payment application.
|
2017 | ||||
|
Bionic investment advisor platform
|
2016 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 | ||||
|
Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
|
2014 |
Financial Statements - Cassa Centrale Banca
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
|
| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Cassa Centrale Banca Comparisons
Competitors of Cassa Centrale Banca
Cassa Centrale Banca operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Banca Valsabbina, Gruppo BCC Iccrea, RelaxBanking, Iccrea Banca and Banca Popolare di Bari, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Commercial banking services are provided to clients in Italy.
|
|
| domain | founded_year | HQ Location |
Provides cooperative banking services to support community financial needs.
|
|
| domain | founded_year | HQ Location |
Serves as a co-operative bank providing financial services to members.
|
|
| domain | founded_year | HQ Location |
Operates as a co-operative bank providing financial services to members.
|
|
| domain | founded_year | HQ Location |
Cooperative banking services are provided to Italian communities and members.
|
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
|
|
| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
|
|
| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
|
|
| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
|
Latest news on Cassa Centrale Banca
Frequently Asked Questions about Cassa Centrale Banca
When was Cassa Centrale Banca founded?
Cassa Centrale Banca was founded in 1974 and raised its 1st funding round 33 years after it was founded.
Where is Cassa Centrale Banca located?
Cassa Centrale Banca is headquartered in Trento, Italy. It is registered at Trento, Trentino-alto Adige, Italy.
What does Cassa Centrale Banca do?
Cassa Centrale Banca was established in 1974 in Trento, Italy, as a cooperative bank within the financial sector. Operations are conducted primarily in Italy, supporting a network of member banks through centralized services. Financial activities include deposit management, lending facilities, and payment processing, all aligned with cooperative principles. The institution maintains its headquarters in Trento, facilitating regional and national banking coordination.
Who are the top competitors of Cassa Centrale Banca?
Cassa Centrale Banca's top competitors include Banca Popolare di Bari, Banca Valsabbina and Gruppo BCC Iccrea.
What products or services does Cassa Centrale Banca offer?
Cassa Centrale Banca offers Investment Solutions, Financing Solutions, Payment Solutions, and Bancassurance Solutions.
How many acquisitions has Cassa Centrale Banca made?
Cassa Centrale Banca has made 2 acquisitions, including Claris Leasing, and Prestipay.
Who are Cassa Centrale Banca's investors?
Cassa Centrale Banca has 1 investor. Key investors include BVR.