Cassa Centrale Banca

Trento, Italy Founded: 1974 • Age: 52 yrs
Cooperative banking services are provided to Italian member institutions.

About Cassa Centrale Banca

Cassa Centrale Banca is a Financial Services company based in Trento (Italy) founded in 1974. Cooperative banking services are provided to Italian member institutions. Cassa Centrale Banca has completed 2 acquisitions, including Claris Leasing and Prestipay. Its website cassacentrale.it draws about 54 thousand monthly visits. Cassa Centrale Banca offers products and services including Investment Solutions, Financing Solutions, Payment Solutions, and Bancassurance Solutions. Its focus areas include Banks and Co-Operative Banks. Its legal entity is Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A. Its competitors include Banca Valsabbina, Gruppo BCC Iccrea and RelaxBanking.

Company details

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.

  • Headquarters Trento, Italy
  • Sectors
    Financial Services
  • Website category Finance · Banking Credit and Lending
  • Website cassacentrale.it/it
  • Social LinkedIn YouTube
  • Legal Name Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
Operational Areas
Key Metrics

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.

Investment Solutions
Investment

Services for clear and transparent investment management.

Financing Solutions
Financing

Options for loans and funding for businesses and individuals.

Payment Solutions
Payments

Tools for secure and efficient transaction processing.

Bancassurance Solutions
Insurance

Products for financial protection and savings.

Apps and channels of Cassa Centrale Banca

its YouTube channel Cassa Centrale Banca has 1.51K subscribers and 30 videos.

Cassa Centrale Banca
YouTube 1.51K subscribers 30 videos Autos & Vehicles
Open channel

Videos from Cassa Centrale Banca

The most watched videos on Cassa Centrale Banca's YouTube channel, Cassa Centrale Banca (1.51K subscribers). Click a video to play it here.

Il caso aziendale della responsabilità sociale
346.3K views
Governance per la crescita - le migliori pratiche per le PMI
140.2K views
ESG: scopri perché è importante per il tuo futuro
49.5K views
Comincia a risparmiare...sbagliando
10.3K views

More on Cassa Centrale Banca.

Funding Insights of Cassa Centrale Banca

  • Total Rounds 1
  • Investors Count 1

All 1 funding rounds of Cassa Centrale Banca with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
Jun 2007Debt – Conventional––
Valuation history

1 investors in total: 1 institutional.

Investors in Cassa Centrale Banca

Cassa Centrale Banca has secured backing from 1 investor, including institutional investors. Prominent investors backing the company include BVR.

All
Institutional
InvestorDescriptionFounded YearDomainLocation
bvr.de
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Investor details for Cassa Centrale Banca

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

  • Complete investor list
  • Round participation
  • Investor portfolios
  • Co-investor network

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People of Cassa Centrale Banca

163 people are tracked at Cassa Centrale Banca (23 in leadership, 140 in team).

NameRoleGroup
Stefano Simonetto
Head Of Rating ModelsLeadership
Gema Baguena
Director Of Information Technology At AllitudeLeadership
Manuele Margini
Group Chief Information OfficerLeadership
Simone Maga
CSO - Chief Security OfficerLeadership
Anna Gardumi
Head Of Security GovernanceLeadership
Stefano Piroddi
Head Of Corporate SecurityLeadership
Cecilia Natalini
Head Of Internal ValidationLeadership
Jason Kessler
Chief Risk OfficerLeadership
Cfsa Giuseppe Zuccalà
Head Of Audit Credit, Finance & Key Risk IndicatorLeadership
Arianna Pilati
HR Business PartnerLeadership
Thomas Franchini
Staff To CFO - PMO CFO DepartmentLeadership
Alessandro Failoni
Group CFOLeadership
Alessio Rova
Head Of TreasuryLeadership
Michele Trova
Head Of Credit Policies And Regulation (credit Dept.)Leadership
Stefania Buratto
Chief Human Resources OfficerLeadership
Francesca Durin
Responsabile Servizio HR Business Partner - Direzione HR -Leadership
Leonardo Paglioni
HR Business PartnerLeadership
Mauro Tramacere
Head Of IT GovernanceLeadership
Luca Bolpagni
HR Business PartnerLeadership
Paolo Martignoni
Chief Compliance Officer Di Cassa Centrale Banca - Credito Cooperativo Italiano S.p.a.Leadership

143 more people are available in the full profile.

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Complete people profiles for Cassa Centrale Banca

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

  • Full employee list
  • Team structure
  • Board tenure
  • Professional contacts

Verified entity values are shown only after access is granted.

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.

Acquisitions
Company NameDescriptionDomainLocationFoundedAcquiredAmount
Consumer personal loans are provided by Prestipay to individuals.
prestipay.itUdine, Italy2021Jun 2023••••
Asset financing services are offered by Claris Leasing in Italy.
clarisleasing.itTreviso, Italy2001Jun 2018••••
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Complete acquisition details for Cassa Centrale Banca

Acquired stakes, deal sources and the complete acquisition history require an active premium plan.

  • Acquired stakes
  • Deal sources
  • Complete history
  • Exports

Verified entity values are shown only after access is granted.

Timeline of Cassa Centrale Banca

4 dated milestones of Cassa Centrale Banca across 49 years, from founding to its latest funding, stage changes and deals.

  1. Founded Cassa Centrale Banca is founded.
  2. Funding First funding round.
  3. Acquisition Acquires Claris Leasing.
  4. Acquisition Acquires Prestipay.

Competitors of Cassa Centrale Banca

Cassa Centrale Banca has 3 listed competitors in our database. They include Banca Valsabbina, Gruppo BCC Iccrea and RelaxBanking.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
lavalsabbina.it1898Brescia, Italy
Commercial banking services are provided to clients in Italy.
gruppobcciccrea.it2022Rome, Italy
Provides cooperative banking services to support community financial needs.
relaxbanking.it2001Peschiera Borromeo, Italy
Serves as a co-operative bank providing financial services to members.
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Detailed competitors of Cassa Centrale Banca

The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.

  • Full competitor set
  • Operating metrics
  • Benchmarks
  • Competitive positioning

Verified entity values are shown only after access is granted.

Web traffic of Cassa Centrale Banca

The website of Cassa Centrale Banca (cassacentrale.it) receives about 54.1K visits a month and ranks #505,035 among all websites worldwide, #6,765 in Banking Credit and Lending.

  • Monthly visits
    54.1K

    ▼ 4.4% vs previous month

  • Unique visitors
    24.2K

    per month

  • Global rank
    #505,035

    among all websites

  • Category rank
    #6,765

    Finance · Banking Credit and Lending

Similar websites

Websites whose visitors overlap most with Cassa Centrale Banca. Affinity shows how closely the audiences match.

WebsiteDomainAudience affinityMonthly visitsGlobal rankProfile
casserurali.it
casserurali.it
100%
#2,923,216–
cherrybank.it
94%
680.7K#451,686View details
credal.be
93%
6.8K#2,699,367View details
cronosvita.it
cronosvita.it
87%
#3,148,893–
mygp.it
mygp.it
78%
#552,745–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
••••••••••••••••.com••%•.•M#•••••–
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All 38 similar websites and full traffic analytics for Cassa Centrale Banca

The complete similar-websites list, audience overlap and engagement analytics require an active premium plan.

  • 38 similar websites
  • Audience overlap
  • Engagement analytics
  • Traffic by brand

Verified entity values are shown only after access is granted.

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Related news about Cassa Centrale Banca

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Complete news archive for Cassa Centrale Banca

Full article history, source details, and older brand coverage require an active premium plan.

  • Full article archive
  • Source and publication date
  • Older coverage
  • Brand-specific news history

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Frequently Asked Questions about Cassa Centrale Banca

Cassa Centrale Banca was founded in 1974 and raised its 1st funding round 33 years after it was founded.

Cassa Centrale Banca is headquartered in Trento, Italy. It is registered at Trento, Trentino-alto Adige, Italy.

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.

Cassa Centrale Banca's top competitors include Banca Valsabbina, Gruppo BCC Iccrea and RelaxBanking.

Cassa Centrale Banca offers Investment Solutions, Financing Solutions, Payment Solutions, and Bancassurance Solutions.

Cassa Centrale Banca has made 2 acquisitions, including Claris Leasing, and Prestipay.

Cassa Centrale Banca has 1 investor. Key investors include BVR.

Cassa Centrale Banca operates through Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A..

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