Massimo Minolfi

Efibanca SpA is a financial institution dedicated to corporate finance and merchant banking. Based in Rome with branches in Milan, Turin, Padua, Bologna and Naples, the firm was established in 1949. Efibanca was acquired by Banca Popolare di Lodi (Bipielle) in 2000, and is majority-owned by Banco Popolare Società Cooperativa SCRL (MI: BP). Efibanca provides advisory services related to valuation and debt assessment, project financing, pool financing and syndication, M&A, LMBO, convertibles, private placement and IPO. They also invest directly in private equity and manage a portfolio of direct participations. In 2007 the merchant bank Aletti Merchant SpA, also part of Banco Popolare, was merged into Efibanca, resulting in an enlarged private equity portfolio. Efibanca's sponsors include the European Investment Bank. Their clients are primarily institutions, as well as a few high-net worth individuals.

Banco Popolare Società Cooperativa SCRL is engaged in the provision of banking and financial services to individuals and businesses. It operates through the following business segments: Commercial Network; Investment and Private Banking, Asset Management; Leasing; and Corporate Center and Other. The Commercial Network segment deals with traditional loan brokerage activities in Italy and the provision of related financial services targeting private individuals, small businesses, and corporate customers. The Investment and Private Banking, Asset Management segment involves trading and brokerage; capital markets; equity research; corporate and institutional sales; investment management; and asset management. The Leasing segment offers medium and long term loans. The Corporate Center and Other segment includes direction and support functions, the portfolio of owned securities, the treasury and the group's Asset and Liability Management, the stock of bond issues placed on institutional markets, equity investments, service companies, and companies operating in the real estate sector, as well as the foreign banks. The company was founded on July 1, 2007 and is headquartered in Verona, Italy.

Part of Banco BPM SpA, Banca Popolare di Lodi SpA is a company that provides banking services. The company is based in Lodi, Italy.

Part of Banco BPM SpA, Cassa di Risparmio di Lucca Pisa Livorno SpA provides banking services. The company is based in Lucca, Italy. Alfredo Cariello has been the CEO of the Italian company since 2006.

Banco Popolare Hungary Bank Zrt provides commercial banking services. The company is headquartered in Budapest, Hungary.

Banco Popolare Croatia dd provided retail and commercial banking services. Its products were deposits, loans, and credit cards. The company was founded on December 15, 1992 and was headquartered in Zagreb, Croatia.

Associazione Bancaria Italiana operates as a non-profit association to promote the principles of entrepreneurship and the creation of a free and competitive market to Italian banking and financial institutions and the civil society. It provides initiatives for the orderly growth, stability, and efficiency of the banking and financial industries such as economic studies, collaborations with national legislations, information activities, technical assistance, and consultancy. The company was founded on April 13, 1919 and is headquartered in Rome, Italy.

Banca Italease SpA provides banking services. The firm’s service areas encompass insurance, leasing and factoring, credit intermediation, property management, and financial management. Its insurance products include corporate and vehicle insurance options and building contracts. It also engages in grant and funding activities, focused on economic analysis and investment projects in the scientific research and technological development sectors. The company was founded on December 13, 1968 and is headquartered in Milan, Italy.

Serraghis Asset Management SA engages in the provision of financial leasing services. The company was founded on December 27, 2007 and is headquartered in Bucharest, Romania.