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Profile of registrant

UniCredit

Identification number in the register: 03094871618-32
Registration date: 30/04/09 18:02:06

The information on this organisation was last modified on 07/04/14 15:02:06
The date of the last annual update was 07/04/14 15:02:06


Registrant : Organisation or self-employed individual

Name/company name: UniCredit
Acronym:
Legal status: joint stock company
Website address: http://www.unicredit.eu

Sections

Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  Federico Ghizzoni
Position: Chief Executive Officer

Permanent person in charge of EU relations

Surname, Name: Mrs  Costanza  Bufalini
Position: Head of European & Regulatory Affairs

Contact details:

Contact details of organisation's head office: 16 Alessandro Specchi 
Rome 00186
ITALY
Telephone number: (+39) 0288621
Fax number: (+) 
Other contact information: UniCredit European & Regulatory Affairs
Public Affairs
Via A. degli Specchi 16
00186 Roma

Avenue de Cortenbergh 89
1000 Bruxelles

Goals / remit

Goals / remit of the organisation: UniCredit Group was formed by the merger of nine Italian banks, and subsequent incorporation with the German group HypoVereinsBank (including Bank Austria) and - more recently - the Italian Capitalia banking Group. UniCredit Group has a relevant presence in 17 countries,with about 148,000 employees and 9,000 branches.

UniCredit benefits from a strong European identity, extensive international presence and broad customer base.
Its strategic geographical positioning not only in one of western Europe’s wealthiest areas (Austria, Germany and Italy) but also in Eastern Europe, a region characterized by still remarkable structural strengths despite some cyclical weaknesses, gives the Group one of the region’s highest market shares. In the Central and Eastern Europe region UniCredit operates the largest international banking network with around 4,000 branches and outlets.

UniCredit benefits from a well - balanced revenues mix both by business lines (with the retail accounting for the 39% of the consolidated total revenues and the corporate and investment division accounting for the 38%) and by regions with more than 50% of the consolidated total revenues achieved outside Italy. Our business model is based on a customer centric approach implemented by a network that operates in multiple markets through our deeply rooted local banks. We are focused on strong specialization and a clear segmentation to fully exploit key competence to better serve our customers.
The organisation's fields of interests are:
  • national
  • European
  • global

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 7
Complementary information:

Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Anousheh Alamir 09/04/14 07/04/15
Costanza BUFALINI 14/02/14 12/02/15
Peter RIEGER 16/04/14 14/04/15
Mario DI CIOMMO 09/04/14 07/04/15

Activities

Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:


Regulation in banking and financial sectors
Taxation
Corporate Law
Competition
Consumer affairs

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Competition
  • Consumer Affairs
  • Economic and Financial Affairs
  • Employment and Social Affairs
  • External Relations
  • General and Institutional Affairs
  • Internal Market
  • Justice and Fundamental Rights
  • Taxation

Networking

Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.




UniCredit as holding of UniCredit Group is member of the following organizations of relevance for the purpose of this register:
Italian Banking Association
European Parliamentary Financial Services Forum
European Financial Services Roundtable
European Financial Reporting Advisory Group
European Payments Council
Institute of International Finance
International Chambers of Commerce
Euro Banking Association
Association of Financial Markets in Europe (AFME)
ISDA

Financial data

Financial year: 09/2013 - 12/2013
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 400000  € - 450000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:

The indication of the total costs does not include the fees for the participation to the banking associations and think tanks listed above.

Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.