The cooperative banking group

Raffaele Felicetti

Banca Impresa Società, 2020, issue 2, 249-288

Abstract: The cooperative banking group – the adherence to which is compulsory for allItalian cooperative banks – differs significantly from the other aggregative models availableto banks both at the national and European level. Recently, however, the cooperativebanks with their registered offices in Trento and Bolzano have been given the possibilityto establish an institutional protection scheme in accordance with Article 113(7) CRR as an alternative to the cooperative banking group. Moving from this amendment,this paper takes issue with the view that the cooperative banking group was theoptimal solution. In particular, this paper deploys qualitative and quantitative methodsto investigate the advantages and disadvantages as well as the differences between the two options not only from a corporate law, but also – and mainly – from a prudentialsupervisory perspective and, ultimately, from that of the national interests.

Keywords: Banking Groups; Cooperative Banks; Institutional Protection Schemes; Supervision of banking conglomerates; Government Policy and Regulation. (search for similar items in EconPapers)
Date: 2020
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Persistent link: https://EconPapers.repec.org/RePEc:mul:jqmthn:doi:10.1435/98045:y:2020:i:2:p:249-288

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