Unipol Banca S.p.A. was established in 1999 as banking subsidiary of Unipol Assicurazioni S.p.A., the third largest insurance company in Italy.
At present, Unipol Banca S.p.A. is owned by Unipol Gruppo Finanziario S.p.A. with 67,744% shares.
Unipol Banca S.p.A itself is head of a Banking Group that includes following companies: Unipol Merchant S.p.A.; Unipol Leasing S.p.A., Unicard S.p.A. (credit cards issuer), Nettuno Fiduciaria S.r.l.; Unipol Funds Ltd. (investment company).
Unipol Banca S.p.A. operates in commercial and financial trading and is part of CLS and EBA clearings.
As of 31/12/2010, Unipol Banca S.p.A. has 300 branches all over Italy and employs over 2.200 professionals.

 List of Main Correspondents - Ed. 2012-01
 Terms & Conditions for Correspondent Banking Services - Ed. 2012-01
 Due Diligence Repository - Ed. 2011-07
 Patriot Act - Unipol Banca S.p.A.
 Wolfsberg Questionnaire