Roberto Nicastro
Founder at Banca AideXa SpA
Network origin in Roberto Nicastro first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
| Public Company | Major Banks | 95 | |
UniCredit Banca SpA
 UniCredit Banca SpA Major BanksFinance UniCredit Banca SpA offers commercial banking services. The bank offers long-term credit, merchant banking, leasing & factoring services, fund and trust management, stock brokerage and insurance services. UniCredit Banca was founded in 1927 by Vittorio Formentano and is headquartered in Milan, Italy.
20
| Extinct | Major Banks | 20 |
UniCredit Group
 UniCredit Group Regional BanksFinance Part of UniCredit SpA, UniCredit Group provides commercial banking services. The private company is based in Milan, Italy.
20
| Subsidiary | Regional Banks | 20 |
Banca AideXa SpA
 Banca AideXa SpA Financial ConglomeratesFinance Idexa SpA is a holding company, which engages in the provision of financial services. It operates AideXa, an artificial intelligence-powered and data-driven challenger bank that offers user experience and swift solutions. The company was founded by Federico Sforza, Roberto Nicastro, Giuseppe Rumi, Elena Adorno, Giovanni Beninati, Emanuele Buttà, Andrea Correale, Stefano Gallotti, Alessio Marras, and Federico Provinciali in March 2020 and is headquartered in Milan, Italy.
16
| Holding Company | Financial Conglomerates | 16 |
FIDE SpA
 FIDE SpA Investment Banks/BrokersFinance FIDE SpA engages in the provision of financial services. It specializes in salary-backed loans, delegation of payment, and pension-backed loans. The company was founded in 1986 and is headquartered in Larino, Italy.
10
| Subsidiary | Investment Banks/Brokers | 10 |
Officine CST SpA
 Officine CST SpA Finance/Rental/LeasingFinance Officine CST SpA is a holding company, which engages in the provision of integrated credit management services to large enterprises such as banks, institutional investors, utilities, and multinational companies. It offers solutions for origination, analysis, assessment, certification, management, non-recourse transfer, and in and out of court recovery of large credit portfolio amounts. The company was founded by Gianpiero Oddone in 2004 and is headquartered in Rome, Italy.
7
| Holding Company | Finance/Rental/Leasing | 7 |
UniCredit SpA (Private Banking)
 UniCredit SpA (Private Banking) Investment ManagersFinance UniCredit SpA (Private Banking) is the private banking division of UniCredit SpA (BIT: UCG), a pan-European commercial bank headquartered in Milan, Italy. Founded in 2010, the firm provides highly specialized advice and a wide range of tailor-made solutions for entrepreneurs, families and wealthy individuals.
6
| Operating Division | Investment Managers | 6 |
McKinsey & Co., Inc. (Italy)
6
| Operating Division | 6 | |
Associazione Bancaria Italiana
 Associazione Bancaria Italiana Miscellaneous Commercial ServicesCommercial Services 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.
4
| Private Company | Miscellaneous Commercial Services | 4 |
Cassa del Trentino SpA
 Cassa del Trentino SpA Regional BanksFinance Cassa del Trentino SpA operates as a commercial bank. The firm engages in the management and provision of financing for the investment projects of provincial public entities in the province of Trento. The company was founded in 2005 and is headquartered in Trento, Italy.
3
| Subsidiary | Regional Banks | 3 |
European Financial Management & Marketing Association
 European Financial Management & Marketing Association Internet Software/ServicesTechnology Services European Financial Management & Marketing Association is a non-profit organization that was established in 1971 by banks and insurance companies. The French company facilitates networking between decision-makers and provides quality insights to help banks and insurance companies make the right decisions to foster innovation and drive their transformation. With over 1,300 brands in 130+ countries as members, the private company has headquarters in Paris, FR, and offices in several other locations including Andorra, Spain, Italy, Belgium, Germany, and the Netherlands.
1
| Private Company | Internet Software/Services | 1 |
Nuova Banca dell'Etruria e del Lazio SpA
 Nuova Banca dell'Etruria e del Lazio SpA Regional BanksFinance Nuova Banca dell'Etruria e del Lazio SpA provides banking services. It mainly serves the private, corporate, and retail clients in the regions of Tuscany, Latium, Umbria, Marche, Abruzzo, Molise, Emilia Romagna, and Lombardia. It also engages in gold brokerage activities. The company was founded on November 22, 2015 and is headquartered in Arezzo, Italy.
1
| Subsidiary | Regional Banks | 1 |
Citigroup Global Markets Ltd. (Investment Management)
 Citigroup Global Markets Ltd. (Investment Management) Investment ManagersFinance Citigroup Global Markets Ltd. (Investment Management) (CGML-IM) is the investment management division of UK-based Citigroup Global Markets Ltd., ultimately held by Citigroup, Inc. (NYSE: C) in the US. The firm was founded in 1983 as Stockrobe Ltd. Headquartered in London, CGML-IM provides consumers, corporations, governments and institutions with a broad range of financial services and products.
1
| Operating Division | Investment Managers | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Roberto Nicastro via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ENI S.P.A | Oil Refining/Marketing | Chairman Director/Board Member | |
UniCredit Bank GmbH
 UniCredit Bank GmbH Regional BanksFinance UniCredit Bank AG provides banking services. It offers banking and financial products to corporate as well as public and private sector clients. The company operates through three segments: Commercial Banking, Corporate & Investment Banking and Other/Consolidation. The Commercial Banking segment offers consumer loans, mortgage loans, savings-and-loan and insurance products and banking services for retail customers. The corporate & Investment Banking segment operates through three divisions HVB, UniCredit Bank Austria AG and UniCredit spa. The other/consolidation segment encompasses the chief operating office business unit, activities of the group corporate center business unit and consolidation effects. The company was founded on July 1, 1869 and is headquartered in Munich, Germany. | Regional Banks | Director/Board Member Director/Board Member Director of Finance/CFO Director/Board Member President Chief Executive Officer Chairman Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member | |
Fondazione Cassa di Risparmio di Torino
 Fondazione Cassa di Risparmio di Torino Miscellaneous Commercial ServicesCommercial Services Fondazione Cassa di Risparmio di Torino is a non-profit organization engaged in development sectors in the Piedmont and Valley d'Aosta regions. Their projects range from conservation and valorization of artistic heritage and cultural activities to scientific research; from education and training to health and assistance to aiding the socially needy; from public safety to environmental protection to innovation in local organizations. The company was established in 1991 and is based in Turin, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Chairman | |
| MEDIOBANCA S.P.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| PIRELLI & C. S.P.A. | Automotive Aftermarket | Director/Board Member Director/Board Member | |
| BANK PEKAO, S.A. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
| YAPI VE KREDI BANKASI | Major Banks | Director/Board Member President Chief Operating Officer Director of Finance/CFO Director/Board Member Director of Finance/CFO | |
Locat SpA
 Locat SpA Finance/Rental/LeasingFinance Locat SpA operates in the financial leasing sector. The company operates in various segments, including cars, industrial and commercial vehicles, real estate and capital goods. It distributes its contracts through banks, agents and brokers. Locat also offers online services. The company was founded in November 1965 and is located in Milan, Italy. | Finance/Rental/Leasing | Chairman Director/Board Member Director/Board Member | |
| GEFRAN S.P.A. | Electronic Production Equipment | Director/Board Member Chairman | |
Yapi Kredi Finansal Kiralama AO
 Yapi Kredi Finansal Kiralama AO Regional BanksFinance Yapi Kredi Finansal Kiralama AO engages in the provision of commercial banking, leasing and consultancy services. Its product leasing include financial, stock financing, sell and re-lease, and operational. The company was founded on February 19, 1987 and is headquartered in Istanbul, Turkey. | Regional Banks | Director/Board Member Director/Board Member Director/Board Member | |
Carimonte Holding SpA
 Carimonte Holding SpA Major BanksFinance Carimonte Holding SpA provides information services. The company is headquartered in Bologna, Italy. | Major Banks | Chairman President Director/Board Member | |
Unicredit Corporate & Investment Banking SpA
 Unicredit Corporate & Investment Banking SpA Major BanksFinance UniCredit Banca d'Impresa SpA offers commercial banking services to medium and large size companies. It designs and implements solutions for the management of risks related to market uncertainties. The bank was founded in 2002 and is headquartered in Verona, Italy | Major Banks | Director/Board Member Director/Board Member Chief Executive Officer Director/Board Member | |
| UKRSOTSBANK AT | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member Director/Board Member | |
| ZAGREBACKA BANKA D.D. | Regional Banks | Chairman Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Bank AO
 UniCredit Bank AO Regional BanksFinance UniCredit Bank AO operates as an international commercial bank. It specializes in providing corporate financing and treasury services to corporate and private clients. The firm's products and services include loans, payment cards, investments, savings and remote services. The company was founded October 19, 1989 and is headquartered in Moscow, Russia. | Regional Banks | Director/Board Member Director/Board Member Sales & Marketing | |
Koç Finansal Hizmetler AS
 Koç Finansal Hizmetler AS Financial ConglomeratesFinance Koç Finansal Hizmetler AS engages in the provision of financial services. Its services include financial leasing, factoring, investment banking, portfolio management, and consulting. The company was founded by Semahat Sevim Arsel, Rahmi Mustafa Koç, Daime Sevgi Gönül, and Suna Kiraç on March 16, 2001 and is headquartered in Istanbul, Turkey. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
| FINECOBANK S.P.A. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Director/Board Member Chairman Chief Executive Officer | |
Österreichisches Verkehrsbüro AG
 Österreichisches Verkehrsbüro AG Other Consumer ServicesConsumer Services Österreichisches Verkehrsbüro AG operates a travel agency. It operates under Eurotours. The company was founded in 1917 and is headquartered in Vienna, Austria. | Other Consumer Services | Chairman Director/Board Member Chairman | |
| New York University | College/University | Graduate Degree Doctorate Degree | |
| Alma Mater Studiorum - Università di Bologna | College/University | Corporate Officer/Principal Undergraduate Degree Doctorate Degree Undergraduate Degree | |
Yapi Kredi Faktoring AS
 Yapi Kredi Faktoring AS Finance/Rental/LeasingFinance Yapi Kredi Faktoring AS provides factoring services. It operates through four segments: Corporate, Commercial, SME, and Supplier Group. The company’s factoring solutions cover guarantee, collection, and financing services. Yapi Kredi Faktoring was founded in 1999 and is headquartered in Istanbul, Turkey. | Finance/Rental/Leasing | Director/Board Member Director/Board Member Director/Board Member | |
| Eberhard Karls Universität Tübingen | College/University | Graduate Degree Undergraduate Degree | |
| Ruprecht-Karls-Universität Heidelberg | College/University | Doctorate Degree Corporate Officer/Principal | |
| Sapienza University of Rome | College/University | Graduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Bocconi | College/University | Graduate Degree Undergraduate Degree Director/Board Member Corporate Officer/Principal Director/Board Member Doctorate Degree Undergraduate Degree Doctorate Degree Graduate Degree Graduate Degree | |
| University of Milan | College/University | Graduate Degree Graduate Degree Corporate Officer/Principal Graduate Degree | |
| London Business School | College/University | Masters Business Admin Corporate Officer/Principal | |
| Perseo SpA | Chairman Chairman | ||
| Università Cattolica del Sacro Cuore Campus di Milano | College/University | Undergraduate Degree Undergraduate Degree Undergraduate Degree Corporate Officer/Principal Undergraduate Degree | |
| The LUISS University of Rome | College/University | President Director/Board Member Undergraduate Degree Undergraduate Degree | |
Confindustria
 Confindustria Miscellaneous Commercial ServicesCommercial Services Confindustria leads and represents the interests of different businesses and institutions encompassing manufacturing companies, political and administrative institutions and social partners. The group was founded in 1910 and is based in Rome, Italy, with regional offices throughout the country. | Miscellaneous Commercial Services | Corporate Officer/Principal President Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal Corporate Officer/Principal | |
| University of Turin | College/University | Undergraduate Degree Graduate Degree Undergraduate Degree Undergraduate Degree | |
| University of Ferrara | College/University | Corporate Officer/Principal Corporate Officer/Principal | |
UniCredit Bank Austria AG
 UniCredit Bank Austria AG Major BanksFinance UniCredit Bank Austria AG provides banking and financial services to private and corporate clients. Its products and services include current accounts and credit cards, payments processing, savings and investments, foreign exchange hedging, loans and home financing, real estate financing, pension and insurance, cross border account opening and cash management. The company was founded in 1855 and is headquartered in Vienna, Austria. | Major Banks | Director/Board Member Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal Director/Board Member Director of Finance/CFO Corporate Officer/Principal Director/Board Member Director/Board Member Director/Board Member Director of Finance/CFO | |
Associazione fra le società italiane per azioni
 Associazione fra le società italiane per azioni Miscellaneous Commercial ServicesCommercial Services Associazione fra le società italiane per azioni operates as an organization which deals with issues concerning the interests and the development of the Italian economy. Its activities deals with the improvement and promotion of problems and solutions in tax and legislation, corporate laws, business operations and competition, capital and listed company markets, economic analysis, and institutional reports. The company was founded on November 22, 1910 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Corporate Officer/Principal Corporate Officer/Principal | |
Consiglio Nazionale dell'Economia e del Lavoro
 Consiglio Nazionale dell'Economia e del Lavoro Miscellaneous Commercial ServicesCommercial Services Consiglio Nazionale dell'Economia e del Lavoro operates as an advisory body for the interests of its social and economic members. Its main function is to produce opinions, remarks, proposals, and continuous legislation on major issues of economic, labor, social, environmental, network and infrastructure, and European and international policies. It also provides reports, studies, and surveys on economic, labor market, bargaining, immigration and crime-fighting issues as well as implements and manages the national rchive of collective labor contracts. The company was founded on January 5, 1957 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Corporate Officer/Principal Director/Board Member | |
Istituto per gli Studi di Politica Internazionale
 Istituto per gli Studi di Politica Internazionale Miscellaneous Commercial ServicesCommercial Services Istituto per gli Studi di Politica Internazionale operates as a resource center for international affairs. It monitors geopolitical areas as well as major global and produces reports with original research and policy prescriptions on central international topics for government officials, business executives, journalists, civil servants, students, and all other interested individuals. It also operates its own institute for international political studies school offering courses such as humanitarian emergencies, development, diplomacy, and European affairs. The company was founded in 1934 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member Director/Board Member | |
| Hypo-Kulturstiftung | Investment Managers | Director/Board Member President Chief Executive Officer | |
| Università degli Studi di Modena e Reggio Emilia | College/University | Corporate Officer/Principal Undergraduate Degree Corporate Officer/Principal | |
Fondo Interbancario di Tutela dei Depositi
 Fondo Interbancario di Tutela dei Depositi Financial ConglomeratesFinance Fondo Interbancario di Tutela dei Depositi, founded in 1987, is a financial institution based in Rome, Italy. The Italian company's main purpose is to protect depositors in the event of a bank failure. The private company's website, fitd - il sito ufficiale del fondo interbancario di dei depositi FITD - Il sito ufficiale del Fondo Interbancario di dei Depositi, provides information about the services they offer. | Financial Conglomerates | Director/Board Member Director/Board Member Director/Board Member | |
UniCredit Bank SA
 UniCredit Bank SA Investment Banks/BrokersFinance Part of UniCredit SpA, UniCredit Bank SA is a Romanian company that provides brokerage services. The private company is based in Bucharest 1, Romania. Catalin Rasvan Radu has been the CEO of the company since 2007. | Investment Banks/Brokers | Director/Board Member Director/Board Member Chairman Director of Finance/CFO Director/Board Member | |
Fondazione Istituto Luigi Einaudi per gli Studi Bancari
 Fondazione Istituto Luigi Einaudi per gli Studi Bancari Miscellaneous Commercial ServicesCommercial Services Fondazione Istituto Luigi Einaudi per gli studi bancari, finanziari e assicurativi provides solutions for the promotion and development of scientific research and training in the banking, financial and insurance fields. Its activities include the execution studies and publications; organization of scientific conferences, seminars, debates and training courses; and the granting of scholarships and funding for research projects. The company was founded in 2008 and is headquartered in Rome, Italy. | Miscellaneous Commercial Services | Director/Board Member Director/Board Member | |
UniCredit Services SCpA
 UniCredit Services SCpA Miscellaneous Commercial ServicesCommercial Services UniCredit Services SCpAprovides services in the Information and Communication Technology (ICT); back office and middle office; real estate; and security and procurement sectors. It operates through the following business lines: Commercial Banking Mature Markets; Commercial Banking Central and Eastern Europe (CEE); Transactional Products; Markets and Finance and Accounting; and Global Enterprise Services. The Commercial Banking Mature Markets line focuses on the core banking and credit and securities sectors. The Commercial Banking Central and Eastern Europe line specializes in ICT platforms to the CEE countries. The Transactional Products line ensures the global supply of end-to-end services regarding payments, cards, and other transactions. The Markets and Finance and Accounting line deals with the market utilities and trading and treasury production structures. The Global Enterprise Services line supplies end-to-end services related to competence line planning, finance and administration, human resources, legal and compliance, and audit. The company was founded on January 1, 2012 and is headquartered in Milan, Italy. | Miscellaneous Commercial Services | Chief Operating Officer Chief Operating Officer Chief Executive Officer Director/Board Member | |
PBI SpA
 PBI SpA Finance/Rental/LeasingFinance Pbi SpA operates in the financial technology sector which provides digital banking services and solutions. It offers specialty services to small and medium enterprises. The company was founded by Roberto Nicastro and Federico Sforza in August 2019 and is headquartered in Milan, Italy. | Finance/Rental/Leasing | Director/Board Member Chief Executive Officer Director/Board Member |
Statistics
International
| Italy | 33 |
| Germany | 5 |
| Turkey | 5 |
| Austria | 4 |
| Poland | 2 |
Sectoral
| Finance | 24 |
| Consumer Services | 15 |
| Commercial Services | 10 |
| Energy Minerals | 2 |
| Consumer Durables | 2 |
Operational
| Director/Board Member | 698 |
| Chairman | 222 |
| Corporate Officer/Principal | 204 |
| Independent Dir/Board Member | 112 |
| Chief Executive Officer | 67 |
Most connected contacts
| Insiders | |
|---|---|
| Gian Maria Gros-Pietro | 45 |
| Carlo Pesenti | 39 |
| Luca Cordero di Montezemolo | 39 |
| Piero Gnudi | 39 |
| Alessandro Caltagirone | 38 |
| Elena Zambon | 36 |
| Carlo Vivaldi | 34 |
| Gerardus Johannes Schipper | 34 |
| Francesco Giacomin | 33 |
| Franz Zwickl | 32 |
| Khadem Al-Qubaisi | 31 |
| Lucrezia A. Reichlin | 29 |
| Fabrizio Palenzona | 26 |
| Dieter Rampl | 25 |
| Giovanni Quaglia | 25 |
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