[2] Due to "Amato" Law, the banking activities was incorporated as a Società per azioni, while the original banking organization was renamed to the Ente Cassa di Risparmio di Loreto (later renamed to the Fondazione Cassa di Risparmio di Loreto; Carilo Foundation) The ente owned 71.43% shares of the S.p.A.[3] In 1997 Banca delle Marche became the parent company of the banking S.p.A. for 78.81% shares, with the rest were held by the banking foundation of Carilo.

Also due to decrease in risk-weight assets of the bank, Carilo returned to financial health that had a CET1 Ratio of 9.1127% on 31 December 2015.

[5] In January 2017, UBI Banca signed a contract to buy Nuova Banca delle Marche banking group as well as two banks that were also rescued by Italian National Resolution Fund, for a nominal fee of €1.

UBI Banca's subsidiary Banca Popolare di Ancona was also based in the Province of Ancona which Carilo was located, the deal got the approval from the trade union despite a concern of overlapping of banking network.

The Italian Competition Authority also found out that, in the Province of Ancona, which Carilo was located, the pro-forma market share of the post-merger banking group (based on 2015 data), was over 40%.