[3] In 1992 Credito Fondiario e Industriale – Fonspa – Istituto per i Finanziamenti a Medio e Lungo Termine S.p.A., which specialized in housing mortgage at that time, was allowed to enter the market of crediting industrial companies,[4] following the criteria in decree N°902/1976.

[11] The bank acquired €302 million gross book value of bad debts from Banca Popolare dell'Etruria e del Lazio in 2015.

[13] However, Banca delle Marche was bailed out by Italian National Resolution Fund instead on 22 November 2015.

Credito Fondiario, as a creditor to Banca delle Marche for €1.8 billion, also sold the collateral in order to recover the loan in May 2015.

[14] The takeover plan was called off due to the European Commission's investigation regarding possible state aid (which was not allowed) by Credito Fondiario's partner in the plan: Fondo Interbancario di Tutela dei Depositi.