Cassa di Risparmio di Lucca Pisa Livorno

[1][2] The foundation immediately sold about 51% shares to an intermediate holding company "Holding Casse Toscane" (literally Tuscan saving banks holding), which also consist of the saving banks (Italian: Cassa di Risparmio) of Florence, Livorno, Pisa, Pistoia, San Miniato as well as Banca del Monte di Lucca.

In 2000s, Banca Popolare di Lodi started the internal reorganization of ownership structure (In 2000 Casse del Tirreno was a subsidiary of Istituto di Credito delle Casse di Risparmio Italiane (ICCRI), which in turn a subsidiary of Bipielle Partecipazioni, a subsidiary of Banca Popolare di Lodi; in 2001 Casse del Tirreno was absorbed into ICCRI;[5] in 2002 Bipielle Retail became the new intermediate holding company; in 2003 Pisa and Livorno started to become a subsidiary of Lucca, while Lucca was a subsidiary of Reti Bancarie) In 2005 Pisa and Livorno were whole owned subsidiaries of Lucca, while Lucca was a subsidiary of Banca Popolare di Lodi through direct (20.93%) and indirect ownership (BPL owned 73.52% shares of Reti Bancarie; Reti Bancarie owned 46.28% shares of Lucca).

[7] After the transactions, Banco Popolare became 100% owner of the shares, which turned the company into a division of the bank group.

The last annual report of the bank shown the company had a shareholders' equity of €1.197 billion on 31 December 2010.

[10] The foundation also owned 20% of Banca del Monte di Lucca, as well as a minority ownership in Cassa Depositi e Prestiti (0.984%), CDP Reti (0.094%), F2i SGR (2.241%), as well as several blue chip and/or listed companies: Intesa Sanpaolo (0.020%), Banca Monte dei Paschi di Siena (0.184%), Banca Carige (1.109%), Banca Mediolanum (0.041%), Cattolica Assicurazioni (0.324%), UnipolSai (0.148%), Assicurazioni Generali (0.052%), Enel (0.037%), Eni (0.027%), Atlantia (0.064%), Telecom Italia (0.07%), Snam (0.0899%), Terna (0.144%), STMicroelectronics (0.132%), Engie (0.004%), Total (0.002%), Exor (0.032%), Fiat Chrysler Automobiles (0.012%), as at 31 December 2015.