Bank Index

Banca di Caraglio, del Cuneese e della Riviera dei Fiori - Credito Cooperativo - SC

Bank · CARAGLIO, Italy · overall 5.2 / 10

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How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA is recorded in the global register as a bank in CARAGLIO, Italy. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as active. Established 1936. Collected from open registers. We have not checked this company by hand yet.

Legal name
BANCA DI CARAGLIO, DEL CUNEESE E DELLA RIVIERA DEI FIORI - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1936
LEI
549300TCEYVHTMWRRX34

Scores, 0 to 10

6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet.
6.0Financial strength & stability
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet.

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.