Banca di Imola S.p.a.

Bank · Imola, Italy · overall 4.9 / 10

Open in Bank Index

How this 4.9 is built

Average of 6 scored needs: 4.9. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

BANCA DI IMOLA S.P.A. is recorded in the global register as a bank in Imola, Italy. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1901. Collected from open registers.

Legal name: BANCA DI IMOLA S.P.A.
Regulated by: European Central Bank, list of monetary financial institutions
Licence confirmed: yes, on a regulator's own list
Established: 1901
LEI: 815600F8D9C4BCC86943
Website: bancadiimola.it

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. · source

5.0Lowest fees

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

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. · source

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. · source

4.5Fast digital onboarding

Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

4.0Cross-border payments, FX and multi-currency accounts

Its own business page names SEPA, so payments can leave the country. The score stops at 4.0 because the page did not give the currencies the account holds or the margin on the exchange rate, and the rubric needs both to go higher. · source

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.