Bank Index

Banca Investis S.p.a.

Bank · Torino, Italy · overall 5.2 / 10

Open in Bank Index

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 INVESTIS S.P.A. is recorded in the global register as a bank in Torino, Italy. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1981. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Nasce il Wealth Banking.Banca Investis.Unica. In ogni sua forma.Banca Investis. Unica. Come ogni cliente. Qual è la differenza tra intuire e capire? Il momento giusto. scopri di più È il momento giusto. Per il conto deposito a tasso fisso al 3,15% SCOPRI DI PIÙQual è la differenza tra intuire e capire? Il momento giust”

Legal name
BANCA INVESTIS S.P.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1981
LEI
RY3KI4Q2655O2GIL8D68
Website
www.bancainvestis.com/

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. · source
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
5.5Cross-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. · 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

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.