Bank Index

Banco di Credito P.azzoaglio - S.p.a.

Bank · Ceva, 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.

BANCO DI CREDITO P.AZZOAGLIO - S.P.A. is recorded in the global register as a bank in Ceva, Italy. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1911. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Siamo una banca privata e indipendente, nata da una storia di famiglia e da sempre legata ai valori del proprio territorio. Siamo cresciuti nel tempo grazie alla fiducia di chi ha creduto in noi, creando un insieme di servizi e opportunità in costante evoluzione, per anticipare ogni giorno le esigenze di privati, famig”

Legal name
BANCO DI CREDITO P.AZZOAGLIO - S.P.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1911
LEI
81560035485BD7DB3590
Website
www.azzoaglio.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. · 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.