Bank Index

Mediobanca - Banca di Credito Finanziario S.p.a.

Bank · Paris 08, France · overall 5.2 / 10

Open in Bank Index

How this 5.2 is built

Average of 6 scored needs: 5.2. Regulation in France: 85/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. Scores set by its kind of institution.

Mediobanca - Banca di credito finanziario S.p.A. is recorded in the global register as a bank in Paris 08, France. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1946. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Global merchant bank, since 1946 provides cutting-edge banking and advisory services.”

Legal name
Mediobanca - Banca di credito finanziario S.p.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1946
LEI
5493006DI1665ILV5U05
Website
www.mediobanca.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.