Bank Index
UNICREDIT S.P.A.
Bank · MILANO, Italy · overall 5.6 / 10
How this 5.6 is built
Average of 6 scored needs: 5.6. 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.
Major Italian commercial banking group
- Legal name
- UNICREDIT, SOCIETA' PER AZIONI
- Regulated by
- European Central Bank, list of monetary financial institutions
- Licence confirmed
- yes, on a regulator's own list
- Established
- 2013
- LEI
- 549300TRUWO2CD2G5692
Scores, 0 to 10
8.5Financial strength & stability
· source
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
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.