Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a.

UniCredit is one of the largest European commercial banks. UniCredit is focused on providing financial products and services in Western and Central and Eastern Europe. UniCredit has 4 main business lines: commercial banking (including retail, direct, private and business banking), corporate and investment banking, asset management and asset gathering. Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. operates as a branch of Unicredit, SpA (Italy).

Bank Category

Branches of foreign banks

Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. participates in deposit guarantee scheme of Italy. This scheme covers accounts up to 100 000 EUR per bank per depositor.

Member of Group

 UniCredit (Italy)

Contacts

Am Sederanger 6, 80538, München, Germany

Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. is located in München.

Bank Identifiers

MFI ID
DE05788

Deposit Guarantee

Deposit Guarantee
Yes (up to 100 000 EUR per depositor)

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

All branches of EEA-banks operating in Germany participate in deposit guarantee schemes of their home countries. This means that Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. participates in the deposit guarantee scheme of Italy.

In the case of Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. failure, eligible depositors having covered accounts in this bank will be paid out the following compensation:

Covered Accounts  repayable funds acquired by banks in the form of deposits or other forms and to bankers' drafts or other similar credit instruments shall be eligible for payment
Maximum Protected Amount  100 000 EUR
Paid In Currency  EUR

Further Information

MFI ID

MFI ID (Monetary Financial Institution Identifier) is a code, unique to each institution in the MFI list provided by ECB (European Central Bank). MFI ID is hence applicable to MFIs resident in the European Union.

The code is alphanumerical, with the first two digits representing the two-digit ISO code for the country of residence of the MFI and the remaining number of digits (no limit has been specified) is any combination of alphanumerical characters.

MFI ID of Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. is shown in the table below.

MFI ID  DE05788

European Presence: 25 banks in 17 countries

Unicredit Family Financing Bank, Niederlassung Der Unicredit S.p.a. operates under the brand name UniCredit. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Bulgaria

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Romania

Serbia

Slovakia

Slovenia

Spain

Switzerland

United Kingdom

Defunct Banks: 4 banks in 4 countries

The following banks operating under UniCredit brand name has been recently closed down:

Cayman Islands

Estonia

Latvia

Lithuania