Banco Mediolanum provides retail banking products and rervices to natural persons in Spain. Banco Mediolanum assigns a consultant to every customer, so its customers enjoy personalized service and easy access to the bank available 24 hours a day, 365 days a year.
Becoming a client of Banco Mediolanum, S.A. can be done in a few steps:
Due to regulatory requirements Banco Mediolanum, S.A. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Banco Mediolanum, S.A. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Banco Mediolanum, S.A. will ask to provide corporate documentation as well as information about controlling persons. Banco Mediolanum, S.A. may request additional documentation or information depending on the case.
In 2019 total assets of Banco Mediolanum, S.A. were 2 301,34 mln EUR. In 2019 the bank's net income was 9,84 mln EUR.
Banco Mediolanum, S.A. participates in the deposit guarantee scheme of Spain. This deposit guarantee scheme applies to credit balances on accounts made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Banco Mediolanum, S.A. is a member of Fondo de Garantía de Depósitos de Entidades de Crédito (FGD) and makes its contributions into it.
Banco Mediolanum, S.A. is headquartered in Valencia.