Banco Mediolanum, S.A.

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Business Focus

retail banking

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.

Services

retail banking
insurance

Area Served

ESSpain

Products

current accounts
savings accounts
debit cards
consumer loans
mortgage loans
investment funds
pension accounts

Account Currencies

EUEUR (Euro)

Card Providers

Visa

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Banco Mediolanum, S.A. can be done in a few steps:

1.
Submit online application

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.

Financials

Total Assets of Banco Mediolanum, S.A.
Net_income of Banco Mediolanum, S.A.
Total Assets (2019)
2,301.34 mln EUR  (+14.87%)
Net Income (2019)
9.84 mln EUR  (+77.87%)

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.

Deposit Guarantee

Guarantee Fund
Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)Fondo de Garantía de Depósitos de Entidades de Crédito (FGD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
credit balances on accounts

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.

Contacts

Cl Roger de Lauria, 19, 46002, Valencia, Spain
0932535400
0932535430

Banco Mediolanum, S.A. is headquartered in Valencia.

Bank Identifiers

BIC (SWIFT)
BFIVESBB
Bank Sort Code
0186
LEI
2138001YBO7CJNQOEE37
Company Number
A58640582
MFI ID
ES0186

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