Banca Imi Spa

 (2.9; 7 ratings)
2.9 7
Business Focus
investment banking

Banca IMI is an investment banking division of Intesa Sanpaolo Group (Italy). Banca IMI provides investment banking, structured finance and capital markets products and services to institutional investors, financial networks, corporates, and government institutions. In 2020 Banca IMI was fully integrated into Intesa Sanpaolo (Corporate and Investment Banking). Banca Imi Spa operates as a branch of Banca Imi S.p.a. (Italy).

Bank Category

Branches of foreign banks

Services

investment banking

Clients

institutional investors
financial networks
corporates
government institutions

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Deposit Guarantee

Protected Amount
up to 85,000 GBP
Guarantee Fund
Financial Services Compensation Scheme (FSCS)
Covered Depositors
private individuals
companies
Covered Accounts
current accounts
savings accounts
time deposit accounts

Banca Imi Spa participates in the deposit guarantee scheme of the United Kingdom. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by private individuals, companies and covers up to up to 85,000 GBP per bank per depositor. Banca Imi Spa is a member of Financial Services Compensation Scheme (FSCS) and makes its contributions into it.

Contacts

90 Queens Street, EC4N 1SA, London, United Kingdom
44 02072148000
44 02078944220

Banca Imi Spa is located in London.

Bank Identifiers

Company Number
BR007363
MFI ID
GB0192

Bank Supervision

Supervised By
Financial Conduct Authority
Reference Number
230694

Banca Imi Spa is authorized and supervised by the Financial Conduct Authority (reference number 230694).

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Banking Products in the United Kingdom

See Also

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