As "privatbank" - Filiale In Italia

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Business Focus
retail and corporate banking

On October 5, 2016 Bank of Italy ordered Latvian lender AS PrivatBank to shut down its Italian branch by the end of the year and forbade it starting new operations in Italy after finding breaches of money-laundering regulations.

Bank Category

Branches of foreign banks

Ways to Bank

As "privatbank" - Filiale In Italia delivered its products and services through both direct and indirect channels, namely:
branch
online banking

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Deposit Guarantee Fund (DGF)
Covered Depositors
natural persons (Latvian and foreign)
legal entities (Latvian and foreign)
Covered Accounts
current accounts
deposit accounts

As "privatbank" - Filiale In Italia participates in the deposit guarantee scheme of Latvia. This deposit guarantee scheme applies to current accounts, deposit accounts made by natural persons (Latvian and foreign), legal entities (Latvian and foreign) and covers up to up to 100,000 EUR per bank per depositor. As "privatbank" - Filiale In Italia is a member of Deposit Guarantee Fund (DGF) and makes its contributions into it.

Headquarters

AS "PrivatBank" (Latvia)

As "privatbank" - Filiale In Italia operated as a branch of AS "PrivatBank" (Latvia).

Contacts

VIA VESPASIANO, 46 A/B, 00192, ROMA, Italy

As "privatbank" - Filiale In Italia was located in ROMA.

Bank Identifiers

BIC (SWIFT)
PRTTIT22XXX
MFI ID
IT0003131546279

Bank History

Close Date
January 2017

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