As "privatbank" - Filiale In Italia

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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

Business Focus

retail and corporate banking

As "privatbank" - Filiale In Italia participates in deposit guarantee scheme of Latvia. This scheme covers accounts up to 100,000 EUR per bank per depositor.

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
Close Date
January 2017