As "privatbank" - Filiale In Italia (Italy)

Address

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

BIC

PRTTIT22XXX

Overview

Business Focus

retail and business 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.

Deposit Protection

Deposits up to 100,000 EUR are covered by Latvian deposit guarantee scheme in As "privatbank" - Filiale In Italia.

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

Guarantee Fund

Deposit Guarantee Fund (DGF)

Protected Amount

up to 100,000 EUR

Eligible 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 which 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.