CheBanca! was established in May 2008 as a multi-channel retail bank of Mediobanca Group. CheBanca! has expanded its activities and started providing not only retail banking and insurance products, but also wealth management and private banking. CheBanca! operates mainly online as a direct bank but also has a branch network.
Becoming a client of Chebanca! S.p.a. can be done in a few steps:
Due to regulatory requirements Chebanca! S.p.a. performs KYC/AML checks when establishing business relationships with a new client. While onboarding a private individual Chebanca! S.p.a. will ask him/her to provide the following documents: passport; proof of address. For corporate clients Chebanca! S.p.a. will ask to provide corporate documentation as well as information about controlling persons. Chebanca! S.p.a. may request additional documentation or information depending on the case.
Chebanca! S.p.a. is the 21st largest bank in Italy in terms of total assets. In 2019 its total assets were 21 530,14 mln EUR, providing the bank with the market share of 0.75%. In 2019 the bank's net income was 17,23 mln EUR. Chebanca! S.p.a. had 1 320 employees in 2019.
Chebanca! S.p.a. participates in the deposit guarantee scheme of Italy. This deposit guarantee scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Chebanca! S.p.a. is a member of Interbank Deposit Protection Fund (FITD) and makes its contributions into it.
Chebanca! S.p.a. is headquartered in MILANO.
Chebanca! S.p.a. has profiles at the following social networks: