Chebanca! S.p.a.

 (2.4; 19 ratings)
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Business Focus

retail banking

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.

Services

retail banking
online brokerage
insurance

Area Served

ITItaly

Products

debit cards
time deposit accounts
consumer loans
mortgage loans
investment funds

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Account Opening

Becoming a client of Chebanca! S.p.a. can be done in a few steps:

1.
Submit online application


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.

Ways to Bank

Chebanca! S.p.a. delivers its products and services through both direct and indirect channels, namely:
branch
online banking
mobile app

Financials

Total Assets of Chebanca! S.p.a.
Net_income of Chebanca! S.p.a.
Market Share of Chebanca! S.p.a.
Total Assets (2019)
21,530.14 mln EUR  (+6.90%)
Net Income (2019)
17.23 mln EUR  (-9.31%)
Number of Employees (2019)
1,320 

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.

Deposit Guarantee

Guarantee Fund
Interbank Deposit Protection Fund (FITD)Interbank Deposit Protection Fund (FITD)
Protected Amount
up to 100,000 EUR
Eligible Depositors
natural persons
legal entities
Covered Accounts
current accounts
cash accounts
time deposits

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.

Member of Group

 Mediobanca (Italy)

Contacts

VIIALE LUIGI BODIO, 37, 20158, MILANO, Italy

Chebanca! S.p.a. is headquartered in MILANO.

Social Networks

Chebanca! S.p.a. has profiles at the following social networks:

Bank Identifiers

BIC (SWIFT)
MICSITM1XXX
LEI
815600DDCE9083CAC598
MFI ID
IT0000732456981

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