Banca CIS - Credito Industriale Sammarinese provided a wide range of corporate banking, private banking and asset manegement solutions to high-net-worth individuals and companies. On July 22, 2019, the Central Bank of the Republic of San Marino ordered to launch the resolution against the Banca CIS - Credito Industriale Sammarinese S.p.A. Banca CIS was renamed to Banca Nazionale Sammarinese S.p.A.
Banca Nazionale Sammarinese S.p.A. is the 4th largest bank in San Marino in terms of total assets. In 2017 its total assets were 564,20 mln EUR, providing the bank with the market share of 11.76%. In 2017 the bank's net income was -125 248,00 EUR.
Banca Nazionale Sammarinese S.p.A. participates in the deposit guarantee scheme of San Marino. This deposit guarantee scheme applies to current accounts, savings accounts, time deposit accounts made by natural persons (San Morino and foreign), legal entities (San Morino and foreign) and covers up to up to 50,000 EUR per bank per depositor. Banca Nazionale Sammarinese S.p.A. is a member of Guarantee Fund for Depositors and makes its contributions into it.
Banca Nazionale Sammarinese S.p.A. is headquartered in Serravalle.
Banca Nazionale Sammarinese S.p.A. is authorized and supervised by the Central Bank of San Marino (reference number 5854).