Banca Nazionale Sammarinese S.p.A.

Business Focus

private banking, corporate banking

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.

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

See Also

Financials

Total Assets of Banca Nazionale Sammarinese S.p.A.
Net_income of Banca Nazionale Sammarinese S.p.A.
Market Share of Banca Nazionale Sammarinese S.p.A.
Total Assets (2017)
564.20 mln EUR  (-4.84%)
Net Income (2017)
-125,248.00 EUR  (-94.41%)

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.

Deposit Guarantee

Guarantee Fund
Guarantee Fund for Depositors
Protected Amount
up to 50,000 EUR
Eligible Depositors
natural persons (San Marino and foreign)
legal entities (San Marino and foreign)
Covered Accounts
current accounts
savings accounts
time deposit accounts

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 Marino and foreign), legal entities (San Marino 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.

Contacts

Piazza Giovanni Bertoldi, 8, 47899, Serravalle, San Marino

Banca Nazionale Sammarinese S.p.A. is headquartered in Serravalle.

Bank Identifiers

BIC (SWIFT)
CRRNSMSM
LEI
254900N2GJMI49F2KT80

Bank Supervision

Supervised By
Central Bank of San Marino
Reference Number
5854

Banca Nazionale Sammarinese S.p.A. is authorized and supervised by the Central Bank of San Marino (reference number 5854).

Bank History

Previous Name
Banca CIS - Credito Industriale Sammarinese s.p.a.

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