Banco Finantia International Limited

Anna Mileiko Created by Anna Mileiko

Banco Finantia International Limited Logo

Address

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands

BIC

n/a

Overview

Category

Category B (Banking)

Business Focus

private and corporate banking

Banco Finantia is a Portuguese independent global bank with the key market niches in private banking and corporate and investment banking (CIB). Private banking activities of Banco Finantia are centered in the Iberian Peninsula while the CIB activities are focused in the Iberian Peninsula and Latin America as well as in Turkey, Russia and the Commonwealth of Independent States.

Banco Finantia International Limited has Category B banking license number 97012 issued by the Cayman Islands Monetary Authority. This type of license allows Banco Finantia International Limited to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

banking services

Clients

international clients only

Area Served

internationallyinternationally

Ways to Bank

Banco Finantia International Limited delivered its products and services through both direct and indirect channels, namely:
branch branch
online banking online banking

Deposit Guarantee

Protected Amount
0 KYD
Guarantee Fund
none
Covered Accounts
none
Eligible Depositors
none

There is no deposit guarantee scheme in place for Banco Finantia International Limited. It means that in the event of Banco Finantia International Limited failure its depositors will not receive any compensation or coverage.

See Also

Contacts

address190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
po box1353

See Also

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

Banco Finantia International Limited was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 December 2016

Business Summary

Services
banking services
Clients
international clients only
Area Served
internationallyinternationally

Banco Finantia International Limited provides services in the area of banking services. Banco Finantia International Limited makes its solutions available to international clients only.

Ways to Bank

Business Channels
branch branch
online banking online banking

Products and services offered by Banco Finantia International Limited are available at its branches and via its online banking system.

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