Intesa Sanpaolo S.p.A.

Intesa Sanpaolo S.p.A. has Category B banking license number 100015 issued by the Cayman Islands Monetary Authority. This type of license allows Intesa Sanpaolo S.p.A. to conduct banking operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Bank Category

Category B (Banking)

There is no deposit guarantee scheme in the Cayman Islands: in the case of Intesa Sanpaolo S.p.A. failure its depositors will not get any compensation.

Intesa Sanpaolo S.p.A. is a member of Intesa Sanpaolo (Italy).

Contacts

190 Elgin Avenue, KY1-1108, Grand Cayman, Cayman Islands
1353

Close Date
31 March 2018

Deposit Guarantee

Deposit Guarantee
No

Deposit Guarantee Schemes compensate certain deposits held by depositors of a bank that becomes unable to meet its obligations.

There is no deposit guarantee scheme in the Cayman Islands.

In the case of Intesa Sanpaolo S.p.A. failure its depositors will not be paid out any compensation.

European Presence: 11 banks in 11 countries

Intesa Sanpaolo S.p.A. operated under the brand name Intesa Sanpaolo. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

France

Germany

Ireland

Italy

Poland

Romania

Slovenia

Spain

Switzerland

Turkey

United Kingdom

Defunct Banks: 3 banks in 3 countries

The following banks operating under Intesa Sanpaolo brand name has been recently closed down:

Austria

Cayman Islands

  •  (this bank) Intesa Sanpaolo S.p.A. (Grand Cayman)

Netherlands