UniCredit Bank AG

Anna Mileiko Created by Anna Mileiko

UniCredit Bank AG Logo

Address

KY1-1107, Grand Cayman, Cayman Islands

BIC

n/a

Overview

Category

Category B (Banking & Trust)

Business Focus

international banking and trust

UniCredit is one of the largest European commercial banks. UniCredit is focused on providing financial products and services in Western and Central and Eastern Europe. UniCredit has 4 main business lines: commercial banking (including retail, direct, private and business banking), corporate and investment banking, asset management and asset gathering.

UniCredit Bank AG has Category B banking license number 74008 issued by the Cayman Islands Monetary Authority. This type of license allows UniCredit Bank AG to conduct banking and trustee operations with non-residents and domestic banking business with other Cayman Islands licenced entities.

Services

banking services
trustee services

Clients

international clients only

Area Served

internationallyinternationally

Deposit Guarantee

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

There is no deposit guarantee scheme in place for UniCredit Bank AG. It means that in the event of UniCredit Bank AG failure its depositors will not receive any compensation or coverage.

See Also

Member of Group

 UniCredit (Italy)

Contacts

addressKY1-1107, Grand Cayman, Cayman Islands
po box694

See Also

Bank Supervision

Supervised By
Cayman Islands Monetary Authority

UniCredit Bank AG was authorized and supervised by the Cayman Islands Monetary Authority.

Bank History

Close Date
31 March 2016
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