UniCredit Bank AG

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.

Bank Category

Category B (Banking & Trust)

There is no deposit guarantee scheme in the Cayman Islands: in the case of UniCredit Bank AG failure its depositors will not get any compensation.

Member of Group

 UniCredit (Italy)

Contacts

KY1-1107, Grand Cayman, Cayman Islands
694

Close Date
31 March 2016

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 UniCredit Bank AG failure its depositors will not be paid out any compensation.

European Presence: 24 banks in 17 countries

UniCredit Bank AG operated under the brand name UniCredit. This banking brand has presence in the following European countries and selected dependent territories of the European countries:

Austria

Bulgaria

Czech Republic

France

Germany

Greece

Hungary

Ireland

Italy

Luxembourg

Romania

Serbia

Slovakia

Slovenia

Spain

Switzerland

United Kingdom

Defunct Banks: 4 banks in 4 countries

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

Cayman Islands

  •  (this bank) UniCredit Bank AG (Grand Cayman)

Estonia

Latvia

Lithuania