Unicredit. S.p.a. S.e

Business Focus
corporate and investment banking

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. S.p.a. S.e operates as a branch of Unicredit, SpA (Italy).

Bank Category

Branches of foreign banks

International Transfers

SWIFT Transfers
SEPA Credit Transfers
SEPA Instant Transfers
SEPA Direct Debits

Financials

Total Assets of Unicredit. S.p.a. S.e
Total Assets (2019)
4.98 mln EUR  (+3.21%)
Number of Employees (2017)
14  (+55.56%)

In 2019 total assets of Unicredit. S.p.a. S.e were 4,98 mln EUR. Unicredit. S.p.a. S.e had 14 employees in 2017.

Deposit Guarantee

Protected Amount
up to 100,000 EUR
Guarantee Fund
Interbank Deposit Protection Fund
Covered Depositors
natural persons
legal entities
Covered Accounts
current accounts
cash accounts
time deposits

Unicredit. S.p.a. S.e participates in the deposit guarantee scheme of Italy. This deposit guarantee scheme applies to current accounts, cash accounts, time deposits made by natural persons, legal entities and covers up to up to 100,000 EUR per bank per depositor. Unicredit. S.p.a. S.e is a member of Interbank Deposit Protection Fund and makes its contributions into it.

Member of Group

 UniCredit (Italy)

Contacts

Cl Miguel Angel. 11, 28010, Madrid, Spain

Unicredit. S.p.a. S.e is located in Madrid.

Bank Identifiers

Bank Sort Code
1557
Company Number
W0056231D
MFI ID
ES1557

Bank History

Start Date
January 2016

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