Authorisation
UniCredit S.p.A. confirmed on the ECB register of authorised institutions
The entry confirms the scope of services the institution may offer and the Member States it may passport into.
UniCredit S.p.A.Source : ECB
A universal bank headquartered in Milano, Italy. Established in 1870, it holds a valid authorisation to operate and is supervised by ECB and Banca d'Italia.
Identity
- Legal name
- UniCredit S.p.A.
- Legal form
- Joint-stock company (S.p.A.)
- Entity type
- Credit institution
Registration
Contact
- Head office address
- Milano, Italy
- Official website
- www.unicreditgroup.eu
Supervision
- Supervisor
- ECB
- Supervised by
- Banca d'Italia
- Authorisation status
- Authorised
Scope of the authorisation
- Taking deposits from the public
- Granting credit
- Investment services
- Insurance distribution
- Payment services
European passport
This authorisation may be exercised, on notification, in the following States.
See the 30 States covered
Services
Credit services
Regulatory framework
- Deposit guaranteeCompliant
- PSD2 payment servicesCompliant
- MiFID II investment servicesCompliant
- PSD3 (in preparation)To be confirmed
- GDPRCompliant
Deposits covered up to €100,000 per depositor by the national scheme
Group structure
No group link recorded for this entity.
Activities
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