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Facts Sheets

Banca Finnat | Facts Sheets | Institutional Site

Banca Finnat

Banca Finnat | Facts Sheets | Institutional Site

An information sheet is a document providing information about the bank, its characteristics and typical risks of a transaction or its related service, economic terms and the key contractual clauses.
The Information Sheets are prepared according to transparency rules on transactions and banking services (Italian Legislative Decree 385/1993 – the Consolidated Law on Banking – CICR Resolution of 4 March 2003 – Bank of Italy Supervisory Instructions).

Information Sheet
A. Current Account Trading iconpdficon
A. Current Account Private Gold iconpdficon
A. Current Account Private Black iconpdficon
A. Current Account Gold Enterprise iconpdficon
A. Current Account Black Enterprise iconpdficon
A. Current Account "Base Finnat" for private clients (standard, income annual below € 8.000, annual pension up to € 18.000)  iconpdficon
A. Current Account "Base Finnat" for private clients (with annual pension up to € 18.000 - restricted operating activity) iconpdficon
B. Time Deposit in Current Account icon pdficon
C. Debit cards iconpdficon
C.1. Credit Cards CartaSi (Base, Gold) iconpdficon
C.2. Credit Cards Corporate CartaSi iconpdficon
C.3. Credit Cards CartaSi Black iconpdficon
C.4. Prepaid Card Eura CartaSi iconpdficon
D.1. Non-Euro current accounts iconpdficon
D.2. Non-Euro Enterprise current accounts iconpdficon
F.0. LTV 60% floating rate mortgages iconpdficon
F.1. Standard loans iconpdficon
F.2. Personal loans (max amount € 75,000.00) for retail clients Parameter: Euribor 3 months/360 previous month’s average - VR – Variable Rate iconpdficon
F.3. Personal loans (max amount € 75,000.00) for retail clients Parameter: Euribor 3 months/360 previous month’s average - FR – Fixed Rate iconpdficon
G.1. Opening of Credit lines for an indefinite time period for retail clients (max amount € 75,000.00) Parameter: Euribor 3 months/360 previous month’s average iconpdficon
G.2. Opening of Credit lines for a fixed term for retail clients (max amount € 75,000.00) Parameter: Euribor 3 months/360 previous month’s average  iconpdficon
G.3. Opening of Credit lines indefinitely recallable above euro 75.000,00 iconpdficon
G.4. Opening of Credit lines for a  fixed term recallable above euro 75.000,00 iconpdficon
I. Unsecured loans iconpdficon
L. Letter of Patronage icon
pdficon
M. Guarantees received iconpdficon
N.1. Internet Banking iconpdficon
N.2. Enterprise Internet Banking iconpdficon
N.3. Active Corporate Banking iconpdficon
N.4. Passive Corporate Banking iconpdficon
O.1. Telepass Family iconpdficon
O.2. Telepass with Viacard iconpdficon
PagoBANCOMAT® iconpdficon
P.2. POS CartaSi Operators iconpdficon
P.3. Virtual POS Xpay iconpdficon
S. Checks iconpdficon
T. Transfers iconpdficon
U. Payment Services iconpdficon
V. Utilities Bills iconpdficon
Facts Sheets - Documentation

Advisory & Corporate Finance
Private Banking
Trusteeship
Family Office
Real Estate and Property Funds
Banking Services
Institutional Investor Services
Consultancy
The Group companies
Banca Finnat Euramerica S.p.A.
Registered office in Piazza del Gesù n.49, (IT-00198) Rome, Italy
Share capital € 72,576,000.00 fully paid-in, represented by 362,880,000 ordinary shares
Enrolled in the Banking Register under No. 5557
Holding Company of the Banca Finnat Euramerica Italian banking group,
enrolled in the Banca d’Italia’s Register of banking groups
Enrolled in the Rome Companies’ Register Tax Code No. 00168220069 - VAT No. 0085601004
Member of the National Interbank Deposit Guarantee Fund
Legal information