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Facts Sheets and FID

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).
FID (Fee Information document), according to european regulation, informs consumer about fees for using main services linked to a payment account.
The FID is drawn up in accordance with Regulation (EU) 2018/34.
In order to choose payment account that best suits your needs, we suggest you to read "ICC e profili di operatività" document in our transparency section.

Information Sheet and FID
A.1 - Current Account Trading icon - IS
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A.1 - Current Account Trading icon - FID - Fee Information Documentpdficon
A.2 - Current Account Private Black icon - ISpdficon
A.2 - Current Account Private Black icon - FID - Fee Information Documentpdficon
A.3 - Current Account Gold Enterprise iconpdficon
A.4 - Current Account Black Enterprise iconpdficon
A.5 - Current Account "Base Finnat" for private clients (standard, income annual below € 8.000, annual pension up to € 18.000)  icon - ISpdficon
A.5 - Current Account "Base Finnat" for private clients (standard, income annual below € 8.000, annual pension up to € 18.000)  icon - FID - Fee Information Documentpdficon
A.6 - Current Account "Base Finnat" for private clients (with annual pension up to € 18.000 - restricted operating activity) icon - ISpdficon
A.6 - Current Account "Base Finnat" for private clients (with annual pension up to € 18.000 - restricted operating activity) icon - FID - Fee Information Documentpdficon
A.7 - Non-Euro current accounts icon - ISpdficon
A.7 - Non-Euro current accounts icon - FID - Fee Information Documentpdficon
A.8 - Non-Euro Enterprise current accounts icon - IS
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B. - Time Deposit in Current Account icon - IS pdficon
C. - Debit cards icon - IS
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C.1 - Credit Cards Nexi (Base, Prestige) icon -IS
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C.2 - Credit Cards Corporate Nexi icon - IS
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C.3 - Credit Cards Nexi Black icon - IS
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C.4 - Prepaid Card Eura Nexi icon - IS
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F.1 - LTV 60% floating rate mortgages icon - IS
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F.2 - Standard loans icon - IS
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F.3 - Personal loans (max amount € 75,000.00) for retail clients Parameter: Euribor 1 month UGL previous month average - VR – Variable Rate icon - IS
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F.4 - Personal loans (max amount € 75,000.00) for retail clients Parameter: Euribor 1 month UGL previous month average - FR – Fixed Rate icon - ISpdficon
G.1 - Opening of Credit lines for an indefinite time period for retail clients (max amount € 75,000.00) Parameter: Euribor 1 month UGL previous month average icon - ISpdficon
G.2 - Opening of Credit lines for a fixed term for retail clients (max amount € 75,000.00) Parameter: Euribor 1 month UGL previous month average  icon - ISpdficon
G.3 - Opening of Credit lines indefinitely recallable above euro 75.000,00 icon - ISpdficon
G.4 - Opening of Credit lines for a  fixed term recallable above euro 75.000,00 icon - ISpdficon
I. - Unsecured loans icon - ISpdficon
L. - Letter of Patronage icon - IS
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M. - Guarantees received icon - ISpdficon
N.1 - Internet Banking icon - ISpdficon
N.2 - Enterprise Internet Banking icon - ISpdficon
N.3 - Active Corporate Banking icon - ISpdficon
N.4 - Passive Corporate Banking icon - ISpdficon
O.1 - Telepass Family icon - ISpdficon
O.2 - Telepass with Viacard icon - ISpdficon
P.1 - PagoBANCOMAT® POS icon - ISpdficon
P.2 - POS Nexi Operators icon - ISpdficon
P.3 - Virtual POS Xpay icon - ISpdficon
Ancillary services icon - ISpdficon
Facts Sheets and FID - Documentation

Advisory & Corporate Finance
Private Banking
Trusteeship
Family Office
Real Estate and Property Funds
Banking Services
Institutional Investor Services
Consultancy
Equity Research Department
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. 5369
Holding Company of the Banca Finnat Euramerica Italian banking group,
enrolled in the Banca d’Italia’s Register of banking groups No. 5557
Enrolled in the Rome Companies’ Register Tax Code No. 00168220069 - VAT No. 0085601004 - SDI recipient code: IOPVBGU
R.E.A. n.444286 – ABI 3087.4 – BIC code: FNATITRRXXX – LEI code: 815600835712F7BA2869
Member of the National Interbank Deposit Guarantee Fund
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