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Banca Popolare di Sondrio
Italy
1871 (154 Years)
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know Banca Popolare di Sondrio
Company Information
Get to know Banca Popolare di Sondrio
Banca Popolare di Sondrio, together with its subsidiaries, provides banking and other financial services to families, professionals, small and large companies, and public institutions in Italy. The company’s deposit products include savings deposits, certificates of deposit, bonds, repo transactions, bank drafts, current accounts, and time deposit accounts. Its loan products portfolio comprises foreign currency loans, advances, discounted portfolio, artisan loans, agricultural loans, mortgage loans, long-term loans, non-performing loans, personal loans, and other unsecured loans. The company is also involved in trading floating-rate Italian government securities, fixed-rate Italian government securities, bank bonds, bonds of other issuers, and variable-yield securities and mutual funds. In addition,
Industry
- Financial BankingPRIMARY
- Financial Other Service
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