Company Information

Get to know Banco BPM

Banco BPM S.p.A. was formed on January 1, 2017, through the merger of two major Italian cooperative banks, Banco Popolare and Banca Popolare di Milano. This created Italy's third-largest banking group, which is deeply rooted in the local economies it serves, particularly in the wealthy northern regions of Lombardy, Veneto, and Piedmont. The group operates through a multi-channel network, offering traditional banking services, wealth management, private banking, investment banking, and insurance products. Its mission is to be a stable and trusted financial partner, supporting the growth of families and the competitiveness of businesses.

Industry

Financial BankingPRIMARY
Financial Other Service

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Banco BPM

Italy

Founded in

2017 (9 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,284 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.