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Get to know Banca CIS

Founded as Credito Industriale Sammarinese, Banca CIS was one of the primary banking institutions in the Republic of San Marino. The bank provided a range of financial products and services to individuals, families, and businesses, including current accounts, loans, mortgages, and investment services. In the late 2010s, the bank faced significant financial distress and severe capital losses, leading to a resolution procedure initiated by the Central Bank of the Republic of San Marino (BCSM) in January 2019. This regulatory intervention resulted in the transfer of its viable operations to a newly created bridge bank, while its non-performing assets were moved to a bad bank, effectively ending the operations of Banca CIS as an independent entity.

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Banca CIS

San Marino

Founded in

1980 (46 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.

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