Company Information

Get to know Banca IMI

Originally established as the "Istituto Mobiliare Italiano" (IMI) in 1931, Banca IMI served as the investment bank and capital markets specialist for the Intesa Sanpaolo Group. It provided a comprehensive range of services to institutional investors, financial networks, corporates, and government entities. Its core activities included M&A advisory, structured finance, primary and secondary market activities for equity and debt, and derivatives. In July 2020, as part of a corporate simplification plan, Banca IMI was merged by incorporation into the parent company, Intesa Sanpaolo, with its operations continuing under the newly formed IMI Corporate & Investment Banking (IMI CIB) Division.

Industry

Financial InvestmentPRIMARY
Financial Banking
Financial Insurance

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Banca IMI

Italy

Founded in

01 1月 1994 (32 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

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ASIC

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Warning

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.