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retail banca· Italy

CASSA DI RISPARMIO DI VOLTERRA S.P.A.

Cassa di Risparmio di Volterra S.p.A. is an Italian savings bank headquartered in Volterra (Tuscany) operating as a joint‑stock company, with business concentrated in retail and SME banking across its regional footprint. Its offering covers current accounts, savings and time deposits, domestic and cross‑border SEPA pay…

Valutazione
4.10
0 recensioni
SWIFT / BIC
CRVOIT3V
Sede
PIAZZA DEI PRIORI, 16/18, 56048, VOLTERRA, Italy
Telefono
+39 0588 91111
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Informazioni CASSA DI RISPARMIO DI VOLTERRA S.P.A.

Cassa di Risparmio di Volterra S.p.A. is an Italian savings bank headquartered in Volterra (Tuscany) operating as a joint‑stock company, with business concentrated in retail and SME banking across its regional footprint. Its offering covers current accounts, savings and time deposits, domestic and cross‑border SEPA payments, debit cards on the Bancomat/PagoBancomat circuit, internationally branded credit cards via partners, mortgages, consumer and business lending, and ancillary services such as insurance distribution, investment products, and merchant services for POS and e‑commerce through third parties. Access is provided through branches, ATMs, online and mobile banking, and remote service channels, with availability and features varying by product and customer segment. As an Italian credit institution, it is subject to prudential and conduct requirements under EU and Italian law within the Single Supervisory Mechanism framework; eligible deposits are covered by the Fondo Interbancario di Tutela dei Depositi up to €100,000 per depositor per bank, according to statutory conditions. Governance follows the standard Italian S.p.A. model with a board of directors and board of statutory auditors, and the bank publishes financial statements and transparency documents required by regulation. Prospective customers should review the applicable fee schedules and contractual information sheets, evaluate branch and ATM coverage relative to their location, and assess digital functionality against their needs; for lending, criteria such as collateral, pricing, covenants, and sector policies should be verified in advance. Complaints can be filed through the bank’s internal process and, if unresolved, may be escalated to the Arbitro Bancario Finanziario in accordance with Italian regulations.

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