Company Information

Get to know IBL Banca

Founded in 1927, IBL Banca is the parent company of an Italian banking group with a long history in the financial sector. The bank is a market leader in Italy for salary-backed loans ("Cessione del Quinto") provided to public and private employees, as well as pensioners. Over the years, it has diversified its offerings to include personal loans, savings and deposit accounts, and insurance products. IBL Banca operates through an extensive network of branches and affiliated agents across Italy, focusing on providing simple and accessible financial solutions to families and individuals.

Industry

Financial BankingPRIMARY
Financial Other Service

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IBL Banca

Italy

Founded in

1927 (99 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.