Company Information

Get to know Santander Consumer Bank - Italia

Santander Consumer Bank S.p.A. is the Italian branch of the global Santander Consumer Finance, which is part of the Santander Group, one of the world's largest financial groups. Established in Italy, the bank has become a major player in the consumer credit sector, offering a wide range of financial products including personal loans, vehicle financing, credit cards, salary-backed loans (Cessione del Quinto), and associated insurance services. Its mission is to help individuals and families achieve their goals by providing accessible and responsible financing solutions through a vast network of commercial partners, car dealerships, and direct channels.

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Financial BankingPRIMARY
Financial Other Service

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Santander Consumer Bank - Italia

Italy

Founded in

1987 (39 Years)

Founded

Last online: No recent activity

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Markets.com

(326 reviews)

United States

2008

(18 years)

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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.