TRANSPARENCY

TRANSPARENCY OF BANKING TRANSACTIONS


The following documents are also available at Gruppo Banca Leonardo’s branch offices.

The Document on Main Customer’s Rights, the Pratical Guides and the Information Sheets concern the transparency of banking transactions and services as established by Bank of Italy’s Supervision Provisions of 29th July, 2009 – Transparency of transactions and banking and financial services. Fairness of relations between intermediaries and customers.

The document on the Main Customer’s Rights, the Guides and the Information Sheets do not concern the transparency of the investment services and activities governed by Legislative Decree no. 58/1998 (Consolidated Finance Act) and of the placement of financial instruments such as bonds and other debt securities, certificates of deposit, etc.

Dowload the Documents (IT):

  • Document on Main Customer's Rights (click to download)
  • Current Account Practical Guide (click to download)
  • Loan Practical Guide (click to download)

Download Information Sheets (IT)

1 - Foglio Informativo Conto Corrente click to download
2 - Foglio Informativo Deposito click to download
3 - Foglio informativo Pegno click to download
4 - Foglio Informativo Finanziamento Ipotecario click to download
5 - Foglio Informativo Finanziamento non Ipotecario click to download
6 - Foglio Informativo Apertura di Credito non Ipotecario     click to download
7 - Foglio Informativo Apertura di Credito Ipotecario click to download
8 - Foglio Informativo Crediti di Firma click to download