Financial Institutions and Compliance

Credito Valtellinese​

Signatures
Standard Settlement Instructions
Correspondent Banks
Summary of the Group's Anti-Money Laundering Policies
Wolfsberg Group AML Questionnaire
Annual financial re​port
Bank Licence

Credito Siciliano​

Signatures​​
Standard Settlement Instructions
Summary of the Group's Anti-Money Laundering Policies
Wolfsberg Group AML Questionnaire
Bank Licence

Cartolarizzazioni - Gruppo Creval (Securitisations - Creval Group)

​This section provides information on Creval Group securitisations.
To receive access codes for password protected links please send a specific request to the following email address: cartolarizzazioni@creval.it

Quadrivio RMBS 2011

Documents (password protected area)

Quadrivio SME 2014

Documents (password protected area)

USA Patriot Act Certification

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a "Covered Financial Institution") is required to obtain certain information from any "Foreign Bank" that maintains a correspondent account with it.

As permitted by the final rules, Credito Valtellinese, as parent company, has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from any entity belonging to the Credito Valtellinese banking group.

Please use this Certification instead of asking an individual entity to complete a separate Certification form. If you have any questions with regard to this Certification, please advise us by e-mailing us at ​bankrelations@creval.it. 

USA Patriot Act Certification