Financing
Deposit account
Contractual Documentation for all new customers and for customers whose relationship was activated on or after 30 September 2024
Below are the documents relating to the three types of deposit accounts: Fixed-Term Deposit, Redeemable Fixed-Term Deposit, and Flexible Deposit. These documents also apply to anyone opening a new deposit account.Supplementary Contractual Documentation (Flexible Deposit) for customers with an active relationship as of 30 September 2024
Below are the documents relating exclusively to the Flexible Deposit for customers who already held an active relationship with Banca CF+ and activated the Flexible Deposit from 30 September 2024 onwards.
Transparency
Products
Deposit protection
Privacy Notice
Replacement Plan
Dormant Deposits Regulation
In accordance with the Regulation on Dormant Deposits (Decree of the President of the Republic dated 22 June 2007, No. 116 – published in the Official Gazette No. 178 of 2 August 2007), please note that the legislation on dormant deposits applies to the following categories of relationships, provided that the value of the assets exceeds €100:
-
Deposits of money made with the intermediary and subject to a repayment obligation (for example, current accounts, savings books – registered and/or bearer – and certificates of deposit);
-
Deposits of financial instruments held in custody and administration;
-
Insurance contracts referred to in Article 2, paragraph 1, of Legislative Decree No. 209 of 7 September 2005, in all cases where the insurer undertakes to pay an annuity or a lump sum to the beneficiary on a predetermined date.