Financial Institutions

Our Financial Institutions Group (FIG) is a coverage team delivering our Group platform to FI clients - banks, insurance companies, fund managers, public sector entities - in a simple and efficient way.

Within Client Solutions, FIG is a global line with a regional setup and coverage performed by FIG bankers, supported by FIG Client Relationship Management Team.

UniCredit Financial Institutions Group provides solutions around:

• Capital Structure: Corporate and acquisition finance, ECM.
• Funding and liquidity: DCM, treasury solutions, liquidity ratios management (LCR, NSFR), repos, reverse repos, collateral exchange, other ALM transactions and structuring (e.g.; investment products to be distributed to their end clients).
• Transaction Banking and Securities Services: Trade Finance, International Payments, Euro and CEE Currencies Clearing, Custody also leveraging on the Correspondent Banking Network built over many years with Financial Institutions throughout the world.

Access to KYC & Compliance Information

Our dedicated sections provide up-to-date certifications, regulatory documents, and onboarding materials, ensuring a smooth, transparent, and hassle-free process for our financial institution partners.

For onboarding materials, kyc review and regulatory purposes, we provide easy access to key documentation, including: