Banca IFIS SpA is an Italy-based bank. The Bank is primarily engaged in the sector of trade receivables, non-performing loans and tax receivables. The Bank operates through five divisions: Banca IFIS, which is active in the supporting of trade receivables of small and medium sized enterprises operating in the Italian market; Banca IFIS International, which provides services to companies operating or based abroad; Banca IFIS Pharma, which supports trade receivables of local health services suppliers; Toscana Finanza, which is engaged in the activities of the business unit operating in the non-performing loans sector, and Fast Finance, which is mainly involved in the tax receivables sector. In addition, the Bank provides invetment banking services through GE Capital Interbanca SpA. It is active in Italy and abroad, including Poland, Romania, Hungary and India, among others. It operates through Interbanca Group and Cap.Ital.Fin.

Banking

Banca IFIS SpA

Frederik Geertman

Marco Pisoni

Giovanna Bazzaro

Fabio Lanza

Paolo Formigoni

Lucia Martinoli

Alberto Staccione

Andrea Martino Da Rio

Walter Vecchiato

Angelo Ferracchiati

Francesco Peluso

Saverio Bonavita

Raffaele Zingone

Mauro Baracchi

Rosalba Benedetto

The Legal and Compliance Team at Banca IFIS SpA ensures that the bank operates within the legal frameworks and regulations pertinent to its diverse operations, including trade receivables, non-performing loans, and tax receivables. This team provides critical legal support, manages litigation, oversees privacy and security protocols, and ensures compliance with financial regulations, safeguarding the bank’s activities both domestically and internationally.

Legal and Compliance Team

Credit Analysis Team

Directors Team

Management Team

Legal and Compliance Team

About

Team members

Other teams at Banca IFIS SpA

Credit Analysis Team

Directors Team

Management Team