Practice
Foreign Branches
The Value Proposition
The International Branches Services Team is dedicated to supporting banks in managing the operations of their foreign network.
The team's over two decades of experience, combined with highly specialized professionals, ensures excellence in quality standards, even in the face of regulatory and market developments in the international context.
Our plus
A team of over 85 specialized professionals and our proprietary system, SIRE (Foreign Network Information System), provide:
Comprehensive management of all the bank business requirments on a single, fully integrated platform.
Assured management of banking services, treasury operations, financial products, and services.
Complete management of our clients.
Utilization of a flexible and feature-rich system.
The solutions
Our proprietary system, SIRE (Foreign Network Information System), enables, among other functionalities:
Management of Registries
Management of Accounts and Conditions
Financial Products
Accounting
SWIFT messaging
Data feeds vs Bank of Italy
Supervisory Authority Reporting
SEPA, SDD payments
Local Regulatory Reporting Notifications