---
title: "Anima - Societa' di Gestione del Risparmio Per Azioni. SWIFT/BIC code ANISITM1XXX · Italy | Elucidate"
description: "SWIFT/BIC code ANISITM1XXX for Anima - Societa' di Gestione del Risparmio Per Azioni., Italy. 3 branch BICs, LEI 549300FEFKSO50KOU830."
url: https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Anima - Societa' di Gestione del Risparmio Per Azioni.
Italy · Financial institution
# Anima - Societa' di Gestione del Risparmio Per Azioni.
Legal name in the LEI record ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI
BIC **ANISITM1XXX** LEI **[549300FEFKSO50KOU830](https://search.gleif.org/#/record/549300FEFKSO50KOU830)** Licence no. **Not on a tracked register** Passive participant (no connection) [**3** branch codes](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1#branches) [Group: Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) [Claim this profile](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** ANISITM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** [3 branch codes](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1#branches)
- **BIC first registered:** 2007-03-03
- **Last updated:** 2020-06-29
## Identifiers
Head-office record
- **BIC:** ANISITM1XXX
- **How the BIC breaks down:** 1. ANIS Bank 2. IT Country · Italy 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300FEFKSO50KOU830
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300FEFKSO50KOU830)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Anima Holding S.P.A.](https://elucidate.co/directory/anima-holding-spa-anhlitm1) · Italy[549300T1EREIRH8ICX03 ↗](https://search.gleif.org/#/record/549300T1EREIRH8ICX03)
- **Ultimate parent:** [Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/banco-bpm-spa-bappit22) · Italy[815600E4E6DCD2D25E30 ↗](https://search.gleif.org/#/record/815600E4E6DCD2D25E30)
The Banco Bpm Societa' Per Azioni group has 11 institutions in the directory, in 2 countries: all hold a BIC.
Including [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-bappit22), [Banca Akros SPA](https://elucidate.co/directory/banca-akros-spa-akroitmm), [Banca Aletti S.P.A.](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm), [Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cflpitm1), [Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cofsitm1).
[See the Banco Bpm Societa' Per Azioni group →](https://elucidate.co/directory/group/815600E4E6DCD2D25E30)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** CORSO GARIBALDI 99 MILANO 20121 ITALY
- **Operational address:** CORSO GARIBALDI 99 MILANO 20121 MILANO ITALY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
ANISITM1XXX
549300FEFKSO50KOU830
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
ANISITM1XXX
549300FEFKSO50KOU830
ANIMA - SOCIETA' DI GESTIONE DEL RISPARMIO PER AZIONI.
MILANO
IT
CORSO GARIBALDI 99 MILANO 20121
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Network
### Branch network
All 3 branch BICs connect to the head office. They are all in Milano, and no function or registration year splits them further.
### Branch codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ANISITM1BKO](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1-bko) | OUTSOURCING ARTI E MESTIERI | Milano | MILANO MILANO ITALY | — | 2020-06-29 |
| [ANISITM1IST](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1-ist) | MATCHING ISTITUZIONALI | Milano | CORSO GARIBALDI 99 MILANO 20121 MILANO ITALY | — | 2020-06-29 |
| [ANISITM1POS](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1-pos) | BANCO POSTA FONDI | Milano | CORSO GARIBALDI 99 MILANO 20121 MILANO ITALY | — | 2020-06-29 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Same group
- [Banco Bpm SPA BIC BAPPIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600E4E6DCD2D25E30](https://elucidate.co/directory/banco-bpm-spa-bappit22)
- [Banca Akros SPA BIC AKROITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300GRXFI7D6PNEA68](https://elucidate.co/directory/banca-akros-spa-akroitmm)
- [Banca Aletti S.P.A. BIC ALETITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300NQ32SRT0NWPB72](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm)
- [Anima Holding SPA BIC ANHLITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300T1EREIRH8ICX03](https://elucidate.co/directory/anima-holding-spa-anhlitm1)
- [Castello Sgr SPA BIC CSRGITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 81560038D11A94B64121](https://elucidate.co/directory/castello-sgr-spa-csrgitm1)
- [Partecipazioni Italiane Societa' Per Azioni In Liquidazione BIC PAIQITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 81560068D19E49870564](https://elucidate.co/directory/partecipazioni-italiane-societa-per-azioni-in-liquidazione-paiqitm1)
- [Banca Aletti e C. (Suisse) SA BIC VRBPCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300NVJV165GE8AO03](https://elucidate.co/directory/banca-aletti-e-c-suisse-sa-vrbpch22)
[All 11 institutions in the Banco Bpm Societa' Per Azioni group →](https://elucidate.co/directory/group/815600E4E6DCD2D25E30)
### Same name, different BIC
- [Anima - Societa' di Gestione del Risparmio Per Azioni BIC PRMPITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-prmpitm1)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Anima - Societa' di Gestione del Risparmio Per Azioni.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.