---
title: "Attijariwafa Bank Europe Milan SWIFT/BIC code BCMAITMMXXX · Italy | Elucidate"
description: "SWIFT/BIC code BCMAITMMXXX for Attijariwafa Bank Europe Milan, Italy. 2 branch BICs, LEI 969500COVJDY7TVT3I66, addresses and Swift connectivity."
url: https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Attijariwafa Bank Europe Milan
Italy · Credit institution
# Attijariwafa Bank Europe Milan
Legal name in the LEI record ATTIJARIWAFA BANK EUROPE
BIC **BCMAITMMXXX** LEI **[969500COVJDY7TVT3I66](https://search.gleif.org/#/record/969500COVJDY7TVT3I66)** Licence no. **Not on a tracked register** Connected to Swift [**2** branch codes](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#branches) [Group: Attijariwafabank](https://elucidate.co/directory/group/213800NKX83414QQZ664) [Claim this profile](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 969500COVJDY7TVT3I66 (Attijariwafa Bank Europe) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Attijariwafa Bank Europe SA (WAFABEBB)](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Less significant institution
- **Supervisor:** Autorité de contrôle prudentiel et de résolution / Banque de France (with ECB oversight)
- **Listed as:** Attijariwafa Bank Europe
- **Entity type:** Credit institution
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** ATTIJARIWAFA BANK EUROPE SEDE SECONDARIA ITALIANA
- **RIAD code:** IT0003749450531
- **Head institution:** Attijariwafa bank europe
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BCMAITMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#schemes)
- **Branch codes:** [2 branch codes](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#branches)
- **Other BICs with this LEI:** [WAFABEBB](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb) · [BCMAFRPP](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmafrpp)
- **BIC first registered:** 2010-08-07
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BCMAITMMXXX
- **How the BIC breaks down:** 1. BCMA Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/969500COVJDY7TVT3I66)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Code interbancaire (CIB) 23890](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** [Less significant · Autorité de contrôle prudentiel et de résolution / Banque de France](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm#regulatory) 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
- **Founded:** 2005
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.
## Ownership and group
GLEIF relationship records
- **Direct parent:** [Attijariwafabank](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc) · Morocco[213800NKX83414QQZ664 ↗](https://search.gleif.org/#/record/213800NKX83414QQZ664)
The Attijariwafabank group has 5 institutions in the directory, in 5 countries: all hold a BIC.
Including [Attijariwafa Bank (Formerly Banque Commerciale du Maroc)](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc), [Attijariwafa Bank Europe Sucursal En Espana SA](https://elucidate.co/directory/attijariwafa-bank-europe-sucursal-en-espana-sa-bcmaesmm).
[See the Attijariwafabank group →](https://elucidate.co/directory/group/213800NKX83414QQZ664)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** VIA POLIZIANO 1 MILANO 20154 ITALY
- **Operational address:** VIA POLIZIANO 1 MILANO 20154 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+:** Any agent, including the instructing and instructed agents
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
BCMAITMMXXX
969500COVJDY7TVT3I66
```
### 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
BCMAITMMXXX
969500COVJDY7TVT3I66
ATTIJARIWAFA BANK EUROPE MILAN
MILANO
IT
VIA POLIZIANO 1 MILANO 20154
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 23890 | BCMAITMMXXX | Attijariwafa bank europe | PUTEAUX |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## About
From Wikidata, matched on this institution's BIC or LEI
- **Founded:** 2005
- **Headquarters:** Paris
- **Wikidata:** [Q131548642 ↗](https://www.wikidata.org/wiki/Q131548642)
## Network
### Branch network
All 2 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 |
| --- | --- | --- | --- | --- | --- |
| [BCMAITMMTGT](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm-tgt) | TGT-IT | Milano | VIA POLIZIANO 1 MILANO 20154 MILANO ITALY | — | 2022-03-05 |
| [BCMAITMMTPS](https://elucidate.co/directory/attijariwafa-bank-europe-milan-bcmaitmm-tps) | TIPS INSTANT PAYMENT | Milano | VIA POLIZIANO 1 MILANO 20154 MILANO ITALY | — | 2025-02-01 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Legal entity
- [Attijariwafa Bank Europe SA BIC WAFABEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-europe-sa-wafabebb)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500COVJDY7TVT3I66](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmafrpp)
Other BICs mapped to the same LEI.
### Same group
- [Attijariwafa Bank (Formerly Banque Commerciale du Maroc) BIC BCMAMAMC Financial institution Not on a tracked register Morocco · Not on a tracked register · LEI 213800NKX83414QQZ664](https://elucidate.co/directory/attijariwafa-bank-formerly-banque-commerciale-du-maroc-bcmamamc)
- [Attijariwafa Bank Europe Sucursal En Espana SA BIC BCMAESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 9598002BMCMBU7G30F66](https://elucidate.co/directory/attijariwafa-bank-europe-sucursal-en-espana-sa-bcmaesmm)
[All 5 institutions in the Attijariwafabank group →](https://elucidate.co/directory/group/213800NKX83414QQZ664)
### 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 Attijariwafa Bank Europe Milan?
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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
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—France (Source: ACPR – REGAFI).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
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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.