Italy · Credit institution
Banca Aletti S.P.A.
Banca Aletti S.p.A. is an Italian joint-stock bank with its registered office in Milan. It is a wholly owned subsidiary of Banco BPM S.p.A. and runs the private banking business of the Banco BPM group. It provides investment advice, portfolio management, securities custody and trading, and wealth planning to private, entrepreneurial and institutional clients. The bank traces its origins to 1826. It joined the Banco Popolare group in 2007 and became part of Banco BPM in 2017.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Banca Aletti S.p.A.
- Entity type
- Credit institution
- Supervised group (ECB)
- Banco BPM S.p.A. →
- Why significant
- Size (Total assets EUR 150-300 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- BANCA ALETTI S.P.A.
- RIAD code
- IT0000772835545
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ALETITMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ALETITMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 1994-12-03
- Last updated
- 2022-12-20
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Employees
Not published
Ownership
Group subsidiary
100% Banco BPM S.p.A.
Institution type
Private bank
Trades as Banca Aletti
- Standing
- Renamed from Aletti & C. Banca di Investimento Mobiliare S.p.A. (Banca Aletti & C. S.p.A.) by resolution of an extraordinary shareholders' meeting on 6 April 2022.
- Ownership
- Banco BPM S.p.A. holds 100% of the share capital.
- Direct parent
- Banco BPM S.p.A., Italy 100%
- Head office
- Corso Matteotti, 2A, 20121 Milano, Italy
- Company register
- 00479730459, Registro delle Imprese di Milano
- Former name
- Aletti & C. Banca di Investimento Mobiliare S.p.A. (Banca Aletti & C. S.p.A.)
Business lines
The bank serves private clients, entrepreneurs and institutional investors through a network of private banking branches. It works alongside group companies Aletti Fiduciaria, Banca Aletti Suisse and Banca Akros.
Online
- Websites & references
- alettibank.it ↗
Wikidata Q131554213 ↗ - Official social accounts
- None found
Sources · 7 pages consulted
- alettibank.it/index.php
- alettibank.it/chi-siamo/investor-relations/dati-societari/
- bancheitaliane.org/schede/8463
- aipb.it/it/soci-ordinari/banca-aletti
- we-wealth.com/news/varaldo-banca-aletti-il-nostro-wealth-per-tempi-straordinari
- gruppo.bancobpm.it/media/dlm_uploads/Cs-Nomina-Rigo-DG-Banca-Aletti.pdf
- bancaforte.it/notizie/banca-aletti-nuovo-presidente-R11592f
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Alessandro Varaldo Amministratore Delegato (Chief Executive Officer)
- Chair
- Umberto Ambrosoli Presidente del Consiglio di Amministrazione (Chair)
- Executive
- Leonardo Rigo Direttore Generale (General Manager); Responsabile Rete Private Banking
- Executive
- Fabio Ravanelli Vicepresidente (Deputy Chair)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy Central bankPrudential supervisorAML supervisorConductResolution
- Italy
- Commissione Nazionale per le Società e la Borsa (CONSOB) SecuritiesConduct
Recent events
Researched 29 Sep 2026 · Sources
The research found no fines, investigations, leadership changes or corporate events from the last three years.
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ALETITMMXXX
- How the BIC breaks down
- ALETBank
- ITCountry · Italy
- MMLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 549300NQ32SRT0NWPB72
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Codice ABI 03102
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- Significant · supervised by the ECB 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Banco Bpm Societa' Per Azioni · Italy815600E4E6DCD2D25E30 ↗
The Banco Bpm Societa' Per Azioni group has 11 institutions in the directory, in 2 countries: all hold a BIC.
Including Banco Bpm SPA, Banca Akros SPA, Banco Bpm Societa' Per Azioni, Banco Bpm Societa' Per Azioni, Banco Bpm SPA.
See the Banco Bpm Societa' Per Azioni group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CORSO G. MATTEOTTI, 2/A MILANO 20121 ITALY
- Operational address
- CORSO G. MATTEOTTI 2/ A 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+
- 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
<FinInstnId>
<BICFI>ALETITMMXXX</BICFI>
<LEI>549300NQ32SRT0NWPB72</LEI>
</FinInstnId>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
<FinInstnId>
<BICFI>ALETITMMXXX</BICFI>
<LEI>549300NQ32SRT0NWPB72</LEI>
<Nm>BANCA ALETTI S.P.A.</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>CORSO G. MATTEOTTI, 2/A MILANO 20121</AdrLine>
</PstlAdr>
</FinInstnId>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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-01-06 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-06 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 03102 | ALETITMMXXX | BANCA ALETTI S.P.A. | MILANO |
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.
Claim this profile
Work at Banca Aletti S.P.A.?
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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. 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—Italy (Source: Banca d'Italia).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- 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.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: alettibank.it (official website) · original.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
Book a demo