---
title: "Banca Aletti S.P.A. SWIFT/BIC code ALETITMMXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ALETITMMXXX for Banca Aletti S.P.A., Italy. Head-office BIC, LEI 549300NQ32SRT0NWPB72."
url: https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Banca Aletti S.P.A.
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Group: Banco BPM S.p.A.
BIC **ALETITMMXXX** LEI **[549300NQ32SRT0NWPB72](https://search.gleif.org/#/record/549300NQ32SRT0NWPB72)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#regulatory) Head-office BIC only [Group: Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) [Claim this profile](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#claim)
## 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](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#regulatory)): 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. →](https://elucidate.co/directory/banco-bpm-spa-bappit22)
- **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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 1994-12-03
- **Last updated:** 2022-12-20
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#overview-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.](https://elucidate.co/directory/banco-bpm-spa-bappit22), 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
- Private banking & wealth
- Asset management
- Brokerage
- Custody & securities services
- Markets & trading
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 ↗](https://www.alettibank.it/) [Wikidata Q131554213 ↗](https://www.wikidata.org/wiki/Q131554213)
- **Official social accounts:** None found
Sources · 7 pages consulted
1. [alettibank.it/index.php](https://www.alettibank.it/index.php)
2. [alettibank.it/chi-siamo/investor-relations/dati-societari/](https://www.alettibank.it/chi-siamo/investor-relations/dati-societari/)
3. [bancheitaliane.org/schede/8463](https://www.bancheitaliane.org/schede/8463)
4. [aipb.it/it/soci-ordinari/banca-aletti](https://www.aipb.it/it/soci-ordinari/banca-aletti)
5. [we-wealth.com/news/varaldo-banca-aletti-il-nostro-wealth-per-tempi-straordinari](https://www.we-wealth.com/news/varaldo-banca-aletti-il-nostro-wealth-per-tempi-straordinari)
6. [gruppo.bancobpm.it/media/dlm\_uploads/Cs-Nomina-Rigo-DG-Banca-Aletti.pdf](https://gruppo.bancobpm.it/media/dlm_uploads/Cs-Nomina-Rigo-DG-Banca-Aletti.pdf)
7. [bancaforte.it/notizie/banca-aletti-nuovo-presidente-R11592f](https://bancaforte.it/notizie/banca-aletti-nuovo-presidente-R11592f)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#overview-sources)
- **Chief executive:** Alessandro Varaldo Amministratore Delegato (Chief Executive Officer) Confirmed 29 Sep 2026 · [aipb.it ↗](https://www.aipb.it/it/soci-ordinari/banca-aletti)
- **Chair:** Umberto Ambrosoli Presidente del Consiglio di Amministrazione (Chair) Confirmed 29 Sep 2026 · [aipb.it ↗](https://www.aipb.it/it/soci-ordinari/banca-aletti)
- **Executive:** Leonardo Rigo Direttore Generale (General Manager); Responsabile Rete Private Banking Confirmed 29 Sep 2026 · [aipb.it ↗](https://www.aipb.it/it/soci-ordinari/banca-aletti)
- **Executive:** Fabio Ravanelli Vicepresidente (Deputy Chair) Confirmed 29 Sep 2026 · [aipb.it ↗](https://www.aipb.it/it/soci-ordinari/banca-aletti)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Italy:** Bank of Italy Central bank Prudential supervisor AML supervisor Conduct Resolution
- **Italy:** Commissione Nazionale per le Società e la Borsa (CONSOB) Securities Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#overview-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:** 1. ALET Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** 549300NQ32SRT0NWPB72
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300NQ32SRT0NWPB72)
- **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](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm#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
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](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), [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), [Banco Bpm SPA](https://elucidate.co/directory/banco-bpm-spa-webnitm1).
[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 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
```xml
ALETITMMXXX
549300NQ32SRT0NWPB72
```
### 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
ALETITMMXXX
549300NQ32SRT0NWPB72
BANCA ALETTI S.P.A.
MILANO
IT
CORSO G. MATTEOTTI, 2/A MILANO 20121
```
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.
## 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)
- [Anima - Societa' di Gestione del Risparmio Per Azioni. BIC ANISITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300FEFKSO50KOU830](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1)
- [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
- [Banca Aletti S.P.A. BIC ALETIT41 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-aletti-s-p-a-aletit41)
### 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 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.
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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 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](https://www.alettibank.it/index.php) (official website) · [original](https://www.alettibank.it/wp-content/themes/bancaaletti/includes/img/logo-banca-aletti.png).
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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.