Italy · Financial institution
Banca D Italia
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- BITAITR1
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BITAITR1 marks a passive participant.
- 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
- 116 branch codes
- BIC first registered
- 2015-01-03
- Last updated
- 2015-01-03
Identifiers
No head-office record in the directory
- BIC
- BITAITR1
- How the BIC breaks down
- BITABank
- ITCountry · Italy
- R1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 1 · 1 with a directory page
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- 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 LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- VIA NAZIONALE 91 ROMA 00184 ITALY
- Operational address
- 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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>BITAITR1</BICFI>
</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>BITAITR1</BICFI>
<Nm>BANCA D ITALIA</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA NAZIONALE 91 ROMA 00184</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 116 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BITAITR1001 | — | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2015-01-03 |
| BITAITR1002 | — | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2015-01-03 |
| BITAITR1110 | FILIALE DI ALESSANDRIA | Alessandria | PIAZZA DELLA LIBERTA' 19 ALESSANDRIA 15100 ALESSANDRIA ITALY | — | 2018-01-13 |
| BITAITR1111 | FILIALE DI ASTI | Asti | VIA GIUSEPPE VERDI 15 ASTI 14100 ASTI ITALY | — | 2018-01-13 |
| BITAITR1112 | FILIALE DI CUNEO | Cuneo | CORSO NIZZA 3 CUNEO 12100 CUNEO ITALY | — | 2018-01-13 |
| BITAITR1113 | FILIALE DI NOVARA | Novara | VIA C. NEGRONI 8 NOVARA 28100 NOVARA ITALY | — | 2018-01-13 |
| BITAITR1114 | SEDE DI TORINO | Torino | VIA ARSENALE 8 TORINO 10121 TORINO ITALY | — | 2018-01-13 |
| BITAITR1115 | FILIALE DI VERCELLI | Vercelli | VIA GOFFREDO MAMELI 9 VERCELLI 13100 VERCELLI ITALY | — | 2018-01-13 |
| BITAITR1116 | FILIALE DI BIELLA | Vercelli | VIA GOFFREDO MAMELI 9 VERCELLI 13100 VERCELLI ITALY | — | 2018-01-13 |
| BITAITR1117 | FILIALE DI VERBANIA | Novara | VIA C. NEGRONI 8 NOVARA 28100 NOVARA ITALY | — | 2018-01-13 |
| BITAITR1120 | FILIALE DI AOSTA | Aosta | AV.DU CONSEIL DES COMMIS 21 AOSTA 11100 AOSTA ITALY | — | 2018-01-13 |
| BITAITR1128 | FILIALE DI LECCO | Como | PIAZZA PERRETTA 15 COMO 22100 COMO ITALY | — | 2018-01-13 |
| BITAITR1129 | FILIALE DI LODI | Milano | CORSO SEMPIONE 57 MILANO 20149 MILANO ITALY | — | 2018-01-13 |
| BITAITR1130 | FILIALE DI BERGAMO | Bergamo | VIALE ROMA 1 BERGAMO 24100 BERGAMO ITALY | — | 2018-01-13 |
| BITAITR1131 | FILIALE DI BRESCIA | Brescia | CORSO MARTIRI DELLA LIBERTA' 19 BRESCIA 25122 BRESCIA ITALY | — | 2018-01-13 |
| BITAITR1132 | FILIALE DI COMO | Como | PIAZZA PERRETTA 15 COMO 22100 COMO ITALY | — | 2018-01-13 |
| BITAITR1133 | FILIALE DI CREMONA | Cremona | VIA GIUSEPPE VERDI 3 CREMONA 26100 CREMONA ITALY | — | 2018-01-13 |
| BITAITR1134 | FILIALE DI MANTOVA | Mantova | VIA B. CASTIGLIONI 3 MANTOVA 46100 MANTOVA ITALY | — | 2018-01-13 |
| BITAITR1135 | SEDE DI MILANO | Milano | PIAZZA EDISON 3 MILANO 20123 MILANO ITALY | — | 2018-01-13 |
| BITAITR1136 | FILIALE DI PAVIA | Pavia | VIA VENTI SETTEMBRE 41 PAVIA 27100 PAVIA ITALY | — | 2018-01-13 |
| BITAITR1137 | FILIALE DI SONDRIO | Sondrio | PIAZZA GARIBALDI 21 SONDRIO 23100 SONDRIO ITALY | — | 2018-01-13 |
| BITAITR1138 | FILIALE DI VARESE | Varese | VIA SACCO 1 (ANG.V.BERNASCONE) VARESE 21100 VARESE ITALY | — | 2018-01-13 |
| BITAITR1139 | FILIALE DI MILANO | Milano | CORSO SEMPIONE 57 MILANO 20149 MILANO ITALY | — | 2018-01-13 |
| BITAITR1140 | SEDE DI GENOVA | Genova | VIA DANTE 3 GENOVA 16121 GENOVA ITALY | — | 2018-01-13 |
| BITAITR1141 | FILIALE DI IMPERIA | Imperia | VIA F. CASCIONE 39 IMPERIA 18100 IMPERIA ITALY | — | 2018-01-13 |
| BITAITR1142 | FILIALE DI LA SPEZIA | La Spezia | VIA S. ANTONIO 19 LA SPEZIA 19100 LA SPEZIA ITALY | — | 2018-01-13 |
| BITAITR1143 | FILIALE DI SAVONA | Savona | PIAZZA G. MAMELI 3 SAVONA 17100 SAVONA ITALY | — | 2018-01-13 |
| BITAITR1210 | FILIALE DI BOLZANO | Bolzano | VIA ORAZIO 1/ E BOLZANO 39100 BOLZANO ITALY | — | 2018-01-13 |
| BITAITR1211 | FILIALE DI TRENTO | Trento | PIAZZA A. VITTORIA 6 TRENTO 38100 TRENTO ITALY | — | 2018-01-13 |
| BITAITR1220 | FILIALE DI BELLUNO | Belluno | PIAZZA DEI MARTIRI 29 BELLUNO 32100 BELLUNO ITALY | — | 2018-01-13 |
| BITAITR1221 | FILIALE DI PADOVA | Padova | RIVIERA TITO LIVIO 28 PADOVA 35123 PADOVA ITALY | — | 2018-01-13 |
| BITAITR1222 | FILIALE DI ROVIGO | Rovigo | VIA DOMENICO PIVA 19 ROVIGO 45100 ROVIGO ITALY | — | 2001-12-01 |
| BITAITR1223 | FILIALE DI TREVISO | Treviso | PIAZZA POLA 14 TREVISO 31100 TREVISO ITALY | — | 2018-01-13 |
| BITAITR1224 | SEDE DI VENEZIA | Venezia | CALLE LARGA MAZZINI 4799 (S. MARCO) VENEZIA 30124 VENEZIA ITALY | — | 2018-01-13 |
| BITAITR1225 | FILIALE DI VERONA | Verona | CORSO CAVOUR 38 VERONA 37121 VERONA ITALY | — | 2018-01-13 |
| BITAITR1226 | FILIALE DI VICENZA | Vicenza | PIAZZA S. LORENZO 1 VICENZA 36100 VICENZA ITALY | — | 2018-01-13 |
| BITAITR1230 | FILIALE DI GORIZIA | Gorizia | VIA CODELLI 11 GORIZIA 34170 GORIZIA ITALY | — | 2018-01-13 |
| BITAITR1231 | SEDE DI TRIESTE | Trieste | CORSO CAVOUR 13 TRIESTE 34132 TRIESTE ITALY | — | 2018-01-13 |
| BITAITR1232 | FILIALE DI UDINE | Udine | VIA GEMONA 3 UDINE 33100 UDINE ITALY | — | 2018-01-13 |
| BITAITR1233 | FILIALE DI PORDENONE | Pordenone | VIA G. MAZZINI 8 PORDENONE 33170 PORDENONE ITALY | — | 2018-01-13 |
| BITAITR1240 | SEDE DI BOLOGNA | Bologna | PIAZZA CAVOUR 6 BOLOGNA 40124 BOLOGNA ITALY | — | 2018-01-13 |
| BITAITR1241 | FILIALE DI FERRARA | Ferrara | PIAZZA T. TASSO 1 FERRARA 44100 FERRARA ITALY | — | 2018-01-13 |
| BITAITR1242 | FILIALE DI FORLI | Forli' | CORSO DELLA REPUBBLICA 36 FORLI' 47100 FORLI' ITALY | — | 2018-01-13 |
| BITAITR1243 | FILIALE DI MODENA | Modena | CORSO CANALGRANDE 84 MODENA 41100 MODENA ITALY | — | 2018-01-13 |
| BITAITR1244 | FILIALE DI PARMA | Parma | VIA FARINI 32 PARMA 43100 PARMA ITALY | — | 2018-01-13 |
| BITAITR1245 | FILIALE DI PIACENZA | Piacenza | VIA MANDELLI 14 PIACENZA 29100 PIACENZA ITALY | — | 2018-01-13 |
| BITAITR1246 | FILIALE DI RAVENNA | Ravenna | VIA R. GESSI 13 RAVENNA 48100 RAVENNA ITALY | — | 2018-01-13 |
| BITAITR1247 | FILIALE DI REGGIO EMILIA | Reggio Nell'Emilia | PIAZZA MARTIRI DEL 7 LUGLIO 1 REGGIO NELL'EMILIA 42100 REGGIO NELL'EMILIA ITALY | — | 2018-01-13 |
| BITAITR1249 | FILIALE DI RIMINI | Forli' | CORSO DELLA REPUBBLICA 36 FORLI' 47100 FORLI' ITALY | — | 2018-01-13 |
| BITAITR1310 | FILIALE DI AREZZO | Arezzo | VIA 25 APRILE 3 AREZZO 52100 AREZZO ITALY | — | 2018-01-13 |
| BITAITR1311 | SEDE DI FIRENZE | Firenze | VIA DELL' ORIUOLO 37/39 FIRENZE 50122 FIRENZE ITALY | — | 2018-01-13 |
| BITAITR1312 | FILIALE DI GROSSETO | Grosseto | VIALE MATTEOTTI 35 GROSSETO 58100 GROSSETO ITALY | — | 2018-01-13 |
| BITAITR1313 | SEDE DI LIVORNO | Livorno | PIAZZA DEL MUNICIPIO 47 LIVORNO 57123 LIVORNO ITALY | — | 2018-01-13 |
| BITAITR1314 | FILIALE DI LUCCA | Lucca | VIA MATTEO CIVITALI 191 LUCCA 55100 LUCCA ITALY | — | 2018-01-13 |
| BITAITR1315 | FILIALE DI MASSA | Massa | PIAZZA G. GARIBALDI 4 MASSA 54100 MASSA ITALY | — | 2018-01-13 |
| BITAITR1316 | FILIALE DI PISA | Pisa | VIA S. MARTINO 100 PISA 56100 PISA ITALY | — | 2018-01-13 |
| BITAITR1317 | FILIALE DI PISTOIA | Pistoia | VIA CINO 12 PISTOIA 51100 PISTOIA ITALY | — | 2018-01-13 |
| BITAITR1318 | FILIALE DI SIENA | Siena | VIA DELLA STUFA SECCA 34 SIENA 53100 SIENA ITALY | — | 2018-01-13 |
| BITAITR1319 | FILIALE DI PRATO | Firenze | VIA DELL' ORIUOLO 37/39 FIRENZE 50122 FIRENZE ITALY | — | 2018-01-13 |
| BITAITR1320 | FILIALE DI PERUGIA | Perugia | PIAZZA ITALIA 15 PERUGIA 06100 PERUGIA ITALY | — | 2018-01-13 |
| BITAITR1321 | FILIALE DI TERNI | Terni | PIAZZA TACITO 1 TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BITAITR1330 | FILIALE DI ANCONA | Ancona | PIAZZA KENNEDY 9 ANCONA 60122 ANCONA ITALY | — | 2018-01-13 |
| BITAITR1331 | FILIALE DI ASCOLI PICENO | Ascoli Piceno | CORSO MAZZINI 207 ASCOLI PICENO 63100 ASCOLI PICENO ITALY | — | 2018-01-13 |
| BITAITR1332 | FILIALE DI MACERATA | Macerata | VIA G. MATTEOTTI 37 MACERATA 62100 MACERATA ITALY | — | 2018-01-13 |
| BITAITR1333 | FILIALE DI PESARO | Pesaro | VIA ROSSINI 79 PESARO 61100 PESARO ITALY | — | 2018-01-13 |
| BITAITR1340 | FILIALE DI FROSINONE | Frosinone | VIA DEL PLEBISCITO 1 FROSINONE 03100 FROSINONE ITALY | — | 2018-01-13 |
| BITAITR1341 | FILIALE DI LATINA | Latina | PIAZZA DELLA LIBERTA' 11 LATINA 04100 LATINA ITALY | — | 2018-01-13 |
| BITAITR1342 | FILIALE DI RIETI | Rieti | VIA GARIBALDI 263 RIETI 02100 RIETI ITALY | — | 2018-01-13 |
| BITAITR1343 | SEDE DI ROMA | Roma | VIA XX SETTEMBRE 97/ E ROMA 00187 ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2001-12-01 |
| BITAITR1344 | FILIALE DI VITERBO | Viterbo | VIA MARCONI 26 VITERBO 01100 VITERBO ITALY | — | 2018-01-13 |
| BITAITR1348 | SUCCURSALE DI ROMA | Roma | VIA DEI MILLE 52 ROMA 00185 ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2018-01-13 |
| BITAITR1349 | FILIALE DI ROMA | Frascati | LARGO GUIDO CARLI 1 FRASCATI 00044 FRASCATI ITALY | — | 2018-01-13 |
| BITAITR13I1 | TEST 3I1 | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2010-07-03 |
| BITAITR13I2 | TEST 3I2 | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2010-07-03 |
| BITAITR1400 | FILIALE DI CHIETI | Chieti | CORSO MARRUCINO 81 CHIETI 66100 CHIETI ITALY | — | 2018-01-13 |
| BITAITR1401 | FILIALE DI L'AQUILA | L'Aquila | CORSO FEDERICO II 1 L'AQUILA 67100 L'AQUILA ITALY | — | 2018-01-13 |
| BITAITR1402 | FILIALE DI PESCARA | Pescara | CORSO V. EMANUELE 6 PESCARA 65121 PESCARA ITALY | — | 2018-01-13 |
| BITAITR1403 | FILIALE DI TERAMO | Teramo | VIA CARDUCCI 33 TERAMO 64100 TERAMO ITALY | — | 2018-01-13 |
| BITAITR1410 | FILIALE DI CAMPOBASSO | Campobasso | VIA MAZZINI 2 CAMPOBASSO 86100 CAMPOBASSO ITALY | — | 2018-01-13 |
| BITAITR1411 | FILIALE DI ISERNIA | Isernia | VIA XXIV MAGGIO 162 ISERNIA 86170 ISERNIA ITALY | — | 2001-12-01 |
| BITAITR1420 | FILIALE DI AVELLINO | Avellino | CORSO V. EMANUELE 185 AVELLINO 83100 AVELLINO ITALY | — | 2018-01-13 |
| BITAITR1421 | FILIALE DI BENEVENTO | Benevento | PIAZZALE RISORGIMENTO 7 BENEVENTO 82100 BENEVENTO ITALY | — | 2018-01-13 |
| BITAITR1422 | FILIALE DI CASERTA | Caserta | PIAZZA VANVITELLI 10 CASERTA 81100 CASERTA ITALY | — | 2018-01-13 |
| BITAITR1423 | SEDE DI NAPOLI | Napoli | VIA MIGUEL CERVANTES 71 NAPOLI 80133 NAPOLI ITALY | — | 2018-01-13 |
| BITAITR1424 | FILIALE DI SALERNO | Salerno | CORSO V. EMANUELE 177 SALERNO 84100 SALERNO ITALY | — | 2018-01-13 |
| BITAITR1425 | FILIALE DI NAPOLI | Napoli | VIA NUOVA MARINA 5 NAPOLI 80133 NAPOLI ITALY | — | 2018-01-13 |
| BITAITR1430 | SEDE DI BARI | Bari | CORSO CAVOUR 4 BARI 70121 BARI ITALY | — | 2018-01-13 |
| BITAITR1431 | FILIALE DI BRINDISI | Brindisi | PIAZZA V. EMANUELE 4 BRINDISI 72100 BRINDISI ITALY | — | 2018-01-13 |
| BITAITR1432 | FILIALE DI FOGGIA | Foggia | VIALE XXIV MAGGIO 7 FOGGIA 71100 FOGGIA ITALY | — | 2018-01-13 |
| BITAITR1433 | FILIALE DI LECCE | Lecce | VIA SALANDRA 15/19 LECCE 73100 LECCE ITALY | — | 2001-12-01 |
| BITAITR1434 | FILIALE DI TARANTO | Taranto | PIAZZA EBALIA 10 TARANTO 74100 TARANTO ITALY | — | 2018-01-13 |
| BITAITR1440 | FILIALE DI MATERA | Matera | PIAZZA S. FRANCESCO 1-2 MATERA 75100 MATERA ITALY | — | 2018-01-13 |
| BITAITR1441 | FILIALE DI POTENZA | Potenza | VIA PRETORIA 175 POTENZA 85100 POTENZA ITALY | — | 2018-01-13 |
| BITAITR1450 | FILIALE DI CATANZARO | Catanzaro | PIAZZA A. SERRAVALLE 1 CATANZARO 88100 CATANZARO ITALY | — | 2018-01-13 |
| BITAITR1451 | FILIALE DI COSENZA | Cosenza | CORSO UMBERTO I 2/C COSENZA 87100 COSENZA ITALY | — | 2018-01-13 |
| BITAITR1452 | FILIALE DI REGGIO CALABRIA | Reggio Di Calabria | CORSO GARIBALDI 160 REGGIO DI CALABRIA 89125 REGGIO DI CALABRIA ITALY | — | 2018-01-13 |
| BITAITR1453 | FILIALE DI CROTONE | Catanzaro | PIAZZA A. SERRAVALLE 1 CATANZARO 88100 CATANZARO ITALY | — | 2018-01-13 |
| BITAITR1454 | FILIALE DI VIBO VALENTIA | Catanzaro | PIAZZA A. SERRAVALLE 1 CATANZARO 88100 CATANZARO ITALY | — | 2018-01-13 |
| BITAITR1510 | FILIALE DI AGRIGENTO | Agrigento | VIA F. CRISPI 6 AGRIGENTO 92100 AGRIGENTO ITALY | — | 2018-01-13 |
| BITAITR1511 | FILIALE DI CALTANISSETTA | Caltanissetta | CORSO UMBERTO I 126 CALTANISSETTA 93100 CALTANISSETTA ITALY | — | 2018-01-13 |
| BITAITR1512 | FILIALE DI CATANIA | Catania | PIAZZA DELLA REPUBBLICA 49 CATANIA 95131 CATANIA ITALY | — | 2018-01-13 |
| BITAITR1513 | FILIALE DI ENNA | Enna | PIAZZA GARIBALDI 4 ENNA 94100 ENNA ITALY | — | 2018-01-13 |
| BITAITR1514 | FILIALE DI MESSINA | Messina | PIAZZA CAVALLOTTI 1 MESSINA 98122 MESSINA ITALY | — | 2018-01-13 |
| BITAITR1515 | SEDE DI PALERMO | Palermo | VIA CAVOUR 131/ A PALERMO 90133 PALERMO ITALY | — | 2018-01-13 |
| BITAITR1516 | FILIALE DI RAGUSA | Ragusa | PIAZZA MATTEOTTI 11 RAGUSA 97100 RAGUSA ITALY | — | 2018-01-13 |
| BITAITR1517 | FILIALE DI SIRACUSA | Siracusa | PIAZZA ARCHIMEDE 7 SIRACUSA 96100 SIRACUSA ITALY | — | 2018-01-13 |
| BITAITR1518 | FILIALE DI TRAPANI | Trapani | PIAZZA SCARLATTI 1 TRAPANI 91100 TRAPANI ITALY | — | 2018-01-13 |
| BITAITR1520 | SEDE DI CAGLIARI | Cagliari | LARGO CARLO FELICE 13 CAGLIARI 09124 CAGLIARI ITALY | — | 2018-01-13 |
| BITAITR1521 | FILIALE DI NUORO | Nuoro | VIALE EUROPA 1 NUORO 08100 NUORO ITALY | — | 2018-01-13 |
| BITAITR1522 | FILIALE DI SASSARI | Sassari | VIA CARLO FELICE 2 SASSARI 07100 SASSARI ITALY | — | 2018-01-13 |
| BITAITR1523 | FILIALE DI ORISTANO | Oristano | VIA DONIZETTI 1 ORISTANO 09170 ORISTANO ITALY | — | 2018-01-13 |
| BITAITR1CTE | IBRIDO SCT STEP2 SIA CGS PARTICIPANT | Roma | VIA NAZIONALE 91 ROMA 00184 ROMA POB 2484 ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2022-03-05 |
| BITAITR1CTU | IBRIDO SCT STEP2 SIA CGS PARTICIPANT | Roma | VIA NAZIONALE 91 ROMA 00184 ROMA POB 2484 ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2022-03-05 |
| BITAITR1DEM | DEM QUOTE BDI | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2016-02-06 |
| BITAITR1ECM | ECMS BDI | Roma | VIA NAZIONALE 91 ROMA 00184 ROMA POB 2484 ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2022-10-01 |
| BITAITR1Q00 | DEM. QUOTE BDI | Roma | ROMA ROMA ITALY | 549300TE4WZOT0R7UU56Banca D'italia | 2016-03-05 |
Claim this profile
Work at Banca D Italia?
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 →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