---
title: "Banca di Sassari SPA SWIFT/BIC code BPSAIT31XXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BPSAIT31XXX for Banca di Sassari SPA, Italy. Head-office BIC, LEI 549300PHVEBLXGO8CN25."
url: https://elucidate.co/directory/banca-di-sassari-spa-bpsait31
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Banca di Sassari SPA
Italy · Credit institution
# Banca di Sassari SPA
Legal name in the LEI record BIBANCA, SOCIETA' PER AZIONI
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Group: BPER Banca S.p.A.
BIC **BPSAIT31XXX** LEI **[549300PHVEBLXGO8CN25](https://search.gleif.org/#/record/549300PHVEBLXGO8CN25)** Licence no. **Not on a tracked register** Passive participant (no connection) [ECB significant institution](https://elucidate.co/directory/banca-di-sassari-spa-bpsait31#regulatory) Head-office BIC only [Group: Bper Banca S.P.A.](https://elucidate.co/directory/group/N747OI7JINV7RUUH6190) [Claim this profile](https://elucidate.co/directory/banca-di-sassari-spa-bpsait31#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-di-sassari-spa-bpsait31#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:** Bibanca S.p.A.
- **Entity type:** Credit institution
- **Supervised group (ECB):** [BPER Banca S.p.A. →](https://elucidate.co/directory/bper-banca-s-p-a-bpmoit22)
- **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:** BIBANCA S.P.A.
- **RIAD code:** IT0000106722850
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** BPSAIT31XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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-di-sassari-spa-bpsait31#schemes)
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2013-03-02
- **Last updated:** 2025-07-05
## Identifiers
Head-office record
- **BIC:** BPSAIT31XXX
- **How the BIC breaks down:** 1. BPSA Bank 2. IT Country · Italy 3. 31 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300PHVEBLXGO8CN25
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300PHVEBLXGO8CN25)
- **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 05676](https://elucidate.co/directory/banca-di-sassari-spa-bpsait31#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-di-sassari-spa-bpsait31#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:** [Bper Banca S.P.A.](https://elucidate.co/directory/bper-banca-s-p-a-bpmoit22) · Italy[N747OI7JINV7RUUH6190 ↗](https://search.gleif.org/#/record/N747OI7JINV7RUUH6190)
The Bper Banca S.P.A. group has 10 institutions in the directory, in 4 countries: all hold a BIC.
Including [Banca Cesare Ponti S.P.A.](https://elucidate.co/directory/banca-cesare-ponti-s-p-a-bcepitmm), [Bper Banca S.P.A.](https://elucidate.co/directory/bper-banca-s-p-a-bpmoit22), [Bper Bank Luxembourg SA](https://elucidate.co/directory/bper-bank-luxembourg-sa-bpmoluls), [Arca Fondi Sgr SPA](https://elucidate.co/directory/arca-fondi-sgr-spa-arcgitma), [Banca Popolare di Sondrio (Suisse)](https://elucidate.co/directory/banca-popolare-di-sondrio-suisse-posoch22).
[See the Bper Banca S.P.A. group →](https://elucidate.co/directory/group/N747OI7JINV7RUUH6190)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** VIALE MANCINI 2 SASSARI 07100 ITALY
- **Operational address:** PIAZZA ROSARIO 9 7 SASSARI 07100 SASSARI 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
BPSAIT31XXX
549300PHVEBLXGO8CN25
```
### 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
BPSAIT31XXX
549300PHVEBLXGO8CN25
BANCA DI SASSARI SPA
SASSARI
IT
VIALE MANCINI 2 SASSARI 07100
```
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.
## 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 | 2019-06-03 | 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 | 2025-10-09 | 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 |
| --- | --- | --- | --- |
| 05676 | BPSAIT31XXX | BIBANCA S.P.A. | SASSARI |
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
- [Banca Cesare Ponti S.P.A. BIC BCEPITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300DY78U4CMKNHE48](https://elucidate.co/directory/banca-cesare-ponti-s-p-a-bcepitmm)
- [Bper Banca S.P.A. BIC BPMOIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI N747OI7JINV7RUUH6190](https://elucidate.co/directory/bper-banca-s-p-a-bpmoit22)
- [Arca Fondi Sgr SPA BIC ARCGITMA Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 54930000SYYUFXE0FN30](https://elucidate.co/directory/arca-fondi-sgr-spa-arcgitma)
- [Finitalia SPA BIC FNIIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 81560045CD9293FB8792](https://elucidate.co/directory/finitalia-spa-fniiitm1)
- [Lanterna Consumer S.R.L. BIC LCSRITG1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300C1DKVS5NB9AW83](https://elucidate.co/directory/lanterna-consumer-s-r-l-lcsritg1)
- [Lanterna Finance S.R.L. BIC LAFCITG1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300C8BNK81BLYTD88](https://elucidate.co/directory/lanterna-finance-s-r-l-lafcitg1)
- [Bper Bank Luxembourg SA BIC BPMOLULS Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300FOF121DSRG5867](https://elucidate.co/directory/bper-bank-luxembourg-sa-bpmoluls)
- [Banca Popolare di Sondrio (Suisse) BIC POSOCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI YF5U1PMQND8LTA68GO19](https://elucidate.co/directory/banca-popolare-di-sondrio-suisse-posoch22)
[All 10 institutions in the Bper Banca S.P.A. group →](https://elucidate.co/directory/group/N747OI7JINV7RUUH6190)
### 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 di Sassari SPA?
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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 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.
- **National bank codes**—Italy (Source: Banca d'Italia).
- **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. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
## Assess the financial crime risk behind a BIC
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[Book a demo](https://elucidate.co/demo-request)
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.