Italy · Financial institution
Banca Investis S.P.A.
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
- BIMTITT1
- 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 BIMTITT1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 28 branch codes
- BIC first registered
- 2012-03-03
- Last updated
- 2022-06-15
Identifiers
No head-office record in the directory
- BIC
- BIMTITT1
- How the BIC breaks down
- BIMTBank
- ITCountry · Italy
- T1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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 SAN DALMAZZO 15 TORINO 10122 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>BIMTITT1</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>BIMTITT1</BICFI>
<Nm>BANCA INVESTIS S.P.A.</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA SAN DALMAZZO 15 TORINO 10122</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.
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 | — | Branch BIC only | — |
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.
A branch BIC counts only when its LEI or its listed name matches this institution.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch network
All 28 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 |
|---|---|---|---|---|---|
| BIMTITT1001 | — | Torino | VIA ANTONIO GRAMSCI 7 TORINO 10121 TORINO ITALY | — | 2022-06-15 |
| BIMTITT1002 | — | Milano | VIA MERAVIGLI 4 MILANO 20100 MILANO ITALY | — | 2022-06-15 |
| BIMTITT1003 | — | Genova | VIA XX SETTEMBRE 31/4 GENOVA 16100 GENOVA ITALY | — | 2022-06-15 |
| BIMTITT1004 | — | Roma | VIA DONIZETTI 14 ROMA 00198 ROMA ITALY | — | 2022-06-15 |
| BIMTITT1005 | — | Pavia | PIAZZA BELLI 9 PAVIA 27100 PAVIA ITALY | — | 2022-06-15 |
| BIMTITT1006 | — | Ivrea | VIA PALESTRO 16 IVREA 10015 IVREA ITALY | — | 2022-06-15 |
| BIMTITT1008 | — | Cuneo | CORSO NIZZA 2 CUNEO 12100 CUNEO ITALY | — | 2022-06-15 |
| BIMTITT1009 | — | Firenze | VIA DELLA ROBBIA 24/26 FIRENZE 50132 FIRENZE ITALY | — | 2022-06-15 |
| BIMTITT1010 | — | Vicenza | CONTRADA PONTE SAN MICHELE 3 VICENZA 36100 VICENZA ITALY | — | 2022-06-15 |
| BIMTITT1011 | — | Arzignano | CORSO GARIBALDI 1 ARZIGNANO 36071 ARZIGNANO ITALY | — | 2022-06-15 |
| BIMTITT1013 | — | Piacenza | VIA SAN SIRO 18 PIACENZA 29100 PIACENZA ITALY | — | 2022-06-15 |
| BIMTITT1015 | — | Alba | VIA P. BELLI 1 ALBA 12051 ALBA ITALY | — | 2022-06-15 |
| BIMTITT1016 | — | Chivasso | VIA TEODORO II 2 CHIVASSO 10034 CHIVASSO ITALY | — | 2022-06-15 |
| BIMTITT1017 | — | Bologna | VIA DE PIGNATTARI 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2022-06-15 |
| BIMTITT1018 | — | Thiene | VIALE MONTEGRAPPA 6/L THIENE 36016 THIENE ITALY | — | 2022-06-15 |
| BIMTITT1019 | — | Verona | CORSO PORTA NUOVA 101 VERONA 37100 VERONA ITALY | — | 2022-06-15 |
| BIMTITT1020 | — | Treviso | PIAZZA S. ANDREA 6 TREVISO 31100 TREVISO ITALY | — | 2022-06-15 |
| BIMTITT1021 | — | Venezia | PALAZZO BEMBO SAN MARCO 4793 VENEZIA 30124 VENEZIA ITALY | — | 2022-06-15 |
| BIMTITT1022 | — | Padova | VIA DEI BORROMEO 16 PADOVA 35137 PADOVA ITALY | — | 2022-06-15 |
| BIMTITT1023 | — | Napoli | VIA MEDINA. 40 NAPOLI 80100 NAPOLI ITALY | — | 2022-06-15 |
| BIMTITT1024 | MODENA | Modena | CORSO CAVOUR 36 MODENA 41100 MODENA ITALY | — | 2022-06-15 |
| BIMTITT1025 | — | Milano | CORSO MATTEOTTI 5 MILANO 20121 MILANO ITALY | — | 2022-06-15 |
| BIMTITT1026 | — | Pesaro | VIA GIUSTI 6 PESARO 61100 PESARO ITALY | — | 2022-06-15 |
| BIMTITT1027 | — | Varese | VIA LEOPARDI 1 VARESE 21100 VARESE ITALY | — | 2022-06-15 |
| BIMTITT1028 | — | Pordenone | CORSO VITTORIO EMANUELE II 21/ G PORDENONE 33170 PORDENONE ITALY | — | 2022-06-15 |
| BIMTITT1029 | — | Bassano Del Grappa | VIA BELLAVITIS 5 BASSANO DEL GRAPPA 36061 BASSANO DEL GRAPPA ITALY | — | 2022-06-15 |
| BIMTITT1030 | — | Asti | VIA BONZANIGO 34 ASTI 14100 ASTI ITALY | — | 2022-06-15 |
| BIMTITT1031 | — | Bergamo | VIALE VITTORIO EMANUELE II 8/ A BERGAMO 24121 BERGAMO ITALY | — | 2022-06-15 |
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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 Central Bank, List of TIPS participants and reachable parties.
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.
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