Italy · Credit institution
Banca Mediolanum
Legal name in the LEI recordBANCA MEDIOLANUM SPA
Banca Mediolanum S.p.A. is an Italian joint-stock company with its registered office in Basiglio, near Milan. It is the parent company of the Mediolanum banking group and its shares trade on Euronext Milan. Members of the Doris family hold about 40% of the voting rights under a shareholders' agreement. Finanziaria d'Investimento Fininvest holds about 30%, and according to Consob filings no single party controls the bank. It provides banking, lending, investment and insurance-distribution services to households, mainly through a network of financial advisers it calls Family Bankers.
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 Mediolanum S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 30-50 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 MEDIOLANUM S.P.A.
- RIAD code
- IT0000217472416
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
- MEDBITMMXXX 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 MEDBITMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 1 branch code
- BIC first registered
- 1997-12-06
- Last updated
- 2025-11-22
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Ownership
Publicly listed
Ticker BMED
Institution type
Commercial bank
Trades as Banca Mediolanum
- Ownership
- Doris family members and their holding companies hold 40.22% of the voting rights under a shareholders' agreement, and Finanziaria d'Investimento Fininvest S.p.A. holds 30.03%.
- Major shareholders
- Doris family shareholders' agreement (aggregate, incl. FINPROG ITALIA S.p.A., T-Invest S.r.l., LINA S.r.l., Snow Peak S.r.l., Fiveflowers S.r.l.) 40.2195% · 31 Dec 2025
Finanziaria d'Investimento Fininvest S.p.A. 30.027% · 5 Jan 2026
FINPROG ITALIA S.p.A. (voting rights, within Doris agreement) 23.0963% · 31 Dec 2025
T-Invest S.r.l. (Lina Tombolato, within Doris agreement) 6.8216% · 31 Dec 2025 - Stock listing
- Euronext Milan (Borsa Italiana) BMED
- Head office
- Palazzo Meucci, Via Ennio Doris (Milano 3), 20079 Basiglio, Italy
- Company register
- 02124090164, Registro delle Imprese di Milano-Monza-Brianza-Lodi
Business lines
The bank combines deposit-taking and lending to households with the distribution of investment and insurance products, many of them issued by group companies, through its Family Banker network.
Online
- Websites & references
- bancamediolanum.it ↗ did not load when checked
Wikipedia ↗
Wikidata Q3633712 ↗ - Official social accounts
- None found
Sources · 17 pages consulted
- consob.it/web/area-pubblica/w/banca-mediolanum-spa-estratto-dei-patti-parasociali-2024-01-05
- consob.it/web/consob-and-its-activities/w/banca-mediolanum-spa-organi-sociali
- bancamediolanum.it/static-assets/documenti/file/it/2026/05/07/CS_070526_ITA.pdf
- bancamediolanum.it/static-assets/documenti/file/it/2025/07/10//Informativa_al_pubblico_luglio_2025.pdf
- bancamediolanum.it/static-assets/documenti/file/it/2024/04/19//CS_180424.pdf
- bancamediolanum.it/corporate/media/comunicati-stampa/2024/cs_18042024
- bancamediolanum.it/static-assets/documenti/file/it/2026/03/24//Gruppo_Mediolanum_Relazione_finanziaria_annua
- borsaitaliana.it/borsa/notizie/teleborsa/finanza/banca-mediolanum-utile-semestre-16-alza-stima-margine-int
- borsaitaliana.it/borsa/notizie/radiocor/finanza/dettaglio/b-mediolanum-doris-stiamo-valutando-cessione-flo
- simplybiz.eu/banca-mediolanum-risultati-1-semestre-2026/
- bluerating.com/banche-e-reti/874083/semestre-positivo-per-banca-mediolanum-crescono-utile-commissioni-e-
- ilgiornale.it/news/banche/mediolanum-cede-flowe-commissioni-in-crescita/
- milanofinanza.it/news/banca-mediolanum-vende-la-fintech-flowe-a-dinit-card-services-ecco-i-piani-degli-slo
- quifinanza.it/economia/bce-fininvest-berlusconi-mediolanum/936044/
- informatorevigevanese.it/economia/2026/06/05/video/pirovano-banca-mediolanum-orientare-i-risparmi-delle-famiglie-v
- ansa.it/sito/notizie/economia/2025/04/16/mediolanum-quote-invariate-a-doris-oltre-40-a-fininvest-
- en.wikipedia.org/wiki/Banca_Mediolanum
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Massimo Antonio Doris Amministratore Delegato (Chief Executive Officer)
- Chair
- Giovanni Pirovano Presidente del Consiglio di Amministrazione (Chairman)
- Chief financial officer
- Angelo Lietti Chief Financial Officer and Dirigente Preposto alla redazione dei documenti contabili societari
- Executive
- Igor Garzesi Direttore Generale (General Manager)
- Executive
- Annalisa Sara Doris Vice Presidente (Deputy Chair)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankPrudential supervisorAML supervisorResolution
- European Union
- Single Resolution Board Resolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) ConductSecurities
Recent events
Researched 29 Sep 2026 · Sources
-
Other
The bank signed a preliminary agreement on 2 July 2026 to sell its stake in Flowe to Dinit d.o.o., subject to regulatory approval.
ilgiornale.it ↗ -
Other
The ECB authorised Marina and Pier Silvio Berlusconi to hold qualifying holdings in the bank through Fininvest, ending a dispute open since 2014.
quifinanza.it ↗ -
Other
The bank disposed of its shareholding in Mediobanca in July 2025, according to its 2025 annual report.
bancamediolanum.it ↗ -
Leadership
The shareholders' meeting of 18 April 2024 appointed a new board and confirmed Giovanni Pirovano as chairman.
bancamediolanum.it ↗ -
Leadership
Igor Garzesi became General Manager on 1 January 2024, replacing Gianluca Bosisio, who moved to Banco Mediolanum S.A.
bancamediolanum.it ↗
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
- MEDBITMMXXX
- How the BIC breaks down
- MEDBBank
- ITCountry · Italy
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 7LVZJ6XRIE7VNZ4UBX81
- 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 03062
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
- Founded
- 1991
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
The Banca Mediolanum SPA group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including Banco Mediolanum, S.A.
See the Banca Mediolanum SPA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PALAZZO MEUCCI VIA ENNIO DORIS SNC BASIGLIO 20079 ITALY
- Operational address
- PALAZZO MEUCCI VIA ENNIO DORIS SNC BASIGLIO 20079 BASIGLIO 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>MEDBITMMXXX</BICFI>
<LEI>7LVZJ6XRIE7VNZ4UBX81</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>MEDBITMMXXX</BICFI>
<LEI>7LVZJ6XRIE7VNZ4UBX81</LEI>
<Nm>BANCA MEDIOLANUM</Nm>
<PstlAdr>
<TwnNm>BASIGLIO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PALAZZO MEUCCI VIA ENNIO DORIS SNC BASIGLIO 20079</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 | 2020-01-10 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. 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 |
|---|---|---|---|
| 03062 | MEDBITMMXXX | BANCA MEDIOLANUM S.P.A. | BASIGLIO |
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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| MEDBITMM001 | CUSTOMER SERVICES, PALAZZO MEUCCI | Basiglio | PALAZZO MEUCCI BASIGLIO 20080 BASIGLIO ITALY | — | 2025-11-22 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. 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. 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.
- 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: Banca Mediolanum S.p.A. · Public domain · Wikimedia Commons · original.
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