--- title: "Banca Mediolanum SWIFT/BIC code MEDBITMMXXX · Italy | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code MEDBITMMXXX for Banca Mediolanum, Italy. 1 branch BIC, LEI 7LVZJ6XRIE7VNZ4UBX81." url: https://elucidate.co/directory/banca-mediolanum-medbitmm --- 1. [Directory](https://elucidate.co/directory) 2. [Italy](https://elucidate.co/directory/country/it) 3. Banca Mediolanum ![Banca Mediolanum logo](https://elucidate.co/images/banks/6c/6c908e45af831662.webp) Italy · Credit institution # Banca Mediolanum Legal name in the LEI record BANCA 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. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 30–50 bn Supervised group head BIC **MEDBITMMXXX** LEI **[7LVZJ6XRIE7VNZ4UBX81](https://search.gleif.org/#/record/7LVZJ6XRIE7VNZ4UBX81)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banca-mediolanum-medbitmm#regulatory) [**1** branch code](https://elucidate.co/directory/banca-mediolanum-medbitmm#branches) [Group: Banca Mediolanum SPA](https://elucidate.co/directory/group/7LVZJ6XRIE7VNZ4UBX81) [Claim this profile](https://elucidate.co/directory/banca-mediolanum-medbitmm#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-mediolanum-medbitmm#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 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 Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banca-mediolanum-medbitmm#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/banca-mediolanum-medbitmm#branches) - **BIC first registered:** 1997-12-06 - **Last updated:** 2025-11-22 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-mediolanum-medbitmm#overview-sources) ![Banca Mediolanum sede](https://elucidate.co/images/banks/dc/dcc2cab0b66e28f6.webp) Photo: SilvestroGenovesi · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Banca_Mediolanum_sede.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/7/76/Banca_Mediolanum_sede.jpg/960px-Banca_Mediolanum_sede.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets Not published Employees 4,166 headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.simplybiz.eu/banca-mediolanum-risultati-1-semestre-2026/) 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 - Retail banking - Private banking & wealth - Mortgage lending - Consumer finance - Insurance - Brokerage - Asset management 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 ↗](https://www.bancamediolanum.it/) did not load when checked [Wikipedia ↗](https://en.wikipedia.org/wiki/Banca_Mediolanum) [Wikidata Q3633712 ↗](https://www.wikidata.org/wiki/Q3633712) - **Official social accounts:** None found Sources · 17 pages consulted 1. [consob.it/web/area-pubblica/w/banca-mediolanum-spa-estratto-dei-patti-parasociali-2024-01-05](https://www.consob.it/web/area-pubblica/w/banca-mediolanum-spa-estratto-dei-patti-parasociali-2024-01-05) 2. [consob.it/web/consob-and-its-activities/w/banca-mediolanum-spa-organi-sociali](https://www.consob.it/web/consob-and-its-activities/w/banca-mediolanum-spa-organi-sociali) 3. [bancamediolanum.it/static-assets/documenti/file/it/2026/05/07/CS\_070526\_ITA.pdf](https://www.bancamediolanum.it/static-assets/documenti/file/it/2026/05/07/CS_070526_ITA.pdf) 4. [bancamediolanum.it/static-assets/documenti/file/it/2025/07/10//Informativa\_al\_pubblico\_luglio\_2025.pdf](https://www.bancamediolanum.it/static-assets/documenti/file/it/2025/07/10//Informativa_al_pubblico_luglio_2025.pdf) 5. [bancamediolanum.it/static-assets/documenti/file/it/2024/04/19//CS\_180424.pdf](https://www.bancamediolanum.it/static-assets/documenti/file/it/2024/04/19//CS_180424.pdf) 6. [bancamediolanum.it/corporate/media/comunicati-stampa/2024/cs\_18042024](https://www.bancamediolanum.it/corporate/media/comunicati-stampa/2024/cs_18042024) 7. [bancamediolanum.it/static-assets/documenti/file/it/2026/03/24//Gruppo\_Mediolanum\_Relazione\_finanziaria\_annua](https://www.bancamediolanum.it/static-assets/documenti/file/it/2026/03/24//Gruppo_Mediolanum_Relazione_finanziaria_annuale_31122025.pdf) 8. [borsaitaliana.it/borsa/notizie/teleborsa/finanza/banca-mediolanum-utile-semestre-16-alza-stima-margine-int](https://www.borsaitaliana.it/borsa/notizie/teleborsa/finanza/banca-mediolanum-utile-semestre-16-alza-stima-margine-interesse-2026-107_2026-07-30_TLB.html) 9. [borsaitaliana.it/borsa/notizie/radiocor/finanza/dettaglio/b-mediolanum-doris-stiamo-valutando-cessione-flo](https://www.borsaitaliana.it/borsa/notizie/radiocor/finanza/dettaglio/b-mediolanum-doris-stiamo-valutando-cessione-flowe-e--una-possibilita--nRC_07052026_1623_615193071.html) 10. [simplybiz.eu/banca-mediolanum-risultati-1-semestre-2026/](https://www.simplybiz.eu/banca-mediolanum-risultati-1-semestre-2026/) 11. [bluerating.com/banche-e-reti/874083/semestre-positivo-per-banca-mediolanum-crescono-utile-commissioni-e-](https://www.bluerating.com/banche-e-reti/874083/semestre-positivo-per-banca-mediolanum-crescono-utile-commissioni-e-raccolta) 12. [ilgiornale.it/news/banche/mediolanum-cede-flowe-commissioni-in-crescita/](https://www.ilgiornale.it/news/banche/mediolanum-cede-flowe-commissioni-in-crescita/) 13. [milanofinanza.it/news/banca-mediolanum-vende-la-fintech-flowe-a-dinit-card-services-ecco-i-piani-degli-slo](https://www.milanofinanza.it/news/banca-mediolanum-vende-la-fintech-flowe-a-dinit-card-services-ecco-i-piani-degli-sloveni-in-italia-202607151730487609) 14. [quifinanza.it/economia/bce-fininvest-berlusconi-mediolanum/936044/](https://quifinanza.it/economia/bce-fininvest-berlusconi-mediolanum/936044/) 15. [informatorevigevanese.it/economia/2026/06/05/video/pirovano-banca-mediolanum-orientare-i-risparmi-delle-famiglie-v](https://www.informatorevigevanese.it/economia/2026/06/05/video/pirovano-banca-mediolanum-orientare-i-risparmi-delle-famiglie-verso-investimenti-in-attivita-produttive-italiane-568594/) 16. [ansa.it/sito/notizie/economia/2025/04/16/mediolanum-quote-invariate-a-doris-oltre-40-a-fininvest-](https://www.ansa.it/sito/notizie/economia/2025/04/16/mediolanum-quote-invariate-a-doris-oltre-40-a-fininvest-30_227312ce-d5ea-46ac-b5fe-903683b6f4bf.html) 17. [en.wikipedia.org/wiki/Banca\_Mediolanum](https://en.wikipedia.org/wiki/Banca_Mediolanum) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-mediolanum-medbitmm#overview-sources) - **Chief executive:** Massimo Antonio Doris Amministratore Delegato (Chief Executive Officer) Confirmed 30 Jul 2026 · [borsaitaliana.it ↗](https://www.borsaitaliana.it/borsa/notizie/teleborsa/finanza/banca-mediolanum-utile-semestre-16-alza-stima-margine-interesse-2026-107_2026-07-30_TLB.html) - **Chair:** Giovanni Pirovano Presidente del Consiglio di Amministrazione (Chairman) Confirmed 5 Jun 2026 · [informatorevigevanese.it ↗](https://www.informatorevigevanese.it/economia/2026/06/05/video/pirovano-banca-mediolanum-orientare-i-risparmi-delle-famiglie-verso-investimenti-in-attivita-produttive-italiane-568594/) - **Chief financial officer:** Angelo Lietti Chief Financial Officer and Dirigente Preposto alla redazione dei documenti contabili societari Confirmed 7 May 2026 · [bancamediolanum.it ↗](https://www.bancamediolanum.it/static-assets/documenti/file/it/2026/05/07/CS_070526_ITA.pdf) - **Executive:** Igor Garzesi Direttore Generale (General Manager) Confirmed 10 Jul 2025 · [bancamediolanum.it ↗](https://www.bancamediolanum.it/static-assets/documenti/file/it/2025/07/10//Informativa_al_pubblico_luglio_2025.pdf) - **Executive:** Annalisa Sara Doris Vice Presidente (Deputy Chair) Confirmed 8 Oct 2024 · [consob.it ↗](https://www.consob.it/web/consob-and-its-activities/w/banca-mediolanum-spa-organi-sociali) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-mediolanum-medbitmm#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Italy:** Bank of Italy (Banca d'Italia) Central bank Prudential supervisor AML supervisor Resolution - **European Union:** Single Resolution Board Resolution - **Italy:** Commissione Nazionale per le Società e la Borsa (Consob) Conduct Securities ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-mediolanum-medbitmm#overview-sources) 1. Jul 2026 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 ↗](https://www.ilgiornale.it/news/banche/mediolanum-cede-flowe-commissioni-in-crescita/) 2. Nov 2025 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 ↗](https://quifinanza.it/economia/bce-fininvest-berlusconi-mediolanum/936044/) 3. Jul 2025 Other The bank disposed of its shareholding in Mediobanca in July 2025, according to its 2025 annual report. [bancamediolanum.it ↗](https://www.bancamediolanum.it/static-assets/documenti/file/it/2026/03/24//Gruppo_Mediolanum_Relazione_finanziaria_annuale_31122025.pdf) 4. Apr 2024 Leadership The shareholders' meeting of 18 April 2024 appointed a new board and confirmed Giovanni Pirovano as chairman. [bancamediolanum.it ↗](https://www.bancamediolanum.it/corporate/media/comunicati-stampa/2024/cs_18042024) 5. Jan 2024 Leadership Igor Garzesi became General Manager on 1 January 2024, replacing Gianluca Bosisio, who moved to Banco Mediolanum S.A. [bancamediolanum.it ↗](https://www.bancamediolanum.it/static-assets/documenti/file/it/2025/07/10//Informativa_al_pubblico_luglio_2025.pdf) 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:** 1. MEDB Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 7LVZJ6XRIE7VNZ4UBX81 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/7LVZJ6XRIE7VNZ4UBX81) - **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](https://elucidate.co/directory/banca-mediolanum-medbitmm#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-mediolanum-medbitmm#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 - **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](https://elucidate.co/directory/banco-mediolanum-s-a-bfivesbb). [See the Banca Mediolanum SPA group →](https://elucidate.co/directory/group/7LVZJ6XRIE7VNZ4UBX81) 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 ```xml MEDBITMMXXX 7LVZJ6XRIE7VNZ4UBX81 ``` ### 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 MEDBITMMXXX 7LVZJ6XRIE7VNZ4UBX81 BANCA MEDIOLANUM BASIGLIO IT PALAZZO MEUCCI VIA ENNIO DORIS SNC BASIGLIO 20079 ``` 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](https://elucidate.co/directory/banca-mediolanum-medbitmm-001) | CUSTOMER SERVICES, PALAZZO MEUCCI | Basiglio | PALAZZO MEUCCI BASIGLIO 20080 BASIGLIO ITALY | — | 2025-11-22 | [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) ## Related institutions ### Subsidiaries in the directory - [Banco Mediolanum, S.A BIC BFIVESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2138001YBO7CJNQOEE37](https://elucidate.co/directory/banco-mediolanum-s-a-bfivesbb) Entities that GLEIF records with this LEI as their direct parent. ### 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 Mediolanum? 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. 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 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](https://commons.wikimedia.org/wiki/File:Banca_Mediolanum_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/68/Banca_Mediolanum_logo.svg/330px-Banca_Mediolanum_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.