---
title: "Milano Garanzie Internazionali — Banca Nazionale del Lavoro SPA SWIFT/BIC BNLIITRRMCR · Milano | Elucidate"
description: "SWIFT/BIC code BNLIITRRMCR: Milano Garanzie Internazionali, a branch of Banca Nazionale del Lavoro SPA in Milano, Italy. Head office BNLIITRRXXX."
url: https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mcr
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  [Banca Nazionale del Lavoro SPA](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)
4.  MCR

Italy · Credit institution

# Milano Garanzie Internazionali

Branch code of [Banca Nazionale del Lavoro SPA (BNLIITRRXXX)](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)

ECB · Single Supervisory Mechanism

Directly supervised by the ECB

Total assets above EUR 1,000 bn

Group: BNP Paribas S.A.

BIC **BNLIITRRMCR** Head-office LEI **[UI802FYJ52XDB7N4KN18](https://search.gleif.org/#/record/UI802FYJ52XDB7N4KN18)** Licence no. **Not on a tracked register** [Head office **BNLIITRRXXX**](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr) Connected to Swift [Claim this profile](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr#claim)

Head-office status [In a G-SIB group · BNP Paribas](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr#group)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banca Nazionale del Lavoro SPA. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** BNLIITRRMCR
- **Head-office BIC:** [BNLIITRRXXX](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · BNLIITRR:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr#schemes)
- **Branch codes:** [One of 129 branch codes of Banca Nazionale del Lavoro SPA](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr#branches)
- **BIC first registered:** 2011-07-02
- **Last updated:** 2018-01-06

## Identifiers

Branch record

- **BIC:** BNLIITRRMCR
- **How the BIC breaks down:** 1. BNLI Bank 2. IT Country · Italy 3. RR Location 4. MCR Branch
- **Head-office BIC:** [BNLIITRRXXX](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr) · Banca Nazionale del Lavoro SPA
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)

## Profile

- **Branch description:** MILANO GARANZIE INTERNAZIONALI
- **Function:** Not stated in the description
- **City:** Milano
- **Country · region:** Italy · Europe & Central Asia
- **Institution type:** Credit institution

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:** [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp) · France[R0MUWSFPU8MPRO8K5P83 ↗](https://search.gleif.org/#/record/R0MUWSFPU8MPRO8K5P83)
- **FSB G-SIB list:** [In a G-SIB group · BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) bucket 2 · 2025 list GLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The BNP Paribas group has 140 institutions in the directory, in 63 countries: 136 hold a BIC and 4 do not.

Including [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpafrpp), [BNP Paribas Fortis SA/NV](https://elucidate.co/directory/bnp-paribas-fortis-sa-nv-gebabebb), [BNP Paribas](https://elucidate.co/directory/bnp-paribas-bnpaus3n), [BNP Paribas Financial Markets](https://elucidate.co/directory/bnp-paribas-financial-markets-bnabfrpp), [BNP Paribas London Branch](https://elucidate.co/directory/bnp-paribas-london-branch-bnpagb22).

[See the BNP Paribas group →](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Branch address:** MILANO MILANO ITALY
- **Head-office address:** VIALE ALTIERO SPINELLI 30 ROMA 00157 ITALY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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
<FinInstnId>
  <BICFI>BNLIITRRMCR</BICFI>
  <LEI>UI802FYJ52XDB7N4KN18</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

```xml
<FinInstnId>
  <BICFI>BNLIITRRMCR</BICFI>
  <LEI>UI802FYJ52XDB7N4KN18</LEI>
  <Nm>BANCA NAZIONALE DEL LAVORO SPA</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>MILANO MILANO</AdrLine>
  </PstlAdr>
</FinInstnId>
```

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

## Where this branch sits

Linked to its head office and to the 7 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 129 branches of Banca Nazionale del Lavoro SPA →](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [BNLIITRRSTM](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-stm) | SECURITIES DEPARTMENT | Milano | Same city Same address |
| [BNLIITRRCIB](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-cib) | BACK OFFICE LOAN CIB | Milano | Same city |
| [BNLIITRRMCE](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mce) | CENTRO BRANCH | Milano | Same city |
| [BNLIITRRMNE](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mne) | NORD EST BRANCH | Milano | Same city |
| [BNLIITRRMNO](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mno) | NORD OVEST BRANCH | Milano | Same city |
| [BNLIITRRMSE](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mse) | SUD EST BRANCH | Milano | Same city |
| [BNLIITRRMSO](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr-mso) | SUD OVEST BRANCH | Milano | Same city |

## Related institutions

### Institution

-   [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)

The BIC8 this branch code belongs to: BNLIITRR.

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)

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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.
