Italy · Financial institution
Banca Popolare di Puglia e Basilicata Societa Cooperativa Per Azioni
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
- BPDMIT31
- 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 BPDMIT31 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 112 branch codes
- BIC first registered
- 2003-12-06
- Last updated
- 2018-01-13
Identifiers
No head-office record in the directory
- BIC
- BPDMIT31
- How the BIC breaks down
- BPDMBank
- ITCountry · Italy
- 31Location · 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 OTTAVIO SERENA 13 ALTAMURA 70022 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>BPDMIT31</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>BPDMIT31</BICFI>
<Nm>BANCA POPOLARE DI PUGLIA E BASILICATA SOCIETA COOPERATIVA PER AZIONI</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA OTTAVIO SERENA 13 ALTAMURA 70022</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.
Network
Branch network
All 112 branch BICs connect to the head office. Most were registered in 2003–2005 (75 BICs) and 2021 (26).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BPDMIT31102 | SEDE DI ALTAMURA | Altamura | VIA O. SERENA 13 ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-13 |
| BPDMIT31103 | SEDE DI GRAVINA | Gravina In Puglia | PIAZZA CAVOUR 20 GRAVINA IN PUGLIA 70024 GRAVINA IN PUGLIA ITALY | — | 2018-01-13 |
| BPDMIT31104 | FILIALE DI CORATO | Corato | VIA MAZZINI 12 CORATO 70033 CORATO ITALY | — | 2012-11-14 |
| BPDMIT31105 | FILIALE DI GIOIA | Gioia Del Colle | PIAZZA PLEBISCITO 4 GIOIA DEL COLLE 70023 GIOIA DEL COLLE ITALY | — | 2018-01-13 |
| BPDMIT31106 | SUCCURSALE DI MINERVINO | Minervino Murge | PIAZZA BOVIO 3 MINERVINO MURGE 70055 MINERVINO MURGE ITALY | — | 2018-01-13 |
| BPDMIT31108 | SUCCURSALE DI NOCI | Noci | PIAZZA GARIBALDI 47 NOCI 70015 NOCI ITALY | — | 2018-01-13 |
| BPDMIT31109 | FILIALE DI BARI | Bari | CORSO CAVOUR 36/44 BARI 70121 BARI ITALY | — | 2012-11-14 |
| BPDMIT31110 | FILIALE DI BARLETTA | Barletta | VIA ROMA 43 BARLETTA 76121 BARLETTA ITALY | — | 2012-11-14 |
| BPDMIT31111 | SUCCURSALE DI IRSINA | Irsina | CORSO MATTEOTTI 81 IRSINA 75022 IRSINA ITALY | — | 2018-01-13 |
| BPDMIT31113 | AGENZIA 2 DI ALTAMURA | Altamura | PIAZZA UNITA DITALIA 11/13 ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-13 |
| BPDMIT31114 | FILIALE DI FOGGIA | Foggia | VIA MATTEOTTI 1 FOGGIA 71100 FOGGIA ITALY | — | 2018-01-13 |
| BPDMIT31116 | AGENZIA 1 DI BARI | Bari | VIALE DELLA RESISTENZA 66 BARI 70125 BARI ITALY | — | 2018-01-13 |
| BPDMIT31117 | SUCCURSALE DI SCANZANO | Scanzano Jonico | VIA ROSSINI 17 SCANZANO JONICO 75020 SCANZANO JONICO ITALY | — | 2018-01-13 |
| BPDMIT31118 | AGENZIA 1 DI ALTAMURA | Altamura | VIA GRAVINA 88 ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-13 |
| BPDMIT31119 | AGENZIA 2 DI BARI | Bari | VIA CAMPIONE 22 BARI 70124 BARI ITALY | — | 2018-01-13 |
| BPDMIT31120 | SUCCURSALE DI ACQUAVIVA | Acquaviva Delle Fonti | VIA PEPE 81/83 ACQUAVIVA DELLE FONTI 70021 ACQUAVIVA DELLE FONTI ITALY | — | 2018-01-13 |
| BPDMIT31121 | SUCCURSALE DI RUTIGLIANO | Rutigliano | PIAZZA KENNEDY S.N. RUTIGLIANO 70018 RUTIGLIANO ITALY | — | 2018-01-13 |
| BPDMIT31122 | SUCCURSALE DI MOLFETTA | Molfetta | VIA BARI 52 MOLFETTA 70056 MOLFETTA ITALY | — | 2018-01-13 |
| BPDMIT31125 | FILIALE DI CASERTA | Caserta | CORSO GIANNONE 50 CASERTA 81100 CASERTA ITALY | — | 2018-01-13 |
| BPDMIT31126 | SUCCURSALE DI CANOSA | Canosa Di Puglia | VIA J. F. KENNEDY 64 CANOSA DI PUGLIA 70053 CANOSA DI PUGLIA ITALY | — | 2018-01-13 |
| BPDMIT31128 | SUCCURSALE DI MODUGNO | Modugno | VIA X MARZO 110/ A MODUGNO 70026 MODUGNO ITALY | — | 2018-01-13 |
| BPDMIT31129 | SUCCURSALE DI PUTIGNANO | Putignano | PIAZZA PRINCIPE DI PIEMONTE 6 PUTIGNANO 70017 PUTIGNANO ITALY | — | 2018-01-13 |
| BPDMIT31130 | SUCCURSALE DI BANZI | Banzi | VIA V. EMANUELE 12/14 BANZI 85010 BANZI ITALY | — | 2018-01-13 |
| BPDMIT31131 | SUCCURSALE DI ATELLA | Atella | PIAZZA GRAMSCI 2 ATELLA 85020 ATELLA ITALY | — | 2018-01-13 |
| BPDMIT31132 | FILIALE DI POTENZA | Potenza | VIALE MARCONI 291 POTENZA 85100 POTENZA ITALY | — | 2018-01-13 |
| BPDMIT31134 | SUCCURSALE DI PALAZZO S. GERVASIO | Palazzo San Gervasio | VIALE EUROPA 3 PALAZZO SAN GERVASIO 85026 PALAZZO SAN GERVASIO ITALY | — | 2018-01-13 |
| BPDMIT31135 | SUCCURSALE DI LAVELLO | Lavello | VIA GIUSEPPE FORTUNATO 118-120 LAVELLO 85024 LAVELLO ITALY | — | 2018-01-13 |
| BPDMIT31136 | FILIALE DI BRINDISI | Brindisi | VIA APPIA 103 BRINDISI 72100 BRINDISI ITALY | — | 2018-01-13 |
| BPDMIT31137 | FILIALE DI CAMPOBASSO | Campobasso | VIA PIAVE 1 CAMPOBASSO 86100 CAMPOBASSO ITALY | — | 2018-01-13 |
| BPDMIT31139 | SUCCURSALE DI POZZILLI | Pozzilli | PIAZZA A. MORO 13 POZZILLI 86077 POZZILLI ITALY | — | 2018-01-13 |
| BPDMIT31140 | SUCCURSALE DI NARDO | Nardo' | VIA GRASSI 16/18 NARDO' 73048 NARDO' ITALY | — | 2018-01-13 |
| BPDMIT31141 | FILIALE DI LECCE | Lecce | VIALE JAPIGIA 63 LECCE 73100 LECCE ITALY | — | 2018-01-13 |
| BPDMIT31142 | AGENZIA 6 DI BARI | Bari | VIA CAMILLO ROSALBA 26/L BARI 70124 BARI ITALY | — | 2018-01-13 |
| BPDMIT31143 | SUCCURSALE DI BITRITTO | Bitritto | PIAZZA ALDO MORO 13 BITRITTO 70020 BITRITTO ITALY | — | 2018-01-13 |
| BPDMIT31145 | FILIALE DI NAPOLI | Napoli | VIA AGOSTINO DEPRETIS 78 NAPOLI 80133 NAPOLI ITALY | — | 2018-01-13 |
| BPDMIT31147 | SUCCURSALE DI S. M. CAPUA VETERE | Santa Maria Capua Vetere | VIA PEZZELLA 19 SANTA MARIA CAPUA VETERE 81055 SANTA MARIA CAPUA VETERE ITALY | — | 2018-01-13 |
| BPDMIT31148 | FILIALE DI BENEVENTO | Benevento | VIALE MELLUSI 44 BENEVENTO 82100 BENEVENTO ITALY | — | 2018-01-13 |
| BPDMIT31149 | AGENZIA 1 DI NAPOLI | Napoli | VIA MOSCA 3 NAPOLI 80129 NAPOLI ITALY | — | 2003-12-06 |
| BPDMIT31153 | FILIALE DI AVELLINO | Avellino | VIA FRA SCIPIONE BELLABONA 23 AVELLINO 83100 AVELLINO ITALY | — | 2018-01-13 |
| BPDMIT31154 | FILIALE DI BATTIPAGLIA | Battipaglia | VIA PAOLO BARATTA 105 BATTIPAGLIA 84091 BATTIPAGLIA ITALY | — | 2003-12-06 |
| BPDMIT31156 | SUCCURSALE DI GROTTAGLIE | Grottaglie | VIALE MATTEOTTI 92 GROTTAGLIE 74023 GROTTAGLIE ITALY | — | 2018-01-13 |
| BPDMIT31157 | SUCCURSALE DI LUCERA | Lucera | VIA VENETO 12 LUCERA 71036 LUCERA ITALY | — | 2018-01-13 |
| BPDMIT31161 | SUCCURSALE DI PALO | Palo Del Colle | CORSO V. EMANUELE 42 PALO DEL COLLE 70027 PALO DEL COLLE ITALY | — | 2018-01-13 |
| BPDMIT31163 | AGENZIA 1 DI GRAVINA | Gravina In Puglia | VIA MAIORANA 44 GRAVINA IN PUGLIA 70024 GRAVINA IN PUGLIA ITALY | — | 2018-01-13 |
| BPDMIT31164 | SUCCURSALE DI APRICENA | Apricena | VIA ROMA 65 APRICENA 71011 APRICENA ITALY | — | 2018-01-13 |
| BPDMIT31165 | SUCCURSALE DI MANFREDONIA | Manfredonia | CORSO ALDO MORE 60 MANFREDONIA 71043 MANFREDONIA ITALY | — | 2003-12-06 |
| BPDMIT31167 | AGENZIA 2 DI GRAVINA | Gravina In Puglia | VIA GUIDA 194 GRAVINA IN PUGLIA 70024 GRAVINA IN PUGLIA ITALY | — | 2018-01-13 |
| BPDMIT31168 | SUCCURSALE DI SANTERAMO | Santeramo In Colle | VIA MAMELI 40 SANTERAMO IN COLLE 70029 SANTERAMO IN COLLE ITALY | — | 2018-01-13 |
| BPDMIT31169 | SUCCURSALE DI BISCEGLIE | Bisceglie | VIA PIAVE 110 BISCEGLIE 70052 BISCEGLIE ITALY | — | 2018-01-13 |
| BPDMIT31170 | SUCCURSALE DI ANDRIA | Andria | VIA FIRENZE 1/11 ANDRIA 70031 ANDRIA ITALY | — | 2018-01-13 |
| BPDMIT31171 | SUCCURSALE DI BITONTO | Bitonto | PIAZZA MARCONI 15 BITONTO 70032 BITONTO ITALY | — | 2018-01-13 |
| BPDMIT31172 | AGENZIA 3 DI BARI | Bari | VIALE JAPIGIA 44 BARI 70126 BARI ITALY | — | 2018-01-13 |
| BPDMIT31173 | SUCCURSALE DI TRIGGIANO | Triggiano | VIA ALFIERI 9 TRIGGIANO 70019 TRIGGIANO ITALY | — | 2018-01-13 |
| BPDMIT31174 | SUCCURSALE DI MONOPOLI | Monopoli | VIA V. VENETO 193/ E MONOPOLI 70043 MONOPOLI ITALY | — | 2018-01-13 |
| BPDMIT31175 | FILIALE DI MATERA | Matera | VIA TIMMARI NC MATERA 75100 MATERA ITALY | — | 2018-01-13 |
| BPDMIT31176 | SUCCURSALE DI TURSI | Tursi | VIA ROMA 41 TURSI 75028 TURSI ITALY | — | 2018-01-13 |
| BPDMIT31178 | AGENZIA 1 DI BARLETTA | Barletta | VIA FERMI 39/41 BARLETTA 70051 BARLETTA ITALY | — | 2018-01-13 |
| BPDMIT31179 | AGENZIA 1 DI CORATO | Corato | VIA DON MINZONI 184 CORATO 70033 CORATO ITALY | — | 2018-01-13 |
| BPDMIT31180 | SUCCURSALE DI MASSAFRA | Massafra | PIAZZA V. EMANUELE 8 MASSAFRA 74016 MASSAFRA ITALY | — | 2018-01-13 |
| BPDMIT31181 | SUCCURSALE DI TERLIZZI | Terlizzi | VIALE DEI GAROFANI 39/ E TERLIZZI 70038 TERLIZZI ITALY | — | 2018-01-13 |
| BPDMIT31182 | SEDE DI TARANTO | Taranto | VIA DI PALMA 46/50 TARANTO 74100 TARANTO ITALY | — | 2018-01-13 |
| BPDMIT31185 | AGENZIA 3 DI TARANTO - TALSANO | Taranto | CORSO V. EMANUELE 326 TARANTO 74029 TARANTO ITALY | — | 2018-01-13 |
| BPDMIT31186 | AGENZIA 4 DI TARANTO - TAMBURI | Taranto | VIA ORSINI 45/49 TARANTO 74100 TARANTO ITALY | — | 2018-01-13 |
| BPDMIT31187 | AGENZIA 5 DI TARANTO - VIA BATTISTI | Taranto | VIA BATTISTI 157/159 TARANTO 74100 TARANTO ITALY | — | 2018-01-13 |
| BPDMIT31188 | AGENZIA 6 DI TARANTO | Taranto | VIALE LIGURIA 54/ B TARANTO 74100 TARANTO ITALY | — | 2018-01-13 |
| BPDMIT31189 | SUCCURSALE DI STATTE | Statte | VIA BAINSIZZA 67 STATTE 74010 STATTE ITALY | — | 2018-01-13 |
| BPDMIT31190 | SUCCURSALE DI LATERZA | Laterza | PIAZZA V. EMANUELE 27 LATERZA 74014 LATERZA ITALY | — | 2018-01-13 |
| BPDMIT31191 | SUCCURSALE DI MANDURIA | Manduria | PIAZZA V. EMANUELE 20/ C MANDURIA 74024 MANDURIA ITALY | — | 2018-01-13 |
| BPDMIT31192 | FILIALE DI MARTINA FRANCA | Martina Franca | PIAZZA XX SETTEMBRE NC MARTINA FRANCA 74015 MARTINA FRANCA ITALY | — | 2018-01-13 |
| BPDMIT31193 | SUCCURSALE DI MOTTOLA | Mottola | VIA RISORGIMENTO 27/ A MOTTOLA 74017 MOTTOLA ITALY | — | 2018-01-13 |
| BPDMIT31194 | SUCCURSALE DI PALAGIANELLO | Palagianello | VIA GRAMSCI 8 PALAGIANELLO 74018 PALAGIANELLO ITALY | — | 2018-01-13 |
| BPDMIT31195 | SUCCURSALE DI PALAGIANO | Palagiano | CORSO V. EMANUELE 42 PALAGIANO 74019 PALAGIANO ITALY | — | 2018-01-13 |
| BPDMIT31196 | SUCCURSALE DI CERIGNOLA | Cerignola | VIALE RUSSIA 4/ A CERIGNOLA 71042 CERIGNOLA ITALY | — | 2018-01-13 |
| BPDMIT31198 | SUCCURSALE DI SAN SEVERO | San Severo | VIA ERGIZIO 84 SAN SEVERO 71016 SAN SEVERO ITALY | — | 2018-01-13 |
| BPDMIT31199 | SUCCURSALE DI FRANCAVILLA | Francavilla Fontana | VIALE LILLA 19/21 FRANCAVILLA FONTANA 79021 FRANCAVILLA FONTANA ITALY | — | 2018-01-13 |
| BPDMIT31200 | FILIALE DI PESCARA | Pescara | VIALE G. MARCONI 112 PESCARA 65100 PESCARA ITALY | — | 2018-01-13 |
| BPDMIT31204 | SUCCURSALE DI LANCIANO | Lanciano | VIA MONSIGNOR TESAURI S.C. LANCIANO 66034 LANCIANO ITALY | — | 2018-01-13 |
| BPDMIT31216 | SUCCURSALE DI GIULIANOVA | Giulianova | VIA RICCARDO CERULLI S.N. GIULIANOVA 64021 GIULIANOVA ITALY | — | 2018-01-13 |
| BPDMIT31219 | FILIALE DI TREVISO | Treviso | VIALE DELLA REPUBBLICA 79 TREVISO 31100 TREVISO ITALY | — | 2018-01-13 |
| BPDMIT31224 | SUCCURSALE DI VASTO | Vasto | CORSO MAZZINI 161 VASTO 66054 VASTO ITALY | — | 2018-01-13 |
| BPDMIT31226 | SUCCURSALE DI TRANI | Trani | VIA BEBIO S.N. (ANG. VIA MONTEGRAPPA) TRANI 70059 TRANI ITALY | — | 2018-01-13 |
| BPDMIT31252 | SUCCURSALE DI OSTUNI | Ostuni | CORSO VITTORIO EMANUELE II 22 OSTUNI 72017 OSTUNI ITALY | — | 2018-01-13 |
| BPDMIT31258 | AGENZIA 4 DI ALTAMURA | Altamura | VIA SELVA 216 ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-13 |
| BPDMIT31259 | SUCCURSALE DI CONVERSANO | Conversano | CORSO DANTE ALIGHIERI 15 CONVERSANO 70014 CONVERSANO ITALY | — | 2018-01-13 |
| BPDMIT31261 | FILIALE DI ISERNIA | Isernia | VIA DANTE ALIGHIERI 25 ISERNIA 86170 ISERNIA ITALY | — | 2021-06-21 |
| BPDMIT31262 | SPORTELLO DI FROSOLONE | Frosolone | CORSO VITTORIO EMANUELE 53 FROSOLONE 86095 FROSOLONE ITALY | — | 2021-06-21 |
| BPDMIT31263 | SPORTELLO DI BOJANO | Bojano | CORSO AMATUZIO 86 BOJANO 86021 BOJANO ITALY | — | 2021-06-21 |
| BPDMIT31264 | FILIALE DI BERNALDA | Bernalda | CORSO UMBERTO I 260B BERNALDA BERNALDA ITALY | — | 2021-06-21 |
| BPDMIT31265 | FILIALE DI MONTALBANO JONICO | Montalbano Jonico | PIAZZA DELLA VITTORIA 2 MONTALBANO JONICO 75023 MONTALBANO JONICO ITALY | — | 2021-06-21 |
| BPDMIT31266 | FILIALE DI PIZZO | Pizzo | VIA NAZIONALE PIZZO 89812 PIZZO ITALY | — | 2021-06-21 |
| BPDMIT31267 | FILIALE DI SERRA SAN BRUNO | Serra San Bruno | VIA ALCIDE DE GASPERI 52 SERRA SAN BRUNO 89822 SERRA SAN BRUNO ITALY | — | 2021-06-21 |
| BPDMIT31268 | FILIALE DI VIBO VALENTIA | Vibo Valentia | CORSO VITTORIO EMANUELE III 148 VIBO VALENTIA 89900 VIBO VALENTIA ITALY | — | 2021-06-21 |
| BPDMIT31269 | FILIALE DI CUPELLO | Cupello | VIA ISTONIA 85A CUPELLO 66051 CUPELLO ITALY | — | 2021-06-21 |
| BPDMIT31270 | FILIALE DI FRANCAVILLA AL MARE | Francavilla Al Mare | VIALE NETTUNO 100 FRANCAVILLA AL MARE 66023 FRANCAVILLA AL MARE ITALY | — | 2021-06-21 |
| BPDMIT31271 | FILIALE DI ORTONA | Ortona | VIA DELLA LIBERTA' 33A ORTONA 66026 ORTONA ITALY | — | 2021-06-21 |
| BPDMIT31272 | SPORTELLO DI MARINA DI MARINA DI SAN VITO | San Vito | LARGO OLIVIERI 4 SAN VITO 66038 SAN VITO ITALY | — | 2021-06-21 |
| BPDMIT31273 | FILIALE DI SAN SALVO | San Salvo | VIA ROMA 73 SAN SALVO 66050 SAN SALVO ITALY | — | 2021-06-21 |
| BPDMIT31274 | FILIALE DI TOLLO | Tollo | VIA ROMA 80 TOLLO 66010 TOLLO ITALY | — | 2021-06-21 |
| BPDMIT31276 | SPORTELLO DI MIGLIANICO | Miglianico | VIA ROMA 70 MIGLIANICO 66010 MIGLIANICO ITALY | — | 2021-06-21 |
| BPDMIT31277 | FILIALE DI TORINO DI SANGRO | Torino Di Sangro | PIAZZA DONATO IEZZI 9/10 TORINO DI SANGRO 66020 TORINO DI SANGRO ITALY | — | 2021-06-21 |
| BPDMIT31278 | SPORTELLO DI FOSSACESIA | Fossacesia | VIA MARINA 10 FOSSACESIA 66022 FOSSACESIA ITALY | — | 2021-06-21 |
| BPDMIT31279 | FILIALE DI PALMOLI | Palmoli | PALAZZO MARCHESALE VIA CAVOUR PALMOLI 66050 PALMOLI ITALY | — | 2021-06-21 |
| BPDMIT31280 | SPORTELLO DI CELENZA SUL TRIGNO | Celenza Sul Trigno | CORSO UMBERTO I 60 CELENZA SUL TRIGNO 66050 CELENZA SUL TRIGNO ITALY | — | 2021-06-21 |
| BPDMIT31281 | SPORTELLO DI SCHIAVI D'ABRUZZO | Schiavi Di Abruzzo | VIA ABRUZZO 3 SCHIAVI DI ABRUZZO 66045 SCHIAVI DI ABRUZZO ITALY | — | 2021-06-21 |
| BPDMIT31282 | FILIALE DI CASOLI | Casoli | LARGO SAN NICOLA 26 CASOLI 66043 CASOLI ITALY | — | 2021-06-21 |
| BPDMIT31283 | SPORTELLO DI PIANE D'ARCHI | Piane D'Archi Archi | VIA NAZIONALE 26 PIANE D'ARCHI (ARCHI) 66044 PIANE D'ARCHI (ARCHI) ITALY | — | 2021-06-21 |
| BPDMIT31284 | FILIALE DI BUCCHIANICO | Bucchianico | CORSO PIERANTONI 46 BUCCHIANICO 66011 BUCCHIANICO ITALY | — | 2021-06-21 |
| BPDMIT31285 | SPORTELLO DI RIPA TEATINA | Ripa Teatina | VIA N. MARCONE 145 RIPA TEATINA 66010 RIPA TEATINA ITALY | — | 2021-06-21 |
| BPDMIT31286 | FILIALE DI CHIETI | Chieti | LARGO MARTIRI DELLA LIBERTA' 1 CHIETI 66100 CHIETI ITALY | — | 2021-06-21 |
| BPDMIT31287 | FILIALE DI CASTEL FRENTANO | Castel Frentano | VIA NAZIONALE FRENTANA 51 CASTEL FRENTANO 66032 CASTEL FRENTANO ITALY | — | 2021-06-21 |
| BPDMIT31550 | UFFICIO PORTAFOGLIO | Altamura | LARGO NITTI 58 ALTAMURA 70022 ALTAMURA ITALY | — | 2014-04-17 |
| BPDMIT31555 | UFFICIO CONTABILITA FINANZA | Altamura | VIA OTTAVIO SERENA 13 ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-13 |
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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 →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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