Italy · Credit institution
Banca Popolare Etica Societa' Cooperativa Per Azioni
Legal name in the LEI recordBANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI O IN FORMA ABBREVIATA "BANCA ETICA" O "BPE".
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
- Less significant institution
- Supervisor
- Banca d’Italia (with ECB oversight)
- Listed as
- Banca Popolare Etica - Società Cooperativa per Azioni
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE)
- RIAD code
- IT0001210299538
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 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
- ETICIT22XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of ETICIT22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 24 branch codes
- BIC first registered
- 2022-07-02
- Last updated
- 2023-10-15
Identifiers
Head-office record
- BIC
- ETICIT22XXX
- How the BIC breaks down
- ETICBank
- ITCountry · Italy
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300DI8RATWW2KQO25
- 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 05018
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
- Less significant · Banca d’Italia as of 2026-07-01
- Trading venues (MIC)
- Operates MIC BEIS 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
- 1999
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VIA NICCOLO TOMMASEO 7 PADOVA 35131 ITALY
- Operational address
- VIA NICCOLO TOMMASEO 7 PADOVA 35131 PADOVA 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>ETICIT22XXX</BICFI>
<LEI>549300DI8RATWW2KQO25</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>ETICIT22XXX</BICFI>
<LEI>549300DI8RATWW2KQO25</LEI>
<Nm>BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI</Nm>
<PstlAdr>
<TwnNm>PADOVA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA NICCOLO TOMMASEO 7 PADOVA 35131</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 | 2024-04-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. 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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| BEIS | BANCA ETICA | Operating MIC | Systematic internaliser |
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 05018 | ETICIT22XXX | BANCA POPOLARE ETICA - SOCIETA' COOPERATIVA PER AZIONI (IN FORMA ABBREVIATA BANCA ETICA O BPE) | PADOVA |
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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1999
- Headquarters
- Padua
- Website
- bancaetica.it ↗
- Wikidata
- Q1152702 ↗
Network
Branch network
All 24 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 |
|---|---|---|---|---|---|
| ETICIT22000 | FILIALE CLOUD | Padova | PIAZZA DELL'INSURREZIONE 10 PADOVA 35139 PADOVA ITALY | — | 2023-03-04 |
| ETICIT22001 | FILIALE DI PADOVA | Padova | CORSO DEL POPOLO 77 PADOVA 35131 PADOVA ITALY | — | 2023-03-04 |
| ETICIT22002 | FILIALE DI MILANO | Milano | VIA DOMENICO SCARLATTI 31 MILANO 20124 MILANO ITALY | — | 2023-03-04 |
| ETICIT22003 | FILIALE DI BRESCIA | Brescia | VIA V. VENETO 5 BRESCIA 25128 BRESCIA ITALY | — | 2023-03-04 |
| ETICIT22004 | FILIALE DI ROMA | Roma | VIA PARIGI 17 ROMA 00185 ROMA ITALY | — | 2023-03-04 |
| ETICIT22005 | FILIALE DI VICENZA | Vicenza | VIALE QUINTINO SELLA 85/ A VICENZA 36100 VICENZA ITALY | — | 2023-03-04 |
| ETICIT22006 | FILIALE DI TREVISO | Treviso | VIALE IV NOVEMBRE 71 TREVISO 31100 TREVISO ITALY | — | 2023-03-04 |
| ETICIT22007 | FILIALE DI FIRENZE | Firenze | VIALE GIOVANNI AMENDOLA 10 FIRENZE 50121 FIRENZE ITALY | — | 2023-03-04 |
| ETICIT22008 | FILIALE DI BOLOGNA | Bologna | VIALE ANGELO MASINI 4 BOLOGNA 40126 BOLOGNA ITALY | — | 2023-03-04 |
| ETICIT22009 | FILIALE DI NAPOLI | Napoli | CENTRO DIREZIONALE G7 INTERNO 4 NAPOLI 80143 NAPOLI ITALY | — | 2023-03-04 |
| ETICIT22010 | FILIALE DI TORINO | Torino | VIA SALUZZO 29 TORINO 10125 TORINO ITALY | — | 2023-03-04 |
| ETICIT22011 | FILIALE DI PALERMO | Palermo | VIA CATANIA 24 PALERMO 90141 PALERMO ITALY | — | 2023-03-04 |
| ETICIT22012 | FILIALE DI BARI | Bari | VIA OTTAVIO SERENA 30 BARI 70126 BARI ITALY | — | 2023-03-04 |
| ETICIT22013 | FILIALE DI GENOVA | Genova | VIA S. VINCENZO 34R GENOVA 16121 GENOVA ITALY | — | 2023-03-04 |
| ETICIT22014 | FILIALE DI PERUGIA | Perugia | VIA C. PICCOLPASSO 109 PERUGIA 06128 PERUGIA ITALY | — | 2023-03-04 |
| ETICIT22015 | FILIALE DI ANCONA | Ancona | VIA I MAGGIO 20 ANCONA 60131 ANCONA ITALY | — | 2023-03-04 |
| ETICIT22016 | FILIALE DI TRIESTE | Trieste | VIA DEL CORONEO 31-2 TRIESTE 34133 TRIESTE ITALY | — | 2023-03-04 |
| ETICIT22017 | FILIALE DI BERGAMO | Bergamo | VIA BORGO PALAZZO 9B BERGAMO 24125 BERGAMO ITALY | — | 2023-03-04 |
| ETICIT22018 | FILIALE DI VERONA | Verona | PIAZZA SAN ZENO 1 VERONA 37123 VERONA ITALY | — | 2023-03-04 |
| ETICIT22019 | FILIALE DI SASSARI | Sassari | VIALE ITALIA 48C SASSARI 07100 SASSARI ITALY | — | 2023-03-04 |
| ETICIT22020 | FILIALE DI VARESE | Varese | VIA COMO 5 VARESE 21100 VARESE ITALY | — | 2023-03-04 |
| ETICIT22021 | FILIALE DI REGGIO EMILIA | Reggio Emilia | VIALE DEI MILLE 1-2 REGGIO EMILIA 42121 REGGIO EMILIA ITALY | — | 2023-03-04 |
| ETICIT22022 | FILIALE REGGIO CALABRIA | Reggio Calabria | VIA ASCHENEZ 46 46 REGGIO CALABRIA 89125 REGGIO CALABRIA ITALY | — | 2025-04-05 |
| ETICIT22ISP | INSTANT PAYMENTS | Padova | VIA NICCOLO TOMMASEO 7 PADOVA 35131 PADOVA ITALY | — | 2023-12-02 |
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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 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).
- 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: terzini e muratori · Public domain · Wikimedia Commons · original.
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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