Italy · Financial institution
Bancapulia SPA
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
- APULIT31XXX head office
- 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 APULIT31 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
- 104 branch codes
- BIC first registered
- 2010-10-16
- Last updated
- 2018-01-06
Identifiers
Head-office record
- BIC
- APULIT31XXX
- How the BIC breaks down
- APULBank
- ITCountry · Italy
- 31Location · passive
- XXXBranch · head office
- 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 TIBERIO SOLIS 40 SAN SEVERO 71016 ITALY
- Operational address
- VIA TIBERIO SOLIS 40 SAN SEVERO 71016 SAN SEVERO 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>APULIT31XXX</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>APULIT31XXX</BICFI>
<Nm>BANCAPULIA SPA</Nm>
<PstlAdr>
<TwnNm>SAN SEVERO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA TIBERIO SOLIS 40 SAN SEVERO 71016</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.
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 104 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 |
|---|---|---|---|---|---|
| APULIT31001 | FILIALE DI BARI - AMENDOLA | Bari | BARI 70126 BARI ITALY | — | 2018-01-06 |
| APULIT31003 | FILIALE DI MOLFETTA | Molfetta | MOLFETTA 70056 MOLFETTA ITALY | — | 2018-01-06 |
| APULIT31004 | FILIALE DI LAVELLO | Lavello | LAVELLO 85024 LAVELLO ITALY | — | 2018-01-06 |
| APULIT31007 | FILIALE DI ALTAMURA | Altamura | ALTAMURA 70022 ALTAMURA ITALY | — | 2018-01-06 |
| APULIT31009 | FILIALE DI ANDRIA | Andria | ANDRIA 70031 ANDRIA ITALY | — | 2018-01-06 |
| APULIT31010 | FILIALE DI LECCE | Lecce | LECCE 73100 LECCE ITALY | — | 2018-01-06 |
| APULIT31012 | FILIALE DI BISCEGLIE | Bisceglie | BISCEGLIE 70052 BISCEGLIE ITALY | — | 2018-01-06 |
| APULIT31013 | FILIALE DI BARI - 2 GIUGNO | Bari | BARI 79125 BARI ITALY | — | 2018-01-06 |
| APULIT31014 | FILIALE DI BARI - VITTORIO EMANUELE | Bari | BARI 70122 BARI ITALY | — | 2018-01-06 |
| APULIT31015 | FILIALE DI OSTUNI | Ostuni | OSTUNI 72017 OSTUNI ITALY | — | 2018-01-06 |
| APULIT31016 | FILIALE DI TRICASE | Tricase | TRICASE 73039 TRICASE ITALY | — | 2018-01-06 |
| APULIT31017 | FILIALE DI NOICATTARO | Noicattaro | NOICATTARO 70016 NOICATTARO ITALY | — | 2018-01-06 |
| APULIT31018 | FILIALE DI BITONTO | Bitonto | BITONTO 70032 BITONTO ITALY | — | 2018-01-06 |
| APULIT31019 | FILIALE DI MARTINA FRANCA | Martina Franca | MARTINA FRANCA 74015 MARTINA FRANCA ITALY | — | 2018-01-06 |
| APULIT31020 | FILIALE DI TRIGGIANO | Triggiano | TRIGGIANO 70019 TRIGGIANO ITALY | — | 2018-01-06 |
| APULIT31021 | FILIALE DI LIONI | Lioni | LIONI 83047 LIONI ITALY | — | 2018-01-06 |
| APULIT31022 | FILIALE DI VALENZANO | Valenzano | VALENZANO 70010 VALENZANO ITALY | — | 2018-01-06 |
| APULIT31023 | FILIALE DI CORATO | Corato | CORATO 70033 CORATO ITALY | — | 2018-01-06 |
| APULIT31024 | FILIALE DI MELFI | Melfi | MELFI 85025 MELFI ITALY | — | 2018-01-06 |
| APULIT31025 | FILIALE DI TARANTO | Taranto | TARANTO 74100 TARANTO ITALY | — | 2018-01-06 |
| APULIT31026 | FILIALE DI GROTTAGLIE | Grottaglie | GROTTAGLIE 74023 GROTTAGLIE ITALY | — | 2018-01-06 |
| APULIT31027 | FILIALE DI MATERA | Matera | MATERA 75100 MATERA ITALY | — | 2018-01-06 |
| APULIT31028 | FILIALE DI MAGLIE | Maglie | MAGLIE 73024 MAGLIE ITALY | — | 2018-01-06 |
| APULIT31029 | FILIALE DI LECCE | Lecce | LECCE 73100 LECCE ITALY | — | 2018-01-06 |
| APULIT31030 | FILIALE DI NARDO' | Nardo' | NARDO' 73048 NARDO' ITALY | — | 2018-01-06 |
| APULIT31031 | FILIALE DI CASAMASSIMA | Casamassima | CASAMASSIMA 70010 CASAMASSIMA ITALY | — | 2018-01-06 |
| APULIT31032 | FILIALE DI BRINDISI | Brindisi | BRINDISI 72100 BRINDISI ITALY | — | 2018-01-06 |
| APULIT31033 | FILIALE DI MASSAFRA | Massafra | MASSAFRA 74016 MASSAFRA ITALY | — | 2018-01-06 |
| APULIT31034 | FILIALE DI MESAGNE | Mesagne | MESAGNE 72023 MESAGNE ITALY | — | 2018-01-06 |
| APULIT31035 | FILIALE DI BARI - MELO | Bari | BARI 70121 BARI ITALY | — | 2018-01-06 |
| APULIT31036 | FILIALE DI BERNALDA | Bernalda | BERNALDA 75012 BERNALDA ITALY | — | 2018-01-06 |
| APULIT31037 | FILIALE DI PUTIGNANO | Putignano | PUTIGNANO 70017 PUTIGNANO ITALY | — | 2018-01-06 |
| APULIT31038 | FILIALE DI FRANCAVILLAFONTANA | Francavilla Fontana | FRANCAVILLA FONTANA 72021 FRANCAVILLA FONTANA ITALY | — | 2018-01-06 |
| APULIT31039 | FILIALE DI BARLETTA | Barletta | BARLETTA 70051 BARLETTA ITALY | — | 2018-01-06 |
| APULIT31040 | FILIALE DI BRINDISI-APPIA | Brindisi | BRINDISI 72100 BRINDISI ITALY | — | 2018-01-06 |
| APULIT31041 | FILIALE DI PISTICCI -FRAZ. MARCONIA | Pisticci | PISTICCI 75020 PISTICCI ITALY | — | 2018-01-06 |
| APULIT31042 | FILIALE DI RUVO DI PUGLIA | Ruvo Di Puglia | RUVO DI PUGLIA 70037 RUVO DI PUGLIA ITALY | — | 2018-01-06 |
| APULIT31043 | FILIALE DI FASANO | Fasano | FASANO 72015 FASANO ITALY | — | 2018-01-06 |
| APULIT31044 | FILIALE DI BRINDISI | Brindisi | BRINDISI 72100 BRINDISI ITALY | — | 2018-01-06 |
| APULIT31046 | FILIALE DI CORATO | Corato | CORATO 70033 CORATO ITALY | — | 2018-01-06 |
| APULIT31048 | FILIALE DI CERIGNOLA | Cerignola | CERIGNOLA CERIGNOLA ITALY | — | 2018-01-06 |
| APULIT31049 | FILIALE DI CANOSA DI PUGLIA | Canosa Di Puglia | VIA GIOVANNI BOVIO CANOSA DI PUGLIA 76012 CANOSA DI PUGLIA ITALY | — | 2018-01-06 |
| APULIT31050 | FILIALE DI SAVA | Sava | VIA GIUSEPPE MAZZINI 48 SAVA 74028 SAVA ITALY | — | 2018-01-13 |
| APULIT31051 | — | Rutigliano | VIA PIETRO DI DONNA 15/A RUTIGLIANO 70018 RUTIGLIANO ITALY | — | 2018-01-13 |
| APULIT31052 | — | Potenza | VIA DEL GALLITELLO 116/ C POTENZA 85100 POTENZA ITALY | — | 2018-01-13 |
| APULIT31053 | MONOPOLI | Monopoli | VIA FIUME MONOPOLI 70043 MONOPOLI ITALY | — | 2018-01-06 |
| APULIT31054 | — | Caserta | VIA CESARE BATTISTI 21 CASERTA 81100 CASERTA ITALY | — | 2018-01-13 |
| APULIT31058 | FILIALE DI MURO LUCANO | Muro Lucano | MURO LUCANO 85054 MURO LUCANO ITALY | — | 2018-01-06 |
| APULIT31059 | FILIALE DI BARI - SAN PAOLO | Bari | BARI 70123 BARI ITALY | — | 2018-01-06 |
| APULIT31063 | FILIALE DI AVIGLIANO | Avigliano | AVIGLIANO 85021 AVIGLIANO ITALY | — | 2018-01-06 |
| APULIT31067 | FILIALE DI ACERENZA | Acerenza | ACERENZA 85011 ACERENZA ITALY | — | 2018-01-06 |
| APULIT31068 | FILIALE DI LATRONICO | Latronico | LATRONICO 85043 LATRONICO ITALY | — | 2018-01-06 |
| APULIT31069 | FILIALE DI ACCETTURA | Accettura | ACCETTURA 75011 ACCETTURA ITALY | — | 2018-01-06 |
| APULIT31074 | FILIALE DI TRICARICO | Tricarico | TRICARICO 75019 TRICARICO ITALY | — | 2018-01-06 |
| APULIT31078 | FILIALE DI POTENZA | Potenza | POTENZA 85100 POTENZA ITALY | — | 2018-01-06 |
| APULIT31081 | FILIALE DI CHIAROMONTE | Chiaromonte | CHIAROMONTE 85032 CHIAROMONTE ITALY | — | 2018-01-06 |
| APULIT31083 | FILIALE DI POLICORO | Policoro | POLICORO 75025 POLICORO ITALY | — | 2018-01-06 |
| APULIT31085 | FILIALE DI GRAVINA IN PUGLIA | Gravina In Puglia | GRAVINA IN PUGLIA 70024 GRAVINA IN PUGLIA ITALY | — | 2018-01-06 |
| APULIT31110 | FILIALE DI SAN SEVERO SEDE | San Severo | SAN SEVERO 71016 SAN SEVERO ITALY | — | 2018-01-06 |
| APULIT31111 | FILIALE DI TORREMAGGIORE | Torremaggiore | TORREMAGGIORE 71017 TORREMAGGIORE ITALY | — | 2018-01-06 |
| APULIT31112 | FILIALE DI RODI GARGANICO | Rodi Garganico | RODI GARGANICO 71012 RODI GARGANICO ITALY | — | 2018-01-06 |
| APULIT31113 | FILIALE DI MANFREDONIA | Manfredonia | MANFREDONIA 71043 MANFREDONIA ITALY | — | 2018-01-06 |
| APULIT31114 | FILIALE DI MATTINATA | Mattinata | MATTINATA 71030 MATTINATA ITALY | — | 2018-01-06 |
| APULIT31116 | FILIALE DI FOGGIA AGENZIA N.2 | Foggia | FOGGIA 71100 FOGGIA ITALY | — | 2018-01-06 |
| APULIT31118 | FILIALE DI PESCHICI | Peschici | PESCHICI 71010 PESCHICI ITALY | — | 2018-01-06 |
| APULIT31119 | FILIALE DI TERMOLI | Termoli | TERMOLI 86039 TERMOLI ITALY | — | 2018-01-06 |
| APULIT31120 | FILIALE DI FOGGIA AGENZIA N.5 | Foggia | FOGGIA 71100 FOGGIA ITALY | — | 2018-01-06 |
| APULIT31122 | FILIALE DI SAN SEVERO AGENZIA N.1 | San Severo | SAN SEVERO 71016 SAN SEVERO ITALY | — | 2018-01-06 |
| APULIT31124 | FILIALE DI VIESTE | Vieste | VIESTE 71019 VIESTE ITALY | — | 2018-01-06 |
| APULIT31125 | FILIALE DI APRICENA | Apricena | APRICENA 71011 APRICENA ITALY | — | 2018-01-06 |
| APULIT31127 | FILIALE DI SAN SEVERO AGENZIA N.2 | San Severo | SAN SEVERO 71016 SAN SEVERO ITALY | — | 2018-01-06 |
| APULIT31128 | FILIALE DI SAN GIOVANNI ROTONDO | San Giovanni Rotondo | SAN GIOVANNI ROTONDO 71013 SAN GIOVANNI ROTONDO ITALY | — | 2018-01-06 |
| APULIT31129 | FILIALE DI VICO DEL GARGANO | Vico Del Gargano | VICO DEL GARGANO 71018 VICO DEL GARGANO ITALY | — | 2018-01-06 |
| APULIT31131 | FILIALE DI CARPINO | Carpino | CARPINO 71010 CARPINO ITALY | — | 2018-01-06 |
| APULIT31136 | FILIALE DI FOGGIA AGENZIA N.4 | Foggia | FOGGIA 71100 FOGGIA ITALY | — | 2018-01-06 |
| APULIT31137 | FILIALE DI VASTO | Vasto | VASTO 66054 VASTO ITALY | — | 2018-01-06 |
| APULIT31138 | FILIALE DI PESCARA AGENZIA N.1 | Pescara | PESCARA 65100 PESCARA ITALY | — | 2018-01-06 |
| APULIT31139 | FILIALE DI SAN BENEDETTO DEL TRONTO | San Benedetto Del Tronto | SAN BENEDETTO DEL TRONTO 63039 SAN BENEDETTO DEL TRONTO ITALY | — | 2018-01-06 |
| APULIT31140 | FILIALE DI LANCIANO | Lanciano | LANCIANO 66034 LANCIANO ITALY | — | 2018-01-06 |
| APULIT31141 | FILIALE DI LATIANO | Latiano | LATIANO 72022 LATIANO ITALY | — | 2018-01-06 |
| APULIT31142 | FILIALE DI CAVALLINO | Cavallino | CAVALLINO 73020 CAVALLINO ITALY | — | 2018-01-06 |
| APULIT31145 | FILIALE DI CORIGLIANO D'OTRANTO | Corigliano D'Otranto | CORIGLIANO D'OTRANTO 73022 CORIGLIANO D'OTRANTO ITALY | — | 2018-01-06 |
| APULIT31146 | FILIALE DI CASTROMEDIANO (CAVALINO | Castromediano Cavallino | CASTROMEDIANO (CAVALLINO) 73020 CASTROMEDIANO (CAVALLINO) ITALY | — | 2018-01-06 |
| APULIT31147 | FILIALE DI MARTANO | Martano | MARTANO 73025 MARTANO ITALY | — | 2018-01-06 |
| APULIT31148 | FILIALE DI TAURISANO | Taurisano | TAURISANO 73056 TAURISANO ITALY | — | 2018-01-06 |
| APULIT31150 | FILIALE DI TARANTO | Taranto | TARANTO 74100 TARANTO ITALY | — | 2018-01-06 |
| APULIT31152 | FILIALE DI LECCE AGENZIA N.2 | Lecce | LECCE 73100 LECCE ITALY | — | 2018-01-06 |
| APULIT31154 | FILIALE DI GALLIPOLI | Gallipoli | GALLIPOLI 73014 GALLIPOLI ITALY | — | 2018-01-06 |
| APULIT31160 | FILIALE DI ARIANO IRPINO | Ariano Irpino | ARIANO IRPINO 83031 ARIANO IRPINO ITALY | — | 2018-01-06 |
| APULIT31161 | FILIALE DI GROTTAMINARDA | Grottaminarda | GROTTAMINARDA 83035 GROTTAMINARDA ITALY | — | 2018-01-06 |
| APULIT31162 | FILIALE DI AVELLINO | Avellino | AVELLINO 83100 AVELLINO ITALY | — | 2018-01-06 |
| APULIT31169 | FILIALE DI BARI | Bari | BARI 70125 BARI ITALY | — | 2018-01-06 |
| APULIT31170 | FILIALE DI BITONTO | Bitonto | BITONTO 70032 BITONTO ITALY | — | 2018-01-06 |
| APULIT31172 | FILIALE DI MODUGNO | Modugno | MODUGNO 70026 MODUGNO ITALY | — | 2018-01-06 |
| APULIT31173 | FILIALE DI BARI | Bari | BARI 70122 BARI ITALY | — | 2018-01-06 |
| APULIT31174 | FILIALE DI TRANI | Trani | TRANI 70059 TRANI ITALY | — | 2018-01-06 |
| APULIT31175 | FILIALE DI PESCARA AGENZIA N.2 | Pescara | PESCARA 65100 PESCARA ITALY | — | 2018-01-06 |
| APULIT31176 | FILIALE DI CIVITANOVA MARCHE | Civitanova Marche | CIVITANOVA MARCHE 62012 CIVITANOVA MARCHE ITALY | — | 2018-01-06 |
| APULIT31177 | FILIALE DI PORTO D'ASCOLI | Porto D'Ascoli San Bened.d.tronto | PORTO D'ASCOLI (SAN BENED.D.TRONTO) 63039 PORTO D'ASCOLI (SAN BENED.D.TRONTO) ITALY | — | 2024-04-10 |
| APULIT31178 | FILIALE DI ROMA | Roma | ROMA 00187 ROMA ITALY | — | 2018-01-06 |
| APULIT31179 | FILIALE DI PORTO SAN GIORGIO | Porto San Giorgio | PORTO SAN GIORGIO 63017 PORTO SAN GIORGIO ITALY | — | 2018-01-06 |
| APULIT31180 | FILIALE DI VIETRI DI POTENZA | Vietri Di Potenza | VIETRI DI POTENZA 85058 VIETRI DI POTENZA ITALY | — | 2018-01-06 |
| APULIT31181 | FILIALE DI PIGNOLA | Pignola | PIGNOLA 85010 PIGNOLA ITALY | — | 2018-01-06 |
| APULIT31182 | FILIALE DI POTENZA AGENZIA N.1 | Potenza | POTENZA 85100 POTENZA ITALY | — | 2018-01-06 |
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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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