Italy · Credit institution
Banco Bpm SPA
Legal name in the LEI recordBANCO BPM SOCIETA' PER AZIONI
Banco BPM S.p.A. is an Italian joint-stock bank with its registered office in Milan and an administrative seat in Verona. It began operating on 1 January 2017 after the merger of Banco Popolare and Banca Popolare di Milano. Its shares are listed on Euronext Milan. According to the bank's own disclosure, Crédit Agricole S.A. is its largest shareholder with 29.30%. The bank offers retail, SME, corporate and investment banking in Italy. It has controlled the asset manager Anima Holding since April 2025.
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
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Banco BPM S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 150-300 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- BANCO BPM SOCIETA' PER AZIONI
- RIAD code
- IT0004566288250
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2017-01-01 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-01-03 | BOND |
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
- BAPPIT22XXX 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 BAPPIT22 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 1 branch code
- BIC first registered
- 2007-08-04
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker BAMI
Institution type
Universal bank
Trades as Banco BPM
- Standing
- On 21 August 2026 Banca Monte dei Paschi di Siena announced an unsolicited voluntary public exchange offer for all Banco BPM ordinary shares. The offer needs approval from MPS shareholders, regulatory authorisations and acceptances of at least 50% of the share capital plus one share.
- Ownership
- According to the bank's disclosure updated on 24 July 2026, Crédit Agricole S.A. holds 29.30% and BlackRock, Inc. 5.61%, of which 1.00% is held through financial instruments.
- Major shareholders
- Crédit Agricole SA 29.3% · 24 Jul 2026
BlackRock, Inc. 5.61% · 24 Jul 2026 - Stock listing
- Euronext Milan (Borsa Italiana) BAMI
- Head office
- Piazza Filippo Meda 4, 20121 Milano, Italy
- Company register
- 09722490969, Registro delle Imprese di Milano Monza Brianza Lodi (Albo delle Banche no. 8065)
Business lines
The bank's website places companies with turnover below EUR 75 million in its business segment. Larger companies are served by its corporate and investment banking unit.
Online
- Websites & references
- gruppo.bancobpm.it ↗
bancobpm.it ↗ retail and business customer site
webank.it ↗ Webank online banking brand of Banco BPM
Wikipedia ↗
Wikidata Q27331643 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗
Sources · 17 pages consulted
- gruppo.bancobpm.it/en/the-group/financial-institutions-group/
- gruppo.bancobpm.it/download/ssi
- gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/
- gruppo.bancobpm.it/en/corporate-governance/struttura-organizzativa/
- gruppo.bancobpm.it/en/investor-relations/share-price-shareholding-documents/
- gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/
- gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-
- gruppo.bancobpm.it/dati-societari/
- gruppo.bancobpm.it/en/contact-us/
- bancobpm.it/
- webank.it/webankpub/wbresp/t2/dati_societari.do
- gruppomps.it/static/upload/21_/21_08_2026-eng-press-release.pdf
- borsaitaliana.it/borsa/notizie/teleborsa/finanza/banco-bpm-vince-la-lista-del-cda-che-ottiene-10-consiglie
- teleborsa.it/News/2026/06/23/consob-sanziona-banco-bpm-per-ritardo-nel-comunicare-no-bce-a-danish-comp
- milanofinanza.it/news/credit-agricole-stringe-su-banco-bpm-nulla-puo-essere-fatto-senza-di-noi-sul-tavolo-
- it.finance.yahoo.com/notizie/banco-bpm-guadagna-oltre-il-091450152.html
- en.wikipedia.org/wiki/Banco_BPM
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Giuseppe Castagna Amministratore Delegato / Chief Executive Officer
- Chair
- Massimo Tononi Presidente / Chairman
- Chief financial officer
- Edoardo Maria Ginevra Condirettore Generale - Chief Financial Officer
- Executive
- Domenico De Angelis Condirettore Generale - Chief Business Officer
- Executive
- Eugenio Rossetti Vice Presidente / Vice-Chairman
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankPrudential supervisorAML supervisorConductResolution
- European Union
- Single Resolution Board Resolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) SecuritiesConduct
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Banca Monte dei Paschi di Siena announced an unsolicited voluntary public exchange offer for all Banco BPM ordinary shares.
gruppo.bancobpm.it ↗ -
Merger / acquisition
The board unanimously ended consultations on a potential combination with Banca Monte dei Paschi di Siena, which it had proposed on 7 June 2026.
gruppo.bancobpm.it ↗ -
Other
Crédit Agricole S.A. announced that it had raised its holding in the bank to 29.3% through share purchases and a derivative.
milanofinanza.it ↗ -
Enforcement
Consob fined the bank EUR 370,000 for breaches of MAR and the TUF during its tender offer for Anima Holding.
teleborsa.it ↗ -
Leadership
The shareholders' meeting elected a new board for 2026–2028. Massimo Tononi remained chair, and the board reappointed Giuseppe Castagna as CEO.
borsaitaliana.it ↗ -
Merger / acquisition
UniCredit withdrew its unsolicited EUR 10.1 billion offer for the bank after conditions linked to Italian golden power rules were not met.
it.finance.yahoo.com ↗
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
- BAPPIT22XXX
- How the BIC breaks down
- BAPPBank
- ITCountry · Italy
- 22Location · reverse billing
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 815600E4E6DCD2D25E30
- 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 05034
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
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC AKIS 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
- 2017
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 Banco Bpm Societa' Per Azioni group has 11 institutions in the directory, in 2 countries: all hold a BIC.
Including Banca Akros SPA, Banca Aletti S.P.A., Anima - Societa' di Gestione del Risparmio Per Azioni., Anima Holding SPA, Banca Aletti e C. (Suisse) SA.
See the Banco Bpm Societa' Per Azioni group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PIAZZA MEDA 4 MILANO 20121 ITALY
- Operational address
- PIAZZA MEDA 4 MILANO 20121 MILANO 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>BAPPIT22XXX</BICFI>
<LEI>815600E4E6DCD2D25E30</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>BAPPIT22XXX</BICFI>
<LEI>815600E4E6DCD2D25E30</LEI>
<Nm>BANCO BPM SPA</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA MEDA 4 MILANO 20121</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 | 2019-05-20 | 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 | 2025-10-06 | 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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| AKIS | AKIS - BANCO BPMAKIS | 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 |
|---|---|---|---|
| 05034 | BAPPIT22XXX | BANCO BPM SOCIETA' PER AZIONI | MILANO |
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
Branches and correspondent banking
One branch BIC connects to the head office. The bank publishes 31 accounts at other banks, across 7 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
31 accounts at other banks and 1 route through its own offices, in 30 currencies, as the bank publishes them: gruppo.bancobpm.it ↗ dated Aug 2025
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AED | MashreqBank PSC, Dubai City United Arab Emirates | BOMLAEAD | 019030000232 / AE280330000019030000232 | CP and FX | Matches the Swift directory |
| AUD | HSBC Bank Australia Limited, Sydney Australia | HKBAAU2S | 011-607785-041 BANCO BPM SPA | CP and FX | Matches the Swift directory |
| CAD | Bank of Montreal, Montreal Canada | BOFMCAM2 | 31441039076 | CP and FX | Matches the Swift directory |
| CHF | UBS Switzerland AG, Zürich Switzerland | UBSWCHZH80A | 02300000050126050000C | CP and FX | Matches the Swift directory |
| CNY | The Hongkong and Shanghai Banking Corporation Limited, Hong Kong Hong Kong SAR China | HSBCHKHHHKH | 111277463209 | CP and FX | Matches the Swift directory |
| CZK | Ceska Sporitelna, a.s., Prague Czechia | GIBACZPX | 2673452/0800 / IBAN: CZ8608000000000002673452 | CP and FX | Matches the Swift directory |
| DKK | Nordea Bank Abp, Copenhagen Denmark | NDEADKKK | 5000019080 / DK5720005000019080 | CP and FX | Matches the Swift directory |
| EUR | Banco BPM SpA, Verona Italy | BAPPIT22 | Via TARGET/EBA (direct participant) | CP and FX; the bank settles EUR directly | Settles directly |
| GBP | HSBC Bank plc, London United Kingdom | MIDLGB22 | 400515 69841220 | FX | Matches the Swift directory |
| GBP | National Westminster Bank Plc, London United Kingdom | NWBKGB2L | 440/00/10008047 | CP | Matches the Swift directory |
| HKD | DBS Bank (Hong Kong) Limited, Hong Kong Hong Kong SAR China | DHBKHKHH | 781143634 | CP and FX | Matches the Swift directory |
| HUF | Kereskedelmi és Hitelbank Zrt (K&H Bank Zrt), Budapest Hungary | OKHBHUHB | 104098955553485356521009 | CP and FX | Matches the Swift directory |
| ILS | Bank HaPoalim, Tel Aviv Israel | POALILIT | 600-062132 / IL940126000000000062132 | CP and FX | Matches the Swift directory |
| INR | State Bank of India, Mumbai India | SBININBB136 | 00000030982259215 | CP and FX | Matches the Swift directory |
| ISK | Arion Banki hf, Reykjavík Iceland | ESJAISRE | IS050301270323686707079970 | CP and FX | Matches the Swift directory |
| JPY | Sumitomo Mitsui Banking Corporation, Tokyo Japan | SMBCJPJT | 4422 | CP and FX | Matches the Swift directory |
| MAD | Banque Centrale Populaire, Casablanca Morocco | BCPOMAMC | 190780133309010552001678 | CP and FX | Matches the Swift directory |
| MXN | BBVA México, SA, México City Mexico | BCMRMXMMCOR | 0095004021 | CP and FX | Matches the Swift directory |
| NOK | Nordea Bank Abp, Oslo Norway | NDEANOKK | 60010222179 | CP and FX | Matches the Swift directory |
| NZD | The Hongkong and Shanghai Banking Corporation Limited, Auckland New Zealand | HSBCNZ2A | 040-004574-261 BANCO BPM SPA | CP and FX | Matches the Swift directory |
| PLN | PKO Bank Polski SA, Warsaw Poland | BPKOPLPW | PL22102000161201110000005837 | CP and FX | Matches the Swift directory |
| RON | Banca Comerciala Romana SA, Bucharest Romania | RNCBROBU | RO81RNCB0002102456180001 | CP and FX | Matches the Swift directory |
| RUB | AO Raiffeisenbank, Moscow (BIK: 0044525700; CBR: 30101810200000000700) Russia | RZBMRUMM | Account with: Raiffeisen Bank International AG Wien (RZBAATWW) Acc.: 30111810500000100000; Beneficiary: Banco BPM (BAPPIT22) Acc. 034-55.086.243 | CP and FX | Matches the Swift directory |
| SAR | Banque Saudi Fransi, Riyadh Saudi Arabia | BSFRSARI | 20076782150001SAR | CP and FX | Matches the Swift directory |
| SEK | Nordea Bank Abp, Stockholm Sweden | NDEASESS | 39527705002SEK | CP and FX | Matches the Swift directory |
| SGD | Standard Chartered Bank (Singapore) Limited, Singapore Singapore | SCBLSG22 | 0100778739 | CP and FX | Matches the Swift directory |
| THB | Bangkok Bank Public Company Limited, Bangkok Thailand | BKKBTHBK | 0000610384 | CP and FX | Matches the Swift directory |
| TND | Banque Internationale Arabe de Tunisie SA, Tunis Tunisia | BIATTNTT | TN5908003000716021244096 | CP and FX | Matches the Swift directory |
| TRY | TÜRKiYE iS BANKASI AS, Istanbul Türkiye | ISBKTRIS | 0179-0004192 / IBAN: TR600006400000101790004192 | CP and FX | Matches the Swift directory |
| USD | JPMorgan Chase Bank National Association, New York United States | CHASUS33 | 822839130 | CP | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | 8900647132 | FX | Matches the Swift directory |
| ZAR | The Standard Bank of South Africa Limited, Johannesburg South Africa | SBZAZAJJ | 7223325 | CP and FX | Matches the Swift directory |
PDF of standard settlement instructions headed 'SSI AGOSTO 2025'. The Financial Institutions Group page labels the link 'SSI November 2025'. The list has 32 rows, all extracted. BICs are printed with spaces (e.g. 'BOML AE AD') and are reproduced here without them. The CP and FX columns mark which products each account covers. The EUR row is the bank itself, a direct participant in TARGET and EBA. The RUB row routes through Raiffeisen Bank International AG Wien. The list is about a year old and may be stale. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BAPPIT22C34 | — | Verona | VIA MEUCCI 5 VERONA 37135 VERONA 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 →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: gruppo.bancobpm.it (official website) · 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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