--- title: "Banco Bpm SPA SWIFT/BIC code BAPPIT22XXX · Italy | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BAPPIT22XXX for Banco Bpm SPA, Italy. 1 branch BIC, LEI 815600E4E6DCD2D25E30." url: https://elucidate.co/directory/banco-bpm-spa-bappit22 --- 1. [Directory](https://elucidate.co/directory) 2. [Italy](https://elucidate.co/directory/country/it) 3. Banco Bpm SPA ![Banco BPM logo](https://elucidate.co/images/banks/38/3876f91cb974ec26.svg) Italy · Credit institution # Banco Bpm SPA Legal name in the LEI record BANCO 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. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 150–300 bn Supervised group head BIC **BAPPIT22XXX** LEI **[815600E4E6DCD2D25E30](https://search.gleif.org/#/record/815600E4E6DCD2D25E30)** Licence no. **Not on a tracked register** Reverse billing [ECB significant institution](https://elucidate.co/directory/banco-bpm-spa-bappit22#regulatory) Market operator · MIC **AKIS** [**1** branch code](https://elucidate.co/directory/banco-bpm-spa-bappit22#branches) [**31** correspondent accounts](https://elucidate.co/directory/banco-bpm-spa-bappit22#correspondents) [Group: Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) [Claim this profile](https://elucidate.co/directory/banco-bpm-spa-bappit22#claim) ## 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](https://elucidate.co/directory/banco-bpm-spa-bappit22#regulatory)): 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 billing - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banco-bpm-spa-bappit22#schemes) - **Branch codes:** [1 branch code](https://elucidate.co/directory/banco-bpm-spa-bappit22#branches) - **Other BICs with this LEI:** [CFLPITM1](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cflpitm1) · [COFSITM1](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cofsitm1) · [WEBNITM1](https://elucidate.co/directory/banco-bpm-spa-webnitm1) - **BIC first registered:** 2007-08-04 - **Last updated:** 2025-11-15 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bpm-spa-bappit22#overview-sources) ![Veduta di tre quarti del Palazzo della Banca Popolare di Milano](https://elucidate.co/images/banks/37/3761172bf851c31d.webp) Photo: Paolobon140 · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Veduta_di_tre_quarti_del_Palazzo_della_Banca_Popolare_di_Milano.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/c/c7/Veduta_di_tre_quarti_del_Palazzo_della_Banca_Popolare_di_Milano.jpg/960px-Veduta_di_tre_quarti_del_Palazzo_della_Banca_Popolare_di_Milano.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail) Total assets EUR 210.9bn Group · 30 Jun 2026 · [interim report ↗](https://gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/) Employees 18,881 headcount · Group · 30 Jun 2026 · [interim report ↗](https://gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/) 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 - Retail banking - SME banking - Corporate banking - Mortgage lending - Consumer finance - Transaction banking & payments - Trade finance - Investment banking - Leasing & factoring - Cards - Brokerage - Correspondent banking 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 ↗](https://gruppo.bancobpm.it/) [bancobpm.it ↗](https://www.bancobpm.it/) retail and business customer site [webank.it ↗](https://www.webank.it/) Webank online banking brand of Banco BPM [Wikipedia ↗](https://en.wikipedia.org/wiki/Banco_BPM) [Wikidata Q27331643 ↗](https://www.wikidata.org/wiki/Q27331643) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/bancobpm) · [X ↗](https://twitter.com/BancoBPMSpa) · [Facebook ↗](https://www.facebook.com/BancoBPM/) · [Instagram ↗](https://www.instagram.com/bancobpm) Sources · 17 pages consulted 1. [gruppo.bancobpm.it/en/the-group/financial-institutions-group/](https://gruppo.bancobpm.it/en/the-group/financial-institutions-group/) 2. [gruppo.bancobpm.it/download/ssi](https://gruppo.bancobpm.it/download/ssi) 3. [gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/](https://gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/) 4. [gruppo.bancobpm.it/en/corporate-governance/struttura-organizzativa/](https://gruppo.bancobpm.it/en/corporate-governance/struttura-organizzativa/) 5. [gruppo.bancobpm.it/en/investor-relations/share-price-shareholding-documents/](https://gruppo.bancobpm.it/en/investor-relations/share-price-shareholding-documents/) 6. [gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/](https://gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/) 7. [gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-](https://gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-a-on-banco-bpm-shares/) 8. [gruppo.bancobpm.it/dati-societari/](https://gruppo.bancobpm.it/dati-societari/) 9. [gruppo.bancobpm.it/en/contact-us/](https://gruppo.bancobpm.it/en/contact-us/) 10. [bancobpm.it/](https://www.bancobpm.it/) 11. [webank.it/webankpub/wbresp/t2/dati\_societari.do](https://www.webank.it/webankpub/wbresp/t2/dati_societari.do) 12. [gruppomps.it/static/upload/21\_/21\_08\_2026-eng-press-release.pdf](https://gruppomps.it/static/upload/21_/21_08_2026-eng-press-release.pdf) 13. [borsaitaliana.it/borsa/notizie/teleborsa/finanza/banco-bpm-vince-la-lista-del-cda-che-ottiene-10-consiglie](https://www.borsaitaliana.it/borsa/notizie/teleborsa/finanza/banco-bpm-vince-la-lista-del-cda-che-ottiene-10-consiglieri-castagna-confermato-ad-189_2026-04-16_TLB.html) 14. [teleborsa.it/News/2026/06/23/consob-sanziona-banco-bpm-per-ritardo-nel-comunicare-no-bce-a-danish-comp](https://www.teleborsa.it/News/2026/06/23/consob-sanziona-banco-bpm-per-ritardo-nel-comunicare-no-bce-a-danish-compromise-su-anima-171.html) 15. [milanofinanza.it/news/credit-agricole-stringe-su-banco-bpm-nulla-puo-essere-fatto-senza-di-noi-sul-tavolo-](https://www.milanofinanza.it/news/credit-agricole-stringe-su-banco-bpm-nulla-puo-essere-fatto-senza-di-noi-sul-tavolo-l-ipotesi-di-integrazione-202609231214429338) 16. [it.finance.yahoo.com/notizie/banco-bpm-guadagna-oltre-il-091450152.html](https://it.finance.yahoo.com/notizie/banco-bpm-guadagna-oltre-il-091450152.html) 17. [en.wikipedia.org/wiki/Banco\_BPM](https://en.wikipedia.org/wiki/Banco_BPM) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bpm-spa-bappit22#overview-sources) - **Chief executive:** Giuseppe Castagna Amministratore Delegato / Chief Executive Officer Confirmed 29 Sep 2026 · [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/) - **Chair:** Massimo Tononi Presidente / Chairman Confirmed 29 Sep 2026 · [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/) - **Chief financial officer:** Edoardo Maria Ginevra Condirettore Generale - Chief Financial Officer Confirmed 29 Sep 2026 · [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/en/corporate-governance/struttura-organizzativa/) - **Executive:** Domenico De Angelis Condirettore Generale - Chief Business Officer Confirmed 29 Sep 2026 · [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/en/corporate-governance/struttura-organizzativa/) - **Executive:** Eugenio Rossetti Vice Presidente / Vice-Chairman Confirmed 29 Sep 2026 · [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/en/corporate-governance/corporate-bodies/) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bpm-spa-bappit22#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Italy:** Bank of Italy (Banca d'Italia) Central bank Prudential supervisor AML supervisor Conduct Resolution - **European Union:** Single Resolution Board Resolution - **Italy:** Commissione Nazionale per le Società e la Borsa (Consob) Securities Conduct ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bpm-spa-bappit22#overview-sources) 1. Aug 2026 Merger / acquisition Banca Monte dei Paschi di Siena announced an unsolicited voluntary public exchange offer for all Banco BPM ordinary shares. [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-a-on-banco-bpm-shares/) 2. Jul 2026 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 ↗](https://gruppo.bancobpm.it/download/risultati-al-30-giugno-2026/) 3. Jul 2026 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 ↗](https://www.milanofinanza.it/news/credit-agricole-stringe-su-banco-bpm-nulla-puo-essere-fatto-senza-di-noi-sul-tavolo-l-ipotesi-di-integrazione-202609231214429338) 4. Jun 2026 Enforcement Consob fined the bank EUR 370,000 for breaches of MAR and the TUF during its tender offer for Anima Holding. [teleborsa.it ↗](https://www.teleborsa.it/News/2026/06/23/consob-sanziona-banco-bpm-per-ritardo-nel-comunicare-no-bce-a-danish-compromise-su-anima-171.html) 5. Apr 2026 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 ↗](https://www.borsaitaliana.it/borsa/notizie/teleborsa/finanza/banco-bpm-vince-la-lista-del-cda-che-ottiene-10-consiglieri-castagna-confermato-ad-189_2026-04-16_TLB.html) 6. Jul 2025 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 ↗](https://it.finance.yahoo.com/notizie/banco-bpm-guadagna-oltre-il-091450152.html) 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:** 1. BAPP Bank 2. IT Country · Italy 3. 22 Location · reverse billing 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 815600E4E6DCD2D25E30 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/815600E4E6DCD2D25E30) - **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](https://elucidate.co/directory/banco-bpm-spa-bappit22#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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](https://elucidate.co/directory/banco-bpm-spa-bappit22#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC AKIS](https://elucidate.co/directory/banco-bpm-spa-bappit22#markets) 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](https://elucidate.co/directory/banca-akros-spa-akroitmm), [Banca Aletti S.P.A.](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm), [Anima - Societa' di Gestione del Risparmio Per Azioni.](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1), [Anima Holding SPA](https://elucidate.co/directory/anima-holding-spa-anhlitm1), [Banca Aletti e C. (Suisse) SA](https://elucidate.co/directory/banca-aletti-e-c-suisse-sa-vrbpch22). [See the Banco Bpm Societa' Per Azioni group →](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) 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 ```xml BAPPIT22XXX 815600E4E6DCD2D25E30 ``` ### 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 BAPPIT22XXX 815600E4E6DCD2D25E30 BANCO BPM SPA MILANO IT PIAZZA MEDA 4 MILANO 20121 ``` 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. ### Correspondent accounts Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banco-bpm-spa-bappit22#overview-sources) 31 accounts at other banks and 1 route through its own offices, in 30 currencies, as the bank publishes them: [gruppo.bancobpm.it ↗](https://gruppo.bancobpm.it/download/ssi) dated Aug 2025 | Currency | Correspondent | BIC | Account | Purpose | Directory check | | --- | --- | --- | --- | --- | --- | | AED | [MashreqBank PSC, Dubai City](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | BOMLAEAD | 019030000232 / AE280330000019030000232 | CP and FX | Matches the Swift directory | | AUD | [HSBC Bank Australia Limited, Sydney](https://elucidate.co/directory/hsbc-bank-australia-limited-hkbaau2s) Australia | HKBAAU2S | 011-607785-041 BANCO BPM SPA | CP and FX | Matches the Swift directory | | CAD | [Bank of Montreal, Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | 31441039076 | CP and FX | Matches the Swift directory | | CHF | [UBS Switzerland AG, Zürich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | 02300000050126050000C | CP and FX | Matches the Swift directory | | CNY | [The Hongkong and Shanghai Banking Corporation Limited, Hong Kong](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHHHKH | 111277463209 | CP and FX | Matches the Swift directory | | CZK | [Ceska Sporitelna, a.s., Prague](https://elucidate.co/directory/ceska-sporitelna-a-s-gibaczpx) Czechia | GIBACZPX | 2673452/0800 / IBAN: CZ8608000000000002673452 | CP and FX | Matches the Swift directory | | DKK | [Nordea Bank Abp, Copenhagen](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | 5000019080 / DK5720005000019080 | CP and FX | Matches the Swift directory | | EUR | [Banco BPM SpA, Verona](https://elucidate.co/directory/banco-bpm-spa-bappit22) Italy | BAPPIT22 | Via TARGET/EBA (direct participant) | CP and FX; the bank settles EUR directly | Settles directly | | GBP | [HSBC Bank plc, London](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | 400515 69841220 | FX | Matches the Swift directory | | GBP | [National Westminster Bank Plc, London](https://elucidate.co/directory/national-westminster-bank-plc-nwbkgb2l) United Kingdom | NWBKGB2L | 440/00/10008047 | CP | Matches the Swift directory | | HKD | [DBS Bank (Hong Kong) Limited, Hong Kong](https://elucidate.co/directory/dbs-bank-hong-kong-limited-dhbkhkhh) Hong Kong SAR China | DHBKHKHH | 781143634 | CP and FX | Matches the Swift directory | | HUF | [Kereskedelmi és Hitelbank Zrt (K&H Bank Zrt), Budapest](https://elucidate.co/directory/k-and-h-bank-zrt-formerly-kereskedelmi-es-hitelbank-rt-okhbhuhb) Hungary | OKHBHUHB | 104098955553485356521009 | CP and FX | Matches the Swift directory | | ILS | [Bank HaPoalim, Tel Aviv](https://elucidate.co/directory/bank-hapoalim-poalilit) Israel | POALILIT | 600-062132 / IL940126000000000062132 | CP and FX | Matches the Swift directory | | INR | [State Bank of India, Mumbai](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | SBININBB136 | 00000030982259215 | CP and FX | Matches the Swift directory | | ISK | [Arion Banki hf, Reykjavík](https://elucidate.co/directory/arion-bank-hf-esjaisre) Iceland | ESJAISRE | IS050301270323686707079970 | CP and FX | Matches the Swift directory | | JPY | [Sumitomo Mitsui Banking Corporation, Tokyo](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 4422 | CP and FX | Matches the Swift directory | | MAD | [Banque Centrale Populaire, Casablanca](https://elucidate.co/directory/banque-centrale-populaire-bcpomamc) Morocco | BCPOMAMC | 190780133309010552001678 | CP and FX | Matches the Swift directory | | MXN | [BBVA México, SA, México City](https://elucidate.co/directory/bbva-mexico-s-a-institucion-de-banca-multiple-bcmrmxmm) Mexico | BCMRMXMMCOR | 0095004021 | CP and FX | Matches the Swift directory | | NOK | [Nordea Bank Abp, Oslo](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | 60010222179 | CP and FX | Matches the Swift directory | | NZD | [The Hongkong and Shanghai Banking Corporation Limited, Auckland](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbcnz2a) New Zealand | HSBCNZ2A | 040-004574-261 BANCO BPM SPA | CP and FX | Matches the Swift directory | | PLN | [PKO Bank Polski SA, Warsaw](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw) Poland | BPKOPLPW | PL22102000161201110000005837 | CP and FX | Matches the Swift directory | | RON | [Banca Comerciala Romana SA, Bucharest](https://elucidate.co/directory/banca-comerciala-romana-s-a-romanian-commercial-bank-n-a-rncbrobu) Romania | RNCBROBU | RO81RNCB0002102456180001 | CP and FX | Matches the Swift directory | | RUB | [AO Raiffeisenbank, Moscow (BIK: 0044525700; CBR: 30101810200000000700)](https://elucidate.co/directory/joint-stock-company-raiffeisenbank-rzbmrumm) 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](https://elucidate.co/directory/banque-saudi-fransi-head-office-bsfrsari) Saudi Arabia | BSFRSARI | 20076782150001SAR | CP and FX | Matches the Swift directory | | SEK | [Nordea Bank Abp, Stockholm](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESS | 39527705002SEK | CP and FX | Matches the Swift directory | | SGD | [Standard Chartered Bank (Singapore) Limited, Singapore](https://elucidate.co/directory/standard-chartered-bank-singapore-limited-scblsg22) Singapore | SCBLSG22 | 0100778739 | CP and FX | Matches the Swift directory | | THB | [Bangkok Bank Public Company Limited, Bangkok](https://elucidate.co/directory/bangkok-bank-public-company-limited-bkkbthbk) Thailand | BKKBTHBK | 0000610384 | CP and FX | Matches the Swift directory | | TND | [Banque Internationale Arabe de Tunisie SA, Tunis](https://elucidate.co/directory/banque-internationale-arabe-de-tunisie-biattntt) Tunisia | BIATTNTT | TN5908003000716021244096 | CP and FX | Matches the Swift directory | | TRY | [TÜRKiYE iS BANKASI AS, Istanbul](https://elucidate.co/directory/turkiye-is-bankasi-a-s-isbktris) Türkiye | ISBKTRIS | 0179-0004192 / IBAN: TR600006400000101790004192 | CP and FX | Matches the Swift directory | | USD | [JPMorgan Chase Bank National Association, New York](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-chasus33) United States | CHASUS33 | 822839130 | CP | Matches the Swift directory | | USD | [The Bank of New York Mellon, New York](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | 8900647132 | FX | Matches the Swift directory | | ZAR | [The Standard Bank of South Africa Limited, Johannesburg](https://elucidate.co/directory/the-standard-bank-of-south-africa-limited-sbzazajj) 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](https://elucidate.co/directory/banco-bpm-spa-bappit22-c34) | — | Verona | VIA MEUCCI 5 VERONA 37135 VERONA ITALY | — | 2018-01-13 | [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) ## Related institutions ### Same legal entity - [Banco Bpm Societa' Per Azioni BIC CFLPITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600E4E6DCD2D25E30](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cflpitm1) - [Banco Bpm Societa' Per Azioni BIC COFSITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600E4E6DCD2D25E30](https://elucidate.co/directory/banco-bpm-societa-per-azioni-cofsitm1) - [Banco Bpm SPA BIC WEBNITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600E4E6DCD2D25E30](https://elucidate.co/directory/banco-bpm-spa-webnitm1) Other BICs mapped to the same LEI. ### Subsidiaries in the directory - [Banca Akros SPA BIC AKROITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300GRXFI7D6PNEA68](https://elucidate.co/directory/banca-akros-spa-akroitmm) - [Banca Aletti S.P.A. BIC ALETITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300NQ32SRT0NWPB72](https://elucidate.co/directory/banca-aletti-s-p-a-aletitmm) - [Anima Holding SPA BIC ANHLITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300T1EREIRH8ICX03](https://elucidate.co/directory/anima-holding-spa-anhlitm1) - [Banca Aletti e C. (Suisse) SA BIC VRBPCH22 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300NVJV165GE8AO03](https://elucidate.co/directory/banca-aletti-e-c-suisse-sa-vrbpch22) - [Partecipazioni Italiane Societa' Per Azioni In Liquidazione BIC PAIQITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 81560068D19E49870564](https://elucidate.co/directory/partecipazioni-italiane-societa-per-azioni-in-liquidazione-paiqitm1) Entities that GLEIF records with this LEI as their direct parent. ### Same group - [Anima - Societa' di Gestione del Risparmio Per Azioni. BIC ANISITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300FEFKSO50KOU830](https://elucidate.co/directory/anima-societa-di-gestione-del-risparmio-per-azioni-anisitm1) - [Castello Sgr SPA BIC CSRGITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 81560038D11A94B64121](https://elucidate.co/directory/castello-sgr-spa-csrgitm1) [All 11 institutions in the Banco Bpm Societa' Per Azioni group →](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) ### Branch codes filed under this LEI by other BICs - [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21) BAPPIT21: 411 branch codes ### Same name, different BIC - [Banco Bpm SPA BIC WEBNITMM Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-webnitmm) ### Largest institutions in Italy - [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1) - [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1) - [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1) - [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21) - [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22) - [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p) - [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1) - [Credito Emiliano SPA BIC BACRIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credito-emiliano-spa-bacrit21) [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) Claim this profile ## Work at Banco Bpm SPA? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) 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](https://gruppo.bancobpm.it/) (official website) · [original](https://gruppo.bancobpm.it/static/images/logo.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [Book a demo](https://elucidate.co/demo-request) 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.