---
title: "Bank Pictet and Cie (Europe) AG Succursale Italiana SWIFT/BIC code PICTITTTXXX · Italy | Elucidate"
description: "SWIFT/BIC code PICTITTTXXX for Bank Pictet and Cie (Europe) AG Succursale Italiana, Italy. 1 branch BIC, LEI 549300GSSPQ1QSKI1376."
url: https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  Bank Pictet and Cie (Europe) AG Succursale Italiana

Italy · Credit institution

# Bank Pictet and Cie (Europe) AG Succursale Italiana

Legal name in the LEI record BANK PICTET & CIE (EUROPE) AG

BIC **PICTITTTXXX** LEI **[549300GSSPQ1QSKI1376](https://search.gleif.org/#/record/549300GSSPQ1QSKI1376)** Licence no. **Not on a tracked register** Connected to Swift [**1** branch code](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt#branches) [Group: Bank Pictet & Cie (Europe) AG](https://elucidate.co/directory/group/549300GSSPQ1QSKI1376) [Claim this profile](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt#claim)

## Licences and registrations

Held by the legal entity, not by this BIC

This BIC is mapped to LEI 549300GSSPQ1QSKI1376 (Bank Pictet & Cie (Europe) AG) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Bank Pictet and Cie (Europe) AG (PICTDEFF)](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-pictdeff). None matched by LEI in the 22 tracked registers.

The Swift name for this BIC differs from the legal name in GLEIF.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.

## Regulatory status

### ECB banking supervision

List of supervised entities as of 2026-07-01

- **Classification:** Less significant institution
- **Supervisor:** Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank (with ECB oversight)
- **Listed as:** Bank Pictet & Cie (Europe) AG
- **Entity type:** Credit institution
- **Remarks:** HI: supervised entities which are classified as high-impact LSIs.

## European registers

### ECB · monetary financial institutions

List as at 2026-09-25

- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BANK PICTET & CIE (EUROPE) AG
- **RIAD code:** IT0003131651364
- **Head institution:** Bank Pictet & Cie (Europe) AG

### ESMA · MiFID II register

Register as at 2026-09-28

| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Federal Financial Supervisory Authority (BaFin) | 2023-05-26 | A1 A2 A3 A4 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:** PICTITTTXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt#schemes)
- **Branch codes:** [1 branch code](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt#branches)
- **Other BICs with this LEI:** [PICTLULX](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-luxembourg-pictlulx) · [PICTFRPP](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-paris-pictfrpp) · [PICTDEFF](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-pictdeff) · [PICTESMM](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-sucursal-en-espana-pictesmm)
- **BIC first registered:** 2006-05-27
- **Last updated:** 2023-08-20

## Identifiers

Head-office record

- **BIC:** PICTITTTXXX
- **How the BIC breaks down:** 1. PICT Bank 2. IT Country · Italy 3. TT Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-pictdeff)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300GSSPQ1QSKI1376)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** [Less significant · Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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.

## Ownership and group

GLEIF relationship records

The Bank Pictet & Cie (Europe) AG group has 7 institutions in the directory, in 7 countries: all hold a BIC.

Including [Bank Pictet and Cie (Europe) AG London Branch](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-london-branch-pictgb5l), [Bank Pictet and Cie (Europe) AG Succursale de Monaco](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-monaco-pictmcmc).

[See the Bank Pictet & Cie (Europe) AG group →](https://elucidate.co/directory/group/549300GSSPQ1QSKI1376)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** CORSO VITTORIO EMANUELE II 95 TORINO 10128 ITALY
- **Operational address:** C.SO VITTORIO EMANUELE II 95 TORINO 10128 TORINO 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
<FinInstnId>
  <BICFI>PICTITTTXXX</BICFI>
  <LEI>549300GSSPQ1QSKI1376</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

```xml
<FinInstnId>
  <BICFI>PICTITTTXXX</BICFI>
  <LEI>549300GSSPQ1QSKI1376</LEI>
  <Nm>BANK PICTET AND CIE (EUROPE) AG SUCCURSALE ITALIANA</Nm>
  <PstlAdr>
    <TwnNm>TORINO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>CORSO VITTORIO EMANUELE II 95 TORINO 10128</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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |

TIPS entries have no joining date.

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.

## Network

### Branch codes

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [PICTITTTCOR](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-italiana-pictittt-cor) | CORPORATE ACTION | Torino | C.SO VITTORIO EMANUELE II 95 TORINO 10128 TORINO ITALY | — | 2023-08-20 |

[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)

## Related institutions

### Legal entity

-   [Bank Pictet and Cie (Europe) AG BIC PICTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-pictdeff)

The page that carries this LEI’s licences and group facts.

### Same legal entity

-   [Bank Pictet and Cie (Europe) AG Succursale de Luxembourg BIC PICTLULX Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-luxembourg-pictlulx)
-   [Bank Pictet and Cie (Europe) AG Succursale de Paris BIC PICTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-paris-pictfrpp)
-   [Bank Pictet and Cie (Europe) AG Sucursal En Espana BIC PICTESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300GSSPQ1QSKI1376](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-sucursal-en-espana-pictesmm)

Other BICs mapped to the same LEI.

### Same group

-   [Bank Pictet and Cie (Europe) AG London Branch BIC PICTGB5L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 222100K5I82OWZJIL195](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-london-branch-pictgb5l)
-   [Bank Pictet and Cie (Europe) AG Succursale de Monaco BIC PICTMCMC Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 222100I6KMHMB34RKP21](https://elucidate.co/directory/bank-pictet-and-cie-europe-ag-succursale-de-monaco-pictmcmc)

[All 7 institutions in the Bank Pictet & Cie (Europe) AG group →](https://elucidate.co/directory/group/549300GSSPQ1QSKI1376)

### 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)
-   [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)
-   [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)

[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)

Claim this profile

## Work at Bank Pictet and Cie (Europe) AG Succursale Italiana?

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 Central Bank, List of TIPS participants and reachable parties.
-   **Banking supervision**—Source: European Central Bank, list of supervised entities.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
-   **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.

## 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.

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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.