Italy · Credit institution

Money Transfer

BICBARCITMMBKO Head-office LEI2G5BKIC2CB69PRJH1W31 Licence no.Not on a tracked register Head office BARCITMMXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BARCITMM directly. Clearing & payments Claim this profile
Head-office status In a G-SIB group · Barclays

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Barclays Bank Ireland PLC Milan Branch. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
BARCITMMBKO
Head-office BIC
BARCITMMXXX
Connection to Swift
Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BARCITMM directly.
Swift GPI · BARCITMM
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
BIC first registered
2006-09-02
Last updated
2026-03-07

Identifiers

Branch record

BIC
BARCITMMBKO
How the BIC breaks down
  1. BARCBank
  2. ITCountry · Italy
  3. MMLocation
  4. BKOBranch
Head-office BIC
BARCITMMXXX · Barclays Bank Ireland PLC Milan Branch
Branch LEI
No LEI mapped to this branch. Head-office LEI: 2G5BKIC2CB69PRJH1W31

Profile

Branch description
MONEY TRANSFER
Function
Clearing & payments
City
Milano
Country · region
Italy · Europe & Central Asia
Institution type
Credit institution

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

Direct parent
Barclays Bank PLC · United KingdomG5GSEF7VJP5I7OUK5573 ↗
Ultimate parent
Barclays PLC · United Kingdom213800LBQA1Y9L22JB70 ↗
FSB G-SIB list
In a G-SIB group · Barclays bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Barclays PLC group has 48 institutions in the directory, in 26 countries: 47 hold a BIC and 1 does not.

Including Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC, Barclays Bank PLC.

See the Barclays PLC group →

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

Addresses

Branch address
VIA BROLETTO 4 MILANO 20121 MILANO ITALY
Head-office address
VIA BROLETTO 4 MILANO 20121 1069 ITALY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BARCITMMBKO</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</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>BARCITMMBKO</BICFI>
  <LEI>2G5BKIC2CB69PRJH1W31</LEI>
  <Nm>BARCLAYS BANK IRELAND PLC MILAN BRANCH</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA BROLETTO 4 MILANO 20121 MILANO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

Head office BARCITMMXXX · BARCLAYS BANK IRELAND PLC MILAN BRANCH HQ Barclays Bank Ireland PLC Milan B… BKO

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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