---
title: "Filiale di S. Nicolo - A Tordino — Bdm Banca S.P.A. SWIFT/BIC BPBAIT21358 · S.nicolo A Tordino | Elucidate"
description: "SWIFT/BIC code BPBAIT21358: Filiale di S. Nicolo - A Tordino, a branch of Bdm Banca S.P.A. in S.nicolo A Tordino, Italy. Head office BPBAIT21XXX."
url: https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-358
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  [Bdm Banca S.P.A.](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21)
4.  358

Italy · Financial institution

# Filiale di S. Nicolo - A Tordino

Branch code of [Bdm Banca S.P.A. (BPBAIT21XXX)](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21)

BIC **BPBAIT21358** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **BPBAIT21XXX**](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Bdm Banca S.P.A.. None matched: no LEI is mapped to this institution.

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:** BPBAIT21358
- **Head-office BIC:** [BPBAIT21XXX](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21)
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI · BPBAIT21:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21#schemes)
- **Branch codes:** [One of 318 branch codes of Bdm Banca S.P.A.](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21#branches)
- **BIC first registered:** 2016-10-01
- **Last updated:** 2023-12-10

## Identifiers

Branch record

- **BIC:** BPBAIT21358
- **How the BIC breaks down:** 1. BPBA Bank 2. IT Country · Italy 3. 21 Location · passive 4. 358 Branch
- **Head-office BIC:** [BPBAIT21XXX](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21) · Bdm Banca S.P.A.
- **Branch LEI:** No LEI mapped in the directory

## Profile

- **Branch description:** FILIALE DI S. NICOLO - A TORDINO
- **Function:** Not stated in the description
- **City:** S.nicolo A Tordino
- **Country · region:** Italy · Europe & Central Asia
- **Institution type:** Financial 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Branch address:** PIAZZA PROGRESSO 1 A/ B/ C S.NICOLO A TORDINO 64020 S.NICOLO A TORDINO ITALY
- **Head-office address:** CORSO CAVOUR 19 BARI 70122 346 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. 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

```xml
<FinInstnId>
  <BICFI>BPBAIT21358</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

```xml
<FinInstnId>
  <BICFI>BPBAIT21358</BICFI>
  <Nm>BDM BANCA S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>S.NICOLO A TORDINO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZA PROGRESSO 1 A/ B/ C S.NICOLO A TORDINO 64020 S.NICOLO A TORDINO</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.

## Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

## Related branches

[All 318 branches of Bdm Banca S.P.A. →](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [BPBAIT21303](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-303) | FILIALE DI ALBA ADRIATICA ROMA | Alba Adriatica | Registered the same day |
| [BPBAIT21304](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-304) | FILIALE DI ALBA ADRIATICA MARCONI | Alba Adriatica | Registered the same day |
| [BPBAIT21305](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-305) | FILIALE DI ANCARANO | Ancarano | Registered the same day |
| [BPBAIT21306](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-306) | FILIALE DI ARSITA | Arsita | Registered the same day |
| [BPBAIT21307](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-307) | FILIALE DI APRATI | Aprati Crognaleto | Registered the same day |
| [BPBAIT21308](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-308) | FILIALE DI CARSOLI | Carsoli | Registered the same day |
| [BPBAIT21309](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-309) | FILIALE DI ATRI - CORSO ADRIANO | Atri | Registered the same day |
| [BPBAIT21310](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-310) | FILIALE DI L'AQUILA | L'Aquila | Registered the same day |
| [BPBAIT21311](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-311) | FILIALE DI AVEZZANO P.ZA TORLONIA | Avezzano | Registered the same day |
| [BPBAIT21312](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-312) | FILIALE DI BELLANTE BORGO MARTINI | Bellante | Registered the same day |
| [BPBAIT21313](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-313) | FILIALE DI BELLANTE STAZIONE | Bellante | Registered the same day |
| [BPBAIT21314](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21-314) | FILIALE DI CORROPOLI BIVIO | Corropoli | Registered the same day |

The 12 closest of 127 related branches.

## Related institutions

### Institution

-   [Bdm Banca S.P.A. BIC BPBAIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bdm-banca-s-p-a-bpbait21)

The BIC8 this branch code belongs to: BPBAIT21.

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)

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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.
