Country · Europe & Central Asia
Italy
Check who the institutions in Italy are: whether each holds a BIC, which register lists it and whether an LEI is mapped. Two tracked registers cover Italy, so institutions without a BIC appear where they list them.
Italy at a glance
Every row is the same 3,260 institutions, split by one attribute
Type
- Financial institution 2,410 · 74%
- Non-financial corporate 629 · 19%
- Credit institution 161 · 4.9%
- Other 60 · 1.8%
Identification
- BIC only 3,200 · 98%
- BIC and a register licence 15 · 0.5%
- Register only, no BIC 45 · 1.4%
Regulation level
- Prudential licence 218 · 6.7%
- Small-firm registration 3 · 0.1%
- Not on a tracked register 3,039 · 93%
LEI
- LEI mapped 1,699 · 52%
- No LEI mapped 1,561 · 48%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 2,410 | 74% |
| Non-financial corporate | 629 | 19% |
| Credit institution | 161 | 4.9% |
| Payments & e-money | 53 | 1.6% |
| Crypto | 7 | 0.2% |
| Identification | ||
| BIC only | 3,200 | 98% |
| BIC and a register licence | 15 | 0.5% |
| Register only, no BIC | 45 | 1.4% |
| Regulation level | ||
| Prudential licence | 218 | 6.7% |
| Small-firm registration | 3 | 0.1% |
| Not on a tracked register | 3,039 | 93% |
| LEI | ||
| LEI mapped | 1,699 | 52% |
| No LEI mapped | 1,561 | 48% |
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.
BIC data as at 23 September 2026 · Registers retrieved 25 September 2026
Institutions in Italy
The first 25 of 3,260 institutions in Italy, with or without a BIC: prudentially supervised and larger institutions first.
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence
- Banca Popolare Dell Alto Adige S.P.A. BIC BPAAIT2B Credit institutionPrudential licence
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institutionPrudential licence
- Cassa di Risparmio di Bolzano SPA Suedtiroler Sparkasse AG BIC CRBZIT2B Credit institutionPrudential licence
- Banca Valsabbina S.C.P.A. BIC BCVAIT2V Credit institutionPrudential licence
- Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institutionPrudential licence
- Banca di Cividale Societa' Per Azioni Civibank S.P.A. BIC CIVIIT2C Credit institutionPrudential licence
- Caceis Bank, Italy Branch BIC ISAEITMM Credit institutionPrudential licence
- Cassa di Risparmio di Orvieto SPA BIC BPBAITR1 Credit institutionPrudential licence
- Credito Emiliano SPA BIC BACRIT22 Credit institutionPrudential licence
- Unicredit S.P.A. BIC UNCRITMM Credit institutionPrudential licence
- Banca Popolare Etica Societa' Cooperativa Per Azioni BIC ETICIT22 Credit institutionPrudential licence
- Deutsche Bank SPA BIC DEUTITMM Credit institutionPrudential licence
- Banca Ifigest S.P.A. BIC IFIGIT31 Credit institutionPrudential licence
- Banca Popolare di Cortona S.C.A.R.L BIC POCSIT31 Credit institutionPrudential licence
- Banca Reale S.P.A. BIC BRTOITTT Credit institutionPrudential licence
- Banque Chaabi du Maroc - Chaabi Bank BIC BCDMITM1 Credit institutionPrudential licence
- Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institutionPrudential licence
- Smart Bank SPA BIC SUDNITN1 Credit institutionPrudential licence
- Banca Popolare di Fondi BIC POFOIT3F Credit institutionPrudential licence
- Bank of America Europe Designated Activity Company, Milan Branch BIC BOFAIT2X Credit institutionPrudential licence
- Cassa di Risparmio di Asti SPA (Head Office) BIC CASRIT22 Credit institutionPrudential licence
Sanctions
The OFAC or EU lists cite 2 institutions in Italy by BIC or LEI, as at 23 September 2026. Listings are matched on the BIC and its LEI, so they cover the 3,215 institutions here that hold a BIC.
Listed institutions
Institutions whose BIC or LEI an OFAC or EU listing cites
- Bank Sepah BIC SEPBITR1 Financial institutionNot on a tracked register
- Persia International Bank PLC Filiale di Milano BIC PIBPITM2 Financial institutionNot on a tracked register
Regulation and supervision
Two tracked registers cover Italy, retrieved 25 September 2026. Of the 3,260 institutions here, 60 are on one of them. By regulation level: 218 prudentially supervised, 3 with a small-firm registration, 3,039 not on a tracked register.
Registers covering Italy
Institutions in Italy holding an active licence or registration on each register
| Register | Publisher | Institutions here | Of which hold a BIC | Inactive | As at |
|---|---|---|---|---|---|
| EBA PSD2 RegisterEBA-PSD2 | European Banking Authority (EBA) | 53 | 15 | 27 | 25 September 2026 |
| ESMA interim MiCA register of crypto-asset service providersESMA-CASP | European Securities and Markets Authority (ESMA) | 8 | 0 | 0 | 25 September 2026 |
Institutions that hold a BIC and are on a tracked register
Their register licences are shown on their page
- Buffetti Finance S.P.A. BIC SEPFIT31 Payments & e-moneyPrudential licence
- Fabrick S.P.A. BIC AXEVIT22 Payments & e-moneyPrudential licence
- Monetic S.P.A. BIC MOECITR2 Payments & e-moneyPrudential licence
- Tppay S.R.L. BIC TPPAITM2 Payments & e-moneyPrudential licence
- Xoldy S.P.A. BIC XOLDITM2 Payments & e-moneyPrudential licence
- Zpay Srl BIC ZPAYIT22 Payments & e-moneyPrudential licence
- Agos-Ducato SPA BIC AGOUITM1 Payments & e-moneyPrudential licence
- Iren Mercato S.P.A. BIC IRMEITG1 Payments & e-moneyPrudential licence
Supervisors
Authorities named on the ECB list and on the active licences of institutions here
| Authority | Basis | Institutions |
|---|---|---|
| Banca d’Italia | ECB list: less significant institutions | 82 |
| Autorité de contrôle prudentiel et de résolution / Banque de France | ECB list: less significant institutions | 5 |
| Bundesanstalt für Finanzdienstleistungsaufsicht / Deutsche Bundesbank | ECB list: less significant institutions | 5 |
| Commission de Surveillance du Secteur Financier / Banque centrale du Luxembourg | ECB list: less significant institutions | 3 |
| Finanzmarktaufsicht / Oesterreichische Nationalbank | ECB list: less significant institutions | 2 |
| Banco de España | ECB list: less significant institutions | 1 |
| Bank of Greece | ECB list: less significant institutions | 1 |
| De Nederlandsche Bank | ECB list: less significant institutions | 1 |
| Bank of Italy | Licences on the tracked registers | 53 |
| Commissione Nazionale per le Societa e la Borsa (CONSOB) | Licences on the tracked registers | 8 |
ECB banking supervision
Significant institutions
The ECB list of supervised entities covers 157 institutions here that hold a BIC: 57 significant, supervised directly by the ECB, and 100 less significant.
- Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institutionPrudential licence
- Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence
- Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institutionPrudential licence
- Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institutionPrudential licence
- Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institutionPrudential licence
- Caceis Bank, Italy Branch BIC ISAEITMM Credit institutionPrudential licence
- Credito Emiliano SPA BIC BACRIT22 Credit institutionPrudential licence
Institutions headquartered here, registered elsewhere
Six institutions registered in other countries give Italy as their head office. Each counts in the country of its register.
- Bankount Wallet LTD. No BIC CryptoMoney service businessAML registration only
- Neuralycon Inc. No BIC CryptoMoney service businessAML registration only
- Sendbyapp LTD. · trading as SENDBY No BIC CryptoMoney service businessAML registration only
- Siopay Multiservizi Srl No BIC Money service businessAML registration only
- Smart Idea Finance Sif LTD No BIC CryptoMoney service businessAML registration only
- Web3 Solutions S.r.l No BIC Money service businessAML registration only
Groups and systemic importance
Institutions in Italy belong to 22 groups on the FSB’s 2025 list of global systemically important banks (G-SIBs). GLEIF records the head office of 73 corporate groups in the directory here. For 116 institutions here, GLEIF records a parent in another country.
G-SIB groups
FSB 2025 list; institutions here that hold a BIC, by group
| Group | Bucket | Institutions here |
|---|---|---|
| Groupe Crédit Agricole | 2 | 8 |
| Deutsche Bank | 1 | 7 |
| Santander | 1 | 7 |
| BNP Paribas | 2 | 5 |
| Goldman Sachs | 2 | 3 |
| Citigroup | 3 | 2 |
| Bank of America | 3 | 1 |
| Bank of China | 2 | 1 |
| Bank of Communications (BoCom) | 1 | 1 |
| Bank of New York Mellon | 1 | 1 |
| Barclays | 2 | 1 |
| China Construction Bank | 2 | 1 |
| Groupe BPCE | 1 | 1 |
| HSBC | 3 | 1 |
| Industrial and Commercial Bank of China | 3 | 1 |
| ING | 1 | 1 |
| JP Morgan Chase | 4 | 1 |
| Mitsubishi UFJ FG | 2 | 1 |
| Société Générale | 1 | 1 |
| State Street | 1 | 1 |
| Sumitomo Mitsui FG | 1 | 1 |
| UBS | 2 | 1 |
Largest other groups
GLEIF consolidation groups, by legal entities (LEIs) in this country
| Group | LEIs here | LEIs in the group |
|---|---|---|
| Banca Ifis S.P.A. | 9 | 9 |
| Banca Monte Dei Paschi di Siena S.P.A. | 8 | 14 |
| Banco Bpm Societa' Per Azioni | 7 | 8 |
| Bper Banca S.P.A. | 7 | 9 |
| Unicredit, Societa' Per Azioni | 6 | 31 |
Groups headquartered here
Largest of 73, by legal entities in the directory
| Group | LEIs in the directory |
|---|---|
| Unicredit, Societa' Per Azioni | 31 |
| Assicurazioni Generali Societa' Per Azioni | 25 |
| Intesa Sanpaolo SPA | 25 |
| Banca Monte Dei Paschi di Siena S.P.A. | 14 |
| Banca Ifis S.P.A. | 9 |
Parents abroad
Institutions here by the country of their GLEIF ultimate parent (else direct parent)
GLEIF parents are accounting-consolidation relationships. They do not show ownership shares or control.
Payments and connectivity
Of the 3,215 institutions in Italy that hold a BIC, 7.3% are connected to Swift and 18 are Swift GPI members, as at 23 September 2026. Network data does not exist for the 45 that do not hold a BIC.
Connection to Swift
Institutions that hold a BIC, by connection type in Swift’s directory
A BIC does not imply a connection to the Swift network.
Payment schemes
Institutions that hold a BIC, reachable in each scheme
- Reachable in a SEPA scheme
- 224 institutions
- SEPA Instant Credit Transfer
- 129 institutions
- T2 participants
- 58 institutions
- Swift GPI members
- 18 institutions
- Swift GPI members, live
- 8 institutions
National bank codes
The national directory matched to BICs on institution pages
- Scheme
- Codice ABI IT-ABI
- Source
- Source: Banca d'Italia ↗
- Published
- 23 September 2026
Trading venues
90 live market identifier codes (ISO 10383) operated by institutions here, by category
All BIC codes in Italy
Look up any of the 20,509 BIC codes registered in Italy: the head offices and branch codes of the 3,215 institutions here that hold a BIC, with their LEIs and flags.
Where branch codes cluster
Branch codes by city, top 8
Other countries in Europe & Central Asia
The directory has pages for 59 other countries and territories in Europe & Central Asia.
AlbaniaAndorraArmeniaAustriaAzerbaijanBelarusBelgiumBosnia & HerzegovinaBulgariaCroatiaCyprusCzechiaDenmarkEstoniaFaroe IslandsFinlandFranceGeorgiaGermanyGibraltarGreeceGreenlandGuernseyHungaryIcelandIrelandIsle of ManJerseyKazakhstanKosovoKyrgyzstanLatviaLiechtensteinLithuaniaLuxembourgMoldovaMonacoMontenegroNetherlandsNorth MacedoniaNorwayPolandPortugalRomaniaRussiaSan MarinoSerbiaSlovakiaSloveniaSpainSwedenSwitzerlandTajikistanTürkiyeTurkmenistanUkraineUnited KingdomUzbekistanVatican City
Sources & method
Each institution counts once, in one country: the BIC country when it holds a BIC, otherwise the country of the register that lists it. Licences in other countries are shown on its page.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- EBA PSD2 Register—European Banking Authority (EBA) · register ↗ retrieved 25 September 2026
- ESMA interim MiCA register of crypto-asset service providers—European Securities and Markets Authority (ESMA) · register ↗ retrieved 25 September 2026
- OFAC SDN and consolidated lists—US Treasury · source ↗ published 23 September 2026
- EU consolidated financial sanctions list—European Commission generated 22 September 2026
- ECB list of supervised entities · ECB ↗ published 20 August 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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