---
title: "Italy: financial institutions, SWIFT/BIC codes and licences | Elucidate"
description: "3,260 institutions in Italy (as at 23 September 2026): 3,215 hold a SWIFT/BIC code and 45 do not. 60 are on 2 tracked registers."
url: https://elucidate.co/directory/country/it
---

1.  [Directory](https://elucidate.co/directory)
2.  [Countries](https://elucidate.co/directory/country)
3.  Italy

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.

3,260

Institutions

Active · plus 27 inactive

3,215

Hold a BIC

99% of institutions

60

On a tracked register

1.8% of institutions

1,699

LEI mapped

52% of institutions

157

ECB-supervised

57 significant, 100 less significant

### 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](https://elucidate.co/directory/search?source=bic,noregister&cc=IT) 3,200 · 98%
-   [BIC and a register licence](https://elucidate.co/directory/search?source=bic,register&cc=IT) 15 · 0.5%
-   [Register only, no BIC](https://elucidate.co/directory/search?source=nobic&cc=IT) 45 · 1.4%

Regulation level

-   [Prudential licence](https://elucidate.co/directory/search?reg=prudential&cc=IT) 218 · 6.7%
-   [Small-firm registration](https://elucidate.co/directory/search?reg=registered&cc=IT) 3 · 0.1%
-   [Not on a tracked register](https://elucidate.co/directory/search?reg=none&cc=IT) 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](https://elucidate.co/directory/country/it#institutions) [Sanctions](https://elucidate.co/directory/country/it#sanctions) [Regulation](https://elucidate.co/directory/country/it#registers) [Headquartered here](https://elucidate.co/directory/country/it#hq-firms) [Groups](https://elucidate.co/directory/country/it#groups) [Payments](https://elucidate.co/directory/country/it#payments) [BIC codes](https://elucidate.co/directory/country/it#bics)

## 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 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 Monte Dei Paschi di Siena BIC PASCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm)
-   [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm)
-   [Banca Popolare Dell Alto Adige S.P.A. BIC BPAAIT2B Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 52990033C5FUEN4LMC06](https://elucidate.co/directory/banca-popolare-dell-alto-adige-s-p-a-bpaait2b)
-   [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)
-   [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI NNVPP80YIZGEY2314M97](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
-   [Cassa di Risparmio di Bolzano SPA Suedtiroler Sparkasse AG BIC CRBZIT2B Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156003A4FB445454553](https://elucidate.co/directory/cassa-di-risparmio-di-bolzano-spa-suedtiroler-sparkasse-ag-crbzit2b)
-   [Banca Valsabbina S.C.P.A. BIC BCVAIT2V Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600BEE9123CD92E12](https://elucidate.co/directory/banca-valsabbina-s-c-p-a-bcvait2v)
-   [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI LOO0AWXR8GF142JCO404](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
-   [Banca di Cividale Societa' Per Azioni Civibank S.P.A. BIC CIVIIT2C Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300B0FLNFTFYQDJ30](https://elucidate.co/directory/banca-di-cividale-societa-per-azioni-civibank-s-p-a-civiit2c)
-   [Caceis Bank, Italy Branch BIC ISAEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
-   [Cassa di Risparmio di Orvieto SPA BIC BPBAITR1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600F443DE75A69A95](https://elucidate.co/directory/cassa-di-risparmio-di-orvieto-spa-bpbaitr1)
-   [Credito Emiliano SPA BIC BACRIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004B244AA70DE787](https://elucidate.co/directory/credito-emiliano-spa-bacrit22)
-   [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm)
-   [Banca Popolare Etica Societa' Cooperativa Per Azioni BIC ETICIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300DI8RATWW2KQO25](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
-   [Deutsche Bank SPA BIC DEUTITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-spa-deutitmm)
-   [Banca Ifigest S.P.A. BIC IFIGIT31 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156003440CAE1E23348](https://elucidate.co/directory/banca-ifigest-s-p-a-ifigit31)
-   [Banca Popolare di Cortona S.C.A.R.L BIC POCSIT31 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600DA9F0ECED74912](https://elucidate.co/directory/banca-popolare-di-cortona-s-c-a-r-l-pocsit31)
-   [Banca Reale S.P.A. BIC BRTOITTT Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600D852A98169B612](https://elucidate.co/directory/banca-reale-s-p-a-brtoittt)
-   [Banque Chaabi du Maroc - Chaabi Bank BIC BCDMITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 969500LMCDZA0RTATI42](https://elucidate.co/directory/banque-chaabi-du-maroc-chaabi-bank-bcdmitm1)
-   [Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004F298245FBB836](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3)
-   [Smart Bank SPA BIC SUDNITN1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600C3FCF92D6F0066](https://elucidate.co/directory/smart-bank-spa-sudnitn1)
-   [Banca Popolare di Fondi BIC POFOIT3F Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156002B59DB115DFF81](https://elucidate.co/directory/banca-popolare-di-fondi-pofoit3f)
-   [Bank of America Europe Designated Activity Company, Milan Branch BIC BOFAIT2X Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI EQYXK86SF381Q21S3020](https://elucidate.co/directory/bank-of-america-europe-designated-activity-company-milan-branch-bofait2x)
-   [Cassa di Risparmio di Asti SPA (Head Office) BIC CASRIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 81560027D07F9BDB8436](https://elucidate.co/directory/cassa-di-risparmio-di-asti-spa-head-office-casrit22)

[See all 3,260 institutions in Italy →](https://elucidate.co/directory/search?cc=IT)

[See the 27 institutions marked inactive →](https://elucidate.co/directory/search?status=i&cc=IT)

## 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 institution Not on a tracked register OFAC SDN · Italy · Not on a tracked register · LEI 5493008Z30ZS378SB107](https://elucidate.co/directory/bank-sepah-sepbitr1#sanctions)
-   [Persia International Bank PLC Filiale di Milano BIC PIBPITM2 Financial institution Not on a tracked register OFAC SDN · Italy · Not on a tracked register · LEI 213800HTIY6D1KMBG757](https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2#sanctions)

[See all 2 listed institutions →](https://elucidate.co/directory/search?cc=IT&flag=sanctioned)

## 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 Register](https://elucidate.co/directory/register/eba-psd2) EBA-PSD2 | European Banking Authority (EBA) | [53](https://elucidate.co/directory/search?cc=IT&register=EBA-PSD2) | 15 | 27 | 25 September 2026 |
| [ESMA interim MiCA register of crypto-asset service providers](https://elucidate.co/directory/register/esma-casp) ESMA-CASP | European Securities and Markets Authority (ESMA) | [8](https://elucidate.co/directory/search?cc=IT&register=ESMA-CASP) | 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-money Prudential licence Italy · Licensed by Bank of Italy · 07783020725 (EBA-PSD2) · LEI 9845001Y5046DZ9Q8315](https://elucidate.co/directory/buffetti-finance-s-p-a-sepfit31)
-   [Fabrick S.P.A. BIC AXEVIT22 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 02654890025 (EBA-PSD2) · LEI 815600E1EFC5260F4726](https://elucidate.co/directory/fabrick-s-p-a-axevit22)
-   [Monetic S.P.A. BIC MOECITR2 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 17934661004 (EBA-PSD2) · LEI 815600944FCC95982179](https://elucidate.co/directory/monetic-s-p-a-moecitr2)
-   [Tppay S.R.L. BIC TPPAITM2 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 12511320967 (EBA-PSD2) · LEI 815600001A6487168E37](https://elucidate.co/directory/tppay-s-r-l-tppaitm2)
-   [Xoldy S.P.A. BIC XOLDITM2 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 11932890962 (EBA-PSD2) · LEI 81560016DF740E487C02](https://elucidate.co/directory/xoldy-s-p-a-xolditm2)
-   [Zpay Srl BIC ZPAYIT22 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 11865370966 (EBA-PSD2) · LEI 9845005BDVBFIA9EC546](https://elucidate.co/directory/zpay-srl-zpayit22)
-   [Agos-Ducato SPA BIC AGOUITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 08570720154 (EBA-PSD2) · LEI 815600F37471C4E69D64](https://elucidate.co/directory/agos-ducato-spa-agouitm1)
-   [Iren Mercato S.P.A. BIC IRMEITG1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 01178580997 (EBA-PSD2) · LEI 81560054BC53AD493394](https://elucidate.co/directory/iren-mercato-s-p-a-irmeitg1)

[See all 15 institutions that hold a BIC and are on a tracked register →](https://elucidate.co/directory/search?source=bic,register&cc=IT)

### 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 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 Monte Dei Paschi di Siena BIC PASCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm)
-   [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm)
-   [Banca Nazionale del Lavoro SPA BIC BNLIITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI UI802FYJ52XDB7N4KN18](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitrr)
-   [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI NNVPP80YIZGEY2314M97](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
-   [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI LOO0AWXR8GF142JCO404](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
-   [Caceis Bank, Italy Branch BIC ISAEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
-   [Credito Emiliano SPA BIC BACRIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004B244AA70DE787](https://elucidate.co/directory/credito-emiliano-spa-bacrit22)

[See all 157 ECB-supervised institutions →](https://elucidate.co/directory/search?cc=IT&flag=ssm)

## 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 Crypto Money service business AML registration only Canada · Registered with FINTRAC · C100000298 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/bankount-wallet-ltd-828d4aafe078)
-   [Neuralycon Inc. No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · C10001737 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/neuralycon-inc-145e14f0a291)
-   [Sendbyapp LTD. · trading as SENDBY No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · N300001115 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/sendbyapp-ltd-d86a7f5a6df2)
-   [Siopay Multiservizi Srl No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · No LEI mapped](https://elucidate.co/directory/siopay-multiservizi-srl-61d092f80389)
-   [Smart Idea Finance Sif LTD No BIC Crypto Money service business AML registration only Canada · Registered with FINTRAC · M23983807 (FINTRAC-MSB) · No LEI mapped](https://elucidate.co/directory/smart-idea-finance-sif-ltd-599f4f84389f)
-   [Web3 Solutions S.r.l No BIC Money service business AML registration only United States · Registered with FinCEN (FINCEN-MSB) · LEI 391200T3GH3A9H1AU885](https://elucidate.co/directory/web3-solutions-s-r-l-6fc4b5463759)

[Search by head office: Italy →](https://elucidate.co/directory/search?hq=IT)

## 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](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) | 2 | 8 |
| [Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) | 1 | 7 |
| [Santander](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13) | 1 | 7 |
| [BNP Paribas](https://elucidate.co/directory/group/R0MUWSFPU8MPRO8K5P83) | 2 | 5 |
| [Goldman Sachs](https://elucidate.co/directory/group/784F5XWPLTWKTBV3E584) | 2 | 3 |
| [Citigroup](https://elucidate.co/directory/group/6SHGI4ZSSLCXXQSBB395) | 3 | 2 |
| [Bank of America](https://elucidate.co/directory/group/9DJT3UXIJIZJI4WXO774) | 3 | 1 |
| [Bank of China](https://elucidate.co/directory/group/54930053HGCFWVHYZX42) | 2 | 1 |
| [Bank of Communications (BoCom)](https://elucidate.co/directory/group/549300AX1UM10U30HK09) | 1 | 1 |
| [Bank of New York Mellon](https://elucidate.co/directory/group/WFLLPEPC7FZXENRZV188) | 1 | 1 |
| [Barclays](https://elucidate.co/directory/group/213800LBQA1Y9L22JB70) | 2 | 1 |
| [China Construction Bank](https://elucidate.co/directory/group/5493001KQW6DM7KEDR62) | 2 | 1 |
| [Groupe BPCE](https://elucidate.co/directory/group/9695005MSX1OYEMGDF46) | 1 | 1 |
| [HSBC](https://elucidate.co/directory/group/MLU0ZO3ML4LN2LL2TL39) | 3 | 1 |
| [Industrial and Commercial Bank of China](https://elucidate.co/directory/group/5493002ERZU2K9PZDL40) | 3 | 1 |
| [ING](https://elucidate.co/directory/group/549300NYKK9MWM7GGW15) | 1 | 1 |
| [JP Morgan Chase](https://elucidate.co/directory/group/8I5DZWZKVSZI1NUHU748) | 4 | 1 |
| [Mitsubishi UFJ FG](https://elucidate.co/directory/group/353800V2V8PUY9TK3E06) | 2 | 1 |
| [Société Générale](https://elucidate.co/directory/group/O2RNE8IBXP4R0TD8PU41) | 1 | 1 |
| [State Street](https://elucidate.co/directory/group/549300ZFEEJ2IP5VME73) | 1 | 1 |
| [Sumitomo Mitsui FG](https://elucidate.co/directory/group/35380028MYWPB6AUO129) | 1 | 1 |
| [UBS](https://elucidate.co/directory/group/549300SZJ9VS8SGXAN81) | 2 | 1 |

[See all 48 institutions in G-SIB groups →](https://elucidate.co/directory/search?cc=IT&flag=gsib)

### 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.](https://elucidate.co/directory/group/8156005420362AE59184) | 9 | 9 |
| [Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78) | 8 | 14 |
| [Banco Bpm Societa' Per Azioni](https://elucidate.co/directory/group/815600E4E6DCD2D25E30) | 7 | 8 |
| [Bper Banca S.P.A.](https://elucidate.co/directory/group/N747OI7JINV7RUUH6190) | 7 | 9 |
| [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) | 6 | 31 |

### Groups headquartered here

Largest of 73, by legal entities in the directory

| Group | LEIs in the directory |
| --- | --- |
| [Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) | 31 |
| [Assicurazioni Generali Societa' Per Azioni](https://elucidate.co/directory/group/549300X5UKJVE386ZB61) | 25 |
| [Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) | 25 |
| [Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78) | 14 |
| [Banca Ifis S.P.A.](https://elucidate.co/directory/group/8156005420362AE59184) | 9 |

[See all corporate groups →](https://elucidate.co/directory/group)

### Parents abroad

Institutions here by the country of their GLEIF ultimate parent (else direct parent)

-   [France23](https://elucidate.co/directory/country/fr "France: 23")
-   [United States15](https://elucidate.co/directory/country/us "United States: 15")
-   [Germany14](https://elucidate.co/directory/country/de "Germany: 14")
-   [Switzerland11](https://elucidate.co/directory/country/ch "Switzerland: 11")
-   [Netherlands11](https://elucidate.co/directory/country/nl "Netherlands: 11")
-   [United Kingdom9](https://elucidate.co/directory/country/gb "United Kingdom: 9")
-   [Spain6](https://elucidate.co/directory/country/es "Spain: 6")
-   [Japan6](https://elucidate.co/directory/country/jp "Japan: 6")
-   [Belgium4](https://elucidate.co/directory/country/be "Belgium: 4")
-   [Bermuda4](https://elucidate.co/directory/country/bm "Bermuda: 4")

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

-   Connected to Swift235 · 7.3%
-   Reverse billing300 · 9.3%
-   Passive participant (no connection)2,680 · 83.4%

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

[See all 18 Swift GPI members →](https://elucidate.co/directory/search?cc=IT&flag=gpi)

### National bank codes

The national directory matched to BICs on institution pages

- **Scheme:** Codice ABI IT-ABI
- **Source:** [Source: Banca d'Italia ↗](https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/)
- **Published:** 23 September 2026

### Trading venues

90 live market identifier codes (ISO 10383) operated by institutions here, by category

-   Systematic internaliserSINT52
-   Not specifiedNSPD20
-   Multilateral trading facilityMLTF11
-   Regulated marketRMKT6
-   OtherOTHR1

## 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.

[Download the list (JSON)](https://elucidate.co/data/banks/countries/IT.json)

### Where branch codes cluster

Branch codes by city, top 8

-   Milano1,511
-   Roma905
-   Torino249
-   Asti234
-   Napoli191
-   Firenze169
-   Bologna158
-   Padova141

## Other countries in Europe & Central Asia

The directory has pages for 59 other countries and territories in Europe & Central Asia.

[Albania](https://elucidate.co/directory/country/al) [Andorra](https://elucidate.co/directory/country/ad) [Armenia](https://elucidate.co/directory/country/am) [Austria](https://elucidate.co/directory/country/at) [Azerbaijan](https://elucidate.co/directory/country/az) [Belarus](https://elucidate.co/directory/country/by) [Belgium](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) [Bulgaria](https://elucidate.co/directory/country/bg) [Croatia](https://elucidate.co/directory/country/hr) [Cyprus](https://elucidate.co/directory/country/cy) [Czechia](https://elucidate.co/directory/country/cz) [Denmark](https://elucidate.co/directory/country/dk) [Estonia](https://elucidate.co/directory/country/ee) [Faroe Islands](https://elucidate.co/directory/country/fo) [Finland](https://elucidate.co/directory/country/fi) [France](https://elucidate.co/directory/country/fr) [Georgia](https://elucidate.co/directory/country/ge) [Germany](https://elucidate.co/directory/country/de) [Gibraltar](https://elucidate.co/directory/country/gi) [Greece](https://elucidate.co/directory/country/gr) [Greenland](https://elucidate.co/directory/country/gl) [Guernsey](https://elucidate.co/directory/country/gg) [Hungary](https://elucidate.co/directory/country/hu) [Iceland](https://elucidate.co/directory/country/is) [Ireland](https://elucidate.co/directory/country/ie) [Isle of Man](https://elucidate.co/directory/country/im) [Jersey](https://elucidate.co/directory/country/je) [Kazakhstan](https://elucidate.co/directory/country/kz) [Kosovo](https://elucidate.co/directory/country/xk) [Kyrgyzstan](https://elucidate.co/directory/country/kg) [Latvia](https://elucidate.co/directory/country/lv) [Liechtenstein](https://elucidate.co/directory/country/li) [Lithuania](https://elucidate.co/directory/country/lt) [Luxembourg](https://elucidate.co/directory/country/lu) [Moldova](https://elucidate.co/directory/country/md) [Monaco](https://elucidate.co/directory/country/mc) [Montenegro](https://elucidate.co/directory/country/me) [Netherlands](https://elucidate.co/directory/country/nl) [North Macedonia](https://elucidate.co/directory/country/mk) [Norway](https://elucidate.co/directory/country/no) [Poland](https://elucidate.co/directory/country/pl) [Portugal](https://elucidate.co/directory/country/pt) [Romania](https://elucidate.co/directory/country/ro) [Russia](https://elucidate.co/directory/country/ru) [San Marino](https://elucidate.co/directory/country/sm) [Serbia](https://elucidate.co/directory/country/rs) [Slovakia](https://elucidate.co/directory/country/sk) [Slovenia](https://elucidate.co/directory/country/si) [Spain](https://elucidate.co/directory/country/es) [Sweden](https://elucidate.co/directory/country/se) [Switzerland](https://elucidate.co/directory/country/ch) [Tajikistan](https://elucidate.co/directory/country/tj) [Türkiye](https://elucidate.co/directory/country/tr) [Turkmenistan](https://elucidate.co/directory/country/tm) [Ukraine](https://elucidate.co/directory/country/ua) [United Kingdom](https://elucidate.co/directory/country/gb) [Uzbekistan](https://elucidate.co/directory/country/uz) [Vatican City](https://elucidate.co/directory/country/va)

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 →](https://elucidate.co/directory/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 ↗](https://euclid.eba.europa.eu/register/pir/search) retrieved 25 September 2026
-   **ESMA interim MiCA register of crypto-asset service providers**—European Securities and Markets Authority (ESMA) · [register ↗](https://www.esma.europa.eu/esmas-activities/digital-finance-and-innovation/markets-crypto-assets-regulation-mica) retrieved 25 September 2026
-   **OFAC SDN and consolidated lists**—US Treasury · [source ↗](https://ofac.treasury.gov/sanctions-list-service) published 23 September 2026
-   **EU consolidated financial sanctions list**—European Commission generated 22 September 2026
-   **ECB list of supervised entities** · [ECB ↗](https://www.bankingsupervision.europa.eu/banking/list/html/index.en.html) published 20 August 2026
-   **FSB 2025 list of global systemically important banks** · [FSB ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) published 27 November 2025
-   **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings).

[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.