Italy · Financial institution
Credem - Euromobiliare Private Banking S.P.A.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- EUBAITM1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of EUBAITM1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 57 branch codes
- BIC first registered
- 2000-03-04
- Last updated
- 2022-12-10
Identifiers
Head-office record
- BIC
- EUBAITM1XXX
- How the BIC breaks down
- EUBABank
- ITCountry · Italy
- M1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- VIA EMILIA S.PIETRO 4 REGGIO EMILIA 42121 ITALY
- Operational address
- VIA SANTA MARGHERITA 9 MILANO 20121 MILANO 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. 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
<FinInstnId>
<BICFI>EUBAITM1XXX</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
<FinInstnId>
<BICFI>EUBAITM1XXX</BICFI>
<Nm>CREDEM - EUROMOBILIARE PRIVATE BANKING S.P.A.</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA EMILIA S.PIETRO 4 REGGIO EMILIA 42121</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.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-04-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-07 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. 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 network
All 57 branch BICs connect to the head office. Most were registered in 2023 (36 BICs) and 2011 (13).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| EUBAITM1800 | REGGIO EMILIA | Reggio Emilia | VIA EMILIA SAN PIETRO 4 REGGIO EMILIA 42121 REGGIO EMILIA ITALY | — | 2023-01-23 |
| EUBAITM1801 | SALUZZO | Saluzzo | VIA MARTIRI DELLA LIBERAZIONE 9 SALUZZO 12037 SALUZZO ITALY | — | 2023-01-23 |
| EUBAITM1802 | ALESSANDRIA | Alessandria | PIAZZA MARCONI 29 ALESSANDRIA 15121 ALESSANDRIA ITALY | — | 2023-01-23 |
| EUBAITM1803 | FAENZA | Faenza | VIA GARIBALDI 23 FAENZA 48018 FAENZA ITALY | — | 2023-01-23 |
| EUBAITM1805 | BRESCIA | Brescia | CORSO MARTIRI DELLA LIBERTA' 41 BRESCIA 25121 BRESCIA ITALY | — | 2023-01-23 |
| EUBAITM1806 | BERGAMO | Bergamo | VIA G. CAMOZZI ANG. VIA CONTRADA TRE PASSI BERGAMO 24100 BERGAMO ITALY | — | 2023-01-23 |
| EUBAITM1807 | MONZA | Monza | VIA MANZONI 36 MONZA 20900 MONZA ITALY | — | 2023-01-23 |
| EUBAITM1808 | PIACENZA | Piacenza | VIA GIORDANI 5 PIACENZA 29121 PIACENZA ITALY | — | 2023-01-23 |
| EUBAITM1809 | PIACENZA | — | VIA GIORDANI 5 PIACENZA 29121 | — | 2023-01-23 |
| EUBAITM1810 | GENOVA | Genova | PIAZZA DANTE 17R GENOVA 16121 GENOVA ITALY | — | 2023-01-23 |
| EUBAITM1811 | SAVONA | Savona | VIA BRIGNONI 29 SAVONA 17100 SAVONA ITALY | — | 2023-01-23 |
| EUBAITM1812 | SANREMO | Sanremo | VIA MATTEOTTI 12 SANREMO 18038 SANREMO ITALY | — | 2023-01-23 |
| EUBAITM1813 | VARESE | Varese | VIA LUINI 10 VARESE 21100 VARESE ITALY | — | 2023-01-23 |
| EUBAITM1814 | TREVISO | Treviso | VIA VICELIO 1 TREVISO 31100 TREVISO ITALY | — | 2023-01-23 |
| EUBAITM1815 | MODENA | Modena | VIA GIARDINI 52 MODENA 41124 MODENA ITALY | — | 2023-01-23 |
| EUBAITM1816 | VICENZA | Vicenza | PIAZZA XX SETTEMBRE 17 VICENZA 36100 VICENZA ITALY | — | 2023-01-23 |
| EUBAITM1817 | MANTOVA | Mantova | VIALE FIUME 57 MANTOVA 46100 MANTOVA ITALY | — | 2023-01-23 |
| EUBAITM1818 | COSENZA | Cosenza | VIA LEPORACE 6 COSENZA 87100 COSENZA ITALY | — | 2024-08-03 |
| EUBAITM1819 | BELLUNO | Belluno | VIA DEI MARTIRI 14 BELLUNO 32100 BELLUNO ITALY | — | 2023-01-23 |
| EUBAITM1823 | FIRENZE AG. 2 | Firenze | VIA LEONE X 9 ANGOLO VIALE MILTON FIRENZE 50129 FIRENZE ITALY | — | 2022-12-10 |
| EUBAITM1828 | PADOVA AG.2 | Padova | CORSO MILANO 22 PADOVA 35139 PADOVA ITALY | — | 2022-12-10 |
| EUBAITM1829 | ROMA | Roma | VIA PAISIELLO 33 ROMA 00198 ROMA ITALY | — | 2023-07-01 |
| EUBAITM1831 | PERUGIA | Perugia | VIA SETTEVALLI 229/ A PERUGIA 06129 PERUGIA ITALY | — | 2022-12-10 |
| EUBAITM1835 | MILANO SEDE | Milano | VIA SANTA MARGHERITA 9 MILANO 20121 MILANO ITALY | — | 2022-12-10 |
| EUBAITM1836 | SENIGALLIA | Senigallia | VIALE LEOPARDI 117 SENIGALLIA 60019 SENIGALLIA ITALY | — | 2023-01-23 |
| EUBAITM1837 | ROMA AG. 3 | Roma | PIAZZA SANT'APOLLINARE 33 ROMA 00186 ROMA ITALY | — | 2023-07-01 |
| EUBAITM1839 | UDINE | Udine | PIAZZA DUOMO 33 UDINE 33100 UDINE ITALY | — | 2022-12-10 |
| EUBAITM1842 | NAPOLI FILIALE | Napoli | VIA NAZARIO SAURO 23A NAPOLI 80132 NAPOLI ITALY | — | 2022-12-10 |
| EUBAITM1844 | TORINO | Torino | VIA G. BOTERO 18 TORINO 10122 TORINO ITALY | — | 2022-12-10 |
| EUBAITM1848 | VERONA | Verona | PIAZZA PRADAVAL 2 VERONA 37122 VERONA ITALY | — | 2026-05-02 |
| EUBAITM1849 | CAGLIARI | Cagliari | VIA ARMANDO DIAZ 103 CAGLIARI 09125 CAGLIARI ITALY | — | 2022-12-10 |
| EUBAITM1850 | PALERMO | Palermo | PIAZZA VITTORIO VENETO 1C PALERMO 90143 PALERMO ITALY | — | 2022-12-10 |
| EUBAITM1851 | BOLOGNA | Bologna | VIA RIZZOLI 9 22 INGRESSO GALLERIA LEONE 3 BOLOGNA 40125 BOLOGNA ITALY | — | 2022-12-10 |
| EUBAITM1852 | CREMONA | Cremona | VIA GIUSEPPE VERDI 14 CREMONA 26100 CREMONA ITALY | — | 2022-12-10 |
| EUBAITM1854 | PORDENONE | Pordenone | PIAZZA XX SETTEMBRE 4 C PORDENONE 33170 PORDENONE ITALY | — | 2022-12-10 |
| EUBAITM1855 | COMO | Como | PIAZZA CAVOUR 24 COMO 02210 COMO ITALY | — | 2022-12-10 |
| EUBAITM1857 | SONDRIO | Sondrio | PIAZZA GARIBALDI 9 SONDRIO 23100 SONDRIO ITALY | — | 2022-12-10 |
| EUBAITM1860 | MILANO | Milano | VIA SANTA MARGHERITA 9 MILANO 20121 MILANO ITALY | — | 2022-12-10 |
| EUBAITM1883 | ANDRIA | Andria | CORSO CAVOUR 147 ANDRIA 76123 ANDRIA ITALY | — | 2023-01-23 |
| EUBAITM1887 | PAVIA | Pavia | VIA FABIO FILZI 1 PAVIA 27100 PAVIA ITALY | — | 2022-12-10 |
| EUBAITM1888 | PARMA | Parma | VIA LUIGI CARLO FARINI 34 PARMA 43121 PARMA ITALY | — | 2023-01-23 |
| EUBAITM1889 | CAVRIAGO | Cavriago | VIA DELLA REPUBBLICA 6 CAVRIAGO 42025 CAVRIAGO ITALY | — | 2023-01-23 |
| EUBAITM1890 | SASSUOLO | Sassuolo | VIA GIUSEPPE MAZZINI 7 SASSUOLO 41049 SASSUOLO ITALY | — | 2023-01-23 |
| EUBAITM1900 | BOLOGNA | Bologna | VIA PANZACCHI 15 BOLOGNA 40136 BOLOGNA ITALY | — | 2023-01-23 |
| EUBAITM1905 | ROMA AG. 2 | Roma | VIA BALDOVINETTI 70 ROMA 00142 ROMA ITALY | — | 2023-01-23 |
| EUBAITM1907 | NAPOLI VOMERO | Napoli | PIAZZA VANVITELLI 10 NAPOLI 80100 NAPOLI ITALY | — | 2023-01-23 |
| EUBAITM1920 | CATANIA | Catania | CORSO ITALIA 98 CATANIA 95100 CATANIA ITALY | — | 2023-01-23 |
| EUBAITM1921 | GUASTALLA | Guastalla | VIA GONZAGA 27 GUASTALLA 42016 GUASTALLA ITALY | — | 2023-01-23 |
| EUBAITM1922 | CENTO | Cento | CORSO DEL GUERCINO 32A CENTO 44042 CENTO ITALY | — | 2024-08-03 |
| EUBAITM1929 | FERRARA | Ferrara | CORSO GIOVECCA 47 FERRARA 44121 FERRARA ITALY | — | 2023-01-23 |
| EUBAITM1931 | PRATO | Prato | VIA FLAMINIO RAI 1B PRATO 59100 PRATO ITALY | — | 2023-01-23 |
| EUBAITM1932 | AREZZO | Arezzo | VIA GUIDO MONACO 17 AREZZO 52100 AREZZO ITALY | — | 2023-01-23 |
| EUBAITM1933 | CARPI | Carpi | VIA MANZONI 84 CARPI 41012 CARPI ITALY | — | 2023-01-23 |
| EUBAITM1934 | CHIAVARI | Chiavari | CORSO DANTE 27 CHIAVARI 16043 CHIAVARI ITALY | — | 2023-01-23 |
| EUBAITM1949 | BARI | Bari | VIA COGNETTI 5 BARI 70122 BARI ITALY | — | 2024-06-01 |
| EUBAITM1950 | PESCARA | Pescara | VIALE REGINA MARGHERITA 108 PESCARA 65123 PESCARA ITALY | — | 2024-01-20 |
| EUBAITM1951 | RICCIONE | Riccione | VIA PRATO 1 1 RICCIONE 47838 RICCIONE ITALY | — | 2025-06-07 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
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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