Italy · Credit institution

Securities Department

Branch code ofDeutsche Bank SPA (DEUTITMMXXX)

BICDEUTITMMTIT LEI529900SS7ZWCX82U3W60 Licence no.Not on a tracked register Head office DEUTITMMXXX Connected to Swift Securities & custody Claim this profile

Head-office status In a G-SIB group · Deutsche Bank

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Deutsche Bank SPA. 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: DEUTITMMTIT
Head-office BIC: DEUTITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · DEUTITMM: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
Branch codes: One of 15 branch codes of Deutsche Bank SPA
BIC first registered: Not recorded
Last updated: 2023-06-03

Identifiers

Branch record

BIC: DEUTITMMTIT
How the BIC breaks down: DEUTBank

ITCountry · Italy

MMLocation

TITBranch
Head-office BIC: DEUTITMMXXX · Deutsche Bank SPA
Branch LEI: 529900SS7ZWCX82U3W60

Profile

Branch description: SECURITIES DEPARTMENT
Function: Securities & custody
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: Deutsche Bank Aktiengesellschaft · Germany7LTWFZYICNSX8D621K86 ↗
FSB G-SIB list: In a G-SIB group · Deutsche Bank bucket 1 · 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 Deutsche Bank Aktiengesellschaft group has 84 institutions in the directory, in 43 countries: all hold a BIC.

Including Deutsche Bank AG, Deutsche Bank A.G., Deutsche Bank A.G., Deutsche Bank AG, Deutsche Bank AG, Mumbai Branch.

See the Deutsche Bank Aktiengesellschaft group →

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

Addresses

Branch address: MILANO MILANO ITALY
Head-office address: PIAZZA DEL CALENDARIO 3 MILANO 20126 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 its 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>DEUTITMMTIT</BICFI>
  <LEI>529900SS7ZWCX82U3W60</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>DEUTITMMTIT</BICFI>
  <LEI>529900SS7ZWCX82U3W60</LEI>
  <Nm>DEUTSCHE BANK SPA</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>MILANO MILANO</AdrLine>
  </PstlAdr>
</FinInstnId>

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 4 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 15 branches of Deutsche Bank SPA →

BIC	Branch	City	What it shares
DEUTITMMESD	FOREIGN DEPARTMENT - VIA BORGOGNA	Milano	Same citySame address
DEUTITMMFOR	FOREIGN DEPARTMENT - VIALE LEGIONI ROMANE	Milano	Same citySame address
DEUTITMMMIL	FOREIGN DEPARTMENT	Milano	Same citySame address
DEUTITMMUNP	TARGET2 UNPUBLISHED ACCOUNT	Milano	Same city

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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