--- title: "Deutsche Bank SPA SWIFT/BIC code DEUTITMMXXX · Italy | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code DEUTITMMXXX for Deutsche Bank SPA, Italy. 15 branch BICs, LEI 529900SS7ZWCX82U3W60." url: https://elucidate.co/directory/deutsche-bank-spa-deutitmm --- 1. [Directory](https://elucidate.co/directory) 2. [Italy](https://elucidate.co/directory/country/it) 3. Deutsche Bank SPA ![Deutsche Bank logo](https://elucidate.co/images/banks/13/1389cce5542bc847.svg) Italy · Credit institution # Deutsche Bank SPA Legal name in the LEI record DEUTSCHE BANK S.P.A. Deutsche Bank S.p.A. is an Italian joint-stock company (società per azioni) and bank with its registered office in Milan. Deutsche Bank AG holds 99.9% of its shares and directs and coordinates it. The bank serves private individuals, families, entrepreneurs and companies in Italy, and offers consumer credit under the Deutsche Bank Easy brand. It was formerly Banca d'America e d'Italia, which Deutsche Bank AG acquired in 1986 and renamed Deutsche Bank S.p.A. in 1994. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets above EUR 1,000 bn Group: Deutsche Bank AG BIC **DEUTITMMXXX** LEI **[529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#group) [ECB significant institution](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#regulatory) [**15** branch codes](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#branches) [Group: Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) [Claim this profile](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#claim) ## Licences and registrations Matched by LEI on the 22 tracked registers None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#regulatory)): that is banking supervision, not a licence on a tracked register. - The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. ## Regulatory status ### FSB · global systemically important banks 2025 list - **G-SIB:** Deutsche Bank - **Relation:** In a G-SIB groupGLEIF 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. - **Bucket:** 1 of 5 · extra capital buffer 1.0% of risk-weighted assets - **On the list since:** 2011 ### ECB banking supervision List of supervised entities as of 2026-07-01 - **Classification:** Significant institution - **Supervisor:** European Central Bank (direct supervision) - **Listed as:** Deutsche Bank S.p.A. - **Entity type:** Credit institution - **Supervised group (ECB):** [Deutsche Bank AG →](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - **Why significant:** Size (Total assets above EUR 1,000 bn) ## European registers ### ECB · monetary financial institutions List as at 2026-09-25 - **Category:** Credit institution - **Minimum reserves:** Subject to minimum reserves - **Listed as:** DEUTSCHE BANK S.P.A. - **RIAD code:** IT0000101245279 ### ESMA · MiFID II register Register as at 2026-09-28 | Entry | Competent authority | Authorised | Services or instruments | | --- | --- | --- | --- | | Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 | Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning. Entries are matched on the LEI. Each register is quoted as its publisher lists it. ## Swift network Swift’s ISO 9362 BIC directory - **BIC:** DEUTITMMXXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#schemes) - **Branch codes:** [15 branch codes](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#branches) - **Other BIC with this LEI:** [FFUBITM1](https://elucidate.co/directory/deutsche-bank-s-p-a-ffubitm1) - **BIC first registered:** 1995-03-04 - **Last updated:** 2023-06-03 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#overview-sources) Total assets EUR 29.7bn This entity · 31 Dec 2025 · [annual report ↗](https://country.db.com/italia/chi-siamo/principali-dati-di-bilancio?language_id=3) Employees 2,752 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://country.db.com/italia/chi-siamo/principali-dati-di-bilancio?language_id=3) Ownership Group subsidiary 99.9% Deutsche Bank Aktiengesellschaft Institution type Commercial bank Trades as Deutsche Bank - **Ownership:** Deutsche Bank AG holds 99.9% of the shares and directs and coordinates the bank. - **Direct parent:** [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), Germany 99.9% - **Major shareholder:** Deutsche Bank AG 99.9% - **Head office:** Piazza del Calendario 3, 20126 Milano, Italy - **Company register:** Registro delle Imprese di Milano, Codice Fiscale/Partita IVA 01340740156; Albo delle banche n. 30 (ABI 03104) - **Former name:** Banca d'America e d'Italia ### Business lines - Retail banking - Private banking & wealth - SME banking - Corporate banking - Consumer finance - Mortgage lending - Cards - Transaction banking & payments - Insurance The bank offers retail, private banking and wealth management, and business banking in Italy, and distributes consumer credit through Deutsche Bank Easy. It reported 207 branches at the end of 2025. ### Online - **Websites & references:** [deutsche-bank.it ↗](https://www.deutsche-bank.it/) [country.db.com ↗](https://country.db.com/italia) corporate site: governance, financial reports, company data [Wikipedia ↗](https://en.wikipedia.org/wiki/Deutsche_Bank_\(Italy\)) - **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/deutsche-bank-italia/mycompany/) · [Facebook ↗](https://www.facebook.com/DeutscheBankLaMiaBanca) · [Instagram ↗](https://www.instagram.com/deutschebankitalia?igsh=MWN6Mm0wcWtvb24zMA%3D%3D) · [YouTube ↗](https://www.youtube.com/channel/UCz780ijwIJNWMOGp68z839g) · [Facebook (Deutsche Bank Easy) ↗](https://www.facebook.com/DeutscheBankEasy/) Sources · 11 pages consulted 1. [country.db.com/italia/policies/dati-societari?language\_id=3](https://country.db.com/italia/policies/dati-societari?language_id=3) 2. [country.db.com/italia/chi-siamo/corporate-governance/index?language\_id=3](https://country.db.com/italia/chi-siamo/corporate-governance/index?language_id=3) 3. [country.db.com/italia/chi-siamo/corporate-governance/management?language\_id=3](https://country.db.com/italia/chi-siamo/corporate-governance/management?language_id=3) 4. [country.db.com/italia/chi-siamo/principali-dati-di-bilancio?language\_id=3](https://country.db.com/italia/chi-siamo/principali-dati-di-bilancio?language_id=3) 5. [country.db.com/italia/chi-siamo/financial-reports?language\_id=3](https://country.db.com/italia/chi-siamo/financial-reports?language_id=3) 6. [country.db.com/italia/index](https://country.db.com/italia/index) 7. [deutsche-bank.it/](https://www.deutsche-bank.it/) 8. [deutsche-bank.it/il-gruppo.html](https://www.deutsche-bank.it/il-gruppo.html) 9. [entraincontatto.deutsche-bank.it/](https://entraincontatto.deutsche-bank.it/) 10. [country.db.com/italia/chi-siamo/storia?language\_id=3](https://country.db.com/italia/chi-siamo/storia?language_id=3) 11. [en.wikipedia.org/wiki/Deutsche\_Bank\_(Italy)](https://en.wikipedia.org/wiki/Deutsche_Bank_\(Italy\)) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#overview-sources) - **Chief executive:** Roberto Parazzini Chairman of the Management Board and CEO (Presidente del Consiglio di Gestione e Consigliere Delegato); Chief Country Officer Italy Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/italia/chi-siamo/corporate-governance/management?language_id=3) - **Chair:** Werner Steinmüller Chairman of the Supervisory Board (Presidente del Consiglio di Sorveglianza) Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/italia/chi-siamo/corporate-governance/index?language_id=3) - **Chief financial officer:** Silvia Guerrini Chief Financial Officer Italy; Member of the Management Board Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/italia/chi-siamo/corporate-governance/management?language_id=3) - **Executive:** Luca Fachin Vice Chairman of the Management Board; Chief Operating Officer Italy Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/italia/chi-siamo/corporate-governance/management?language_id=3) - **Executive:** Paolo Maestri Head of Corporate Bank Italy; Member of the Management Board Confirmed 29 Sep 2026 · [country.db.com ↗](https://country.db.com/italia/chi-siamo/corporate-governance/management?language_id=3) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Italy:** Bank of Italy (Banca d'Italia) Central bank Prudential supervisor AML supervisor Conduct - **European Union:** Single Resolution Board Resolution - **Italy:** Commissione Nazionale per le Società e la Borsa (CONSOB) Securities Conduct - **Italy:** Institute for the Supervision of Insurance (IVASS) Other ## Recent events Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#overview-sources) 1. Apr 2026 Other The bank published notices that it had not complied with two decisions of the Arbitro per le Controversie Finanziarie awarding damages to investors. [deutsche-bank.it ↗](https://www.deutsche-bank.it/) Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source. ## Identifiers Head-office record - **BIC:** DEUTITMMXXX - **How the BIC breaks down:** 1. DEUT Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office - **Branch description:** HEAD OFFICE - **LEI:** 529900SS7ZWCX82U3W60 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) - **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file. - **National bank code:** [Codice ABI 03104](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked. - **Country · region:** Italy · Europe & Central Asia - **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#regulatory) list of 2025 - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/deutsche-bank-spa-deutitmm#regulatory) as of 2026-07-01 - **Trading venues (MIC):** No MIC registered under this LEI 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. ## Ownership and group GLEIF relationship records - **Direct parent:** [Deutsche Bank Aktiengesellschaft](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) · Germany[7LTWFZYICNSX8D621K86 ↗](https://search.gleif.org/#/record/7LTWFZYICNSX8D621K86) - **FSB G-SIB list:** [In a G-SIB group · Deutsche Bank](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) bucket 1 · 2025 list GLEIF 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](https://elucidate.co/directory/deutsche-bank-ag-deutdeff), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb22), [Deutsche Bank A.G.](https://elucidate.co/directory/deutsche-bank-a-g-deutgb2l), [Deutsche Bank AG](https://elucidate.co/directory/deutsche-bank-ag-deutus33), [Deutsche Bank AG, Mumbai Branch](https://elucidate.co/directory/deutsche-bank-ag-mumbai-branch-deutinbb). [See the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control. ## Addresses - **Registered address:** PIAZZA DEL CALENDARIO 3 MILANO 20126 ITALY - **Operational address:** PIAZZA DEL CALENDARIO 3 MILANO 20126 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, 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 ```xml DEUTITMMXXX 529900SS7ZWCX82U3W60 ``` ### 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 DEUTITMMXXX 529900SS7ZWCX82U3W60 DEUTSCHE BANK SPA MILANO IT PIAZZA DEL CALENDARIO 3 MILANO 20126 ``` 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 | 2024-12-02 | 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 | 2025-10-05 | 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. ## National bank codes ### Codice ABI · Italy 1 code file of 2026-09-23 | Code | Routes to BIC | Name in the national file | City | | --- | --- | --- | --- | | 03104 | DEUTITMMXXX | DEUTSCHE BANK S.P.A. | MILANO | Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page. ## Network ### Branch network All 15 branch BICs connect to the head office. No city, function or registration year splits them into groups. ### Branch codes Filter branches | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [DEUTITMM001](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-001) | FOREIGN DEPARTMENT | Lecco | LECCO LECCO ITALY | — | 2023-06-03 | | [DEUTITMMBAR](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-bar) | FOREIGN DEPARTMENT | Bari | BARI BARI ITALY | — | 2023-06-03 | | [DEUTITMMESD](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-esd) | FOREIGN DEPARTMENT - VIA BORGOGNA | Milano | MILANO MILANO ITALY | [529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) | 2023-06-03 | | [DEUTITMMFIR](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-fir) | FOREIGN DEPARTMENT | Firenze | FIRENZE FIRENZE ITALY | — | 2023-06-03 | | [DEUTITMMFOR](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-for) | FOREIGN DEPARTMENT - VIALE LEGIONI ROMANE | Milano | MILANO MILANO ITALY | [529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) | 2023-06-03 | | [DEUTITMMGEN](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-gen) | FOREIGN DEPARTMENT | Genova | GENOVA GENOVA ITALY | — | 2023-06-03 | | [DEUTITMMMIL](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-mil) | FOREIGN DEPARTMENT | Milano | MILANO MILANO ITALY | [529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) | 2023-06-03 | | [DEUTITMMNAP](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-nap) | FOREIGN DEPARTMENT | Napoli | NAPOLI NAPOLI ITALY | — | 2023-06-03 | | [DEUTITMMPAD](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-pad) | FOREIGN DEPARTMENT | Padova | PADOVA PADOVA ITALY | — | 2023-06-03 | | [DEUTITMMROM](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-rom) | FOREIGN DEPARTMENT | Roma | ROMA ROMA ITALY | — | 2023-06-03 | | [DEUTITMMSAL](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-sal) | FOREIGN DEPARTMENT | Salerno | SALERNO SALERNO ITALY | — | 2023-06-03 | | [DEUTITMMSOR](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-sor) | FOREIGN DEPARTMENT | Sorrento | SORRENTO SORRENTO ITALY | — | 2023-06-03 | | [DEUTITMMTIT](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-tit) | SECURITIES DEPARTMENT | Milano | MILANO MILANO ITALY | [529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) | 2023-06-03 | | [DEUTITMMTOR](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-tor) | FOREIGN DEPARTMENT | Torino | TORINO TORINO ITALY | — | 2023-06-03 | | [DEUTITMMUNP](https://elucidate.co/directory/deutsche-bank-spa-deutitmm-unp) | TARGET2 UNPUBLISHED ACCOUNT | Milano | PIAZZA DEL CALENDARIO 3 MILANO 20126 MILANO ITALY | [529900SS7ZWCX82U3W60](https://search.gleif.org/#/record/529900SS7ZWCX82U3W60) | 2018-01-13 | [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) ## Related institutions ### Same legal entity - [Deutsche Bank S.P.A. BIC FFUBITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 529900SS7ZWCX82U3W60](https://elucidate.co/directory/deutsche-bank-s-p-a-ffubitm1) Other BICs mapped to the same LEI. ### Same group - [Deutsche Bank Mutui S.P.A. BIC DEMUITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156006ACD5E92B0C985](https://elucidate.co/directory/deutsche-bank-mutui-s-p-a-demuitm1) - [Db Servizi Amministrativi S.R.L. BIC CSCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 529900S8GVBA9SFCOD21](https://elucidate.co/directory/db-servizi-amministrativi-s-r-l-cscritm1) - [Oasis Securitisation Srl BIC OASSIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 529900HHE04GA1UV8Y59](https://elucidate.co/directory/oasis-securitisation-srl-oassit21) - [Deutsche Bank AG BIC DEUTDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 7LTWFZYICNSX8D621K86](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) - [Deutsche Bank Luxembourg S.A BIC DEUTLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900FIAMEJDQ8C9097](https://elucidate.co/directory/deutsche-bank-luxembourg-s-a-deutlull) - [Deutsche Bank, Sociedad Anonima Espanola Unipersonal BIC DEUTESBB Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 529900SICIK5OVMVY186](https://elucidate.co/directory/deutsche-bank-sociedad-anonima-espanola-unipersonal-deutesbb) - [Voeb-Zvd Processing GMBH BIC VZVDDED1 Payments & e-money Prudential licence Germany · Licensed by Federal Financial Supervisory Authority · 123960 (EBA-PSD2) · LEI 529900XGDXLEX5L16R90](https://elucidate.co/directory/voeb-zvd-processing-gmbh-vzvdded1) - [Deutsche Bank AG, Taipei Branch BIC DEUTTWTP Credit institution Prudential licence Taiwan · On the FSB G-SIB list · LEI 25490016G0WR60ANOK04](https://elucidate.co/directory/deutsche-bank-ag-taipei-branch-deuttwtp) [All 84 institutions in the Deutsche Bank Aktiengesellschaft group →](https://elucidate.co/directory/group/7LTWFZYICNSX8D621K86) ### Branch codes filed under this LEI by other BICs - [Deutsche Bank SPA BIC DEUTITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/deutsche-bank-spa-deutitm1) DEUTITM1: 23 branch codes ### Largest institutions in Italy - [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1) - [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1) - [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21) - [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1) - [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21) - [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22) - [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 Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1) [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) Claim this profile ## Work at Deutsche Bank SPA? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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) 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. - **Banking supervision**—Source: European Central Bank, list of supervised entities. - **National bank codes**—Italy (Source: Banca d'Italia). - **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI. - **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source. - **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate. - **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: [deutsche-bank.it](https://www.deutsche-bank.it/) (official website) · [original](https://www.deutsche-bank.it/application/project/images/logos/DB-Identifier-Italia.svg). ## Assess the financial crime risk behind a BIC A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence. [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.