Italy · Financial institution
Fideuram - Intesa Sanpaolo Private Banking S.P.A.
Fideuram - Intesa Sanpaolo Private Banking S.p.A. is an Italian joint-stock bank. Its registered office is in Turin and it has a secondary office with permanent establishment in Milan. It is wholly owned by Intesa Sanpaolo S.p.A., which also directs and coordinates it. It heads Intesa Sanpaolo's Private Banking Division, which serves private and high-net-worth clients through networks of private bankers and offers financial advisory, wealth management and fiduciary services. It describes itself as the leading private bank in Italy.
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
- FIBKITMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under FIBKITMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 6 branch codes
- BIC first registered
- 1992-06-01
- Last updated
- 2023-12-06
Overview
Researched 29 Sep 2026 · Sources
Total assets
Not published
Ownership
Group subsidiary
100% Intesa Sanpaolo S.p.A.
Institution type
Private bank
Trades as Fideuram
- Ownership
- Intesa Sanpaolo S.p.A. holds 100% of the shares and directs and coordinates the bank.
- Direct parent
- Intesa Sanpaolo S.p.A., Italy 100%
- Head office
- Piazza San Carlo, 156, 10121 Torino, Italy
- Company register
- Registro Imprese di Torino / Codice Fiscale 00714540150; Albo Banche no. 1175; ABI code 3296.1
- Former name
- Banca Fideuram S.p.A.
Business lines
The bank provides financial, pension and insurance advisory services to private and high-net-worth clients through the Fideuram, Sanpaolo Invest, IW Private Investments and Intesa Sanpaolo Private Banking networks.
Online
- Websites & references
- fideuramintesasanpaoloprivatebanking.com ↗
fideuram.it ↗ Customer site of the Fideuram network (the homepage could not be fetched, but a sub-page loaded)
fideuramdirect.it ↗ Fideuram Direct digital wealth management platform - Official social accounts
- None found
Sources · 12 pages consulted
- fideuramintesasanpaoloprivatebanking.com/en/company-data/company-data/
- fideuram.it/normative/dati-societari/
- fideuramintesasanpaoloprivatebanking.com/en/company-data/board-of-directors/
- fideuramintesasanpaoloprivatebanking.com/en/about-us/top-management/
- fideuramintesasanpaoloprivatebanking.com/en/
- fideuramintesasanpaoloprivatebanking.com/en/media-relations/fideuram-intesa-sanpaolo-private-banking-at-a-glance/
- fideuramintesasanpaoloprivatebanking.com/en/company-data/patriot-act-aml-e-fatca/
- fideuramintesasanpaoloprivatebanking.com/en/about-us/
- lei.bloomberg.com/leis/view/549300XGJX6FOWLOI640
- bluerating.com/banche-e-reti/877376/fideuram-ispb-molesini-prima-delle-dimissioni-una-truffa-milionaria-
- en.ilsole24ore.com/art/the-former-boss-of-fideuram-was-scammed-via-whatsapp-and-36-million-have-gone-missing
- ansa.it/sito/notizie/cronaca/2026/09/25/truffa-da-395-milioni-allex-capo-di-fideuram-un-indagato_
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Lino Mainolfi Chief Executive Officer and General Manager
- Chair
-
Paolo Maria Vittorio Grandi
Chairperson
- Executive
- Tommaso Corcos Acting Vice Chair
- Executive
- Fabio Cubelli Joint General Manager - Business Coordination Area
- Executive
- Gianluca Serafini Joint General Manager - Marketing, Product and Business Model Coordination Area
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- Italy
- Bank of Italy Prudential supervisorCentral bankAML supervisorResolution
- European Union
- European Central Bank Prudential supervisor
- Italy
- Commissione Nazionale per le Società e la Borsa (CONSOB) ConductSecurities
- Italy
- Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Investigation
According to press reports, the Milan Public Prosecutor's Office was investigating a February 2026 impersonation fraud in which about EUR 95 million left the bank's treasury.
ansa.it ↗ -
Leadership
The bank appointed Paolo Maria Vittorio Grandi as Chair of the board.
fideuramintesasanpaoloprivatebanking.com ↗ -
Leadership
Chair Paolo Molesini resigned for stated personal reasons, and Acting Vice Chair Tommaso Corcos took on the chair's functions in the interim.
bluerating.com ↗ -
Incident
Fraudsters impersonating the parent group's CEO induced transfers of about EUR 95 million, and press reports put the unrecovered amount at about EUR 36-39.5 million.
en.ilsole24ore.com ↗
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
- FIBKITMMXXX
- How the BIC breaks down
- FIBKBank
- ITCountry · Italy
- MMLocation
- 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
- PIAZZA SAN CARLO 156 TORINO 10121 ITALY
- Operational address
- VIA MELCHIORRE GIOIA 22 MILANO 20124 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+
- 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>FIBKITMMXXX</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>FIBKITMMXXX</BICFI>
<Nm>FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A.</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA SAN CARLO 156 TORINO 10121</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2009-12-07 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2014-04-07 | 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.
Network
Branch network
All 6 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| FIBKITMM932 | NOSTRO ACCOUNTS | Milano | MILANO MILANO ITALY | — | 2023-08-14 |
| FIBKITMMB12 | DC OP PAY PROC FL REM IT BO | Bologna | PIAZZA SAN DOMENICO BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 |
| FIBKITMMINV | FOREIGN INVESTORS DEPT. | Milano | MILANO MILANO ITALY | — | 2023-08-14 |
| FIBKITMMK82 | DC SO BACK OFFICE RETE BOLOGNA | Casalecchio Di Reno | VIA DEL LAVORO 47 CASALECCHIO DI RENO 40033 CASALECCHIO DI RENO ITALY | — | 2023-08-14 |
| FIBKITMMMIL | MILANO BRANCH | Milano | MILANO MILANO ITALY | — | 2023-08-14 |
| FIBKITMMSEC | SECURITIES DEPT. | Milano | MILANO MILANO ITALY | — | 2023-08-14 |
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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.
- 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.
- 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: fideuramintesasanpaoloprivatebanking.com (official website) · original; Paolo Maria Vittorio Grandi: fideuramintesasanpaoloprivatebanking.com (official website) · original.
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