Italy · Credit institution
Finecobank S.P.A.
Legal name in the LEI recordFINECOBANK BANCA FINECO S.P.A.
FinecoBank Banca Fineco S.p.A. is an Italian joint-stock company (società per azioni) with its registered office in Milan and its general management in Reggio Emilia. Its shares are listed on Borsa Italiana and no shareholder controls it. The bank offers banking, credit, trading and investment services from a single account. It serves clients online and through a network of personal financial advisors. It heads the FinecoBank banking group, which includes the Dublin-based Fineco Asset Management. UniCredit sold its remaining stake in 2019.
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): 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
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- FinecoBank S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 30-50 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA S.P.A.)
- RIAD code
- IT0000364341654
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 A5 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-05-04 | DERV ETFS SHRS |
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
- FEBIITM2XXX head office
- Connection to Swift
- Reverse billingThe institution is connected to Swift. Messages sent to it are billed to the institution, not to the sender. The “2” in the eighth character of FEBIITM2 marks reverse billing.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2017-01-14
- Last updated
- 2023-12-06
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker FBK
Institution type
Digital bank
Trades as Fineco
- Ownership
- The bank is listed and has no controlling shareholder. According to CONSOB, the declared relevant holdings are BlackRock Inc. at 9.201%, Schroders plc at 5.058% and Capital Research and Management Company at 5.032%.
- Major shareholders
- BlackRock Inc. 9.201% · 30 Mar 2021
Schroders plc 5.058% · 17 Mar 2023
Capital Research and Management Company 5.032% · 6 Jun 2025 - Stock listing
- Borsa Italiana (Euronext Milan) FBK
- Head office
- P.zza Durante, 11, 20131 Milano, Italy
- Company register
- Registro Imprese Milano-Monza-Brianza-Lodi 01392970404; REA 1598155; ABI 03015 (Albo delle Banche); parent of the Gruppo Bancario FinecoBank, Albo dei Gruppi Bancari cod. 3015
Business lines
The bank reports revenue in three areas: Banking, Brokerage and Investing. According to its first-half 2026 results, it had 3,137 financial advisors and 444 Fineco Centers at 30 June 2026.
Online
- Websites & references
- finecobank.com ↗
it.finecobank.com ↗ Italian retail site (canonical homepage)
about.finecobank.com ↗ corporate, governance and investor relations site
help.finecobank.com ↗ customer help centre
Wikipedia ↗
Wikidata Q3745690 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · Spotify ↗ · Reddit ↗ · WhatsApp channel ↗
Sources · 11 pages consulted
- about.finecobank.com/it/
- about.finecobank.com/it/management/
- about.finecobank.com/it/governance/
- images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-07-30-CS_Risultati_1H26_ITA.pdf
- images.fineco.it/pub/pdf/chi-siamo/comunicati-ipo/2026-04-29-CSFINECOBANK_CARICHESOCIALI.pdf
- consob.it/web/consob-and-its-activities/w/finecobank-banca-fineco-s.p.a.-azionariato
- consob.it/web/area-pubblica/dettaglio-impegno/-/asset_publisher/mUfVAbR9TlT5/content/delibera-n-236
- help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html
- borsaitaliana.it/borsa/notizie/teleborsa/finanza/fineco-l-assemblea-nomina-il-consiglio-d-amministrazione-
- bluerating.com/banche-e-reti/872046/fineco-nuova-struttura-organizzativa-esce-albanese-di-grazia-condire
- en.wikipedia.org/wiki/FinecoBank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Alessandro Foti
Amministratore Delegato e Direttore Generale (CEO and General Manager)
- Chair
- Francesco Saita Presidente del Consiglio di Amministrazione (Chairman)
- Chief financial officer
-
Lorena Pelliciari
Chief Financial Officer
- Executive
-
Paolo Di Grazia
Condirettore Generale (Co-General Manager)
- Executive
-
Antonella Narducci
Direzione Antiriciclaggio e Anticorruzione (Head of Anti-Money Laundering and Anti-Corruption)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy Central bankPrudential supervisorAML supervisorConductResolution
- Italy
- Commissione Nazionale per le Società e la Borsa (CONSOB) SecuritiesConduct
- European Union
- Single Resolution Board Resolution
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The board created the post of Co-General Manager for Paolo Di Grazia. Deputy General Manager Mauro Albanese left the bank by mutual agreement.
bluerating.com ↗ -
Leadership
The shareholders' meeting elected a 13-member board for 2026–2028. The board appointed Francesco Saita as chairman, succeeding Marco Mangiagalli.
images.fineco.it ↗ -
Enforcement
CONSOB made binding the bank's commitments on MiFIR transaction reporting. The decision closed the proceedings without a finding of violation.
consob.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
- FEBIITM2XXX
- How the BIC breaks down
- FEBIBank
- ITCountry · Italy
- M2Location · reverse billing
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300L7YCATGO57ZE10
- LEI record
- View on GLEIF ↗
- 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 03015
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC FBSI 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
- Founded
- 1999
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
The Finecobank Banca Fineco S.P.A. group has 2 institutions in the directory, in 2 countries: all hold a BIC.
Including Fineco Asset Management Dac.
See the Finecobank Banca Fineco S.P.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 ITALY
- Operational address
- PIAZZALE DURANTE FRANCESCO 11 MILANO 20131 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
<FinInstnId>
<BICFI>FEBIITM2XXX</BICFI>
<LEI>549300L7YCATGO57ZE10</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>FEBIITM2XXX</BICFI>
<LEI>549300L7YCATGO57ZE10</LEI>
<Nm>FINECOBANK S.P.A.</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZALE DURANTE FRANCESCO 11 MILANO 20131</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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| FBSI | FINECO BANKFBSI | Operating MIC | Systematic internaliser |
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 03015 | FEBIITM2XXX | FINECOBANK BANCA FINECO S.P.A. (IN BREVE FINECOBANK S.P.A. OVVERO BANCA FINECO S.P.A. OVVERO FINECO BANCA 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
Correspondent banking
The bank publishes 4 accounts at other banks, across 2 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
4 accounts at other banks, in 4 currencies, as the bank publishes them: help.finecobank.com ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| USD | The Bank of New York Mellon United States | IRVTUS3NXXX | — | incoming foreign transfers in USD | Matches the Swift directory |
| CHF | UBS Switzerland | UBSWCHZHXXX | — | incoming foreign transfers in CHF | Matches the Swift directory |
| GBP | Barclays Bank United Kingdom | BARCGB22XXX | — | incoming foreign transfers in GBP | Matches the Swift directory |
| EUR | Unicredit Italy | UNCRITMMXXX | — | incoming non-SEPA transfers in EUR and other multicurrency-service currencies | Matches the Swift directory |
Help-centre page for receiving foreign transfers. It names the bank's correspondents and their BICs for each currency, but gives no account numbers. The UniCredit row covers EUR and the other currencies of the multicurrency service. All 4 rows were extracted. The page is undated. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
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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
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- 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: FinecoBank S.p.A. · Public domain · Wikimedia Commons · original; Alessandro Foti: about.finecobank.com (official website) · original; Lorena Pelliciari: about.finecobank.com (official website) · original; Paolo Di Grazia: about.finecobank.com (official website) · original; Antonella Narducci: about.finecobank.com (official website) · original.
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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