Corporate group · Italy
Unicredit, Societa' Per Azioni
See the institutions that GLEIF records as consolidated by Unicredit, Societa' Per Azioni, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 42 institutions, split by one attribute
Type
- Financial institution 22 · 52%
- Credit institution 19 · 45%
- Payments & e-money 1 · 2.4%
Identification
- BIC only 41 · 98%
- Register only, no BIC 1 · 2.4%
Regulation level
- Prudential licence 20 · 48%
- Not on a tracked register 22 · 52%
Region
- Europe & Central Asia 39 · 93%
- North America 3 · 7.1%
LEI
- LEI mapped 42 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 22 | 52% |
| Credit institution | 19 | 45% |
| Payments & e-money | 1 | 2.4% |
| Identification | ||
| BIC only | 41 | 98% |
| Register only, no BIC | 1 | 2.4% |
| Regulation level | ||
| Prudential licence | 20 | 48% |
| Not on a tracked register | 22 | 52% |
| Region | ||
| Europe & Central Asia | 39 | 93% |
| North America | 3 | 7.1% |
| LEI | ||
| LEI mapped | 42 | 100% |
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.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 42 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Unicredit Bank GMBH BIC HYVEDEMM Credit institutionPrudential licence
- Unicredit S.P.A. BIC UNCRITMM Credit institutionPrudential licence
- Unicredit Bank Austria AG BIC BKAUATWW Credit institutionPrudential licence
- Unicredit Bank GMBH BIC HYVEUS33 Credit institutionPrudential licence
- Unicredit Bank GMBH BIC HYVEGB2L Credit institutionPrudential licence
- Unicredit Bulbank Ad BIC UNCRBGSF Credit institutionPrudential licence
- Unicredit SPA BIC UNCRUS33 Credit institutionPrudential licence
- Unicredit NV/SA BIC BMPBBEBB Credit institutionPrudential licence
- Zagrebacka Banka D.D. BIC ZABAHR2X Credit institutionPrudential licence
- Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institutionPrudential licence
- Unicredit NV/SA Sucursal En Espana BIC BMPBESMM Credit institutionPrudential licence
- Bayerische Hypo- Und Vereinsbank BIC HYVEESM1 Credit institutionPrudential licence
- Schoellerbank AG BIC SCHOATWW Credit institutionPrudential licence
- Unicredit Bank AG, Munich, Succursale de Geneve BIC HYVECHZU Credit institutionPrudential licence
- Unicredit Bank GMBH Succursale di Milano BIC HYVEITMM Credit institutionPrudential licence
- Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institutionPrudential licence
- Unicredit Consumer Financing Ifn SA No BIC Payments & e-moneyPrudential licence
- Unicredit Family Financing Bank BIC CLABDEM1 Credit institutionPrudential licence
- Unicredit NV/SA German Branch BIC BMPBDEF2 Credit institutionPrudential licence
- Unicredit SPA - London Branch BIC UNCRGB22 Credit institutionPrudential licence
- Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institutionNot on a tracked register
- Unicredit Bank Ao BIC IMBKRUMM Financial institutionNot on a tracked register
- Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne BIC UNCRSKBX Financial institutionNot on a tracked register
- Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institutionNot on a tracked register
- Unicredit Bank SA BIC BACXROBU Financial institutionNot on a tracked register
Head entity
GLEIF records Unicredit, Societa' Per Azioni as the parent that consolidates the group, with its head office in Italy.
LEI 549300TRUWO2CD2G5692 · GLEIF record ↗
Supervised group (ECB): UniCredit S.p.A.
Members by country
GLEIF records 31 legal entities of the group in the directory, in 20 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Austria 8
- Unicredit Bank Austria AG BIC BKAUATWW Credit institutionPrudential licence
- Schoellerbank AG BIC SCHOATWW Credit institutionPrudential licence
- Bank Austria Real Invest Immobilien- Management GMBH BIC AUTUATW1 Financial institutionNot on a tracked register
- Bank Austria Wohnbaubank AG BIC WOHNATW1 Financial institutionNot on a tracked register
- Factorbank Aktiengesellschaft BIC FACBATW1 Financial institutionNot on a tracked register
- Real Invest Immobilien GMBH BIC RIIKATW1 Financial institutionNot on a tracked register
- Schoellerbank Invest AG BIC SKSIAT21 Financial institutionNot on a tracked register
- Universale International Realitaten GMBH BIC AITFATW1 Financial institutionNot on a tracked register
Italy 6
- Unicredit S.P.A. BIC UNCRITMM Credit institutionPrudential licence
- Unicredit Bank GMBH Succursale di Milano BIC HYVEITMM Credit institutionPrudential licence
- Capital Mortgage S.R.L. BIC CMRSIT21 Financial institutionNot on a tracked register
- Cnp Unicredit Vita S.P.A. BIC CNUVITR1 Financial institutionNot on a tracked register
- Creditras Vita SPA BIC CDVIITM1 Financial institutionNot on a tracked register
- Unicredit Factoring S.P.A. BIC UNFTITM1 Financial institutionNot on a tracked register
Germany 4
- Unicredit Bank GMBH BIC HYVEDEMM Credit institutionPrudential licence
- Unicredit Family Financing Bank BIC CLABDEM1 Credit institutionPrudential licence
- Unicredit NV/SA German Branch BIC BMPBDEF2 Credit institutionPrudential licence
- Unicredit Leasing Finance GMBH BIC HINVDEH1 Financial institutionNot on a tracked register
Hungary 2
Romania 2
Spain 2
Czechia 1
Poland 1
Slovakia 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | Unicredit Consumer Financing Ifn SA | Payment institution | 24332910 | Romania | Active |
Where the group is present
The group’s institutions are in 20 countries.
Austria 8Italy 6Germany 4United States 3Bosnia & Herzegovina 2Hungary 2Romania 2Spain 2United Kingdom 2Belgium 1Bulgaria 1Croatia 1Czechia 1Luxembourg 1Poland 1Russia 1Serbia 1Slovakia 1Slovenia 1Switzerland 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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