--- title: "Unicredit, Societa' Per Azioni: group institutions, BICs and licences | Elucidate" description: "GLEIF records 31 legal entities in the directory as consolidated by Unicredit, Societa' Per Azioni: 42 institutions in 20 countries, of which 41 hold a BIC." url: https://elucidate.co/directory/group/549300TRUWO2CD2G5692 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Unicredit, Societa' Per Azioni 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. 42 Institutions Active · none marked inactive 41 Hold a BIC 98% of institutions 1 On a tracked register 2.4% of institutions 42 LEI mapped 100% of institutions 20 Countries 2 regions · 31 legal entities ### 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](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#institutions) [Head entity](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#head) [Members](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#members) [Licences](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#licences) [Countries](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#countries) ## 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 institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Unicredit Bank GMBH BIC HYVEUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33) - [Unicredit Bank GMBH BIC HYVEGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l) - [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) - [Unicredit SPA BIC UNCRUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-uncrus33) - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) - [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x) - [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull) - [Unicredit NV/SA Sucursal En Espana BIC BMPBESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-sucursal-en-espana-bmpbesmm) - [Bayerische Hypo- Und Vereinsbank BIC HYVEESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1) - [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww) - [Unicredit Bank AG, Munich, Succursale de Geneve BIC HYVECHZU Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-ag-munich-succursale-de-geneve-hyvechzu) - [Unicredit Bank GMBH Succursale di Milano BIC HYVEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-succursale-di-milano-hyveitmm) - [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22) - [Unicredit Consumer Financing Ifn SA No BIC Payments & e-money Prudential licence Romania · Licensed by National Bank of Romania · 24332910 (EBA-PSD2) · LEI 315700U9KOZJ14MLJ486](https://elucidate.co/directory/unicredit-consumer-financing-ifn-sa-590795992403) - [Unicredit Family Financing Bank BIC CLABDEM1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-family-financing-bank-clabdem1) - [Unicredit NV/SA German Branch BIC BMPBDEF2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2) - [Unicredit SPA - London Branch BIC UNCRGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-london-branch-uncrgb22) - [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) - [Unicredit Bank Ao BIC IMBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006G7F7F1TFC9T77](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) - [Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne BIC UNCRSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-pobocka-zahranicne-uncrskbx) - [Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI Y28RT6GGYJ696PMW8T44](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) - [Unicredit Bank SA BIC BACXROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493003BDYD5VPGUQS04](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) [See all 42 institutions by country →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692#members) ## Head entity GLEIF records Unicredit, Societa' Per Azioni as the parent that consolidates the group, with its head office in Italy. ![UniCredit logo](https://elucidate.co/images/banks/de/de01fbf730da0329.webp) - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) LEI 549300TRUWO2CD2G5692 · [GLEIF record ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692) Supervised group (ECB): [UniCredit S.p.A.](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) ## 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](https://elucidate.co/directory/country/at) 8 - [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17 GLEIF: consolidated directly by the group head · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww) - [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69 GLEIF: consolidated through an intermediate parent · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww) - [Bank Austria Real Invest Immobilien- Management GMBH BIC AUTUATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900JMJSBZQ87VS279 GLEIF: consolidated through an intermediate parent · LEI 529900JMJSBZQ87VS279](https://elucidate.co/directory/bank-austria-real-invest-immobilien-management-gmbh-autuatw1) - [Bank Austria Wohnbaubank AG BIC WOHNATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 549300ZQ6ICBM18UBN91 GLEIF: consolidated through an intermediate parent · LEI 549300ZQ6ICBM18UBN91](https://elucidate.co/directory/bank-austria-wohnbaubank-ag-wohnatw1) - [Factorbank Aktiengesellschaft BIC FACBATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 52990028YYXNOY4VCL59 GLEIF: consolidated through an intermediate parent · LEI 52990028YYXNOY4VCL59](https://elucidate.co/directory/factorbank-aktiengesellschaft-facbatw1) - [Real Invest Immobilien GMBH BIC RIIKATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 5299009WEG9Y48MIK570 GLEIF: consolidated directly by the group head · LEI 5299009WEG9Y48MIK570](https://elucidate.co/directory/real-invest-immobilien-gmbh-riikatw1) - [Schoellerbank Invest AG BIC SKSIAT21 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900T860I1EGF4AB55 GLEIF: consolidated through an intermediate parent · LEI 529900T860I1EGF4AB55](https://elucidate.co/directory/schoellerbank-invest-ag-sksiat21) - [Universale International Realitaten GMBH BIC AITFATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 5299009C18DLOVA63Y86 GLEIF: consolidated through an intermediate parent · LEI 5299009C18DLOVA63Y86](https://elucidate.co/directory/universale-international-realitaten-gmbh-aitfatw1) ### [Italy](https://elucidate.co/directory/country/it) 6 - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692 GLEIF: the group head · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - [Unicredit Bank GMBH Succursale di Milano BIC HYVEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-succursale-di-milano-hyveitmm) - [Capital Mortgage S.R.L. BIC CMRSIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600A23287488E7C07 GLEIF: consolidated directly by the group head · LEI 815600A23287488E7C07](https://elucidate.co/directory/capital-mortgage-s-r-l-cmrsit21) - [Cnp Unicredit Vita S.P.A. BIC CNUVITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 0SNYM8YYKYB4ZH7G4F66 GLEIF: consolidated directly by the group head · LEI 0SNYM8YYKYB4ZH7G4F66](https://elucidate.co/directory/cnp-unicredit-vita-s-p-a-cnuvitr1) - [Creditras Vita SPA BIC CDVIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 529900W51ZNEU53S1P78 GLEIF: consolidated directly by the group head · LEI 529900W51ZNEU53S1P78](https://elucidate.co/directory/creditras-vita-spa-cdviitm1) - [Unicredit Factoring S.P.A. BIC UNFTITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300MC7DDO39OJ7F04 GLEIF: consolidated directly by the group head · LEI 549300MC7DDO39OJ7F04](https://elucidate.co/directory/unicredit-factoring-s-p-a-unftitm1) ### [Germany](https://elucidate.co/directory/country/de) 4 - [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm) - [Unicredit Family Financing Bank BIC CLABDEM1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692 GLEIF: the group head · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-family-financing-bank-clabdem1) - [Unicredit NV/SA German Branch BIC BMPBDEF2 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20 GLEIF: consolidated directly by the group head · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-german-branch-bmpbdef2) - [Unicredit Leasing Finance GMBH BIC HINVDEH1 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 529900CAH1061V56SZ46 GLEIF: consolidated directly by the group head · LEI 529900CAH1061V56SZ46](https://elucidate.co/directory/unicredit-leasing-finance-gmbh-hinvdeh1) ### [United States](https://elucidate.co/directory/country/us) 3 - [Unicredit Bank GMBH BIC HYVEUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33) - [Unicredit SPA BIC UNCRUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692 GLEIF: the group head · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-uncrus33) - [Unicredit Capital Markets LLC BIC HVBCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300OVO8MRA4KTCJ44 GLEIF: consolidated through an intermediate parent · LEI 549300OVO8MRA4KTCJ44](https://elucidate.co/directory/unicredit-capital-markets-llc-hvbcus31) ### [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) 2 - [Unicredit Bank BIC UNCRBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 549300RGT0JMDJZKVG34 GLEIF: consolidated through an intermediate parent · LEI 549300RGT0JMDJZKVG34](https://elucidate.co/directory/unicredit-bank-uncrba22) - [Unicredit Bank A.D. Banja Luka BIC BLBABA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 5493008EK06BBQGICG76 GLEIF: consolidated directly by the group head · LEI 5493008EK06BBQGICG76](https://elucidate.co/directory/unicredit-bank-a-d-banja-luka-blbaba22) ### [Hungary](https://elucidate.co/directory/country/hu) 2 - [Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI Y28RT6GGYJ696PMW8T44 GLEIF: consolidated directly by the group head · LEI Y28RT6GGYJ696PMW8T44](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) - [Europa Investment Fund Management Company Ltd. BIC EIFAHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900X2JGG41VB42995 GLEIF: consolidated directly by the group head · LEI 529900X2JGG41VB42995](https://elucidate.co/directory/europa-investment-fund-management-company-ltd-eifahuh1) ### [Romania](https://elucidate.co/directory/country/ro) 2 - [Unicredit Consumer Financing Ifn SA No BIC Payments & e-money Prudential licence Romania · Licensed by National Bank of Romania · 24332910 (EBA-PSD2) · LEI 315700U9KOZJ14MLJ486 GLEIF: consolidated through an intermediate parent · LEI 315700U9KOZJ14MLJ486](https://elucidate.co/directory/unicredit-consumer-financing-ifn-sa-590795992403) - [Unicredit Bank SA BIC BACXROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493003BDYD5VPGUQS04 GLEIF: consolidated directly by the group head · LEI 5493003BDYD5VPGUQS04](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) ### [Spain](https://elucidate.co/directory/country/es) 2 - [Unicredit NV/SA Sucursal En Espana BIC BMPBESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20 GLEIF: consolidated directly by the group head · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-sucursal-en-espana-bmpbesmm) - [Bayerische Hypo- Und Vereinsbank BIC HYVEESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/bayerische-hypo-und-vereinsbank-hyveesm1) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Unicredit Bank GMBH BIC HYVEGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l) - [Unicredit SPA - London Branch BIC UNCRGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692 GLEIF: the group head · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-london-branch-uncrgb22) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20 GLEIF: consolidated directly by the group head · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50 GLEIF: consolidated directly by the group head · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) ### [Croatia](https://elucidate.co/directory/country/hr) 1 - [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17 GLEIF: consolidated directly by the group head · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75 GLEIF: consolidated directly by the group head · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) ### [Luxembourg](https://elucidate.co/directory/country/lu) 1 - [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175 GLEIF: consolidated directly by the group head · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Unicredit S.A. Spolka Akcyjna Oddzial W Polsce BIC BMPBPLPP Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400J7MDXZDMLENY97 GLEIF: an international branch of a group member · LEI 259400J7MDXZDMLENY97](https://elucidate.co/directory/unicredit-s-a-spolka-akcyjna-oddzial-w-polsce-bmpbplpp) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Unicredit Bank Ao BIC IMBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006G7F7F1TFC9T77 GLEIF: consolidated directly by the group head · LEI 2534006G7F7F1TFC9T77](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) ### [Serbia](https://elucidate.co/directory/country/rs) 1 - [Unicredit Bank Srbija A.D. BIC BACXRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 52990001O0THU00TYK59 GLEIF: consolidated directly by the group head · LEI 52990001O0THU00TYK59](https://elucidate.co/directory/unicredit-bank-srbija-a-d-bacxrsbg) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Unicredit Bank Czech Republic and Slovakia, A.S., Pobocka Zahranicne BIC UNCRSKBX Financial institution Not on a tracked register Slovakia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75 GLEIF: consolidated directly by the group head · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-pobocka-zahranicne-uncrskbx) ### [Slovenia](https://elucidate.co/directory/country/si) 1 - [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08 GLEIF: consolidated directly by the group head · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Unicredit Bank AG, Munich, Succursale de Geneve BIC HYVECHZU Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170 GLEIF: consolidated directly by the group head · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-ag-munich-succursale-de-geneve-hyvechzu) ## 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](https://elucidate.co/directory/register/eba-psd2) | [Unicredit Consumer Financing Ifn SA](https://elucidate.co/directory/unicredit-consumer-financing-ifn-sa-590795992403) | Payment institution | 24332910 | [Romania](https://elucidate.co/directory/country/ro) | Active | ## Where the group is present The group’s institutions are in 20 countries. [Austria **8**](https://elucidate.co/directory/country/at) [Italy **6**](https://elucidate.co/directory/country/it) [Germany **4**](https://elucidate.co/directory/country/de) [United States **3**](https://elucidate.co/directory/country/us) [Bosnia & Herzegovina **2**](https://elucidate.co/directory/country/ba) [Hungary **2**](https://elucidate.co/directory/country/hu) [Romania **2**](https://elucidate.co/directory/country/ro) [Spain **2**](https://elucidate.co/directory/country/es) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [Belgium **1**](https://elucidate.co/directory/country/be) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Croatia **1**](https://elucidate.co/directory/country/hr) [Czechia **1**](https://elucidate.co/directory/country/cz) [Luxembourg **1**](https://elucidate.co/directory/country/lu) [Poland **1**](https://elucidate.co/directory/country/pl) [Russia **1**](https://elucidate.co/directory/country/ru) [Serbia **1**](https://elucidate.co/directory/country/rs) [Slovakia **1**](https://elucidate.co/directory/country/sk) [Slovenia **1**](https://elucidate.co/directory/country/si) [Switzerland **1**](https://elucidate.co/directory/country/ch) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [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.