Corporate group · Italy
Bper Banca S.P.A.
See the institutions that GLEIF records as consolidated by Bper Banca S.P.A., 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 10 institutions, split by one attribute
Type
- Financial institution 6 · 60%
- Credit institution 4 · 40%
Identification
- BIC only 10 · 100%
Regulation level
- Prudential licence 4 · 40%
- Not on a tracked register 6 · 60%
LEI
- LEI mapped 10 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 6 | 60% |
| Credit institution | 4 | 40% |
| Identification | ||
| BIC only | 10 | 100% |
| Regulation level | ||
| Prudential licence | 4 | 40% |
| Not on a tracked register | 6 | 60% |
| LEI | ||
| LEI mapped | 10 | 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
All 10 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banca Cesare Ponti S.P.A. BIC BCEPITMM Credit institutionPrudential licence
- Banca di Sassari SPA BIC BPSAIT31 Credit institutionPrudential licence
- Bper Banca S.P.A. BIC BPMOIT22 Credit institutionPrudential licence
- Bper Bank Luxembourg SA BIC BPMOLULS Credit institutionPrudential licence
- Arca Fondi Sgr SPA BIC ARCGITMA Financial institutionNot on a tracked register
- Banca Popolare di Sondrio (Suisse) BIC POSOCH22 Financial institutionNot on a tracked register
- Banca Popolare di Sondrio (Suisse) SA BIC POSOMCM1 Financial institutionNot on a tracked register
- Finitalia SPA BIC FNIIITM1 Financial institutionNot on a tracked register
- Lanterna Consumer S.R.L. BIC LCSRITG1 Financial institutionNot on a tracked register
- Lanterna Finance S.R.L. BIC LAFCITG1 Financial institutionNot on a tracked register
Head entity
GLEIF records Bper Banca S.P.A. as the parent that consolidates the group, with its head office in Italy.
LEI N747OI7JINV7RUUH6190 · GLEIF record ↗
Supervised group (ECB): BPER Banca S.p.A.
Members by country
GLEIF records 9 legal entities of the group in the directory, in 4 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Italy 7
- Banca Cesare Ponti S.P.A. BIC BCEPITMM Credit institutionPrudential licence
- Banca di Sassari SPA BIC BPSAIT31 Credit institutionPrudential licence
- Bper Banca S.P.A. BIC BPMOIT22 Credit institutionPrudential licence
- Arca Fondi Sgr SPA BIC ARCGITMA Financial institutionNot on a tracked register
- Finitalia SPA BIC FNIIITM1 Financial institutionNot on a tracked register
- Lanterna Consumer S.R.L. BIC LCSRITG1 Financial institutionNot on a tracked register
- Lanterna Finance S.R.L. BIC LAFCITG1 Financial institutionNot on a tracked register
Monaco 1
Where the group is present
The group’s institutions are in 4 countries.
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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