---
title: "Intermonte Sim S.P.A. SWIFT/BIC code INTSITM1XXX · Italy | Elucidate"
description: "SWIFT/BIC code INTSITM1XXX for Intermonte Sim S.P.A., Italy. Head-office BIC, LEI YMUU1WGHJKORF9E36I98, addresses and Swift connectivity."
url: https://elucidate.co/directory/intermonte-sim-s-p-a-intsitm1
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Intermonte Sim S.P.A.
Italy · Financial institution
# Intermonte Sim S.P.A.
Legal name in the LEI record INTERMONTE SIM S.P.A. SIGLABILE ANCHE COME "INTERMONTE - SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A." "INTERMONTE SOCIETA' DI INTERMEDIAZIONE MO BILIARE P.A." "INTERMONTE SIMPA" "INTERMONTE SIM"
BIC **INTSITM1XXX** LEI **[YMUU1WGHJKORF9E36I98](https://search.gleif.org/#/record/YMUU1WGHJKORF9E36I98)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Assicurazioni Generali Societa' Per Azioni](https://elucidate.co/directory/group/549300X5UKJVE386ZB61) [Claim this profile](https://elucidate.co/directory/intermonte-sim-s-p-a-intsitm1#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## European registers
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2008-06-24 | A1 A2 A3 A4 A5 A6 A7 |
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:** INTSITM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **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:** 2012-12-01
- **Last updated:** 2016-05-07
## Identifiers
Head-office record
- **BIC:** INTSITM1XXX
- **How the BIC breaks down:** 1. INTS Bank 2. IT Country · Italy 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** YMUU1WGHJKORF9E36I98
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/YMUU1WGHJKORF9E36I98)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
## Profile
- **Type:** Financial institution
- **Regulation:** Not 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:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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
- **Direct parent:** [Banca Generali - Societa' Per Azioni O In Forma Abbreviata: Generbanca](https://elucidate.co/directory/banca-generali-spa-bgenit2t) · Italy[815600903231FA2E7698 ↗](https://search.gleif.org/#/record/815600903231FA2E7698)
- **Ultimate parent:** [Assicurazioni Generali Societa' Per Azioni](https://elucidate.co/directory/assicurazioni-generali-asgnit22) · Italy[549300X5UKJVE386ZB61 ↗](https://search.gleif.org/#/record/549300X5UKJVE386ZB61)
The Assicurazioni Generali Societa' Per Azioni group has 25 institutions in the directory, in 11 countries: all hold a BIC.
Including [Banca Generali SPA](https://elucidate.co/directory/banca-generali-spa-bgenit2t), [Deutsche Bausparkasse Badenia AG](https://elucidate.co/directory/deutsche-bausparkasse-badenia-ag-bbspde6k), [Generali Bank AG](https://elucidate.co/directory/generali-bank-ag-bgenatww), [Adriatic Slovenica Zavarovalna Druzba D.D](https://elucidate.co/directory/adriatic-slovenica-zavarovalna-druzba-d-d-adsvsi21), [Assicurazioni Generali](https://elucidate.co/directory/assicurazioni-generali-asgnit22).
[See the Assicurazioni Generali Societa' Per Azioni group →](https://elucidate.co/directory/group/549300X5UKJVE386ZB61)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** GALLERIA DE CRISTOFORIS 7/8 MILANO 20122 ITALY
- **Operational address:** GALLERIA DE CRISTOFORIS 7/8 MILANO 20122 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+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
INTSITM1XXX
YMUU1WGHJKORF9E36I98
```
### 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
```xml
INTSITM1XXX
YMUU1WGHJKORF9E36I98
INTERMONTE SIM S.P.A.
MILANO
IT
GALLERIA DE CRISTOFORIS 7/8 MILANO 20122
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
## Related institutions
### Subsidiaries in the directory
- [Jpp Eurosecurities BIC JPEUUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900D1YV8UKJKEHK19](https://elucidate.co/directory/jpp-eurosecurities-jpeuus31)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Banca Generali SPA BIC BGENIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600903231FA2E7698](https://elucidate.co/directory/banca-generali-spa-bgenit2t)
- [Assicurazioni Generali BIC ASGNIT22 Non-financial corporate Not on a tracked register Italy · Not on a tracked register · LEI 549300X5UKJVE386ZB61](https://elucidate.co/directory/assicurazioni-generali-asgnit22)
- [Generali Operations Service Platform S.R.L. BIC ASGNIT2T Non-financial corporate Not on a tracked register Italy · Not on a tracked register · LEI 815600A4908BF25EB205](https://elucidate.co/directory/generali-operations-service-platform-s-r-l-asgnit2t)
- [Societa' Cattolica di Assicurazione Societa' Cooperativa BIC CAAZIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600DEEE5337E9A213](https://elucidate.co/directory/societa-cattolica-di-assicurazione-societa-cooperativa-caazit21)
- [Tua Assicurazioni Societa' Per Azioni BIC DUUAITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600123ED82D1A8C37](https://elucidate.co/directory/tua-assicurazioni-societa-per-azioni-duuaitm1)
- [Deutsche Bausparkasse Badenia AG BIC BBSPDE6K Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 39120001JPAYYPDRNN92](https://elucidate.co/directory/deutsche-bausparkasse-badenia-ag-bbspde6k)
- [Generali Bank AG BIC BGENATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900MTQXTM5IIGOI81](https://elucidate.co/directory/generali-bank-ag-bgenatww)
- [Adriatic Slovenica Zavarovalna Druzba D.D BIC ADSVSI21 Financial institution Not on a tracked register Slovenia · Not on a tracked register · LEI 485100008LBCPGNX2W91](https://elucidate.co/directory/adriatic-slovenica-zavarovalna-druzba-d-d-adsvsi21)
[All 25 institutions in the Assicurazioni Generali Societa' Per Azioni group →](https://elucidate.co/directory/group/549300X5UKJVE386ZB61)
### Same name, different BIC
- [Intermonte Sim S.P.A BIC MPMEITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intermonte-sim-s-p-a-mpmeitm1)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Intermonte Sim S.P.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **European registers**—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.
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[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.