Italy · Credit institution
Intesa Sanpaolo Private Banking SPA
Intesa Sanpaolo Private Banking S.p.A. is an Italian joint-stock bank with its registered office and head office in Milan. Fideuram - Intesa Sanpaolo Private Banking S.p.A. is its sole shareholder, and Intesa Sanpaolo S.p.A. exercises direction and coordination over it. The bank serves private clients whose assets exceed EUR 1 million, offering investment advice, portfolio management, insurance distribution and banking services. It took its current name after Banca Intesa and Sanpaolo IMI merged in 2007, and Fideuram has owned all of it since 2015.
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
- Intesa Sanpaolo Private Banking S.p.A.
- Entity type
- Credit institution
- Supervised group (ECB)
- Intesa Sanpaolo S.p.A. →
- Why significant
- Size (Total assets EUR 500-1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- INTESA SANPAOLO PRIVATE BANKING S.P.A.
- RIAD code
- IT0000279879169
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 A4 A5 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
- BCITITM3XXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BCITITM3 directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · TIPS
- Branch codes
- 5 branch codes
- BIC first registered
- 2012-03-31
- Last updated
- 2023-08-14
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% Fideuram - Intesa Sanpaolo Private Banking S.p.A.
Institution type
Private bank
Trades as Intesa Sanpaolo Private Banking
- Ownership
- Fideuram - Intesa Sanpaolo Private Banking S.p.A. holds 100% of the bank's 29,374,356 ordinary shares, and Intesa Sanpaolo S.p.A. wholly owns Fideuram.
- Direct parent
- Fideuram - Intesa Sanpaolo Private Banking S.p.A. ↗, Italy 100%
- Ultimate owner
- Intesa Sanpaolo S.p.A., Italy
- Head office
- Via Melchiorre Gioia, 22, 20124 Milan, Italy
- Company register
- Registro Imprese Milano Monza Brianza Lodi and tax code 00460870348; Register of Banks (Albo delle Banche) No. 5554; ABI 3239.1
- Name in the local language
- Intesa Sanpaolo Private Banking S.p.A.
- Former name
- Intesa Private Banking S.p.A.
Business lines
At 31 December 2025 the bank reported EUR 179.3 billion of client assets, 47,607 client households and 135 branches and satellite offices in Italy, with lending mainly in the form of secured credit lines to private clients.
Online
- Websites & references
- intesasanpaoloprivatebanking.it ↗
intesasanpaoloprivatebanking.com ↗ customer area login domain, linked from the site header
Wikipedia ↗ group article - Official social accounts
- None found
Sources · 8 pages consulted
- intesasanpaoloprivatebanking.it/en/info/about-us_22.html
- intesasanpaoloprivatebanking.it/en/info/contact-us_23.html
- intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C_32_paginaGenerica_22_4_16_objAllegato.pdf
- intesasanpaoloprivatebanking.it/it/news/nuovo-codice-bic_66.html
- ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-d
- we-wealth.com/news/fideuram-intesa-sanpaolo-grandi-presidente
- bluerating.com/banche-e-reti/877376/fideuram-ispb-molesini-prima-delle-dimissioni-una-truffa-milionaria-
- bancheitaliane.org/schede/8266
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Cristiana Fiorini General Manager (Direttore Generale); no chief executive officer post is listed
- Chair
- Paolo Maria Vittorio Grandi Chairperson of the Board of Directors
- Executive
- Tommaso Corcos Vice Chair
- Executive
- Alessandra Pavolini Vice Chair
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankPrudential supervisorAML supervisorConductResolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) SecuritiesConduct
- Italy
- Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The shareholders' meeting appointed Paolo Maria Vittorio Grandi as director and chair of the bank's board on 17 April 2026.
we-wealth.com ↗ -
Leadership
Chair Paolo Molesini resigned for personal reasons in March 2026. Vice Chair Tommaso Corcos took on the chair's functions in the interim.
ansa.it ↗ -
Incident
According to its 2025 financial statements, 59% of the bank's operational losses that year arose from unlawful conduct by former private bankers.
intesasanpaoloprivatebanking.it ↗ -
Leadership
Cristiana Fiorini became General Manager of the bank in July 2024.
intesasanpaoloprivatebanking.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
- BCITITM3XXX
- How the BIC breaks down
- BCITBank
- ITCountry · Italy
- M3Location
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 8156004F298245FBB836
- 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 03239
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)
- 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Fideuram - Intesa Sanpaolo Private Banking S.P.A. In Forma Abbreviata Fideuram S.P.A. · Italy549300XGJX6FOWLOI640 ↗
- Ultimate parent
- Intesa Sanpaolo SPA · Italy2W8N8UU78PMDQKZENC08 ↗
The Intesa Sanpaolo SPA group has 39 institutions in the directory, in 32 countries: 38 hold a BIC and 1 does not.
Including Intesa Sanpaolo SPA, Privredna Banka Zagreb D.D, Banka Intesa Sanpaolo D.D., Intesa Sanpaolo SPA Filiale Frankfurt, Intesa Sanpaolo Wealth Management, Belgium Branch.
See the Intesa Sanpaolo SPA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA MELCHIORRE GIOIA 22 MILANO 20124 ITALY
- Operational address
- VIA MELCHIORRE GIOIA 22 MILANO 20124 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>BCITITM3XXX</BICFI>
<LEI>8156004F298245FBB836</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>BCITITM3XXX</BICFI>
<LEI>8156004F298245FBB836</LEI>
<Nm>INTESA SANPAOLO PRIVATE BANKING SPA</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA MELCHIORRE GIOIA 22 MILANO 20124</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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 03239 | BCITITM3XXX | INTESA SANPAOLO PRIVATE BANKING 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
Branch network
All 5 branch BICs connect to the head office. Most were registered in 2013 (2 BICs) and 2021 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCITITM3492 | DC OP CORP TRADE FINANCE E CBO JESI | Jesi | CENTRO DIR.ESAGONO- VIA D. BATTISTON 4 JESI 60035 JESI ITALY | — | 2024-04-10 |
| BCITITM3649 | DC OP CORP TRADE FINANCE E CBO BG | Bergamo | VIA DON LUIGI PALAZZOLO 71 BERGAMO BERGAMO ITALY | — | 2023-08-14 |
| BCITITM3699 | UFF GESTIONE CASH G CONT | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 |
| BCITITM3895 | CD OP PAYM PROCESSING BOLOGNA | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 |
| BCITITM3B12 | DC OP PAY PROC FL REM IT BO | Bologna | PIAZZA SAN DOMENICO BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 |
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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
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- 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: intesasanpaoloprivatebanking.it (official website) · original.
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