Italy · Credit institution

Cd Op Paym Processing Bologna

Branch code ofIntesa Sanpaolo Private Banking SPA (BCITITM3XXX)

BICBCITITM3895 Head-office LEI8156004F298245FBB836 Licence no.Not on a tracked register Head office BCITITM3XXX Connected to Swift Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Intesa Sanpaolo Private Banking SPA. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BCITITM3895
Head-office BIC: BCITITM3XXX
Connection to Swift: Connected to Swift
Swift GPI · BCITITM3: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · VOP · TIPS
Branch codes: One of 5 branch codes of Intesa Sanpaolo Private Banking SPA
BIC first registered: 2013-07-06
Last updated: 2023-08-14

Identifiers

Branch record

BIC: BCITITM3895
How the BIC breaks down: BCITBank

ITCountry · Italy

M3Location

895Branch
Head-office BIC: BCITITM3XXX · Intesa Sanpaolo Private Banking SPA
Branch LEI: No LEI mapped to this branch. Head-office LEI: 8156004F298245FBB836

Profile

Branch description: CD OP PAYM PROCESSING BOLOGNA
Function: Operations & messaging
City: Bologna
Country · region: Italy · Europe & Central Asia
Institution type: Credit institution

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

Branch address: PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY
Head-office address: VIA MELCHIORRE GIOIA 22 MILANO 20124 ITALY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>BCITITM3895</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>BCITITM3895</BICFI>
  <LEI>8156004F298245FBB836</LEI>
  <Nm>INTESA SANPAOLO PRIVATE BANKING SPA</Nm>
  <PstlAdr>
    <TwnNm>BOLOGNA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.

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 →

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