--- title: "Intesa Sanpaolo Private Banking SPA SWIFT/BIC code BCITITM3XXX · Italy | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BCITITM3XXX for Intesa Sanpaolo Private Banking SPA, Italy. 5 branch BICs." url: https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3 --- 1. [Directory](https://elucidate.co/directory) 2. [Italy](https://elucidate.co/directory/country/it) 3. Intesa Sanpaolo Private Banking SPA ![Intesa Sanpaolo Private Banking logo](https://elucidate.co/images/banks/de/dec03494b9a88340.webp) 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. ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Group: Intesa Sanpaolo S.p.A. BIC **BCITITM3XXX** LEI **[8156004F298245FBB836](https://search.gleif.org/#/record/8156004F298245FBB836)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#regulatory) [**5** branch codes](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#branches) [Group: Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) [Claim this profile](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#claim) ## 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](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#regulatory)): 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. →](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - **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 Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · TIPS](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#schemes) - **Branch codes:** [5 branch codes](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#branches) - **BIC first registered:** 2012-03-31 - **Last updated:** 2023-08-14 ## Overview Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#overview-sources) Total assets EUR 21.4bn This entity · 31 Dec 2025 · [annual report ↗](https://www.intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C_32_paginaGenerica_22_4_16_objAllegato.pdf) Employees 1,522 headcount · This entity · 31 Dec 2025 · [annual report ↗](https://www.intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C_32_paginaGenerica_22_4_16_objAllegato.pdf) 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. ↗](https://search.gleif.org/#/record/549300XGJX6FOWLOI640), 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 - Private banking & wealth - Asset management - Brokerage - Insurance - Cards 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 ↗](https://www.intesasanpaoloprivatebanking.it/) [intesasanpaoloprivatebanking.com ↗](https://www.intesasanpaoloprivatebanking.com/) customer area login domain, linked from the site header [Wikipedia ↗](https://en.wikipedia.org/wiki/Intesa_Sanpaolo) group article - **Official social accounts:** None found Sources · 8 pages consulted 1. [intesasanpaoloprivatebanking.it/en/info/about-us\_22.html](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) 2. [intesasanpaoloprivatebanking.it/en/info/contact-us\_23.html](https://www.intesasanpaoloprivatebanking.it/en/info/contact-us_23.html) 3. [intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C\_32\_paginaGenerica\_22\_4\_16\_objAllegato.pdf](https://www.intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C_32_paginaGenerica_22_4_16_objAllegato.pdf) 4. [intesasanpaoloprivatebanking.it/it/news/nuovo-codice-bic\_66.html](https://www.intesasanpaoloprivatebanking.it/it/news/nuovo-codice-bic_66.html) 5. [ansa.it/sito/notizie/economia/risparmio\_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-d](https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html) 6. [we-wealth.com/news/fideuram-intesa-sanpaolo-grandi-presidente](https://www.we-wealth.com/news/fideuram-intesa-sanpaolo-grandi-presidente) 7. [bluerating.com/banche-e-reti/877376/fideuram-ispb-molesini-prima-delle-dimissioni-una-truffa-milionaria-](https://www.bluerating.com/banche-e-reti/877376/fideuram-ispb-molesini-prima-delle-dimissioni-una-truffa-milionaria-subita-con-lai) 8. [bancheitaliane.org/schede/8266](https://www.bancheitaliane.org/schede/8266) ## Leadership Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#overview-sources) - **Chief executive:** Cristiana Fiorini General Manager (Direttore Generale); no chief executive officer post is listed Confirmed 29 Sep 2026 · [intesasanpaoloprivatebanking.it ↗](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) - **Chair:** Paolo Maria Vittorio Grandi Chairperson of the Board of Directors Confirmed 29 Sep 2026 · [intesasanpaoloprivatebanking.it ↗](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) - **Executive:** Tommaso Corcos Vice Chair Confirmed 29 Sep 2026 · [intesasanpaoloprivatebanking.it ↗](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) - **Executive:** Alessandra Pavolini Vice Chair Confirmed 29 Sep 2026 · [intesasanpaoloprivatebanking.it ↗](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) ## Supervisors & regulators Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#overview-sources) - **European Union:** European Central Bank Prudential supervisor - **Italy:** Bank of Italy (Banca d'Italia) Central bank Prudential supervisor AML supervisor Conduct Resolution - **Italy:** Commissione Nazionale per le Società e la Borsa (Consob) Securities Conduct - **Italy:** Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other ## Recent events 1 enforcement or investigation item Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#overview-sources) 1. Apr 2026 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 ↗](https://www.we-wealth.com/news/fideuram-intesa-sanpaolo-grandi-presidente) 2. Mar 2026 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 ↗](https://www.ansa.it/sito/notizie/economia/risparmio_Investimenti/2026/03/12/paolo-molesini-lascia-la-carica-di-presidente-di-fideuram_34e2dec8-5bba-4ca3-b569-aa638d534e2e.html) 3. Dec 2025 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 ↗](https://www.intesasanpaoloprivatebanking.it/bin/paginaGenerica/69/C_32_paginaGenerica_22_4_16_objAllegato.pdf) 4. Jul 2024 Leadership Cristiana Fiorini became General Manager of the bank in July 2024. [intesasanpaoloprivatebanking.it ↗](https://www.intesasanpaoloprivatebanking.it/en/info/about-us_22.html) 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:** 1. BCIT Bank 2. IT Country · Italy 3. M3 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** 8156004F298245FBB836 - **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/8156004F298245FBB836) - **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](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **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](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3#regulatory) 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. · Italy[549300XGJX6FOWLOI640 ↗](https://search.gleif.org/#/record/549300XGJX6FOWLOI640) - **Ultimate parent:** [Intesa Sanpaolo SPA](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) · Italy[2W8N8UU78PMDQKZENC08 ↗](https://search.gleif.org/#/record/2W8N8UU78PMDQKZENC08) 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](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm), [Privredna Banka Zagreb D.D](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x), [Banka Intesa Sanpaolo D.D.](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x), [Intesa Sanpaolo SPA Filiale Frankfurt](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff), [Intesa Sanpaolo Wealth Management, Belgium Branch](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-belgium-branch-cbpxbe99). [See the Intesa Sanpaolo SPA group →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) 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 ```xml BCITITM3XXX 8156004F298245FBB836 ``` ### 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 BCITITM3XXX 8156004F298245FBB836 INTESA SANPAOLO PRIVATE BANKING SPA MILANO IT VIA MELCHIORRE GIOIA 22 MILANO 20124 ``` 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). ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [BCITITM3492](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3-492) | DC OP CORP TRADE FINANCE E CBO JESI | Jesi | CENTRO DIR.ESAGONO- VIA D. BATTISTON 4 JESI 60035 JESI ITALY | — | 2024-04-10 | | [BCITITM3649](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3-649) | DC OP CORP TRADE FINANCE E CBO BG | Bergamo | VIA DON LUIGI PALAZZOLO 71 BERGAMO BERGAMO ITALY | — | 2023-08-14 | | [BCITITM3699](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3-699) | UFF GESTIONE CASH G CONT | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 | | [BCITITM3895](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3-895) | CD OP PAYM PROCESSING BOLOGNA | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 | | [BCITITM3B12](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3-b12) | DC OP PAY PROC FL REM IT BO | Bologna | PIAZZA SAN DOMENICO BOLOGNA 40124 BOLOGNA ITALY | — | 2023-08-14 | [See every BIC in Italy →](https://elucidate.co/directory/country/it#bics) ## Related institutions ### Same group - [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - [Isybank S.P.A. BIC ISYBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 81560095E5C286EA9562](https://elucidate.co/directory/isybank-s-p-a-isybitmm) - [Eurizon Capital Sgr S.P.A. BIC SAPOITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300JNH2DV17Z80F28](https://elucidate.co/directory/eurizon-capital-sgr-s-p-a-sapoitmm) - [Intesa Sanpaolo Vita S.P.A. BIC ITTSITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300UM31PJ24TTSR94](https://elucidate.co/directory/intesa-sanpaolo-vita-s-p-a-ittsitm1) - [Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300ZHFZ4CSK7VS460](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x) - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) - [Intesa Sanpaolo Bank Luxembourg S.A BIC SEBKLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300H62SNDRT0PS319](https://elucidate.co/directory/intesa-sanpaolo-bank-luxembourg-s-a-sebklull) - [Intesa Sanpaolo Wealth Management S.A. BIC CBPXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-s-a-cbpxlull) [All 39 institutions in the Intesa Sanpaolo SPA group →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) ### 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 Intesa Sanpaolo Private Banking SPA? 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 - **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](https://www.intesasanpaoloprivatebanking.it/it/) (official website) · [original](https://www.intesasanpaoloprivatebanking.it/res/img/logo.png). ## 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.