Italy · Financial institution
Intesa Sanpaolo SPA
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- BCITITM1
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of BCITITM1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 184 branch codes
- BIC first registered
- 1998-09-05
- Last updated
- 1998-09-05
Identifiers
No head-office record in the directory
- BIC
- BCITITM1
- How the BIC breaks down
- BCITBank
- ITCountry · Italy
- M1Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- 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 LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- PIAZZA SAN CARLO 156 TORINO 10121 ITALY
- Operational address
- 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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>BCITITM1</BICFI>
</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>BCITITM1</BICFI>
<Nm>INTESA SANPAOLO SPA</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA SAN CARLO 156 TORINO 10121</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Branch BIC only | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
A branch BIC counts only when its LEI or its listed name matches this institution.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCITITM1007 | VIA GUOLO 16 | Dolo | VIA GUOLO 16 DOLO 30031 DOLO ITALY | — | 1998-09-05 |
| BCITITM1009 | BRANCH 9 - PIAZZA MERCATO 204 | Napoli | PIAZZA MERCATO 204 NAPOLI 80142 NAPOLI ITALY | — | 1998-09-05 |
| BCITITM1045 | BRANCH 1810 | Roma | VIALE DI TRASTEVERE 76/A ROMA 00153 ROMA ITALY | — | 2005-06-04 |
| BCITITM1115 | VIALE GIOV.DA VERRAZZANO 11/I | Marina Di Carrara Carrara | VIALE GIOV.DA VERRAZZANO 11/ I MARINA DI CARRARA (CARRARA) 54036 MARINA DI CARRARA (CARRARA) ITALY | — | 1998-09-05 |
| BCITITM1127 | BRANCH 4 - VIALE MARIO RAPISARDI 455/A | Catania | VIALE MARIO RAPISARDI 455/A CATANIA 95123 CATANIA ITALY | — | 1998-09-05 |
| BCITITM1137 | GRAVINA DI CATANIA | Gravina Di Catania | VIA GRAMSCI 57 GRAVINA DI CATANIA 95030 GRAVINA DI CATANIA ITALY | — | 1998-09-05 |
| BCITITM1139 | CORSO VITTORIO EMANUELE 137 | Trani | CORSO VITTORIO EMANUELE 137 TRANI 70058 TRANI ITALY | — | 1998-09-05 |
| BCITITM1146 | BRANCH 1 - VIA MONTENEVOSO 35/37 | Cinisello Balsamo | VIA MONTENEVOSO 35/37 CINISELLO BALSAMO 20092 CINISELLO BALSAMO ITALY | — | 1998-09-05 |
| BCITITM1195 | BRANCH 45 - VIA LAURENTINA 510 | Roma | VIA LAURENTINA 510 ROMA 00143 ROMA ITALY | — | 1998-09-05 |
| BCITITM1201 | NOVARA -LARGO DONEGANI 4 | Novara | LARGO DONEGANI 4 NOVARA 28100 NOVARA ITALY | — | 2006-03-04 |
| BCITITM1204 | BRANCH 4 - LARGO DELLA ZECCA 18-R | Genova | LARGO DELLA ZECCA 18- R GENOVA 16124 GENOVA ITALY | — | 1998-09-05 |
| BCITITM1221 | PORTO MAURIZIO BRANCH - VIA FELICE CASCIONE 72/A | Imperia | VIA FELICE CASCIONE 72/ A IMPERIA 18100 IMPERIA ITALY | — | 1998-09-05 |
| BCITITM1229 | BRANCH 41 - VIA ASMARA 54 | Roma | VIA ASMARA 54 ROMA 00199 ROMA ITALY | — | 1998-09-05 |
| BCITITM1234 | S.S. DEL CERRETO 51 | Aulla | S.S. DEL CERRETO 51 AULLA 54011 AULLA ITALY | — | 1998-09-05 |
| BCITITM1241 | BRANCH 1 - VIA LODOVICO ARIOSTO 68 | Lecce | VIA LODOVICO ARIOSTO 68 LECCE 73100 LECCE ITALY | — | 1998-09-05 |
| BCITITM1243 | VIA ALDO MORO 5 | Librizzi | VIA ALDO MORO 5 LIBRIZZI 98064 LIBRIZZI ITALY | — | 1998-09-05 |
| BCITITM1244 | VIA ARCHIMEDE 19 | Oliveri | VIA ARCHIMEDE 19 OLIVERI 98060 OLIVERI ITALY | — | 1998-09-05 |
| BCITITM1245 | BRANCH 0673 | Andria | VIA DON RICCARDO LOTTI 88/102 ANDRIA 70031 ANDRIA ITALY | — | 1998-09-05 |
| BCITITM1246 | VIA CONCILIAZIONE N. 9 | Maglie | VIA CONCILIAZIONE N. 9 MAGLIE 73024 MAGLIE ITALY | — | 1998-09-05 |
| BCITITM1251 | BRANCH 1 - VIA PAPA GIOVANNI XXIII 32 | Lecco | VIA PAPA GIOVANNI XXIII 32 LECCO 22053 LECCO ITALY | — | 1998-09-05 |
| BCITITM1253 | VIA TORRE 14 | Moio Alcantara | VIA TORRE 14 MOIO ALCANTARA 98030 MOIO ALCANTARA ITALY | — | 1998-09-05 |
| BCITITM1263 | BRANCH 4 - VIA G.LONGO 2 ANG VIA BORZI' | Messina | VIA G.LONGO 2 ANG VIA BORZI' MESSINA 98100 MESSINA ITALY | — | 2018-01-13 |
| BCITITM1278 | VIA GARIBALDI 2 | Santa Ninfa | VIA GARIBALDI 2 SANTA NINFA 91029 SANTA NINFA ITALY | — | 1998-09-05 |
| BCITITM1282 | BRANCH 2 - VIALE REGINA ELENA 181 | Messina | VIALE REGINA ELENA 181 MESSINA 98100 MESSINA ITALY | — | 1998-09-05 |
| BCITITM1283 | BRANCH 3 - VIA CATANIA | Messina | VIA CATANIA MESSINA 98124 MESSINA ITALY | — | 1998-09-05 |
| BCITITM1288 | VIA ROMA ANG.VIA REGINA MARGHERITA | Barcellona Pozzo Di Gotto | VIA ROMA ANG.VIA REGINA MARGHERITA BARCELLONA POZZO DI GOTTO 98051 BARCELLONA POZZO DI GOTTO ITALY | — | 2018-01-13 |
| BCITITM1291 | COLLEFERRO - FIL. 1822 | Colleferro | PIAZZA GOBETTI 37 COLLEFERRO 00034 COLLEFERRO ITALY | — | 1998-09-05 |
| BCITITM1295 | VELLETRI - FIL. 1823 | Velletri | VIALE OBERDAN 5 VELLETRI 00049 VELLETRI ITALY | — | 2006-12-02 |
| BCITITM1296 | PIAZZA DELLA LIBERTA' 4 | Ceprano | PIAZZA DELLA LIBERTA' 4 CEPRANO 03024 CEPRANO ITALY | — | 2018-01-13 |
| BCITITM1297 | VIA SALVO D'ACQUISTO 2 | Pontecorvo | VIA SALVO D'ACQUISTO 2 PONTECORVO 03037 PONTECORVO ITALY | — | 2018-01-13 |
| BCITITM1307 | BRANCH 7 - VIA CARLO FARINI | Milano | VIA CARLO FARINI MILANO 20159 MILANO ITALY | — | 1998-09-05 |
| BCITITM1315 | BRANCH 15 - VIA GAUDENZIO FANTOLI 10 | Milano | VIA GAUDENZIO FANTOLI 10 MILANO 20138 MILANO ITALY | — | 1998-09-05 |
| BCITITM1319 | BRANCH 19 - LARGO AUGUSTO 3 | Milano | LARGO AUGUSTO 3 MILANO 20122 MILANO ITALY | — | 1998-09-05 |
| BCITITM1329 | BRANCH 29 - VIALE CASSALA 22/2 | Milano | VIALE CASSALA 22/2 MILANO 20143 MILANO ITALY | — | 1998-09-05 |
| BCITITM1337 | COLOGNO AL SERIO | Cologno Al Serio | VIA ROCCA 15 COLOGNO AL SERIO 24055 COLOGNO AL SERIO ITALY | — | 2007-01-06 |
| BCITITM1345 | VALMONTONE | Valmontone | VIA PRENESTINA 2/4 VALMONTONE 00038 VALMONTONE ITALY | — | 1998-09-05 |
| BCITITM1346 | BRANCH 36 - PIAZZALE LUIGI E. CORVETTO | Milano | PIAZZALE LUIGI E. CORVETTO MILANO 20139 MILANO ITALY | — | 1998-09-05 |
| BCITITM1347 | BRANCH 37 - VIALE CAMPANIA 42 | Milano | VIALE CAMPANIA 42 MILANO 20133 MILANO ITALY | — | 1998-09-05 |
| BCITITM1372 | OVADA | Ovada | CORSO SARACCO 35 OVADA 15076 OVADA ITALY | — | 2007-01-06 |
| BCITITM1380 | VIA ROMA 164 | Albignasego | VIA ROMA 164 ALBIGNASEGO 35020 ALBIGNASEGO ITALY | — | 1998-09-05 |
| BCITITM1381 | PIEDIMULERA | Piedimulera | VIA ROMA 119 PIEDIMULERA 28885 PIEDIMULERA ITALY | — | 2007-01-06 |
| BCITITM1385 | LA RINASCENTE DUOMO BRANCH - VIA S.RADEGONDA 3 | Milano | VIA S.RADEGONDA 3 MILANO 20121 MILANO ITALY | — | 1998-09-05 |
| BCITITM1387 | BRANCH 43 - VIA A.CECHOV 50/5 | Milano | VIA A.CECHOV 50/5 MILANO 20151 MILANO ITALY | — | 1998-09-05 |
| BCITITM1403 | VIA VESPRI 95 | Valderice | VIA VESPRI 95 VALDERICE 91019 VALDERICE ITALY | — | 1998-09-05 |
| BCITITM1427 | VOLTRI BRANCH - VIA CAMOZZINI 54R | Genova | VIA CAMOZZINI 54R GENOVA 16158 GENOVA ITALY | — | 1998-09-05 |
| BCITITM1429 | BRANCH 14 - VIA RIMASSA 114/R | Genova | VIA RIMASSA 114/ R GENOVA 16129 GENOVA ITALY | — | 1998-09-05 |
| BCITITM1431 | BRANCH 1 - CORSO VERCELLI 21 | Novara | CORSO VERCELLI 21 NOVARA 28100 NOVARA ITALY | — | 1998-09-05 |
| BCITITM1451 | BRANCH 51 - VIA AMORETTI 8/A | Milano | VIA AMORETTI 8/ A MILANO 20157 MILANO ITALY | — | 1998-09-05 |
| BCITITM1463 | BRANCH 59 - VIA ASTICO 19 | Milano | VIA ASTICO 19 MILANO 20128 MILANO ITALY | — | 1998-09-05 |
| BCITITM1464 | TOSCOLANO MADERNO | Toscolano Maderno | LARGO MATTEOTTI 6 TOSCOLANO MADERNO 25088 TOSCOLANO MADERNO ITALY | — | 2009-03-07 |
| BCITITM1490 | PRATI BRANCH - VIA MARCELLO PRESTINARI 7 | Roma | VIA MARCELLO PRESTINARI 7 ROMA 00195 ROMA ITALY | — | 1998-09-05 |
| BCITITM1493 | MONTEROTONDO (VIA MONTE CIRCEO, 10) | Monterotondo | VIA MONTE CIRCEO 10 MONTEROTONDO 00015 MONTEROTONDO ITALY | — | 2026-01-03 |
| BCITITM1494 | BRANCH 36 - VIA NOCERA UMBRA 188 | Roma | VIA NOCERA UMBRA 188 ROMA 00181 ROMA ITALY | — | 1998-09-05 |
| BCITITM1495 | CENTOCELLE BRANCH - VIA PAPIRIA 350 | Roma | VIA PAPIRIA 350 ROMA 00175 ROMA ITALY | — | 1998-09-05 |
| BCITITM1496 | GUIDONIA MONTECELIO | Guidonia Montecelio | VIA ROMA 26 GUIDONIA MONTECELIO 00012 GUIDONIA MONTECELIO ITALY | — | 2022-01-01 |
| BCITITM1539 | BRANCH 3 - VIA MARSILIO DA PADOVA 22/A | Padova | VIA MARSILIO DA PADOVA 22/ A PADOVA 35100 PADOVA ITALY | — | 1998-09-05 |
| BCITITM1550 | BRANCH 30 - VIA DELLA SETA 10 | Roma | VIA DELLA SETA 10 ROMA 00144 ROMA ITALY | — | 1998-09-05 |
| BCITITM1552 | BRANCH 32 - LARGO IRPINIA 36/38 | Roma | LARGO IRPINIA 36/38 ROMA 00177 ROMA ITALY | — | 1998-09-05 |
| BCITITM1553 | VIALE BORGO G.GARIBALDI 43 | Albano Laziale | VIALE BORGO G.GARIBALDI 43 ALBANO LAZIALE 00041 ALBANO LAZIALE ITALY | — | 2018-01-13 |
| BCITITM1555 | ROMA - VIA SALARIA 1438 | Roma | VIA SALARIA 1438 ROMA 00138 ROMA ITALY | — | Not recorded |
| BCITITM1558 | BRANCH 34 - VIA ESCHILO 180 | Roma | VIA ESCHILO 180 ROMA 00125 ROMA ITALY | — | 1998-09-05 |
| BCITITM1571 | VIA VITTORIO VENETO 1 | Torre Del Greco | VIA VITTORIO VENETO 1 TORRE DEL GRECO 80059 TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCITITM1573 | BRANCH 21 - VIA FRANCESCO GIORDANI 26 | Napoli | VIA FRANCESCO GIORDANI 26 NAPOLI 80122 NAPOLI ITALY | — | 1998-09-05 |
| BCITITM1588 | VIA DELLE INDUSTRIE 15/B | — | VIA DELLE INDUSTRIE 15/ B LIMENA | — | 1998-09-05 |
| BCITITM1589 | BRANCH 4 - VIA UMBERTO I 2 | Padova | VIA UMBERTO I 2 PADOVA 35122 PADOVA ITALY | — | 1998-09-05 |
| BCITITM1596 | BRANCH 40 - VIA CASSIA 844 | Roma | VIA CASSIA 844 ROMA 00189 ROMA ITALY | — | 2016-02-06 |
| BCITITM1603 | MAQUEDA BRANCH - VIA ROMA 8 | Palermo | VIA ROMA 8 PALERMO 90133 PALERMO ITALY | — | 1998-09-05 |
| BCITITM1608 | PALERMO VIALE REGIONE SICILIANA SUD EST | Palermo | VIALE REGIONE SICILIANA SUD EST 210 PALERMO 90129 PALERMO ITALY | — | 2010-05-01 |
| BCITITM1613 | BRANCH 1 - VIA PRAGA 30 | Palermo | VIA PRAGA 30 PALERMO 90144 PALERMO ITALY | — | 1998-09-05 |
| BCITITM1621 | BRANCH 1 - VIA CAMPARI N. 6 | Pavia | VIA CAMPARI N. 6 PAVIA 27100 PAVIA ITALY | — | 1998-09-05 |
| BCITITM1623 | MISILMERI | Misilmeri | VIA VITTORIO EMANUELE 70 MISILMERI 90036 MISILMERI ITALY | — | 2019-01-06 |
| BCITITM1628 | VIA FIUME N. 66 | Trappeto | VIA FIUME N. 66 TRAPPETO 90040 TRAPPETO ITALY | — | 1998-09-05 |
| BCITITM1632 | BRANCH 1 - CORSO VANNUCCI 47 | Perugia | CORSO VANNUCCI 47 PERUGIA 06100 PERUGIA ITALY | — | 2018-01-13 |
| BCITITM1638 | VIA ISABELLA CATALANO 16 | Grisi' Monreale | VIA ISABELLA CATALANO 16 GRISI' (MONREALE) 90046 GRISI' (MONREALE) ITALY | — | 1998-09-05 |
| BCITITM1645 | VIA V.EMANUELE III 46A | Frattamaggiore | VIA V.EMANUELE III 46A FRATTAMAGGIORE 80027 FRATTAMAGGIORE ITALY | — | 1998-09-05 |
| BCITITM1652 | MINISTERO FINANZE DIP. ENTRATE BRANCH - VIA MARIO CARUCCI 85 | Roma | VIA MARIO CARUCCI 85 ROMA 00143 ROMA ITALY | — | 1998-09-05 |
| BCITITM1669 | VIA SACRO CUORE 72/C | Modica | VIA SACRO CUORE 72/ C MODICA 97015 MODICA ITALY | — | 1998-09-05 |
| BCITITM1671 | MARZOTTO BRANCH - LARGO S. MARGHERITA 1 | Valdagno | LARGO S. MARGHERITA 1 VALDAGNO 36078 VALDAGNO ITALY | — | 1998-09-05 |
| BCITITM1693 | CORSO G.MAZZINI 162 | Cava Dei Tirreni | CORSO G.MAZZINI 162 CAVA DEI TIRRENI 84013 CAVA DEI TIRRENI ITALY | — | 1998-09-05 |
| BCITITM1705 | TRIONFALE BRANCH - VIA TRIONFALE 7012 | Roma | VIA TRIONFALE 7012 ROMA 00135 ROMA ITALY | — | 2018-01-13 |
| BCITITM1708 | BRANCH 8 - VIA OSTIENSE 131/C | Roma | VIA OSTIENSE 131/C ROMA 00154 ROMA ITALY | — | 1998-09-05 |
| BCITITM1720 | MINISTERO DELLA DIFESA BRANCH - VIA XX SETTEMBRE 123/A | Roma | VIA XX SETTEMBRE 123/ A ROMA 00187 ROMA ITALY | — | 1998-09-05 |
| BCITITM1726 | BRANCH 20 - PIAZZA VESCOVIO 11 | Roma | PIAZZA VESCOVIO 11 ROMA 00199 ROMA ITALY | — | 1998-09-05 |
| BCITITM1734 | BRANCH 24 - CIRCONVALLAZIONE GIANICOLENSE 137/A | Roma | CIRCONVALLAZIONE GIANICOLENSE 137/A ROMA 00152 ROMA ITALY | — | 1998-09-05 |
| BCITITM1735 | BRANCH 25 - VIA AURELIA 396/A | Roma | VIA AURELIA 396/ A ROMA 00165 ROMA ITALY | — | 1998-09-05 |
| BCITITM1736 | BRANCH 26 - VIALE ANICIO GALLO 34 | Roma | VIALE ANICIO GALLO 34 ROMA 00174 ROMA ITALY | — | 1998-09-05 |
| BCITITM1737 | EFIM BRANCH - VIA XXIV MAGGIO 43 | Roma | VIA XXIV MAGGIO 43 ROMA 00187 ROMA ITALY | — | 1998-09-05 |
| BCITITM1739 | MINISTERO DELL'ECONOMIA E DELLE FINANZE BRANCH - VIA PARIGI 13/15 | Roma | VIA PARIGI 13/15 ROMA 00185 ROMA ITALY | — | 2026-09-05 |
| BCITITM1740 | BRANCH 29 - VIA FILIPPO A. GUALTERIO 105 | Roma | VIA FILIPPO A. GUALTERIO 105 ROMA 00139 ROMA ITALY | — | 1998-09-05 |
| BCITITM1741 | BRANCH 10 | Roma | ROMA ROMA ITALY | — | 1998-09-05 |
| BCITITM1748 | BRANCH 1 - PIAZZA AONIO PALEARIO 6 | Frosinone | PIAZZA AONIO PALEARIO 6 FROSINONE 03100 FROSINONE ITALY | — | 2018-01-13 |
| BCITITM1749 | MINISTERO DELLE FINANZE BRANCH | Roma | VIA CRISTOFORO COLOMBO 426B C/ O MINISTERO DELLE FINANZE ROMA 00147 ROMA ITALY | — | 2018-01-13 |
| BCITITM1781 | BRANCH 1 - VIA SAVOIA | Siracusa | VIA SAVOIA 40 SIRACUSA 96100 SIRACUSA ITALY | — | 2022-02-05 |
| BCITITM1789 | VIA CAVOUR 48 | Avola | VIA CAVOUR 48 AVOLA 96012 AVOLA ITALY | — | 1998-09-05 |
| BCITITM1792 | BRANCH 2 - LARGO NAZARIO SAURO 22 | Trento | LARGO NAZARIO SAURO 22 TRENTO 38100 TRENTO ITALY | — | 1998-09-05 |
| BCITITM1798 | BRANCH 5 - VIA TAORMINA 15/C | Messina | VIA TAORMINA 15/ C MESSINA 98124 MESSINA ITALY | — | 1998-09-05 |
| BCITITM1828 | FIAT AUTO BRANCH - CORSO SETTEMBRINI 215-SPORT A | Torino | CORSO SETTEMBRINI SPORT 215- A TORINO 10135 TORINO ITALY | — | 2018-01-13 |
| BCITITM1862 | VIA PO 3 | Chivasso | VIA PO 3 CHIVASSO 10034 CHIVASSO ITALY | — | 1998-09-05 |
| BCITITM1864 | BRANCH 23 - PIAZZA FERDINANDO FUGA 11 | Napoli | PIAZZA FERDINANDO FUGA 11 NAPOLI 80127 NAPOLI ITALY | — | 1998-09-05 |
| BCITITM1869 | BRANCH 12 - VIA TRIPOLI 157 | Torino | VIA TRIPOLI 157 TORINO 10137 TORINO ITALY | — | 1998-09-05 |
| BCITITM1877 | VIA MARCONI AN.V.E.D'ARBOREA | Usini | VIA MARCONI AN.V.E.D'ARBOREA USINI 07049 USINI ITALY | — | 2018-01-13 |
| BCITITM1883 | VIA CONEGLIANO 33/C | Susegana | VIA CONEGLIANO 33/ C SUSEGANA 31058 SUSEGANA ITALY | — | 1998-09-05 |
| BCITITM1888 | VIA CIRCONVALLAZIONE 103 | Alatri | VIA CIRCONVALLAZIONE 103 ALATRI 03011 ALATRI ITALY | — | 2018-01-13 |
| BCITITM1889 | VIA GARDENIE 3 ANGOLO VIA COOP | Cusano Milanino | VIA GARDENIE 3 ANGOLO VIA COOP CUSANO MILANINO 20095 CUSANO MILANINO ITALY | — | 2018-01-13 |
| BCITITM1903 | BRANCH 3 - PIAZZA SAN MARCO 79/A | Venezia | PIAZZA SAN MARCO 79/ A VENEZIA 30124 VENEZIA ITALY | — | 1998-09-05 |
| BCITITM1909 | VIA CASTELLANTICO 44 | Mirano | VIA CASTELLANTICO 44 MIRANO 30035 MIRANO ITALY | — | 1998-09-05 |
| BCITITM1916 | BRANCH 3 - PIAZZA AVESA 37 | Verona | PIAZZA AVESA 37 VERONA 37127 VERONA ITALY | — | 1998-09-05 |
| BCITITM1918 | VIA DON E.BELLEMO 14 | Chioggia | VIA DON E.BELLEMO 14 CHIOGGIA 30015 CHIOGGIA ITALY | — | 1998-09-05 |
| BCITITM1926 | MAIN BRANCH - VIA LODOVICO FESTARI 15 | Valdagno | VIA LODOVICO FESTARI 15 VALDAGNO 36078 VALDAGNO ITALY | — | 1998-09-05 |
| BCITITM1T00 | ISP CED 2599 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T01 | ISP CED 180 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T02 | ISP CED 317 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T03 | ISP CED 1505 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T04 | ISP CED 1740 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T05 | ISP CED 1752 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T06 | ISP CED 1770 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T07 | ISP CED 2378 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T08 | ISP CED 2976 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T09 | ISP CED 3050 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T10 | ISP CED 7725 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T11 | ISP CED 7728 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T12 | ISP CED 8310 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T13 | ISP CED 339 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T14 | ISP CED 551 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T15 | ISP CED 1313 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T16 | ISP CED 1594 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T17 | ISP CED 2336 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T18 | ISP CED 2381 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T19 | ISP CED 2407 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T20 | ISP CED 2500 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T21 | ISP CED 2737 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T22 | ISP CED 2920 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T23 | ISP CED 3319 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T24 | ISP CED 5832 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T25 | ISP CED 7312 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T26 | ISP CED 7395 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T27 | ISP CED 8321 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T28 | ISP CED 8332 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T29 | ISP CED 9310 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T30 | ISP CED 2985 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T31 | ISP CED 3467 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T32 | ISP CED 3586 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T33 | ISP CED 3721 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T34 | ISP CED 3747 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T35 | ISP CED 3827 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T36 | ISP CED 3870 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T37 | ISP CED 3911 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T38 | ISP CED 3925 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T39 | ISP CED 1203 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T40 | ISP CED 2077 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T41 | ISP CED 2106 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T42 | ISP CED 2750 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T43 | ISP CED 2811 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T44 | ISP CED 2829 | Milano | MILANO MILANO ITALY | — | 2015-02-23 |
| BCITITM1T45 | ISP CED 3981 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T46 | ISP CED 3780 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T47 | ISP CED 0001 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T48 | ISP CED 0002 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T49 | ISP CED 0003 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T50 | ISP CED 0004 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T51 | ISP CED 0005 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T52 | ISP CED 0006 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T53 | ISP CED 0007 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T54 | ISP CED 0008 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T55 | ISP CED 0009 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T56 | ISP CED 0010 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T57 | ISP CED 0011 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T58 | ISP CED 0012 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T60 | ISP CED 0014 | Milano | MILANO MILANO ITALY | — | 2015-04-20 |
| BCITITM1T61 | INTESA SANPAOLO SPA ISP CED 0001 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T62 | INTESA SANPAOLO SPA ISP CED 0002 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T63 | INTESA SANPAOLO SPA ISP CED 0003 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T64 | INTESA SANPAOLO SPA ISP CED 0004 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T65 | INTESA SANPAOLO SPA ISP CED 0005 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T66 | INTESA SANPAOLO SPA ISP CED 0006 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T67 | INTESA SANPAOLO SPA ISP CED 0007 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T68 | INTESA SANPAOLO SPA ISP CED 0008 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T69 | INTESA SANPAOLO SPA ISP CED 0009 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T70 | INTESA SANPAOLO SPA ISP CED 0010 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T71 | INTESA SANPAOLO SPA ISP CED 0011 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T72 | INTESA SANPAOLO SPA ISP CED 0012 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T73 | INTESA SANPAOLO SPA ISP CED 0013 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T74 | INTESA SANPAOLO SPA ISP CED 0014 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
| BCITITM1T75 | INTESA SANPAOLO SPA ISP CED 0015 | Milano | PIAZZA DELLA SCALA 6 MILANO 20121 MILANO ITALY | — | 2019-03-18 |
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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 Central Bank, List of TIPS participants and reachable parties.
Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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