Italy · Credit institution
Intesa Sanpaolo SPA
Intesa Sanpaolo S.p.A. is an Italian joint-stock company. Its registered office is in Turin and its secondary registered office is in Milan. Its shares are listed on Borsa Italiana, and its largest disclosed shareholders are the banking foundations Compagnia di San Paolo and Cariplo. It is the parent company of the Intesa Sanpaolo banking group. The group offers retail, corporate, investment and private banking, asset management and insurance in Italy and, through subsidiary banks, in Central and Eastern Europe and Egypt. The bank took its current form in 2007, when Sanpaolo IMI merged into Banca Intesa.
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 S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- 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 S.P.A.
- RIAD code
- IT0000101262255
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 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-09-03 | BOND |
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
- BCITITMMXXX 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 BCITITMM directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
- Branch codes
- 223 branch codes
- BIC first registered
- 1977-06-20
- Last updated
- 2026-02-19
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker ISP
Institution type
Universal bank
Trades as Intesa Sanpaolo
- Standing
- The bank is active. On 8 June 2026 it announced a voluntary public tender and exchange offer for all shares of Banca Monte dei Paschi di Siena. According to the bank, the offer is subject to authorisation by the competent authorities.
- Ownership
- The bank is listed and has no controlling shareholder; Fondazione Compagnia di San Paolo holds 6.526% and Fondazione Cariplo 5.437% of ordinary shares as of 10 September 2026.
- Major shareholders
- Fondazione Compagnia di San Paolo 6.526% · 10 Sep 2026
Fondazione Cariplo 5.437% · 10 Sep 2026
BlackRock Inc. 5.005% · 9 Dec 2020 - Stock listing
- Borsa Italiana (Euronext Milan) ISP
- Head office
- Piazza San Carlo 156, 10121 Turin, Italy
- Company register
- Turin Company Register and tax code 00799960158; Bank of Italy Register of Banks no. 5361; ABI code 3069.2
- Former name
- Banca Intesa S.p.A.
Business lines
The group works through six divisions: Banca dei Territori (domestic commercial banking), IMI Corporate & Investment Banking, International Banks, Private Banking, Asset Management and Insurance.
Online
- Websites & references
- group.intesasanpaolo.com ↗
intesasanpaolo.com ↗ retail and business banking site
imi.intesasanpaolo.com ↗ IMI Corporate & Investment Banking Division site, including KYC documentation
Wikipedia ↗
Wikidata Q1343118 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗
Sources · 14 pages consulted
- group.intesasanpaolo.com/en/footer-pages/corporate-data
- group.intesasanpaolo.com/en/governance/bod
- group.intesasanpaolo.com/en/about-us/organisational-structure
- group.intesasanpaolo.com/en/about-us/shareholder-base
- imi.intesasanpaolo.com/en/documentation/kyc/
- group.intesasanpaolo.com/en/investor-relations/press-releases/2026/07/20260729-ris-1h26-uk
- group.intesasanpaolo.com/en/about-us/profile
- group.intesasanpaolo.com/en/newsroom/all-news/news/2026/intesa-sanpaolo-tender-offer-on-mps
- intesasanpaolo.com/
- imi.intesasanpaolo.com/en/
- globenewswire.com/news-release/2026/09/10/3359700/0/en/intesa-sanpaolo-shareholders-approve-capital-increas
- ilpost.it/2026/03/13/garante-privacy-sanziona-intesa-sanpaolo-isybank/
- consumatoritalia.it/settori/banche-assicurazioni-finanza/privacy-multa-intesa-sanpaolo-per-accessi-indebiti-a
- en.wikipedia.org/wiki/Intesa_Sanpaolo
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Carlo Messina Managing Director and CEO
- Chair
- Gian Maria Gros-Pietro Chair of the Board of Directors
- Chief financial officer
- Luca Bocca Chief Financial Officer
- Executive
- Paola Tagliavini Deputy Chair
- Executive
- Roberto Franchini Chair of the Management Control Committee
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankPrudential supervisorAML supervisorConduct
- Italy
- Commissione Nazionale per le Società e la Borsa (CONSOB) SecuritiesConduct
- European Union
- Single Resolution Board Resolution
Recent events 2 enforcement or investigation items
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
Shareholders approved the issue of up to 5.7 billion new shares to fund the offer for Banca Monte dei Paschi di Siena.
globenewswire.com ↗ -
Merger / acquisition
The bank announced a voluntary public tender and exchange offer for all shares of Banca Monte dei Paschi di Siena, valued at EUR 30.6 billion.
group.intesasanpaolo.com ↗ -
Enforcement
The Italian data protection authority fined the bank EUR 31.8 million after an employee accessed the data of 3,573 customers without justification.
consumatoritalia.it ↗ -
Enforcement
The Italian data protection authority fined the bank EUR 17.6 million for unlawful processing of customer data when it transferred accounts to Isybank.
ilpost.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
- BCITITMMXXX
- How the BIC breaks down
- BCITBank
- ITCountry · Italy
- MMLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 2W8N8UU78PMDQKZENC08
- 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 codes
- IID (BC-Nummer) 89128 · Codice ABI 03069
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)
- Operates MIC IMMH 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
- Founded
- 2007
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
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 Private Banking SPA, Privredna Banka Zagreb D.D, Banka Intesa Sanpaolo D.D., Intesa Sanpaolo Wealth Management, Belgium Branch, Isybank S.P.A..
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
- PIAZZA SAN CARLO 156 TORINO 10121 ITALY
- Operational address
- PIAZZA SAN CARLO 156 TORINO 10121 TORINO 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 and its CHBCC clearing code
- 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>BCITITMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89128</MmbId>
</ClrSysMmbId>
<LEI>2W8N8UU78PMDQKZENC08</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>BCITITMMXXX</BICFI>
<ClrSysMmbId>
<ClrSysId>
<Cd>CHBCC</Cd>
</ClrSysId>
<MmbId>89128</MmbId>
</ClrSysMmbId>
<LEI>2W8N8UU78PMDQKZENC08</LEI>
<Nm>INTESA SANPAOLO SPA</Nm>
<PstlAdr>
<TwnNm>TORINO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA SAN CARLO 156 TORINO 10121</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 | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
| Swiss Interbank Clearing (SIC), Swiss franc real-time gross settlementISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS and SIX Bank Master 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.
The SIX Bank Master also lists participants outside Switzerland and Liechtenstein.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| IMMH | IMMH - INTESA SANPAOLO | Operating MIC | Systematic internaliser |
National bank codes
IID (BC-Nummer) · Switzerland
1 code file of 2026-09-28 · ISO 20022 clearing system code CHBCC
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 89128 | BCITITMMXXX | Intesa Sanpaolo S.P.A. | Torino |
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 03069 | BCITITMMXXX | INTESA SANPAOLO S.P.A. | TORINO |
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
Branches and correspondent banking
All 223 branch BICs connect to the head office. The table below lists them. 14 other banks publish 15 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
14 other banks publish 15 accounts held with this bank, in 2 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Banca Transilvania S.A Romania | BCITITMM | IT26M0306940101100100004141 | — | bancatransilvania.ro ↗ |
| EUR | Bank Alfalah Limited Pakistan | BCITITMM | Account Number: 100100004291; IBAN: IT05Z0306940101100100004291 | Conventional banking | prodbaf.blob.core.windows.net ↗ |
| EUR | Bank of Cyprus Public Company Limited Cyprus | BCITITMMXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| EUR | Bank of Valletta P.L.C. Malta | BCITITMM | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| EUR | Caixa Central Credito Agricola Mutuo Portugal | BCITITMM | — | — | creditoagricola.pt ↗ dated 18 May 2026 |
| EUR | Cajamar Caja Rural, Sociedad Cooperativa de Credito Spain | BCITITMM | — | — | cajamar.es ↗ |
| EUR | First Hawaiian Bank United States | BCITITMM | — | foreign currency wires | fhb.com ↗ dated May 2021 |
| EUR | Hang Seng Bank Limited Hong Kong SAR China | BCITITMM | — | inward payments | hangseng.com ↗ |
| EUR | Mbank S.A. (Formerly Bre Bank S.A.) Poland | BCITITMM | — | — | mbank.pl ↗ dated May 2026 |
| EUR | Mbh Bank Nyrt. Hungary | BCITITMM | — | commercial transactions | mbhbank.hu ↗ dated 19 Dec 2025 |
| EUR | Piraeus Bank SA Greece | BCITITMM | — | commercial transactions | piraeusgroup.gr ↗ dated 1 Apr 2026 |
| EUR | State Bank of India India | BCITITMM | 98537109.31 | — | sbi.bank.in ↗ |
| EUR | Turkiye Vakiflar Bankasi T.A.O Türkiye | BCITITMM | 100100003483 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| EUR | Vseobecna Uverova Banka A.S Slovakia | BCITITMM | — | — | vub.cz ↗ |
| CNY | Vseobecna Uverova Banka A.S Slovakia | BCITITMM | — | For company clients only | vub.cz ↗ |
Each row is an account the respondent bank lists as held with this bank, as published. Only banks that publish their correspondent accounts, and that Elucidate has researched, can appear, so the list is not complete. Confirm settlement instructions with either bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCITITMM008 | DC OP MUTUI PRIVATI GEST EX500 MCI | Venezia | SESTIERE SAN MARCO 4216 VENEZIA 30124 VENEZIA ITALY | — | 2026-02-19 |
| BCITITMM015 | ALESSANDRIA AG1 | Alessandria | VIA MARENGO 28 ALESSANDRIA 15100 ALESSANDRIA ITALY | — | 2026-02-19 |
| BCITITMM029 | FROSINONE AG.2 | Frosinone | VIA LICINIO REFICE 75 FROSINONE 03100 FROSINONE ITALY | — | 2026-02-19 |
| BCITITMM050 | VIA ITALIA 17/C | Biella | VIA ITALIA 17/ C BIELLA 13051 BIELLA ITALY | — | 2026-02-19 |
| BCITITMM056 | VIA V.EMANUELE 104 | Sciacca | VIA V.EMANUELE 104 SCIACCA 92019 SCIACCA ITALY | — | 2026-02-19 |
| BCITITMM058 | BACK OFFICE DI RETE -POLO DI ROMA (8001) | Roma | VIA VINCENZO LAMARO 43 FLOOR 1 ROMA 00173 ROMA ITALY | — | 2026-02-19 |
| BCITITMM071 | BACK OFFICE DI RETE - POLO DI MILANO (8002) | Assago | PALAZZO B7 FLOOR 5 MILANOFIORI 3 STRADA ASSAGO 20090 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMM073 | MONTEVAGO | Montevago | PIAZZA DELLA REPUBBLICA MONTEVAGO 92010 MONTEVAGO ITALY | — | 2026-02-19 |
| BCITITMM074 | BACK OFFICE DI RETE - POLO DI NAPOLI (8003) | Napoli | VIA GIACOMO SAVARESE 1 FLOOR 3 NAPOLI 80133 NAPOLI ITALY | — | 2026-02-19 |
| BCITITMM081 | TRIUMPLINA BRANCH - VIA TRIUMPLINA 227 | Brescia | VIA TRIUMPLINA 227 BRESCIA 25060 BRESCIA ITALY | — | 2026-02-19 |
| BCITITMM082 | BACK OFFICE DI RETE - POLO DI TORINO (8004) | Torino | VIA NIZZA 280 TORINO 10216 TORINO ITALY | — | 2026-02-19 |
| BCITITMM084 | BACK OFFICE DI RETE - POLO DI FIRENZE (8005) | Firenze | VIA GIOVANNI DEL PIAN DEI CARPINI 28 FIRENZE 50127 FIRENZE ITALY | — | 2026-02-19 |
| BCITITMM086 | GUSSAGO VIA IV NOVEMBRE | Gussago | VIA IV NOVEMBRE 106 GUSSAGO 25064 GUSSAGO ITALY | — | 2026-02-19 |
| BCITITMM087 | BACK OFFICE DI RETE - POLO DI GENOVA (8006) | Genova | VIA CORTE LAMBRUSCHINI 6 CORSO BUENOS AIRES FLOOR 4 GENOVA 16129 GENOVA ITALY | — | 2026-02-19 |
| BCITITMM088 | BACK OFFICE DI RETE - POLO DI TRAPANI (8007) | Trapani | VIA LIBICA 11 TRAPANI 91100 TRAPANI ITALY | — | 2026-02-19 |
| BCITITMM091 | CORSO SEMPIONE 15 | Gallarate | CORSO SEMPIONE 15 GALLARATE 21013 GALLARATE ITALY | — | 2026-02-19 |
| BCITITMM093 | RIBERA | Ribera | CORSO UMBERTO 115 RIBERA 92016 RIBERA ITALY | — | 2026-02-19 |
| BCITITMM094 | MENFI | Menfi | VIA DELLA VITTORIA 290 MENFI 92013 MENFI ITALY | — | 2026-02-19 |
| BCITITMM095 | PIAZZA V.VENETO 2 | Caronno Pertusella | PIAZZA V.VENETO 2 CARONNO PERTUSELLA 21042 CARONNO PERTUSELLA ITALY | — | 2026-02-19 |
| BCITITMM097 | BACK OFFICE DI RETE - POLO DI BARI (8009) | Bari | VIA NICEFORO 1 BARI 70122 BARI ITALY | — | 2026-02-19 |
| BCITITMM122 | PIAZZA DUOMO 33 | Acireale | PIAZZA DUOMO 33 ACIREALE 95024 ACIREALE ITALY | — | 2026-02-19 |
| BCITITMM124 | CORSO ITALIA 140 | Riposto | CORSO ITALIA 140 RIPOSTO 95018 RIPOSTO ITALY | — | 2026-02-19 |
| BCITITMM132 | ROMA - VIA LAMARO | Roma | VIA VINCENZO LAMARO 4 ROMA 00173 ROMA ITALY | — | 2026-02-19 |
| BCITITMM162 | MAIN BRANCH - CORSO P.MATTARELLA N.7 | Trapani | CORSO P.MATTARELLA N. 7 TRAPANI 91100 TRAPANI ITALY | — | 2026-02-19 |
| BCITITMM174 | BACK OFFICE DI RETE - POLO DI PAVIA (8008) | Pavia | VIA CESARE BATTISTI 18 FLOOR 1 PAVIA 27100 PAVIA ITALY | — | 2026-02-19 |
| BCITITMM179 | MARSALA V.G.GARIBALDI | Marsala | VIA GIUSEPPE GARIBALDI 11 MARSALA 91025 MARSALA ITALY | — | 2026-02-19 |
| BCITITMM192 | BACK OFFICE DI RETE - POLO DI MESTRE (8010) | Venezia | VIA TORINO 164 VENEZIA 30173 VENEZIA ITALY | — | 2026-02-19 |
| BCITITMM206 | BACK OFFICE DI RETE - POLO DI BERGAMO (8011) | Bergamo | VIA VERDI 1 BERGAMO 24121 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMM208 | MARASSI BRANCH - CORSO SARDEGNA 387-R | Genova | CORSO SARDEGNA 387- R GENOVA 16142 GENOVA ITALY | — | 2026-02-19 |
| BCITITMM211 | GENOVA - VALPOLCEVERA | Genova | VIA ROSSINI 8 GENOVA 16159 GENOVA ITALY | — | 2026-02-19 |
| BCITITMM212 | BACK OFFICE DI RETE - POLO DI BOLOGNA (8012) | Bologna | VIA DEL LAVORO 47 BOLOGNA 40033 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMM219 | LEVANTE BRANCH - VIA TIMAVO 18 | Genova | VIA TIMAVO 18 GENOVA 16132 GENOVA ITALY | — | 2026-02-19 |
| BCITITMM220 | ONEGLIA BRANCH - PIAZZA DANTE 8/A | Imperia | PIAZZA DANTE 8/ A IMPERIA 18100 IMPERIA ITALY | — | 2026-02-19 |
| BCITITMM223 | BACK OFFICE DI RETE - POLO DI VICENZA (8013) | Torri Di Quartesolo | TORRE 2 FLOOR 3 VIA DELL'INDUSTRIA 1 CENTRO TORRI TORRI DI QUARTESOLO 36040 TORRI DI QUARTESOLO ITALY | — | 2026-02-19 |
| BCITITMM235 | BACK OFFICE DI RETE - POLO DI SESTO SAN GIOVANNI (8014) | Sesto San Giovanni | VIALE MARELLI 165 FLOOR 3 SESTO SAN GIOVANNI 20099 SESTO SAN GIOVANNI ITALY | — | 2026-02-19 |
| BCITITMM254 | VIALE MILANO 28/A | Sondrio | VIALE MILANO 28/ A SONDRIO 23100 SONDRIO ITALY | — | 2026-02-19 |
| BCITITMM257 | VIA LAZZARETTO 50 | Oggiono | VIA LAZZARETTO 50 OGGIONO 22048 OGGIONO ITALY | — | 2026-02-19 |
| BCITITMM271 | MARSALA AG.1 | Marsala | VIA MONTENEROFAVARA 73 MARSALA 91025 MARSALA ITALY | — | 2026-02-19 |
| BCITITMM280 | MAIN BRANCH - VIALE SAN MARTINO 2 | Messina | VIALE SAN MARTINO 2 MESSINA 98100 MESSINA ITALY | — | 2026-02-19 |
| BCITITMM285 | TAORMINA | Taormina | CORSO UMBERTO 17 TAORMINA 98039 TAORMINA ITALY | — | 2026-02-19 |
| BCITITMM287 | VIA XXVII SETTEMBRE 23 | Capo D'Orlando | VIA XXVII SETTEMBRE 23 CAPO D'ORLANDO 98071 CAPO D'ORLANDO ITALY | — | 2026-02-19 |
| BCITITMM293 | SAN VITO LO CAPO | San Vito Lo Capo | VIA SAVOIA 76/78 SAN VITO LO CAPO 91030 SAN VITO LO CAPO ITALY | — | 2026-02-19 |
| BCITITMM305 | MILANO AG.N.5 | Milano | VIALE FULVIO TESTI 2 ANG.VIALE CA'GRANDA MILANO 20162 MILANO ITALY | — | 2026-02-19 |
| BCITITMM326 | VIA VITTORIO VENETO 1/A | Bresso | VIA VITTORIO VENETO A 1/ BRESSO 20091 BRESSO ITALY | — | 2026-02-19 |
| BCITITMM330 | MILANO VIA BORGOGNA | Milano | VIA BORGOGNA 2 4 MILANO 20122 MILANO ITALY | — | 2026-02-19 |
| BCITITMM349 | SAN DONATO MI - VIA SERGNANO | — | VIA SERGNANO 3 SAN DONATO | — | 2026-02-19 |
| BCITITMM351 | CRESCENZAGO BRANCH - VIA PADOVA 256 | Milano | VIA PADOVA 256 MILANO 20132 MILANO ITALY | — | 2026-02-19 |
| BCITITMM355 | PIAZZA CASTELLO 19 | Cologno Monzese | PIAZZA CASTELLO 19 COLOGNO MONZESE 20093 COLOGNO MONZESE ITALY | — | 2026-02-19 |
| BCITITMM357 | TEAM ESTERO SPECIALISTICO BOLOGNA | Bologna | VIALE ALDO MORO 60 BOLOGNA 40127 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMM358 | TEAM ESTERO SPECIALISTICO PRATO | Prato | VIA DEGLI ALBERTI 2 PRATO 59100 PRATO ITALY | — | 2026-02-19 |
| BCITITMM359 | TEAM ESTERO SPECIALISTICO MONSUMMANO | Monsummano Terme | PIAZZA GIUSTI MONSUMMANO TERME 51015 MONSUMMANO TERME ITALY | — | 2026-02-19 |
| BCITITMM360 | TEAM ESTERO SPECIALISTICO AREZZO | Arezzo | VIA CALAMANDREI 255 AREZZO 52100 AREZZO ITALY | — | 2026-02-19 |
| BCITITMM361 | TEAM ESTERO SPECIALISTICO FIRENZE | Firenze | VIALE DELLA TOSCANA 31 FIRENZE 50127 FIRENZE ITALY | — | 2026-02-19 |
| BCITITMM362 | TEAM ESTERO SPECIALISTICO MESTRE | Venezia | VIA GOBBI 296 VENEZIA 30173 VENEZIA ITALY | — | 2026-02-19 |
| BCITITMM364 | TEAM ESTERO SPECIALISTICO VERONA | Verona | VIA ENRICO FERMI 2 VERONA 37135 VERONA ITALY | — | 2026-02-19 |
| BCITITMM366 | TEAM ESTERO SPECIALISTICO TREVISO | Treviso | VIA INDIPENDENZA 16 TREVISO 31100 TREVISO ITALY | — | 2026-02-19 |
| BCITITMM367 | TEAM ESTERO SPECIALISTICO UDINE | Udine | VIA ZANON 25 UDINE 33100 UDINE ITALY | — | 2026-02-19 |
| BCITITMM369 | MILANO VIA MASPERO 20 | Milano | VIA MASPERO 20 MILANO 20137 MILANO ITALY | — | 2026-02-19 |
| BCITITMM370 | TEAM ESTERO SPECIALISTICO VICENZA | Vicenza | VIA BATTAGLIONE FRAMARIN 18-2 VICENZA 36100 VICENZA ITALY | — | 2026-02-19 |
| BCITITMM371 | TEAM ESTERO SPECIALISTICO BUSTO ARSIZIO | Busto Arsizio | VIA GUERRAZZI 5/ B BUSTO ARSIZIO 21052 BUSTO ARSIZIO ITALY | — | 2026-02-19 |
| BCITITMM373 | TEAM ESTERO SPECIALISTICO LECCO | Lecco | PIAZZA MAZZINI 18 LECCO 23900 LECCO ITALY | — | 2026-02-19 |
| BCITITMM374 | TEAM ESTERO SPECIALISTICO BERGAMO | Bergamo | VIA G.SORA 9 BERGAMO 24121 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMM375 | TEAM ESTERO SPECIALISTICO BRESCIA | Brescia | PIAZZALE GARIBALDI 2 BRESCIA 25126 BRESCIA ITALY | — | 2026-02-19 |
| BCITITMM378 | MILANO-SAIPEM | San Donato Milanese | VIA MARTIRI DI CEFALONIA 67 SAN DONATO MILANESE 20097 SAN DONATO MILANESE ITALY | — | 2026-02-19 |
| BCITITMM393 | FILIALE IMPRESE ROMA | Roma | VIA PAISIELLO 12 ROMA 00198 ROMA ITALY | — | 2026-02-19 |
| BCITITMM398 | ASSAGO-RINASCEN | Assago | PALAZZO N STRADA ' 8 ASSAGO 20089 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMM407 | BACK OFFICE DI RETE - POLO DI COSENZA (8015) | Cosenza | VIALE CRATI 7 FLOOR 4 COSENZA 87100 COSENZA ITALY | — | 2026-02-19 |
| BCITITMM408 | CASTELLAMMARE DEL GOLFO | Castellammare Del Golfo | CORSO B.MATTARELLA 2/4/6 CASTELLAMMARE DEL GOLFO 91014 CASTELLAMMARE DEL GOLFO ITALY | — | 2026-02-19 |
| BCITITMM414 | MEDA CORSO DELLA RESISTENZA | Meda | CORSO DELLA RESISTENZA 21 MEDA 20036 MEDA ITALY | — | 2026-02-19 |
| BCITITMM434 | BACK OFFICE DI RETE - PADOVA - ESTERO (8316) | Sarmeola Di Rubano | VIA ADIGE 6 SARMEOLA DI RUBANO SARMEOLA DI RUBANO 62790 SARMEOLA DI RUBANO ITALY | — | 2026-02-19 |
| BCITITMM435 | BACK OFFICE DI RETE - COMO | Grandate | VIA VETRERIA 1 FLOOR 1 GRANDATE 22070 GRANDATE ITALY | — | 2026-02-19 |
| BCITITMM436 | BACK OFFICE DI RETE ESTERO - TREVISO | Treviso | VIA REPUBBLICA 96 TREVISO 31100 TREVISO ITALY | — | 2026-02-19 |
| BCITITMM437 | CORSO ROMA N. 107 | Borgomanero | CORSO ROMA N. 107 BORGOMANERO 28021 BORGOMANERO ITALY | — | 2026-02-19 |
| BCITITMM438 | BACK OFFICE DI RETE - ESTERO (08320) | Udine | VIALE PALMANOVA 474 -11/12 UDINE 33100 UDINE ITALY | — | 2026-02-19 |
| BCITITMM443 | 08790 DC SO BACK OFFICE DI RETE UDINE | Udine | VIALE PALMANOVA 474 11/12 UDINE 33100 UDINE ITALY | — | 2026-02-19 |
| BCITITMM453 | 08782 DC SO BACK OFFICE RETE BOLOGNA | Casalecchio Di Reno | VIA DEL LAVORO 47 CASALECCHIO DI RENO 40033 CASALECCHIO DI RENO ITALY | — | 2026-02-19 |
| BCITITMM454 | DC OP CORP TRADE FINANCE E CBO VENEZIA | Mestre Venezia | VIA LAZZARI 5 MESTRE (VENEZIA) 30174 MESTRE (VENEZIA) ITALY | — | 2026-02-19 |
| BCITITMM456 | 08773 DC SO BACK OFFICE RETE NAPOLI | Napoli | VIA G. MARCONI NAPOLI 80125 NAPOLI ITALY | — | 2026-02-19 |
| BCITITMM465 | GE-C/O AMGA SPA | Genova | VIA SAN GIACOMO E FILIPPO 7 GENOVA 16121 GENOVA ITALY | — | 2026-02-19 |
| BCITITMM471 | PIAZZA ROMANISIO 33 | — | PIAZZA ROMANISIO 33 FOSSANO 12045 | — | 2026-02-19 |
| BCITITMM474 | PARTINICO | Partinico | VIA VECCHIA DI BORGHETTO 2 PARTINICO 90047 PARTINICO ITALY | — | 2026-02-19 |
| BCITITMM492 | DC OP CORP TRADE FINANCE E CBO JESI | Jesi | CENTRO DIR.ESAGONO- VIA D. BATTISTON 4 JESI 60035 JESI ITALY | — | 2026-02-19 |
| BCITITMM500 | BACK OFFICE - VIA TOLEDO 185 | Napoli | VIA TOLEDO 185 NAPOLI 80134 NAPOLI ITALY | — | 2026-02-19 |
| BCITITMM551 | VIA GARBINI 61 | Viterbo | VIA GARBINI 61 VITERBO 01100 VITERBO ITALY | — | 2026-02-19 |
| BCITITMM577 | GESTIONE AMMINISTRATIVA LEASING | Milano | CORSO PORTA ROMANA 16 MILANO 20122 MILANO ITALY | — | 2026-02-19 |
| BCITITMM579 | GESTIONE AMMINISTRATIVA FACTORING | Milano | CORSO PORTA ROMANA 16 MILANO 20122 MILANO ITALY | — | 2026-02-19 |
| BCITITMM601 | FAVORITA BRANCH - PIAZZA VITTORIO VENETO 2/D | Palermo | PIAZZA VITTORIO VENETO 2/D PALERMO 90143 PALERMO ITALY | — | 2026-02-19 |
| BCITITMM602 | PALERMO AG.N.2 | Palermo | VIA DUCA DELLA VERDURA 2 PALERMO 90143 PALERMO ITALY | — | 2026-02-19 |
| BCITITMM604 | PALERMO AG.N.4 | Palermo | VIALE REGIONE SICILIANA NORD-OVEST 2519 PALERMO 90145 PALERMO ITALY | — | 2026-02-19 |
| BCITITMM614 | CALTANISSETTA AG.N.1 | Caltanissetta | CORSO UMBERTO I 9/11 CALTANISSETTA 93100 CALTANISSETTA ITALY | — | 2026-02-19 |
| BCITITMM630 | MAIN BRANCH - VIA FONTIVEGGE SNC | Perugia | VIA FONTIVEGGE SNC PERUGIA 06100 PERUGIA ITALY | — | 2026-02-19 |
| BCITITMM635 | TEAM ESTERO SPECIALISTICO MONZA | Monza | VIA BORGAZZI 83 MONZA 20900 MONZA ITALY | — | 2026-02-19 |
| BCITITMM649 | DC OP CORP TRADE FINANCE E CBO BG | Bergamo | VIA FRATELLI CALVI 9 BERGAMO 24122 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMM678 | TEAM ESTERO SPECIALISTICO CASERTA | Caserta | VIA CESARE BATTISTI 49 2 P CASERTA 81100 CASERTA ITALY | — | 2026-02-19 |
| BCITITMM679 | TEAM ESTERO SPECIALISTICO SALERNO | Salerno | VIA FIERAVECCHIA 3 SALERNO 84122 SALERNO ITALY | — | 2026-02-19 |
| BCITITMM680 | TEAM ESTERO SPECIALISTICO NOLA | Nola | CIS NOLA BOSCOFANGONE IS.4 T.4 NOLA 80035 NOLA ITALY | — | 2026-02-19 |
| BCITITMM682 | TEAM ESTERO SPECIALISTICO SESTO SAN GIOVANNI | Sesto San Giovanni | VIALE MARELLI 165 SESTO SAN GIOVANNI 20099 SESTO SAN GIOVANNI ITALY | — | 2026-02-19 |
| BCITITMM700 | MAIN BRANCH - VIA DEL CORSO 226 | Roma | VIA DEL CORSO 226 ROMA 00186 ROMA ITALY | — | 2026-02-19 |
| BCITITMM706 | ROMA AG.N.6 | Roma | VIALE REGINA MARGHERITA 47 ROMA 00198 ROMA ITALY | — | 2026-02-19 |
| BCITITMM710 | NOMENTANA BRANCH - PIAZZA BOLOGNA 45 | Roma | PIAZZA BOLOGNA 45 ROMA 00162 ROMA ITALY | — | 2026-02-19 |
| BCITITMM711 | ROMA AG.N.11 | Roma | LARGO SANTA SUSANNA 124 ROMA 00187 ROMA ITALY | — | 2026-02-19 |
| BCITITMM712 | ROMA - PIAZZA SIDNEY SONNINO 15 | Roma | PIAZZA S. SONNINO 15 ROMA 00153 ROMA ITALY | — | 2026-02-19 |
| BCITITMM713 | ROMA AG.N.13 | Roma | VIA DI PORTA ANGELICA 7 ROMA 00193 ROMA ITALY | — | 2026-02-19 |
| BCITITMM716 | ROMA AG.N.16 | Roma | VIALE DEI PARIOLI 16/ E ROMA 00197 ROMA ITALY | — | 2026-02-19 |
| BCITITMM721 | MAIN BRANCH - VIA MARITTIMA 190 | Frosinone | VIA MARITTIMA 190 FROSINONE 03100 FROSINONE ITALY | — | 2026-02-19 |
| BCITITMM725 | ROMA AG.N.19 | Roma | VIA NAPOLEONE III 18 ROMA 00185 ROMA ITALY | — | 2026-02-19 |
| BCITITMM730 | ROMA - FAO | Roma | VIALE TERME DI CARACALLA ROMA 00153 ROMA ITALY | — | 2026-02-19 |
| BCITITMM731 | ROMA I.F.A.D. VIA DEL SERAFICO 107 | Roma | VIAL DEL SERAFICO 107 ROMA 00142 ROMA ITALY | — | 2026-02-19 |
| BCITITMM747 | PORTUENSE BRANCH - VIA ISACCO NEWTON 76 | Roma | VIA ISACCO NEWTON 76 ROMA 00151 ROMA ITALY | — | 2026-02-19 |
| BCITITMM756 | TEAM ESTERO SPECIALISTICO CAGLIARI | Cagliari | VIALE BONARIA CAGLIARI 09125 CAGLIARI ITALY | — | 2026-02-19 |
| BCITITMM762 | M PORZIO CATONE | Monte Porzio Catone | VIA DI FRASCATI 92/ A MONTE PORZIO CATONE 00040 MONTE PORZIO CATONE ITALY | — | 2026-02-19 |
| BCITITMM764 | VARAZZE - VIA MALOCELLO 41 | Varazze | VIA MALOCELLO 41 VARAZZE 17019 VARAZZE ITALY | — | 2026-02-19 |
| BCITITMM765 | NETTUNO | Nettuno | VIA DIAZ ANG. VIA VITTORIO VENETO NETTUNO 00048 NETTUNO ITALY | — | 2026-02-19 |
| BCITITMM767 | MILANO VIA LOMELLINA | Milano | VIA LOMELLINA 50 MILANO 20133 MILANO ITALY | — | 2026-02-19 |
| BCITITMM774 | VIRTUAL BRANCH ISBD | — | VIA LANGHIRANO 1 PARMA 43100 | — | 2026-02-19 |
| BCITITMM782 | SIRACUSA AG.3 | Siracusa | VIALE TERECATI 98 SIRACUSA 96100 SIRACUSA ITALY | — | 2026-02-19 |
| BCITITMM784 | MAIN BRANCH - VIA PRINCIPE UMBERTO 108 | Augusta | VIA PRINCIPE UMBERTO 108 AUGUSTA 96011 AUGUSTA ITALY | — | 2026-02-19 |
| BCITITMM797 | DC OP BACK OFFICE BERGAMO | Bergamo | VIA PALAZZOLO 71 BERGAMO 24122 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMM816 | MAIN BRANCH - CORSO FRANCIA 330 | Collegno | CORSO FRANCIA 330 COLLEGNO 10093 COLLEGNO ITALY | — | 2026-02-19 |
| BCITITMM871 | DC OP GESTIONE GARANZIE | Bergamo | VIA CALVI 9 BERGAMO 24122 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMM875 | DC OP BACK OFFICE TORINO DESK CORPORATE | Torino | LINGOTTO VIA NIZZA 280 TORINO 10126 TORINO ITALY | — | 2026-02-19 |
| BCITITMM895 | DC OP FLUSSI REMOTE ESTERI | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMM901 | DC OP ITALIA TRANSAZ SESTO SAN GIOVANNI | Sesto San Giovanni | VIALE MARELLI 165 SESTO SAN GIOVANNI 20099 SESTO SAN GIOVANNI ITALY | — | 2026-02-19 |
| BCITITMM919 | CORSO V. EMANUELE II 68 | Villafranca Di Verona | CORSO V. EMANUELE II 68 VILLAFRANCA DI VERONA 37069 VILLAFRANCA DI VERONA ITALY | — | 2026-02-19 |
| BCITITMM929 | DC OP CORP TRADE FINANCE E CBO TS | Trieste | PIAZZA DELLA REPUBBLICA 2 TRIESTE 34122 TRIESTE ITALY | — | 2026-02-19 |
| BCITITMM956 | H.O. BACK OFFICE - VIA FRANCESCO RIZZOLI 5 | Bologna | VIA FRANCESCO RIZZOLI 5 BOLOGNA 40125 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMM959 | H.O. BACK OFFICE - PIAZZA SCALA 6 | Milano | PIAZZA SCALA 6 MILANO 20121 MILANO ITALY | — | 2026-02-19 |
| BCITITMM960 | H.O. BACK OFFICE - VIA SANTA TERESA 9 | Torino | VIA SANTA TERESA 9 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMM961 | H.O. BACK OFFICE - PIAZZETTA SCALA, 1 | Verona | PIAZZETTA SCALA 1 VERONA 37121 VERONA ITALY | — | 2026-02-19 |
| BCITITMM988 | FIL PUBBLIC FINANCE | Roma | VIA DELL ARTE 21 ROMA 00144 ROMA ITALY | — | 2026-02-19 |
| BCITITMM989 | MILANO VIA VERDI 8 | Milano | VIA VERDI 8 MILANO 20121 MILANO ITALY | — | 2026-02-19 |
| BCITITMMA54 | TEAM ESTERO SPECIALISTICO ROMA | Roma | CORSO VITTORIO EMANUELE II 21 ROMA 00186 ROMA ITALY | — | 2026-02-19 |
| BCITITMMA55 | TEAM ESTERO SPECIALISTICO BRESCIA | Brescia | VIA CEFALONIA 74-76 BRESCIA 25124 BRESCIA ITALY | — | 2026-02-19 |
| BCITITMMA60 | FILIALE IMPRESE VILLA CARCINA | Villa Carcina | VIA GLISENTI 78 VILLA CARCINA 25069 VILLA CARCINA ITALY | — | 2026-02-19 |
| BCITITMMB12 | DC OP FLUSSI REMOTE DOMESTICI | Bologna | PIAZZA SAN DOMENICO BOLOGNA 40124 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMMB77 | DC OP CORP TRADE FINANCE E CBO TORINO | Torino | VIA MONTE DI PIETA' 32 TORINO 10122 TORINO ITALY | — | 2026-02-19 |
| BCITITMMB80 | BACK OFFICE DI RETE ROMA | Roma | VIA VINCENZO LAMARO 43 ROMA 00173 ROMA ITALY | — | 2026-02-19 |
| BCITITMMB99 | ADMINISTRATIVE UNIT OF FORMERLY I.M.I. | Roma | VIALE DELL'ARTE 25 ROMA 00144 ROMA ITALY | — | 2026-02-19 |
| BCITITMMC08 | FILIALE IMPRESE MENAGGIO | Menaggio | VIA IV NOVEMBRE 44 MENAGGIO 22017 MENAGGIO ITALY | — | 2026-02-19 |
| BCITITMMC09 | FILIALE TORINO RISPARMIO GESTITO E DEPOSITARIA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMC12 | FILIALE IMPRESE ROMA TUSCOLANO | Roma | VIA TUSCOLANA 589 ROMA 00182 ROMA ITALY | — | 2026-02-19 |
| BCITITMMC14 | FILIALE TORINO DIPARTIMENTO DEPOSITARIA | Torino | TORINO TORINO ITALY | — | 2026-02-19 |
| BCITITMMCHK | FOREIGN CHEQUE DEPARTMENT | Assago | PALAZZO B7 STRADA 3 ASSAGO 20121 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMMCLS | CLS BUSINESS ONLY | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMCMU | C.M. SERVICES UNIT | Torino | TORINO TORINO ITALY | — | 2026-02-19 |
| BCITITMMD00 | INTESA SANPAOLO SPA | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMD01 | INTESA SANPAOLO SPA | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMD02 | INTESA SANPAOLO SPA | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMD03 | INTESA SANPAOLO SPA | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMD04 | INTESA SANPAOLO SPA | — | PIAZZA SAN CARLO 156 TORINO 10121 | — | 2026-02-19 |
| BCITITMMD05 | FACTORING DEPT. | Torino | VIA NIZZA 294 TORINO 10125 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD06 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD07 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD08 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD09 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD10 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMD20 | INTESA SANPAOLO SPA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMME03 | FILIALE IMPRESE ACQUI TERME | Acqui Terme | PIAZZA ITALIA 10 ACQUI TERME 15011 ACQUI TERME ITALY | — | 2026-02-19 |
| BCITITMME46 | TEAM ESTERO SPECIALISTICO ALBA | Alba | CORSO TORINO 14/1 ALBA 12051 ALBA ITALY | — | 2026-02-19 |
| BCITITMME47 | TEAM ESTERO SPECIALISTICO GENOVA | Genova | VIA FIESCHI 4 GENOVA 16121 GENOVA ITALY | — | 2026-03-07 |
| BCITITMME48 | TEAM ESTERO SPECIALISTICO TORINO | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMME49 | TEAM ESTERO SPECIALISTICO VERBANIA | Verbania | CORSO LORENZO COBIANCHI 36 VERBANIA 28921 VERBANIA ITALY | — | 2026-02-19 |
| BCITITMME50 | TEAM ESTERO SPECIALISTICO ROMA | Roma | VIA DEL CORSO 226 ROMA 00186 ROMA ITALY | — | 2026-02-19 |
| BCITITMME51 | TEAM ESTERO SPECIALISTICO CHIETI | Chieti | VIA COLONNETTA 24 CHIETI 66100 CHIETI ITALY | — | 2026-02-19 |
| BCITITMME52 | TEAM ESTERO SPECIALISTICO PESARO | Pesaro | VIA GAGARIN 216 PESARO 61122 PESARO ITALY | — | 2026-02-19 |
| BCITITMME53 | TEAM ESTERO SPECIALISTICO CIVITANOVA | Civitanova Marche | VIA EINAUDI 210 CIVITANOVA MARCHE 62012 CIVITANOVA MARCHE ITALY | — | 2026-02-19 |
| BCITITMME54 | TEAM ESTERO SPECIALISTICO FORLI' | Forli | CORSO DELLA REPUBBLICA 14 FORLI 47121 FORLI ITALY | — | 2026-02-19 |
| BCITITMME55 | TEAM ESTERO SPECIALISTICO PARMA | Parma | VIA LANGHIRANO 1- A PARMA 43125 PARMA ITALY | — | 2026-02-19 |
| BCITITMME56 | TEAM ESTERO SPECIALISTICO MODENA | Modena | VIA DELL'UNIVERSITA' 33 MODENA 41121 MODENA ITALY | — | 2026-02-19 |
| BCITITMME63 | TEAM ESTERO SPECIALISTICO TRENTO | Trento | VIA MANTOVA 19 TRENTO 38122 TRENTO ITALY | — | 2026-02-19 |
| BCITITMME65 | TEAM ESTERO SPECIALISTICO CONEGLIANO | Conegliano | VIA PITTONI 12 CONEGLIANO 31015 CONEGLIANO ITALY | — | 2026-02-19 |
| BCITITMME68 | TEAM ESTERO SPECIALISTICO PADOVA | Padova | VIA GUIZZA 102 PADOVA 35125 PADOVA ITALY | — | 2026-02-19 |
| BCITITMME72 | TEAM ESTERO SPECIALISTICO VARESE | Varese | VIALE LUIGI BORRI 5 VARESE 21100 VARESE ITALY | — | 2026-02-19 |
| BCITITMME76 | TEAM ESTERO SPECIALISTICO PAVIA | Pavia | VIA RISMONDO 4 PAVIA 27100 PAVIA ITALY | — | 2026-02-19 |
| BCITITMME77 | TEAM ESTERO SPECIALISTICO BARI | Bari | VIA ABATE GIMMA 99 BARI 70122 BARI ITALY | — | 2026-02-19 |
| BCITITMME78 | TEAM ESTERO SPECIALISTICO BARLETTA | Barletta | VIA BALDACCHINI 6 BARLETTA 76121 BARLETTA ITALY | — | 2026-02-19 |
| BCITITMME81 | TEAM ESTERO SPECIALISTICO NAPOLI | Napoli | VIA PORZIO ISOLA A2 NAPOLI 80143 NAPOLI ITALY | — | 2026-02-19 |
| BCITITMME82 | FILIALE IMPRESE CANELLI | Canelli | PIAZZA AMEDEO D ' AOSTA 20 CANELLI 14053 CANELLI ITALY | — | 2026-02-19 |
| BCITITMMF90 | ROMA FILIALE IMPRESE ROMA AURELIO | Roma | VIA GREGORIO VII 127 ROMA 00165 ROMA ITALY | — | 2026-02-19 |
| BCITITMMFIN | FINANCIAL INSTITUTION (7744) | Milano | PIAZZALE CADORNA 3 MILANO 20121 MILANO ITALY | — | 2026-02-19 |
| BCITITMMFSS | — | Milano | MILANO MILANO ITALY | — | 2026-02-19 |
| BCITITMMG32 | FILIALE IMPRESE LUCCA | Lucca | VIALE SAN CONCORDIO 323 LUCCA 55100 LUCCA ITALY | — | 2026-02-19 |
| BCITITMMG53 | MILANO FILIALE IMPRESE MILANO SEMPIONE | Milano | CORSO SEMPIONE 65- A MILANO 20149 MILANO ITALY | — | 2026-02-19 |
| BCITITMMGCP | C.P. SERVICES UNIT | Moncalieri | CORSO SAVONA 58 MONCALIERI 10024 MONCALIERI ITALY | — | 2026-02-19 |
| BCITITMMH15 | FILIALE IMPRESE PERUGIA | Perugia | VIA FONTIVEGGE 53 PERUGIA 06124 PERUGIA ITALY | — | 2026-02-19 |
| BCITITMMI09 | FILIALE 9 | Torino | VIA VENARIA 5 TORINO 10148 TORINO ITALY | — | 2026-02-19 |
| BCITITMMI46 | FILIALE IMPRESE VALENZA | Valenza | CORSO GARIBALDI 111 / 113 VALENZA 15048 VALENZA ITALY | — | 2026-02-19 |
| BCITITMMJ55 | BACK OFFICE DI RETE MILANO | Assago | PALAZZO B 7 STRADA MILANOFIORI 3 ASSAGO 20090 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMMJ64 | FILIALE IMPRESE CORNAREDO | Cornaredo | PIAZZA LIBERTA ' 54 CORNAREDO 20010 CORNAREDO ITALY | — | 2026-02-19 |
| BCITITMMJ73 | BACK OFFICE IMPRESE ACCENTRATO TORINO | Torino | PALAZZO LINGOTTO VIA NIZZA 280 TORINO 10126 TORINO ITALY | — | 2026-02-19 |
| BCITITMMK02 | SPECIAL CREDITS OFFICE | Torino | VIA LUGARO 15 TORINO 10126 TORINO ITALY | — | 2026-02-19 |
| BCITITMMK23 | BACK OFFICE DI RETE TRAPANI | Trapani | VIA LIBICA 11 TRAPANI 91100 TRAPANI ITALY | — | 2026-02-19 |
| BCITITMMK29 | BACK OFFICE DI RETE CAGLIARI | Cagliari | PALAZZO CIS VIALE BONARIA CAGLIARI 09125 CAGLIARI ITALY | — | 2026-02-19 |
| BCITITMMK30 | BACK OFFICE DI RETE | Firenze | VIA PIAN DEI CARPINI 34 FIRENZE 50127 FIRENZE ITALY | — | 2026-02-19 |
| BCITITMMK34 | BACK OFFICE DI RETE GENOVA | Genova | CORTE LAMBRUSCHINI CORSO 6 BUENOS AIRES GENOVA 16129 GENOVA ITALY | — | 2026-02-19 |
| BCITITMMK45 | BACK OFFICE DI RETE BERGAMO | Bergamo | VIA STENDHAL 5 BERGAMO 24121 BERGAMO ITALY | — | 2026-02-19 |
| BCITITMMK51 | CLS FX TRADING ROOM | Torino | TORINO TORINO ITALY | — | 2026-02-19 |
| BCITITMMK53 | GLOBAL PAYMENT SERVICES | Moncalieri | CORSO SAVONA 58 MONCALIERI 10024 MONCALIERI ITALY | — | 2026-02-19 |
| BCITITMMK55 | CORRESPONDENT BANKING | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMK67 | BACK OFFICE DI RETE PAVIA | Pavia | VIALE CESARE BATTISTI 18 PAVIA 27100 PAVIA ITALY | — | 2026-02-19 |
| BCITITMMK69 | UFF GESTIONE CASH G.CONT | Bologna | PIAZZA SAN DOMENICO 1 BOLOGNA 40124 BOLOGNA ITALY | — | 2026-02-19 |
| BCITITMMK70 | SECURITIES SETTLEMENT DEPARTMENT | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMK74 | DC SO BACK OFFICE DI RETE UFFICIO DI TORINO | Torino | VIA OROPA 28 TORINO 10153 TORINO ITALY | — | 2026-02-19 |
| BCITITMMK86 | DC BACK OFFICE L AQUILA | L'Aquila | VIA EDMONDO VICENTINI SN L'AQUILA 67100 L'AQUILA ITALY | — | 2026-02-19 |
| BCITITMMK99 | DC OP CORP TRADE FINANCE E CBO MILANO | Assago | STRADA 3 - PALAZZO B7 MILANOFIORI B 7 FLOOR 3 ASSAGO 20057 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMMKEY | TEST KEY AND BKE DEPARTMENT | Parma | VIA LANGHIRANO 1 PARMA 20121 PARMA ITALY | — | 2026-02-19 |
| BCITITMML23 | INTERNATIONAL CHECK DEPARTMENT | Assago | PALAZZO B 7 STRADA 3 (MILANOFIORI) ASSAGO 20090 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMML25 | — | Moncalieri | CORSO SAVONA 58 MONCALIERI 10024 MONCALIERI ITALY | — | 2026-02-19 |
| BCITITMML30 | BACK OFFICE IMPRESE ACCENTRATO MILANO PROV | Milano | VIA BROLETTO 9/11 MILANO 20121 MILANO ITALY | — | 2026-02-19 |
| BCITITMML68 | — | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMLCR | MILANO - BACK OFFICE LCR | Assago | PALAZZO B7 STRADA 3 ASSAGO 20121 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMMLNQ | BO LAS ENTE ORG | Torino | VIA NIZZA 280 TORINO 10126 TORINO ITALY | — | 2026-02-19 |
| BCITITMMM32 | NOSTRO ACCOUNTS | Napoli | NAPOLI NAPOLI ITALY | — | 2026-02-19 |
| BCITITMMM44 | FINANCING OFFICE | Mestre Venezia | MESTRE (VENEZIA) MESTRE (VENEZIA) ITALY | — | 2026-02-19 |
| BCITITMMNOS | NOSTRO/ VOSTRO ACCOUNTS RECONCILIATIONS DEPARTMNENT | Parma | VIA LANGHIRANO 1 PARMA 20121 PARMA ITALY | — | 2026-02-19 |
| BCITITMMPRO | GLOBAL CUSTODY PROPRIETA | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMREL | INTERNATIONAL BANKING | Milano | PIAZZA SCALA 6 MILANO 20121 MILANO ITALY | — | 2026-02-19 |
| BCITITMMSEC | BONDS/SECURITIES CONFIRMATIONS | Assago | PALAZZO B7 STRADA 3 ASSAGO 20121 ASSAGO ITALY | — | 2026-02-19 |
| BCITITMMSEP | C.M. REPORTING UNIT | Torino | TORINO TORINO ITALY | — | 2026-02-19 |
| BCITITMMTEF | DC OP CORPORATE TEF | — | VIA VETRERIA 1 GRANDATE 22070 | — | 2026-02-19 |
| BCITITMMTRN | REGISTERED OFFICE TORINO | Torino | PIAZZA SAN CARLO 156 TORINO 10121 TORINO ITALY | — | 2026-02-19 |
| BCITITMMV17 | DC OP CORP TRADE FIN CBO | Vicenza | VIA BATTAGLIONE FRAMARIN 18 VICENZA 36100 VICENZA ITALY | — | 2026-02-19 |
| BCITITMMZ03 | TRADING BANCONOTE | Venezia | VIA TORINO 164 VENEZIA 30175 VENEZIA ITALY | — | 2026-02-19 |
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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 T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties. Source: SIX Interbank Clearing, Bank Master.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Switzerland (Source: SIX Interbank Clearing Bank Master), 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: Intesa SanPaolo · Public domain · Wikimedia Commons · original.
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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