Italy · Credit institution

Back Office di Rete - Polo di Vicenza (8013)

Branch code ofIntesa Sanpaolo SPA (BCITITMMXXX)

BICBCITITMM223 Head-office LEI2W8N8UU78PMDQKZENC08 Licence no.Not on a tracked register Head office BCITITMMXXX Connected to Swift Operations & messaging Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

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

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

Swift network

Swift’s ISO 9362 BIC directory

BIC: BCITITMM223
Head-office BIC: BCITITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · BCITITMM: Live member
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS · SIC
Branch codes: One of 223 branch codes of Intesa Sanpaolo SPA
BIC first registered: 2006-09-02
Last updated: 2026-02-19

Identifiers

Branch record

BIC: BCITITMM223
How the BIC breaks down: BCITBank

ITCountry · Italy

MMLocation

223Branch
Head-office BIC: BCITITMMXXX · Intesa Sanpaolo SPA
Branch LEI: No LEI mapped to this branch. Head-office LEI: 2W8N8UU78PMDQKZENC08

Profile

Branch description: BACK OFFICE DI RETE - POLO DI VICENZA (8013)
Function: Operations & messaging
City: Torri Di Quartesolo
Country · region: Italy · Europe & Central Asia
Institution type: Credit institution

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

Ownership and group

GLEIF relationship records

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

Branch address: TORRE 2 FLOOR 3 VIA DELL'INDUSTRIA 1 CENTRO TORRI TORRI DI QUARTESOLO 36040 TORRI DI QUARTESOLO ITALY
Head-office address: PIAZZA SAN CARLO 156 TORINO 10121 ITALY

ISO 20022 identification

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

A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

Identified by: BIC, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>BCITITMM223</BICFI>
  <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>BCITITMM223</BICFI>
  <LEI>2W8N8UU78PMDQKZENC08</LEI>
  <Nm>INTESA SANPAOLO SPA</Nm>
  <PstlAdr>
    <TwnNm>TORRI DI QUARTESOLO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>TORRE 2 FLOOR 3 VIA DELL'INDUSTRIA 1 CENTRO TORRI TORRI DI QUARTESOLO</AdrLine>
    <AdrLine>36040 TORRI DI QUARTESOLO</AdrLine>
  </PstlAdr>
</FinInstnId>

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

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 223 branches of Intesa Sanpaolo SPA →

BIC	Branch	City	What it shares
BCITITMM235	BACK OFFICE DI RETE - POLO DI SESTO SAN GIOVANNI (8014)	Sesto San Giovanni	Same functionRegistered the same day
BCITITMM407	BACK OFFICE DI RETE - POLO DI COSENZA (8015)	Cosenza	Same function
BCITITMM174	BACK OFFICE DI RETE - POLO DI PAVIA (8008)	Pavia	Same function
BCITITMM192	BACK OFFICE DI RETE - POLO DI MESTRE (8010)	Venezia	Same function
BCITITMM206	BACK OFFICE DI RETE - POLO DI BERGAMO (8011)	Bergamo	Same function
BCITITMM212	BACK OFFICE DI RETE - POLO DI BOLOGNA (8012)	Bologna	Same function
BCITITMM058	BACK OFFICE DI RETE -POLO DI ROMA (8001)	Roma	Same function
BCITITMM074	BACK OFFICE DI RETE - POLO DI NAPOLI (8003)	Napoli	Same function
BCITITMM082	BACK OFFICE DI RETE - POLO DI TORINO (8004)	Torino	Same function
BCITITMM087	BACK OFFICE DI RETE - POLO DI GENOVA (8006)	Genova	Same function
BCITITMMB80	BACK OFFICE DI RETE ROMA	Roma	Same function
BCITITMMJ55	BACK OFFICE DI RETE MILANO	Assago	Same function

The 12 closest of 41 related branches.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

Read the methodology →

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