---
title: "Intesa Sanpaolo SPA SWIFT/BIC code BCITPLPWXXX · Poland | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code BCITPLPWXXX for Intesa Sanpaolo SPA, Poland. Head-office BIC, LEI 2W8N8UU78PMDQKZENC08."
url: https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw
---
1. [Directory](https://elucidate.co/directory)
2. [Poland](https://elucidate.co/directory/country/pl)
3. Intesa Sanpaolo SPA
Poland · Credit institution
# Intesa Sanpaolo SPA
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **BCITPLPWXXX** LEI **[2W8N8UU78PMDQKZENC08](https://search.gleif.org/#/record/2W8N8UU78PMDQKZENC08)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw#regulatory) Market operator · MIC **IMMH** Head-office BIC only [Group: Intesa Sanpaolo SPA](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08) [Claim this profile](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw#claim)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 2W8N8UU78PMDQKZENC08 (Intesa Sanpaolo SPA) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Intesa Sanpaolo SPA (BCITITMM)](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm). 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, not to every BIC that carries the LEI.
## 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:** Not on the ECB reserve list
- **Listed as:** Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce
- **RIAD code:** PL00266
- **Head institution:** INTESA SANPAOLO S.P.A.
### 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:** BCITPLPWXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [BCITITMM](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) · [BCITDEFF](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff) · [BCITAEAD](https://elucidate.co/directory/intesa-sanpaolo-dubai-branch-bcitaead) · [BCITUS33](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-new-york-bcitus33) · [BCITGB2L](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-london-branch-bcitgb2l) · [BCITQAQA](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-qfc-branch-bcitqaqa) +5 more
- **BIC first registered:** 2012-08-11
- **Last updated:** 2022-02-14
## Identifiers
Head-office record
- **BIC:** BCITPLPWXXX
- **How the BIC breaks down:** 1. BCIT Bank 2. PL Country · Poland 3. PW Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/2W8N8UU78PMDQKZENC08)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank codes:** [Numer rozliczeniowy 26600008 · Codice ABI 03069](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registers
- **Country · region:** Poland · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC IMMH](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw#markets) 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](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3), [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 Wealth Management, Belgium Branch](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-belgium-branch-cbpxbe99), [Isybank S.P.A.](https://elucidate.co/directory/isybank-s-p-a-isybitmm).
[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:** TOWER C - CENTRUM GIELDOWE FLOOR 5 UL. KSIAZECA 4 WARSZAWA 00-498 POLAND
- **Operational address:** CENTRUM GIELDOWE TOWER C FLOOR 5 UL. KSIAZECA 4 WARSZAWA 00-498 WARSZAWA POLAND
## 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 PLKNR 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
```xml
BCITPLPWXXX
PLKNR
26600008
2W8N8UU78PMDQKZENC08
```
### 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
BCITPLPWXXX
PLKNR
26600008
2W8N8UU78PMDQKZENC08
INTESA SANPAOLO SPA
WARSZAWA
PL
TOWER C - CENTRUM GIELDOWE FLOOR 5 UL. KSIAZECA 4 WARSZAWA 00-498
```
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.
## 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
### Numer rozliczeniowy · Poland
1 code file of 2026-09-25 · ISO 20022 clearing system code PLKNR
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 26600008 | BCITPLPWXXX | Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce | Warszawa |
### Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 03069 | BCITPLPWXXX | 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.
## About
From Wikidata, matched on this institution's BIC or LEI
Photo: Uccio “Uccio2” D'Ago… · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Grattacielo_Intesa_San_Paolo_-_panoramio_\(3\).jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/30/Grattacielo_Intesa_San_Paolo_-_panoramio_%283%29.jpg/960px-Grattacielo_Intesa_San_Paolo_-_panoramio_%283%29.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
- **Founded:** 2007
- **Headquarters:** Turin
- **Website:** [intesasanpaolo.com ↗](https://www.intesasanpaolo.com/)
- **Wikipedia:** [Intesa Sanpaolo ↗](https://en.wikipedia.org/wiki/Intesa_Sanpaolo)
- **Wikidata:** [Q1343118 ↗](https://www.wikidata.org/wiki/Q1343118)
## Related institutions
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
### Same legal entity
- [Intesa Sanpaolo SPA Filiale Frankfurt BIC BCITDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff)
- [Intesa Sanpaolo Dubai Branch BIC BCITAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-dubai-branch-bcitaead)
- [Intesa Sanpaolo S.P.A - New York BIC BCITUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-new-york-bcitus33)
- [Intesa Sanpaolo S.P.A London Branch BIC BCITGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-london-branch-bcitgb2l)
- [Intesa Sanpaolo S.P.A. - Qfc Branch BIC BCITQAQA Credit institution Prudential licence Qatar · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-qfc-branch-bcitqaqa)
- [Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-tokyo-bcitjpjt)
- [Intesa Sanpaolo S.P.A. Madrid BIC BCITESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-madrid-bcitesmm)
- [Intesa Sanpaolo S.P.A. Singapore BIC BCITSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-singapore-bcitsgsg)
- [Intesa Sanpaolo SPA BIC BCITHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcithkhh)
- [Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-sydney-branch-bcitau2s)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [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)
- [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)
- [Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 54930009CCENXT9WTF32](https://elucidate.co/directory/intesa-sanpaolo-bank-albania-sh-a-usalaltr)
- [Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493006UY56V4KORVP94](https://elucidate.co/directory/banca-comerciala-eximbank-s-a-exmmmd22)
- [Banca Comerciala Intesa Sanpaolo Romania S.A. BIC WBANRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300CGLRBLXD8PLZ18](https://elucidate.co/directory/banca-comerciala-intesa-sanpaolo-romania-s-a-wbanro22)
- [Banca Intesa Ad, Beograd BIC DBDBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 5493001XF6EC2NJXK304](https://elucidate.co/directory/banca-intesa-ad-beograd-dbdbrsbg)
- [Cib Bank Ltd. BIC CIBHHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 549300MSY5NIVC0BME80](https://elucidate.co/directory/cib-bank-ltd-cibhhuhb)
- [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 Brasil S.A. Banco Multiplo BIC BCITBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 213800CBOERFQH934Q10](https://elucidate.co/directory/intesa-sanpaolo-brasil-s-a-banco-multiplo-bcitbrsp)
- [Intesa Sanpaolo Imi Securities Corp. BIC BIMIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI V48XYRSNOB3HY0J4NK61](https://elucidate.co/directory/intesa-sanpaolo-imi-securities-corp-bimius33)
- [Intesa Sanpaolo Istanbul Branch BIC BCITTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000XDPJFDGEU86P31](https://elucidate.co/directory/intesa-sanpaolo-istanbul-branch-bcittris)
- [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)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004F298245FBB836](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3)
- [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)
- [PBZ CARD d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IEN112 (EBA-PSD2) · LEI 5493001T7NJUN529UI86](https://elucidate.co/directory/pbz-card-d-o-o-ca523b608942)
- [Vseobecna Uverova Banka A.S BIC SUBASKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx)
- [Intesa Sanpaolo SPA Succursale de Paris BIC BCITFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 984500E0487O4AGD4A33](https://elucidate.co/directory/intesa-sanpaolo-spa-succursale-de-paris-bcitfrpp)
- [Banca Intesa BIC KMBBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400D2DDB0E8JXA126](https://elucidate.co/directory/banca-intesa-kmbbrumm)
[All 39 institutions in the Intesa Sanpaolo SPA group →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08)
### Same name, different BIC
- [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)
- [Intesa Sanpaolo SPA BIC BCITITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititm1)
- [Intesa Sanpaolo SPA BIC BCITITTT Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitittt)
### Largest institutions in Poland
- [Pko Towarzystwo Funduszy Inwestycyjnych SA BIC PTFIPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 2594000FTEG0GNQL1X84](https://elucidate.co/directory/pko-towarzystwo-funduszy-inwestycyjnych-sa-ptfiplpw)
- [Pekao Towarzystwo Funduszy Inwestycyjnych Spolka Akcyjna BIC TPEOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/pekao-towarzystwo-funduszy-inwestycyjnych-spolka-akcyjna-tpeoplpw)
- [Mbank S.A. (Formerly Bre Bank S.A.) BIC BREXPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 259400DZXF7UJKK2AY35](https://elucidate.co/directory/mbank-s-a-formerly-bre-bank-s-a-brexplpw)
- [Powszechna Kasa Oszczednosci Bank Polski Spolka Akcyjna BIC BPKOPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI P4GTT6GF1W40CVIMFR43](https://elucidate.co/directory/powszechna-kasa-oszczednosci-bank-polski-spolka-akcyjna-bpkoplpw)
- [Narodowy Bank Polski BIC NBPLPLPD Financial institution Not on a tracked register Poland · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/narodowy-bank-polski-nbplplpd)
- [Bank Ochrony Srodowiska SA BIC EBOSPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI MKP1B7E76TN04CD85Z79](https://elucidate.co/directory/bank-ochrony-srodowiska-sa-ebosplpw)
- [Narodowy Bank Polski BIC NBPLPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 549300K7Z2KT76WQJD18](https://elucidate.co/directory/narodowy-bank-polski-nbplplpw)
- [Bank Polska Kasa Opieki SA BIC PKOPPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 5493000LKS7B3UTF7H35](https://elucidate.co/directory/bank-polska-kasa-opieki-sa-pkopplpw)
[See every BIC in Poland →](https://elucidate.co/directory/country/pl#bics)
Claim this profile
## Work at Intesa Sanpaolo 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
- **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**—Poland (Source: Narodowy Bank Polski), Italy (Source: Banca d'Italia).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **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](https://commons.wikimedia.org/wiki/File:Intesa_Sanpaolo_-_logo_\(Italy,_2007-\).svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/d/d9/Intesa_Sanpaolo_-_logo_%28Italy%2C_2007-%29.svg/330px-Intesa_Sanpaolo_-_logo_%28Italy%2C_2007-%29.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
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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.