---
title: "Iw Bank S.P.A. SWIFT/BIC code BLPIIT21XXX · Italy | Elucidate"
description: "SWIFT/BIC code BLPIIT21XXX for Iw Bank S.P.A., Italy. 33 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/iw-bank-s-p-a-blpiit21
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  Iw Bank S.P.A.

Italy · Financial institution

# Iw Bank S.P.A.

BIC **BLPIIT21XXX** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**33** branch codes](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21#branches) [Claim this profile](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21#claim)

## 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:** BLPIIT21XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21#schemes)
- **Branch codes:** [33 branch codes](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21#branches)
- **BIC first registered:** 2004-03-06
- **Last updated:** 2020-04-30

## Identifiers

Head-office record

- **BIC:** BLPIIT21XXX
- **How the BIC breaks down:** 1. BLPI Bank 2. IT Country · Italy 3. 21 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** PIAZZALE TRATELLI ZAVATTARI 12 MILANO 20149 ITALY
- **Operational address:** PIAZZALE TRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY

## ISO 20022 identification

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

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

- **Identified by:** BIC. 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

```xml
<FinInstnId>
  <BICFI>BLPIIT21XXX</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

```xml
<FinInstnId>
  <BICFI>BLPIIT21XXX</BICFI>
  <Nm>IW BANK S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZALE TRATELLI ZAVATTARI 12 MILANO 20149</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.

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 network

All 33 branch BICs connect to the head office. Most were registered in 2011 (14 BICs) and 2015 (8).

### Branch codes

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [BLPIIT21072](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-072) | SEDE DI MILANO 2 (CARTE) | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21073](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-073) | SEDE DI MILANO 3 (TIT) | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21074](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-074) | FILIALE DI MILANO 3 | Milano | CORSO EUROPA 20 MILANO 20122 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21075](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-075) | FILIALE DI MILANO 2 | Milano | VIA CAVRIANA 20 MILANO 20134 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21076](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-076) | SEDE DI MILANO 4 | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21077](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-077) | SEDE DI MILANO 5 | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21085](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-085) | SEDE DI MILANO 6 | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21086](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-086) | SEDE DI MILANO 7 | Milano | PIAZZALE FRATELLI ZAVATTARI 12 MILANO 20149 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21103](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-103) | PESCARA | Pescara | PZZA RINASCITA 6/9 PESCARA 65122 PESCARA ITALY | — | 2020-04-30 |
| [BLPIIT21104](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-104) | GROSSETO | Grosseto | VIA MATTEOTTI 32 GROSSETO 58100 GROSSETO ITALY | — | 2020-04-30 |
| [BLPIIT21106](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-106) | BRESCIA | Brescia | VIA REPUBBLICA ARGENTINA 90 BRESCIA 25124 BRESCIA ITALY | — | 2020-04-30 |
| [BLPIIT21108](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-108) | MONZA | Monza | VIA BORGAZZI 7 MONZA 20052 MONZA ITALY | — | 2020-04-30 |
| [BLPIIT21114](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-114) | — | Livorno | VIA DELLA LIBERTA' 47/49 LIVORNO 57100 LIVORNO ITALY | — | 2020-04-30 |
| [BLPIIT21115](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-115) | — | Arezzo | VIA XXV APRILE 28/28A AREZZO 52100 AREZZO ITALY | — | 2020-04-30 |
| [BLPIIT21116](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-116) | — | San Giovanni Valdarno | CORSO ITALIA 117 SAN GIOVANNI VALDARNO 52027 SAN GIOVANNI VALDARNO ITALY | — | 2020-04-30 |
| [BLPIIT21118](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-118) | MILANO 1 | Milano | CORSO MATTEOTTI 1 MILANO 20121 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21119](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-119) | NAPOLI 1 | Napoli | VIA TADDEO DA SESSA TORRE SAVERIO NAPOLI 80143 NAPOLI ITALY | — | 2020-04-30 |
| [BLPIIT21123](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-123) | POMIGLIANO D'ARCO | Pomigliano D'Arco | VIA ROMA 31 POMIGLIANO D'ARCO 80038 POMIGLIANO D'ARCO ITALY | — | 2020-04-30 |
| [BLPIIT21124](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-124) | CASERTA | Caserta | CORSO TRIESTE 170 CASERTA 81100 CASERTA ITALY | — | 2020-04-30 |
| [BLPIIT21125](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-125) | FIRENZE 1 | Firenze | VLE G.MATTEOTTI 42 FIRENZE 50132 FIRENZE ITALY | — | 2020-04-30 |
| [BLPIIT21126](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-126) | CREMONA | Cremona | VIA RIALTO 20 CREMONA 26100 CREMONA ITALY | — | 2020-04-30 |
| [BLPIIT21205](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-205) | MILANO SEDE | Milano | PZZA GIOVINE ITALIA 3 MILANO 20123 MILANO ITALY | — | 2020-04-30 |
| [BLPIIT21206](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-206) | TERNI | Terni | VIA DELLA BARDESCA 7/11 TERNI 05100 TERNI ITALY | — | 2020-04-30 |
| [BLPIIT21402](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-402) | BARI | Bari | V.NICOLO' DELL'ARCA 9 BARI 70121 BARI ITALY | — | 2020-04-30 |
| [BLPIIT21405](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-405) | SALERNO | Salerno | VIA SS.MARTIRI SALERNITANI 25 SALERNO 84100 SALERNO ITALY | — | 2020-04-30 |
| [BLPIIT21408](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-408) | PISA | Pisa | VIA G.B.NICOLINI 8/10 PISA 56100 PISA ITALY | — | 2020-04-30 |
| [BLPIIT21412](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-412) | TORINO | Torino | CORSO RE UMBERTO 47 TORINO 10128 TORINO ITALY | — | 2020-04-30 |
| [BLPIIT21413](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-413) | FILIALE DI GENOVA | Genova | VIA XX SETTEMBRE 33 GENOVA 16121 GENOVA ITALY | — | 2020-04-30 |
| [BLPIIT21414](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-414) | LATINA | Latina | VLE LE COURBOISER LATINA 04100 LATINA ITALY | — | 2020-04-30 |
| [BLPIIT21416](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-416) | L'AQUILA | L'Aquila | VIA F.SAVINI SNC L'AQUILA 67100 L'AQUILA ITALY | — | 2020-04-30 |
| [BLPIIT21417](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-417) | ROMA 3 OSTIA | Roma | PZZA G.DELLA ROVERE 9-11A ROMA 00121 ROMA ITALY | — | 2020-04-30 |
| [BLPIIT21418](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-418) | ROMA 4 | Roma | VIA V.BELLINI 27 ROMA 00198 ROMA ITALY | — | 2020-04-30 |
| [BLPIIT214B2](https://elucidate.co/directory/iw-bank-s-p-a-blpiit21-4b2) | GENOVA 1 | Genova | VIA ROMA 5 GENOVA 16121 GENOVA ITALY | — | 2020-04-30 |

[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)

## Related institutions

### Same name, different BIC

-   [Iw Bank S.P.A. BIC TWICITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iw-bank-s-p-a-twicitm1)
-   [Iw Bank S.P.A. BIC UBPIIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iw-bank-s-p-a-ubpiit21)

### Largest institutions in Italy

-   [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
-   [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
-   [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
-   [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
-   [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
-   [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
-   [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
-   [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)

[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)

Claim this profile

## Work at Iw Bank S.P.A.?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

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

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

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

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

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Payment schemes and systems**—Source: European 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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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.
