Italy · Financial institution

Securities Matching

Branch code ofMonte Titoli S.P.A. (MOTIITMMXXX)

BICMOTIITMMEXP Head-office LEI8156009CEEE1B8C7C646 Licence no.Not on a tracked register Head office MOTIITMMXXX Connected to Swift Securities & custody 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 Monte Titoli S.P.A.. 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: MOTIITMMEXP
Head-office BIC: MOTIITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · MOTIITMM: Not on the member list
Payment schemes and systems: T2
Branch codes: One of 19 branch codes of Monte Titoli S.P.A.
BIC first registered: 2002-10-12
Last updated: 2018-01-13

Identifiers

Branch record

BIC: MOTIITMMEXP
How the BIC breaks down: MOTIBank

ITCountry · Italy

MMLocation

EXPBranch
Head-office BIC: MOTIITMMXXX · Monte Titoli S.P.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 8156009CEEE1B8C7C646

Profile

Branch description: SECURITIES MATCHING
Function: Securities & custody
City: Milano
Country · region: Italy · Europe & Central Asia
Institution type: Financial 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

Direct parent: Euronext N.V. · Netherlands724500QJ4QSZ3H9QU415 ↗

The Euronext N.V. group has 15 institutions in the directory, in 9 countries: all hold a BIC.

Including Vp Securities A/S, Cassa Compensazione e Garanzia S.P.A., Euronext Paris S.A., Interbolsa - S.G.S.L.S.C.V.M., S.A., Verdipapirsentralen, Vps.

See the Euronext N.V. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: VIA MANTEGNA 6 MILANO 20136 MILANO ITALY
Head-office address: PIAZZA DEGLI AFFARI 6 MILANO 20123 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>MOTIITMMEXP</BICFI>
  <LEI>8156009CEEE1B8C7C646</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>MOTIITMMEXP</BICFI>
  <LEI>8156009CEEE1B8C7C646</LEI>
  <Nm>MONTE TITOLI S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA MANTEGNA 6 MILANO 20136 MILANO</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 2 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 19 branches of Monte Titoli S.P.A. →

BIC	Branch	City	What it shares
MOTIITMMREL	SECURITIES NET SETTLEMENT	Milano	Registered the same daySame address
MOTIITMMRRG	REAL TIME GROSS SETTLEMENT	Milano	Registered the same daySame address

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 →

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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