---
title: "Monte Titoli S.P.A. SWIFT/BIC code MOTIITMMXXX · Italy | Elucidate"
description: "SWIFT/BIC code MOTIITMMXXX for Monte Titoli S.P.A., Italy. 19 branch BICs, LEI 8156009CEEE1B8C7C646, addresses and Swift connectivity."
url: https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm
---

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

Italy · Financial institution

# Monte Titoli S.P.A.

BIC **MOTIITMMXXX** LEI **[8156009CEEE1B8C7C646](https://search.gleif.org/#/record/8156009CEEE1B8C7C646)** Licence no. **Not on a tracked register** Connected to Swift [**19** branch codes](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm#branches) [**1** respondent bank](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm#respondents) [Group: Euronext N.V.](https://elucidate.co/directory/group/724500QJ4QSZ3H9QU415) [Claim this profile](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   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:** MOTIITMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [T2](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm#schemes)
- **Branch codes:** [19 branch codes](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm#branches)
- **BIC first registered:** 1995-09-02
- **Last updated:** 2022-04-30

## Identifiers

Head-office record

- **BIC:** MOTIITMMXXX
- **How the BIC breaks down:** 1. MOTI Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 8156009CEEE1B8C7C646
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/8156009CEEE1B8C7C646)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not 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:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI 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

- **Direct parent:** Euronext N.V. · Netherlands[724500QJ4QSZ3H9QU415 ↗](https://search.gleif.org/#/record/724500QJ4QSZ3H9QU415)

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

Including [Vp Securities A/S](https://elucidate.co/directory/vp-securities-a-s-vpdkdkkk), [Cassa Compensazione e Garanzia S.P.A.](https://elucidate.co/directory/cassa-compensazione-e-garanzia-s-p-a-ccegitrr), [Euronext Paris S.A.](https://elucidate.co/directory/euronext-paris-s-a-xparfrpp), [Interbolsa - S.G.S.L.S.C.V.M., S.A.](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp), [Verdipapirsentralen, Vps](https://elucidate.co/directory/verdipapirsentralen-vps-vpsnnokk).

[See the Euronext N.V. group →](https://elucidate.co/directory/group/724500QJ4QSZ3H9QU415)

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

## Addresses

- **Registered address:** PIAZZA DEGLI AFFARI 6 MILANO 20123 ITALY
- **Operational address:** PIAZZA DEGLI AFFARI 6 MILANO 20123 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, with its 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

```xml
<FinInstnId>
  <BICFI>MOTIITMMXXX</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

```xml
<FinInstnId>
  <BICFI>MOTIITMMXXX</BICFI>
  <LEI>8156009CEEE1B8C7C646</LEI>
  <Nm>MONTE TITOLI S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZA DEGLI AFFARI 6 MILANO 20123</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 |
| --- | --- | --- | --- |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |

The T2 list names direct participants only and gives no joining date.

An institution missing from T2 may still be reachable through an indirect participant.

“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.

## Network

### Branches and correspondent banking

All 19 branch BICs connect to the head office. Most were registered in 2002–2005 (4 BICs) and 2014–2017 (4). Nrw. Bank publishes 1 account held with this bank.

### Respondent banks

From the correspondent lists other banks publish

Nrw. Bank publishes 1 account held with this bank.

| Currency | Respondent bank | Held at | Account | Purpose | Published in |
| --- | --- | --- | --- | --- | --- |
| — | [Nrw. Bank](https://elucidate.co/directory/nrw-bank-nrwbdedm) Germany | MOTIITMMXXX | MOTIPARBITMMXXX607200 | Securities settlement: Italian government bonds (T2S), SAC at CSD | [nrwbank.de ↗](https://www.nrwbank.de/export/.galleries/downloads/Rechtliche-Grundlagen/SSI_of_NRW.BANK_securities.pdf) dated 13 Aug 2024 |

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

Filter branches

| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [MOTIITMMABN](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-abn) | SERVIZI FISCALI MT ABN | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2023-05-22 |
| [MOTIITMMBNT](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-bnt) | BIC PER BILATERAL NETTING | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2024-10-26 |
| [MOTIITMMBNY](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-bny) | OP.TA'SERVIZIO FISCALE | Milano | MILANO MILANO ITALY | — | 2023-06-03 |
| [MOTIITMMCBS](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-cbs) | — | Milano | MILANO MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMDCU](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-dcu) | DIRECT CUSTODY PAYMENT | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMEMT](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-emt) | EMITTENTI MT | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2018-11-03 |
| [MOTIITMMEXP](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-exp) | SECURITIES MATCHING | Milano | VIA MANTEGNA 6 MILANO 20136 MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMFTT](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-ftt) | MONTETITOLI IFTT | Milano | MILANO MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMISS](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-iss) | DVP ISSUANCE | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2018-07-16 |
| [MOTIITMMISY](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-isy) | ASTE PRIMARIE TITOLI DI STATO (ISYDE) | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2024-11-23 |
| [MOTIITMMJPM](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-jpm) | — | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2020-06-22 |
| [MOTIITMMLEL](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-lel) | TAX ACCOUNT FOR LELEUX | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2026-02-28 |
| [MOTIITMMOPA](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-opa) | GESTIONE OPA EURONEXT PARIS | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2025-02-08 |
| [MOTIITMMPEN](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-pen) | SETTLEMENT DISCIPLINE (PENALI) | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2021-09-20 |
| [MOTIITMMPMB](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-pmb) | PARTY PAYMENT BANK T2S | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2022-02-26 |
| [MOTIITMMREL](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-rel) | SECURITIES NET SETTLEMENT | Milano | VIA MANTEGNA 6 MILANO 20136 MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMRRG](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-rrg) | REAL TIME GROSS SETTLEMENT | Milano | VIA MANTEGNA 6 MILANO 20136 MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMTAX](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-tax) | SERVIZI FISCALI MT | Milano | PIAZZA DEGLI AFFARI 6 MILANO 20123 MILANO ITALY | — | 2018-01-13 |
| [MOTIITMMTEC](https://elucidate.co/directory/monte-titoli-s-p-a-motiitmm-tec) | — | Milano | VIA MANTEGNA 6 MILANO 20136 MILANO ITALY | — | 2018-01-13 |

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

## Related institutions

### Same group

-   [Cassa Compensazione e Garanzia S.P.A. BIC CCEGITRR Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156006407E264D2C725](https://elucidate.co/directory/cassa-compensazione-e-garanzia-s-p-a-ccegitrr)
-   [Societa Per Il Mercato Dei Titoli di Stato SPA-Mts SPA BIC MTSCITRR Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800ZMKPUV1VKLCT69](https://elucidate.co/directory/societa-per-il-mercato-dei-titoli-di-stato-spa-mts-spa-mtscitrr)
-   [Borsa Italiana S.P.A. BIC XMILITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156005391EE905D3124](https://elucidate.co/directory/borsa-italiana-s-p-a-xmilitm1)
-   [Vp Securities A/S BIC VPDKDKKK Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 529900HDNBQ2DD0QHJ07](https://elucidate.co/directory/vp-securities-a-s-vpdkdkkk)
-   [Euronext Paris S.A. BIC XPARFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500HMVSZ0TCV65D58](https://elucidate.co/directory/euronext-paris-s-a-xparfrpp)
-   [Interbolsa - S.G.S.L.S.C.V.M., S.A. BIC IBLSPTPP Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 529900LG70TCAGWCXT47](https://elucidate.co/directory/interbolsa-s-g-s-l-s-c-v-m-s-a-iblsptpp)
-   [Verdipapirsentralen, Vps BIC VPSNNOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 5967007LIEEXZX9IEO75](https://elucidate.co/directory/verdipapirsentralen-vps-vpsnnokk)
-   [Dublin Stock Exchange BIC XDUBIE21 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 635400DZBUIMTBCXGA12](https://elucidate.co/directory/dublin-stock-exchange-xdubie21)

[All 15 institutions in the Euronext N.V. group →](https://elucidate.co/directory/group/724500QJ4QSZ3H9QU415)

### Same name, different BIC

-   [Monte Titoli S.P.A. BIC MOTIIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/monte-titoli-s-p-a-motiit22)
-   [Monte Titoli S.P.A. BIC MOTIIT41 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/monte-titoli-s-p-a-motiit41)

### 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 Monte Titoli 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 T2 participants.
-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

## 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.