Italy · Financial institution

Mooney S.P.A.

Legal name in the LEI recordSISAL S.P.A.

BICMOONITMMXXX LEI815600B11BCB2AFDE431 Licence no.Not on a tracked register Connected to Swift Head-office BIC only Claim this profile

Licences and registrations

None confirmed for Sisal S.P.A. (LEI 815600B11BCB2AFDE431). The register entries below share the LEI but are not merged into this page.

The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

Other register entries with this LEI

Shown for reference: they share the LEI but are not merged into this page

Sisal Group SPA No BIC Payments & e-moneyPrudential licenceInactive since 13 December 2019 Italy · Licensed by Bank of Italy · 05425630968 (EBA-PSD2) · LEI 815600B11BCB2AFDE431 (also mapped to a BIC) LEI matched by Elucidate to GLEIF on name, country and address. Not merged: the register name differs from the name on this BIC.

European registers

EBA · payment and electronic money institutions

Entry	Competent authority	Authorised	Status	Passported to
Payment institution	Bank of Italy	2018-01-14	Withdrawn on 2019-12-13	—

The EBA register gives no LEI. The entry is matched through the company registration number that GLEIF records for this institution’s LEI.

Entries are matched on the LEI. Each register is quoted as its publisher lists it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: MOONITMMXXX head office
Connection to Swift: Connected to Swift
Swift GPI: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
Branch codes: None: head-office BIC only
BIC first registered: 2022-05-07
Last updated: 2023-08-19

Identifiers

Head-office record

BIC: MOONITMMXXX
How the BIC breaks down: MOONBank

ITCountry · Italy

MMLocation

XXXBranch · head office
Branch description: Not recorded in the directory
LEI: 815600B11BCB2AFDE431
LEI record: View on GLEIF ↗
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 confirmed for this legal entity. 1 register entry shares the LEI, not merged
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Registered address: VIA PRIVATA NINO BONNET 6 A MILANO 20154 ITALY
Operational address: VIA PRIVATA NINO BONNET 6 A MILANO 20154 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

<FinInstnId>
  <BICFI>MOONITMMXXX</BICFI>
  <LEI>815600B11BCB2AFDE431</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>MOONITMMXXX</BICFI>
  <LEI>815600B11BCB2AFDE431</LEI>
  <Nm>MOONEY S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA PRIVATA NINO BONNET 6 A MILANO 20154</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
SEPA Credit TransferISO 20022 messages	2017-12-05	Head office	—
SEPA Instant Credit TransferISO 20022 messages	2022-05-17	Head office	—
SEPA Direct Debit CoreISO 20022 messages	2017-12-05	Head office	—
SEPA Direct Debit Business-to-BusinessISO 20022 messages	2022-03-08	Head office	—
Verification of Payee	2025-10-05	Head office	—
TIPS (TARGET Instant Payment Settlement)ISO 20022 messages	—	Head office	—

SEPA dates are when the institution became ready for the scheme. TIPS entries have no joining date.

An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.

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

Claim this profile

Work at Mooney 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.

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

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

Claim received

Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.

The claim was not sent. Try again, or email contact@elucidate.co.

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 →

Credits for this page

Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of TIPS participants and reachable parties.
European registers—Source: European Banking Authority (EBA), register of payment and electronic money institutions (PSD2). Matched on LEI by Elucidate.

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.

Book a demo