---
title: "Persia International Bank PLC Filiale di Milano SWIFT/BIC code PIBPITM2XXX · Italy | Elucidate"
description: "On the OFAC SDN list. SWIFT/BIC code PIBPITM2XXX for Persia International Bank PLC Filiale di Milano, Italy. Head-office BIC, LEI 213800HTIY6D1KMBG757."
url: https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Persia International Bank PLC Filiale di Milano
Italy · Financial institution
# Persia International Bank PLC Filiale di Milano
Legal name in the LEI record PERSIA INTERNATIONAL BANK PLC
Sanctions listings
OFAC · SDN list
Sdgt · Ifsr
[See the listings ↓](https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2#sanctions)
BIC **PIBPITM2XXX** LEI **[213800HTIY6D1KMBG757](https://search.gleif.org/#/record/213800HTIY6D1KMBG757)** Licence no. **Not on a tracked register** [On the OFAC SDN list](https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2#sanctions) Reverse billing Head-office BIC only [Claim this profile](https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2#claim)
## Sanctions
### OFAC · United States
On the SDN list since 2018-11-05
- **Listed as:** PERSIA INTERNATIONAL BANK PLC
- **List:** Specially Designated Nationals (SDN) list
- **Sanctions programmes:** SDGT IFSR
- **BIC cited:**
- **Designated:** SDN 2018-11-05
- **OFAC record:** [Entry 25679 on OFAC ↗](https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25679)
## Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 213800HTIY6D1KMBG757 (Persia International Bank PLC) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Persia International Bank PLC (PIBPGB21)](https://elucidate.co/directory/persia-international-bank-plc-pibpgb21). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
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.
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Exempt from minimum reserves
- **Listed as:** PERSIA INTERNATIONAL BANK PLC IN A.S.
- **RIAD code:** IT0005043333520
- **Head institution:** PERSIA INTERNATIONAL BANK PLC
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PIBPITM2XXX head office
- **Connection to Swift:** Reverse billing
- **Swift GPI:** Not on the member list
- **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 BIC with this LEI:** [PIBPGB21](https://elucidate.co/directory/persia-international-bank-plc-pibpgb21)
- **BIC first registered:** 2021-12-04
- **Last updated:** 2021-12-04
## Identifiers
Head-office record
- **BIC:** PIBPITM2XXX
- **How the BIC breaks down:** 1. PIBP Bank 2. IT Country · Italy 3. M2 Location · reverse billing 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [213800HTIY6D1KMBG757](https://elucidate.co/directory/persia-international-bank-plc-pibpgb21)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/213800HTIY6D1KMBG757)
- **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 registers
- **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:** [On the SDN list](https://elucidate.co/directory/persia-international-bank-plc-filiale-di-milano-pibpitm2#sanctions) since 2018-11-05
- **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 SANTA MARIA VALLE 3 MILANO 20123 ITALY
- **Operational address:** VIA SANTA MARIA VALLE 3 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
PIBPITM2XXX
213800HTIY6D1KMBG757
```
### 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
PIBPITM2XXX
213800HTIY6D1KMBG757
PERSIA INTERNATIONAL BANK PLC FILIALE DI MILANO
MILANO
IT
VIA SANTA MARIA VALLE 3 MILANO 20123
```
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.
## Related institutions
### Legal entity
- [Persia International Bank PLC BIC PIBPGB21 Financial institution Not on a tracked register OFAC SDN · United Kingdom · Not on a tracked register · LEI 213800HTIY6D1KMBG757](https://elucidate.co/directory/persia-international-bank-plc-pibpgb21)
The page that carries this LEI’s licences and group facts.
### 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 Persia International Bank PLC Filiale di Milano?
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
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. 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)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
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.