Italy · Financial institution
Sanfelice 1893 Banca Popolare Soc.coop.p.a.
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
- SFSPIT21
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of SFSPIT21 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 25 branch codes
- BIC first registered
- 1998-09-05
- Last updated
- 2019-01-06
Identifiers
No head-office record in the directory
- BIC
- SFSPIT21
- How the BIC breaks down
- SFSPBank
- ITCountry · Italy
- 21Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- 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
- PIAZZA GIACOMO MATTEOTTI 23 SAN FELICE SUL PANARO 41038 ITALY
- Operational address
- 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
<FinInstnId>
<BICFI>SFSPIT21</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
<FinInstnId>
<BICFI>SFSPIT21</BICFI>
<Nm>SANFELICE 1893 BANCA POPOLARE SOC.COOP.P.A.</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA GIACOMO MATTEOTTI 23 SAN FELICE SUL PANARO 41038</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.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 25 branch BICs connect to the head office. Most were registered in 1998–2001 (10 BICs) and 2006–2009 (6).
All 25 branch BICs connect to the head office, spread across 18 cities. Largest: Modena (5), Mirandola (2), San Felice Sul Panaro (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| SFSPIT21001 | SEDE DI SAN FELICE SUL PANARO | — | PIAZZA GIACOMO MATTEOTTI 23 SAN FELICE SUL PANARO 41038 SAN FELICE | — | 2019-01-06 |
| SFSPIT21002 | SUCCURSALE DI CAMPOSANTO | Camposanto | VIA BARACCA 7 CAMPOSANTO CAMPOSANTO ITALY | — | 2019-01-06 |
| SFSPIT21003 | SUCCURSALE DI GAVELLO | Gavello Mirandola | VIA VALLI 319 GAVELLO (MIRANDOLA) GAVELLO (MIRANDOLA) ITALY | — | 2019-01-06 |
| SFSPIT21004 | SUCCURSALE DI MASSA FINALESE | Massa Finalese Finale Emilia | PIAZZA CADUTI PER LA LIBERTA 1 MASSA FINALESE (FINALE EMILIA) MASSA FINALESE (FINALE EMILIA) ITALY | — | 2019-01-06 |
| SFSPIT21005 | SUCCURSALE DI MORTIZZUOLO | Mortizzuolo Mirandola | VIA IMPERIALE 241 MORTIZZUOLO (MIRANDOLA) MORTIZZUOLO (MIRANDOLA) ITALY | — | 2019-01-06 |
| SFSPIT21006 | SUCCURSALE DI RAVARINO | Ravarino | VIA ROMA 139 RAVARINO 41017 RAVARINO ITALY | — | 2019-01-06 |
| SFSPIT21010 | SUCCURSALE DI MODENA | Modena | VIA NONATOLANA 543 MODENA 41100 MODENA ITALY | — | 2019-01-06 |
| SFSPIT21011 | SUCCURSALE DI MIRANDOLA | Mirandola | VIALE V.MARTIRI 9 MIRANDOLA 41037 MIRANDOLA ITALY | — | 2019-01-06 |
| SFSPIT21012 | SUCCURSALE DI MODENA B | Modena | STRADA MORANE 411 MODENA 41125 MODENA ITALY | — | 2019-01-06 |
| SFSPIT21013 | SUCCURSALE DI BOLOGNA | Bologna | VIA BORGHESE 21/ B BOLOGNA BOLOGNA ITALY | — | 2019-01-06 |
| SFSPIT21014 | SUCCURSALE DI SAN FELICE SUL PANARO B | San Felice Sul Panaro | PIAZZALE MARCO POLO 2/3 SAN FELICE SUL PANARO 41038 SAN FELICE SUL PANARO ITALY | — | 2018-01-13 |
| SFSPIT21015 | — | Casalecchio Di Reno | VIA PORRETTANA 43 CASALECCHIO DI RENO 40033 CASALECCHIO DI RENO ITALY | — | 2003-12-06 |
| SFSPIT21016 | RIVARA | San Felice Sul Panaro | VIA DEGLI ESTENSI 1955 RIVARA SAN FELICE SUL PANARO 41030 SAN FELICE SUL PANARO ITALY | — | 2005-12-03 |
| SFSPIT21017 | BRANCH | Vignola | VIA PLESSI 5 ANG.VIA GRAMSCI VIGNOLA 41058 VIGNOLA ITALY | — | 2018-01-13 |
| SFSPIT21018 | BRANCH | Modena | CORSO VITTORIO EMANUELE II 32 MODENA 41100 MODENA ITALY | — | 2018-01-13 |
| SFSPIT21019 | BRANCH | Formigine | VIA TRENTO TRIESTE 126 FORMIGINE 41043 FORMIGINE ITALY | — | 2018-01-13 |
| SFSPIT21020 | BRANCH | Modena | VIA PIER LUIGI DA PALESTRINA 230 MODENA 41100 MODENA ITALY | — | 2018-01-13 |
| SFSPIT21021 | — | Carpi | VIA MANZONI 22 CARPI 41012 CARPI ITALY | — | 2018-01-13 |
| SFSPIT21022 | BRANCH | Mirandola | MIRANDOLA B VIA MILANO 9 MIRANDOLA 41037 MIRANDOLA ITALY | — | 2018-01-13 |
| SFSPIT21023 | BRANCH | Reggio Nell'Emilia | REGGIO NELL'EMILIA REGGIO NELL'EMILIA ITALY | — | 2010-01-02 |
| SFSPIT21024 | BRANCH | Modena | MODENA E VIA VIGNOLESE 445 MODENA 41125 MODENA ITALY | — | 2018-01-13 |
| SFSPIT21025 | BRANCH | Bazzano | BAZZANO VIA CIRCONVALLAZIONE NORD 108 BAZZANO 40053 BAZZANO ITALY | — | 2018-01-13 |
| SFSPIT21026 | BRANCH | Sermide | SERMIDE VIA 29 LUGLIO 1848 87 SERMIDE 46028 SERMIDE ITALY | — | 2018-01-13 |
| SFSPIT21027 | BRANCH | Mantova | MANTOVA VIA GOMBRICHANGOLO VIA DAINO - MANTOVA 46100 MANTOVA ITALY | — | 2018-01-13 |
| SFSPIT21028 | SANFELICE 1893 BANCA POPOLARE | Pavullo Nel Frignano | VIA GIARDINI 136 136 PAVULLO NEL FRIGNANO 41026 PAVULLO NEL FRIGNANO ITALY | — | 2025-04-05 |
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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 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) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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