---
title: "Sanfelice 1893 Banca Popolare Soc.coop.p.a. SWIFT/BIC code SFSPIT21 · Italy | Elucidate"
description: "SWIFT/BIC code SFSPIT21 for Sanfelice 1893 Banca Popolare Soc.coop.p.a., Italy. 25 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Sanfelice 1893 Banca Popolare Soc.coop.p.a.
Italy · Financial institution
# Sanfelice 1893 Banca Popolare Soc.coop.p.a.
BIC **SFSPIT21** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**25** branch codes](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21#branches) [Claim this profile](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21#claim)
## 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)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21#schemes)
- **Branch codes:** [25 branch codes](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21#branches)
- **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:** 1. SFSP Bank 2. IT Country · Italy 3. 21 Location · passive 4. — Branch
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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
```xml
SFSPIT21
```
### 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
SFSPIT21
SANFELICE 1893 BANCA POPOLARE SOC.COOP.P.A.
IT
PIAZZA GIACOMO MATTEOTTI 23 SAN FELICE SUL PANARO 41038
```
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).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [SFSPIT21001](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-001) | SEDE DI SAN FELICE SUL PANARO | — | PIAZZA GIACOMO MATTEOTTI 23 SAN FELICE SUL PANARO 41038 SAN FELICE | — | 2019-01-06 |
| [SFSPIT21002](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-002) | SUCCURSALE DI CAMPOSANTO | Camposanto | VIA BARACCA 7 CAMPOSANTO CAMPOSANTO ITALY | — | 2019-01-06 |
| [SFSPIT21003](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-003) | SUCCURSALE DI GAVELLO | Gavello Mirandola | VIA VALLI 319 GAVELLO (MIRANDOLA) GAVELLO (MIRANDOLA) ITALY | — | 2019-01-06 |
| [SFSPIT21004](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-004) | 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](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-005) | SUCCURSALE DI MORTIZZUOLO | Mortizzuolo Mirandola | VIA IMPERIALE 241 MORTIZZUOLO (MIRANDOLA) MORTIZZUOLO (MIRANDOLA) ITALY | — | 2019-01-06 |
| [SFSPIT21006](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-006) | SUCCURSALE DI RAVARINO | Ravarino | VIA ROMA 139 RAVARINO 41017 RAVARINO ITALY | — | 2019-01-06 |
| [SFSPIT21010](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-010) | SUCCURSALE DI MODENA | Modena | VIA NONATOLANA 543 MODENA 41100 MODENA ITALY | — | 2019-01-06 |
| [SFSPIT21011](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-011) | SUCCURSALE DI MIRANDOLA | Mirandola | VIALE V.MARTIRI 9 MIRANDOLA 41037 MIRANDOLA ITALY | — | 2019-01-06 |
| [SFSPIT21012](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-012) | SUCCURSALE DI MODENA B | Modena | STRADA MORANE 411 MODENA 41125 MODENA ITALY | — | 2019-01-06 |
| [SFSPIT21013](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-013) | SUCCURSALE DI BOLOGNA | Bologna | VIA BORGHESE 21/ B BOLOGNA BOLOGNA ITALY | — | 2019-01-06 |
| [SFSPIT21014](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-014) | 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](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-015) | — | Casalecchio Di Reno | VIA PORRETTANA 43 CASALECCHIO DI RENO 40033 CASALECCHIO DI RENO ITALY | — | 2003-12-06 |
| [SFSPIT21016](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-016) | RIVARA | San Felice Sul Panaro | VIA DEGLI ESTENSI 1955 RIVARA SAN FELICE SUL PANARO 41030 SAN FELICE SUL PANARO ITALY | — | 2005-12-03 |
| [SFSPIT21017](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-017) | BRANCH | Vignola | VIA PLESSI 5 ANG.VIA GRAMSCI VIGNOLA 41058 VIGNOLA ITALY | — | 2018-01-13 |
| [SFSPIT21018](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-018) | BRANCH | Modena | CORSO VITTORIO EMANUELE II 32 MODENA 41100 MODENA ITALY | — | 2018-01-13 |
| [SFSPIT21019](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-019) | BRANCH | Formigine | VIA TRENTO TRIESTE 126 FORMIGINE 41043 FORMIGINE ITALY | — | 2018-01-13 |
| [SFSPIT21020](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-020) | BRANCH | Modena | VIA PIER LUIGI DA PALESTRINA 230 MODENA 41100 MODENA ITALY | — | 2018-01-13 |
| [SFSPIT21021](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-021) | — | Carpi | VIA MANZONI 22 CARPI 41012 CARPI ITALY | — | 2018-01-13 |
| [SFSPIT21022](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-022) | BRANCH | Mirandola | MIRANDOLA B VIA MILANO 9 MIRANDOLA 41037 MIRANDOLA ITALY | — | 2018-01-13 |
| [SFSPIT21023](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-023) | BRANCH | Reggio Nell'Emilia | REGGIO NELL'EMILIA REGGIO NELL'EMILIA ITALY | — | 2010-01-02 |
| [SFSPIT21024](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-024) | BRANCH | Modena | MODENA E VIA VIGNOLESE 445 MODENA 41125 MODENA ITALY | — | 2018-01-13 |
| [SFSPIT21025](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-025) | BRANCH | Bazzano | BAZZANO VIA CIRCONVALLAZIONE NORD 108 BAZZANO 40053 BAZZANO ITALY | — | 2018-01-13 |
| [SFSPIT21026](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-026) | BRANCH | Sermide | SERMIDE VIA 29 LUGLIO 1848 87 SERMIDE 46028 SERMIDE ITALY | — | 2018-01-13 |
| [SFSPIT21027](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-027) | BRANCH | Mantova | MANTOVA VIA GOMBRICHANGOLO VIA DAINO - MANTOVA 46100 MANTOVA ITALY | — | 2018-01-13 |
| [SFSPIT21028](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit21-028) | SANFELICE 1893 BANCA POPOLARE | Pavullo Nel Frignano | VIA GIARDINI 136 136 PAVULLO NEL FRIGNANO 41026 PAVULLO NEL FRIGNANO ITALY | — | 2025-04-05 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Same name, different BIC
- [Sanfelice 1893 Banca Popolare Soc.coop.p.a. BIC SFSPIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600F64EEB5857A007](https://elucidate.co/directory/sanfelice-1893-banca-popolare-soc-coop-p-a-sfspit22)
### 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
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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 →](https://elucidate.co/directory/methodology)
Credits for this page
- **Payment schemes and systems**—Source: European Central Bank, List of TIPS participants and reachable parties.
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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.