Italy · Credit institution
Unicredit S.P.A.
Legal name in the LEI recordUNICREDIT, SOCIETA' PER AZIONI
UniCredit S.p.A. is an Italian joint-stock company with its registered office and head office in Milan. It is the parent company of the UniCredit Banking Group, and its shares are listed in Milan with no controlling shareholder. It describes itself as a pan-European commercial bank serving clients in Italy, Germany, Austria and Central and Eastern Europe. In 2026 it made an exchange offer for Commerzbank Aktiengesellschaft, and completion remains subject to regulatory approvals.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- UniCredit S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 500-1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- UNICREDIT, SOCIETA' PER AZIONI
- RIAD code
- IT0000102484824
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2010-11-01 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-11-15 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- UNCRITMMXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under UNCRITMM directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 43 branch codes
- BIC first registered
- 2000-03-04
- Last updated
- 2025-11-15
Overview
Researched 29 Sep 2026 · Sources
Ownership
Publicly listed
Ticker UCG
Institution type
Commercial bank
Trades as UniCredit
- Ownership
- The bank has no controlling shareholder, and BlackRock Group (7.62%) and Capital Research and Management Company (5.33%) are the only notified holders above 5%.
- Major shareholders
- BlackRock Group 7.62% · 24 Feb 2026
Capital Research and Management Company 5.333% · 24 Feb 2026 - Stock listing
- Euronext Milan (Borsa Italiana) UCG
- Head office
- Piazza Gae Aulenti 3 - Tower A, 20154 Milano, Italy
- Company register
- 00348170101, Registro delle Imprese di Milano-Monza-Brianza-Lodi (Register of Banking Groups cod. 2008.1)
- Former name
- UNICREDITO ITALIANO S.P.A.
Business lines
According to its website, the group serves more than 20 million clients through three product factories: Corporate, Individual and Payment Solutions.
Online
- Websites & references
- unicreditgroup.eu ↗
Wikipedia ↗
Wikidata Q45568 ↗ - Official social accounts
- LinkedIn ↗ · X ↗ · Facebook ↗ · Instagram ↗ · YouTube ↗ · TikTok ↗
Sources · 12 pages consulted
- unicreditgroup.eu
- unicreditgroup.eu/content/unicreditgroup-eu/en/info/general-company-info.html
- unicreditgroup.eu/content/unicreditgroup-eu/en/governance/management.html?topmenu=INT-TM_GOV4_en026
- unicreditgroup.eu/content/unicreditgroup-eu/en/governance/governance-bodies/board-of-directors.html?topmenu
- unicreditgroup.eu/content/unicreditgroup-eu/en/investors/equity-investors/shareholders-structure.html
- unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/group-results/2026/2Q26/2Q26_UniCred
- unicreditgroup.eu/it/unicredit-at-a-glance.html
- unicreditgroup.eu/content/unicreditgroup-eu/en/investors/unicredit-unlimited-next-phase.html
- unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/unicredit-unlimited-next-phase/Annou
- commerzbank.de/group/newsroom/press-releases/result-tender-offer-unicredit.html
- unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/march/press-release.html
- internationalbanker.com/banking/risiko-bancario-the-high-stakes-battle-reshaping-italian-banking/
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Andrea Orcel UniCredit Group CEO and Head of Italy
- Chair
- Pietro Carlo Padoan Chairman of the Board of Directors
- Chief financial officer
- Stefano Porro Head of Group Finance (CFO)
- Executive
- Elena Carletti Deputy Vice Chair
- Executive
- Tj Lim Head of Group Compliance
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- Italy
- Bank of Italy Central bankPrudential supervisorAML supervisorResolution
- European Union
- Single Resolution Board Resolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) SecuritiesConduct
Recent events
Researched 29 Sep 2026 · Sources
-
Merger / acquisition
BaFin's review period for the Aquila Capital clearance lapsed without objection. Other regulatory conditions of the Commerzbank offer remained outstanding.
unicreditgroup.eu ↗ -
Merger / acquisition
By 3 July 2026, 17.60% of Commerzbank shares had been tendered into the bank's exchange offer. Transfer was subject to regulatory approvals.
commerzbank.de ↗ -
Merger / acquisition
The bank published its offer document for all Commerzbank shares it did not hold, offering 0.485 new UniCredit shares per share.
unicreditgroup.eu ↗ -
Merger / acquisition
The bank announced a voluntary exchange offer for Commerzbank. At that time it held a direct stake of around 26%.
unicreditgroup.eu ↗ -
Merger / acquisition
The bank withdrew its offer for Banco BPM after Consob suspended the tender period and the Italian government imposed Golden Power conditions.
internationalbanker.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- UNCRITMMXXX
- How the BIC breaks down
- UNCRBank
- ITCountry · Italy
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300TRUWO2CD2G5692
- 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.
- National bank code
- Codice ABI 02008
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence 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
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- Operates MIC UCIT 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
- Founded
- 1998
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.
Ownership and group
GLEIF relationship records
The Unicredit, Societa' Per Azioni group has 42 institutions in the directory, in 20 countries: 41 hold a BIC and 1 does not.
Including Unicredit Bank GMBH, Unicredit Bank Austria AG, Unicredit Bank GMBH, Unicredit Bank GMBH, Unicredit Bulbank Ad.
See the Unicredit, Societa' Per Azioni group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- PIAZZA GAE AULENTI 3 MILANO 20154 ITALY
- Operational address
- TOWER A PIAZZA GAE AULENTI 3 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>UNCRITMMXXX</BICFI>
<LEI>549300TRUWO2CD2G5692</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>UNCRITMMXXX</BICFI>
<LEI>549300TRUWO2CD2G5692</LEI>
<Nm>UNICREDIT S.P.A.</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA GAE AULENTI 3 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 | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2017-11-21 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-08-11 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. 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.
Market identifiers
One trading venue or reporting service run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| UCIT | UNICREDIT SPA | Operating MIC | Systematic internaliser |
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 02008 | UNCRITMMXXX | UNICREDIT, SOCIETA' PER AZIONI | MILANO |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 43 branch BICs connect to the head office, spread across 6 functions. Largest: Trade finance (27), Clearing & payments (2), Corporate & commercial (2). 18 other banks publish 32 accounts held with this bank.
All 43 branch BICs connect to the head office. Most were registered in 2010 (35 BICs) and 2018 (2). 18 other banks publish 32 accounts held with this bank.
All 43 branch BICs connect to the head office, spread across 28 cities. Largest: Milano (10), Roma (4), Treviso (2). 18 other banks publish 32 accounts held with this bank.
- Own offices
- Respondent banks: they hold accounts here
Hover over a branch, account or group to see its details
Respondent banks
From the correspondent lists other banks publish
18 other banks publish 32 accounts held with this bank, in 13 currencies.
| Currency | Respondent bank | Held at | Account | Purpose | Published in |
|---|---|---|---|---|---|
| EUR | Axis Bank Limited India | UNCRITMMB | 995/107306800 | — | axis.bank.in ↗ |
| EUR | Banca Transilvania S.A Romania | UNCRITMM | 995/3938 | — | bancatransilvania.ro ↗ |
| EUR | Banco de Reservas de la Republica Dominicana Dominican Republic | UNCRITMM Listed as Unicredito Italiano, Italia | 0995237 | — | banreservas.com ↗ |
| EUR | Bank Alfalah Limited Pakistan | UNCRITMM | IBAN: IT23D0313501719000000003117 | Islamic banking | prodbaf.blob.core.windows.net ↗ |
| EUR | Bank of Cyprus Public Company Limited Cyprus | UNCRITMMXXX | — | — | bankofcyprus.com ↗ dated Jul 2026 |
| AUD | Bank of Valletta P.L.C. Malta | UNCRITMM | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| EUR | Bank of Valletta P.L.C. Malta | UNCRITMM | — | Trade related and personal payments/remittances | bov.com ↗ dated 29 May 2025 |
| EUR | Faisal Islamic Bank of Egypt Egypt | UNCRITMM | IT38 U020 0832 9780 0000 8334 200 | — | faisalbank.com.eg ↗ |
| EUR | Finecobank S.P.A. Italy | UNCRITMMXXX | — | incoming non-SEPA transfers in EUR and other multicurrency-service currencies | help.finecobank.com ↗ |
| EUR | Mashreqbank Psc. United Arab Emirates | UNCRITMMXXX | — | standard settlement instruction | mashreq.com ↗ |
| EUR | State Bank of India India | UNCRITMM Listed as Unicredito Italiano,(Credito Italiano) Milan | 995-8830400 | — | sbi.bank.in ↗ |
| EUR | Tienphong Commercial Joint Stock Bank Vietnam | UNCRITMM | — | incoming payments from abroad | tpb.vn ↗ |
| EUR | Turkiye Vakiflar Bankasi T.A.O Türkiye | UNCRITMM | 09958314900 | — | vbassets.vakifbank.com.tr ↗ dated 2025 |
| EUR | Uco Bank India | UNCRITMMXXX | 0995 106312073 | — | uco.bank.in ↗ dated 9 Apr 2026 |
| EUR | Unicredit Bank Ao Russia | UNCRITMM | — | EUR payment instructions | unicreditbank.ru ↗ |
| EUR | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT59I0200832978000000001725 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| HKD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT16W0200832978000106077566 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| NZD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT04Y0200832978000106117599 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| RON | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT64A0200832978000106117604 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| SGD | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT45S0200832978000106117593 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| TRY | Unicredit Bank Czech Republic and Slovakia, A.S. Czechia | UNCRITMMXXX | IT12C0200832978000106117617 | CP, FX, MM | unicreditbank.cz ↗ dated Jan 2026 |
| EUR | Unicredit Bank Hungary Zrt. Hungary | UNCRITMM | IT71V 0313501719 000008353600 | commercial payments | unicreditbank.hu ↗ dated 5 Jan 2026 |
| HKD | Unicredit Bank Hungary Zrt. Hungary | UNCRITMM | IT 86 N 02008 32978 000106117853 | commercial payments (intermediary HSBCHKHH) | unicreditbank.hu ↗ dated 5 Jan 2026 |
| AUD | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| CAD | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| DKK | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| EUR | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| NOK | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| SEK | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| ZAR | Unicredit Bank SA Romania | UNCRITMM | — | — | unicredit.ro ↗ |
| EUR | Unicredit Bulbank Ad Bulgaria | UNCRITMM | EUR/995/8371500 | CP | unicreditbulbank.bg ↗ |
| RSD | Unicredit Bulbank Ad Bulgaria | UNCRITMM | RSD 995/106117846 | CP, FX, MM | unicreditbulbank.bg ↗ |
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
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| UNCRITMMANE | FOREIGN TRADE OFFICE ANCONA | Ancona | C.SO STAMIRA 51 ANCONA 60121 ANCONA ITALY | — | 2023-06-03 |
| UNCRITMMARE | FOREIGN TRADE OFFICE AREZZO | Arezzo | VIA GUIDO MONACO 49 AREZZO 52100 AREZZO ITALY | — | 2023-06-03 |
| UNCRITMMBAE | FOREIGN TRADE OFFICE BARI | Bari | VIA AMENDOLA 120 BARI 70126 BARI ITALY | — | 2023-06-03 |
| UNCRITMMBGE | FOREIGN TRADE OFFICE BERGAMO | Bergamo | VIA ADAMELLO 4 BERGAMO 24121 BERGAMO ITALY | — | 2023-06-03 |
| UNCRITMMBOE | FOREIGN TRADE CENTER BOLOGNA | Bologna | VIA DEL LAVORO 42 BOLOGNA 40127 BOLOGNA ITALY | — | 2023-06-03 |
| UNCRITMMBSE | FOREIGN TRADE OFFICE BRESCIA | Brescia | VIA SORBANELLA 26 BRESCIA 25125 BRESCIA ITALY | — | 2023-06-03 |
| UNCRITMMCEE | CEE CIB BRANCH | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMCLS | — | Milano | PIAZZA GAE AULENTI 3 TOWER A MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMCOL | UNICREDIT SPA COLLATERAL MANAGEMENT | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMCTE | FOREIGN TRADE OFFICE PALERMO | Palermo | VIA RUGGERO SETTIMO 42 PALERMO 90141 PALERMO ITALY | — | 2025-12-06 |
| UNCRITMMDIR | HEAD OFFICE | Roma | L.GO FRANCESCO ANZANI 3 ROMA 00153 ROMA ITALY | — | 2023-06-03 |
| UNCRITMMDMM | GLOBAL TRANSACTION BANKING | Milano | VIA S.PROTASO 3 MILANO 20121 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMFAR | FILEACT ROUTING | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMFIE | FOREIGN TRADE OFFICE FIRENZE | Firenze | VIA DEI VECCHIETTI 11 FIRENZE 50123 FIRENZE ITALY | — | 2023-06-03 |
| UNCRITMMFOE | FOREIGN TRADE OFFICE FORLI' | Forli' | P.ZA SAFFI 43 FORLI' 47121 FORLI' ITALY | — | 2023-06-03 |
| UNCRITMMGEE | FOREIGN TRADE OFFICE GENOVA | Genova | VIA DANTE 1 GENOVA 16121 GENOVA ITALY | — | 2023-06-03 |
| UNCRITMMGPM | GESTIONI PATRIMONIALI | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2026-08-01 |
| UNCRITMMIST | INSTITUTIONAL | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2025-06-07 |
| UNCRITMMLIE | FOREIGN TRADE OFFICE VIAREGGIO | Viareggio | P.ZA D'AZEGLIO 23 VIAREGGIO 55049 VIAREGGIO ITALY | — | 2023-06-03 |
| UNCRITMMMCN | CIB OPERATIONAL BRANCH MILAN | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMMCS | CIB OPERATIONAL BRANCH ROME | Roma | VIA ALESSANDRO SPECCHI 16 ROMA 00186 ROMA ITALY | — | 2023-06-03 |
| UNCRITMMMIE | FOREIGN TRADE CENTER MILANO | Milan | PIAZZA GAE AULENTI 3 MILAN 20154 MILAN ITALY | — | 2024-09-07 |
| UNCRITMMMNE | FOREIGN TRADE OFFICE MANTOVA | Mantova | C.SO VITTORIO EMANUELE II 88 MANTOVA 46100 MANTOVA ITALY | — | 2023-06-03 |
| UNCRITMMMOE | FOREIGN TRADE OFFICE MODENA | Modena | VIA LUIGI ALBINELLI 26 MODENA 41121 MODENA ITALY | — | 2023-06-03 |
| UNCRITMMNAE | FOREIGN TRADE OFFICE NAPOLI | Napoli | VIA VERDI 18/ D NAPOLI 80133 NAPOLI ITALY | — | 2023-06-03 |
| UNCRITMMORO | PRECIOUS METALS | Vicenza | C.SO PADOVA 140/ D VICENZA 36100 VICENZA ITALY | — | 2023-06-03 |
| UNCRITMMORR | CORP. OPERATIONS CUSTOMER CARE ITALY | Roma | L.GO FRANCESCO ANZANI 13 ROMA 00153 ROMA ITALY | — | 2023-06-03 |
| UNCRITMMOTE | FIL. OPERATIVA TRIVENETO ORIENTALE | Treviso | P.ZA MONTE DI PIETA' 3 TREVISO 31100 TREVISO ITALY | — | 2023-06-03 |
| UNCRITMMOTO | FIL. OPER. TRIVENETO OCCIDENTALE | Verona | VIALE AGRICOLTURA 1 VERONA 37135 VERONA ITALY | — | 2023-06-03 |
| UNCRITMMPDE | FOREIGN TRADE OFFICE PADOVA | Padova | VIA TRIESTE 51 PADOVA 35121 PADOVA ITALY | — | 2023-06-03 |
| UNCRITMMPRE | FOREIGN TRADE OFFICE PARMA | Parma | VIA EMILIA EST 113 PARMA 43100 PARMA ITALY | — | 2023-06-03 |
| UNCRITMMREE | FOREIGN TRADE OFFICE REGGIO EMILIA | Reggio Nell'Emilia | VIA RIVOLUZIONE D'OTTOBRE 16 REGGIO NELL'EMILIA 42123 REGGIO NELL'EMILIA ITALY | — | 2023-06-03 |
| UNCRITMMRME | FOREIGN TRADE CENTER ROMA | Roma | LARGO ANGELO FOCHETTI 16 ROMA 00154 ROMA ITALY | — | 2023-06-03 |
| UNCRITMMRNE | FOREIGN TRADE OFFICE RIMINI | Rimini | VIA ZAVAGLI 1 RIMINI 47921 RIMINI ITALY | — | 2023-06-03 |
| UNCRITMMT2S | TREASURY LINKED T2S DCA | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMTOE | FOREIGN TRADE CENTER TORINO | Torino | VIA NIZZA 150 TORINO 10126 TORINO ITALY | — | 2023-06-03 |
| UNCRITMMTSE | FOREIGN TRADE OFFICE TRIESTE | Trieste | VIA DONIZETTI 1 TRIESTE 34133 TRIESTE ITALY | — | 2023-06-03 |
| UNCRITMMTVE | FOREIGN TRADE CENTER TREVISO | Treviso | VIALE MONTE GRAPPA 34 TREVISO 31100 TREVISO ITALY | — | 2024-09-07 |
| UNCRITMMUCF | UCFIN SPORTELLO OPERATIVO | Milano | VIA TORTONA 33 MILANO 20144 MILANO ITALY | — | 2023-06-03 |
| UNCRITMMUDE | FOREIGN TRADE OFFICE UDINE | Udine | VIA PREFETTURA 9 UDINE 33100 UDINE ITALY | — | 2023-06-03 |
| UNCRITMMVAE | FOREIGN TRADE OFFICE VARESE | Varese | P.ZA MARSALA 4 VARESE 21100 VARESE ITALY | — | 2023-06-03 |
| UNCRITMMVIE | FOREIGN TRADE OFFICE VICENZA | Vicenza | C.SO PADOVA 140 VICENZA 36100 VICENZA ITALY | — | 2023-06-03 |
| UNCRITMMVRE | FOREIGN TRADE OFFICE VERONA | Verona | VIALE AGRICOLTURA 1 VERONA 37135 VERONA ITALY | — | 2023-06-03 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—Italy (Source: Banca d'Italia).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: UniCredit S.p.A. · Public domain · Wikimedia Commons · original.
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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