Italy · Credit institution

Foreign Trade Center Bologna

Branch code ofUnicredit S.P.A. (UNCRITMMXXX)

BICUNCRITMMBOE Head-office LEI549300TRUWO2CD2G5692 Licence no.Not on a tracked register Head office UNCRITMMXXX Connected to Swift Trade finance Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Unicredit S.P.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: UNCRITMMBOE
Head-office BIC: UNCRITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · UNCRITMM: Live member
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 43 branch codes of Unicredit S.P.A.
BIC first registered: 2010-10-02
Last updated: 2023-06-03

Identifiers

Branch record

BIC: UNCRITMMBOE
How the BIC breaks down: UNCRBank

ITCountry · Italy

MMLocation

BOEBranch
Head-office BIC: UNCRITMMXXX · Unicredit S.P.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 549300TRUWO2CD2G5692

Profile

Branch description: FOREIGN TRADE CENTER BOLOGNA
Function: Trade finance
City: Bologna
Country · region: Italy · Europe & Central Asia
Institution type: Credit institution

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

Branch address: VIA DEL LAVORO 42 BOLOGNA 40127 BOLOGNA ITALY
Head-office address: PIAZZA GAE AULENTI 3 MILANO 20154 ITALY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>UNCRITMMBOE</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>UNCRITMMBOE</BICFI>
  <LEI>549300TRUWO2CD2G5692</LEI>
  <Nm>UNICREDIT S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>BOLOGNA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA DEL LAVORO 42 BOLOGNA 40127 BOLOGNA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 43 branches of Unicredit S.P.A. →

BIC	Branch	City	What it shares
UNCRITMMANE	FOREIGN TRADE OFFICE ANCONA	Ancona	Same function
UNCRITMMARE	FOREIGN TRADE OFFICE AREZZO	Arezzo	Same function
UNCRITMMBAE	FOREIGN TRADE OFFICE BARI	Bari	Same function
UNCRITMMBGE	FOREIGN TRADE OFFICE BERGAMO	Bergamo	Same function
UNCRITMMBSE	FOREIGN TRADE OFFICE BRESCIA	Brescia	Same function
UNCRITMMCTE	FOREIGN TRADE OFFICE PALERMO	Palermo	Same function
UNCRITMMFIE	FOREIGN TRADE OFFICE FIRENZE	Firenze	Same function
UNCRITMMFOE	FOREIGN TRADE OFFICE FORLI'	Forli'	Same function
UNCRITMMGEE	FOREIGN TRADE OFFICE GENOVA	Genova	Same function
UNCRITMMLIE	FOREIGN TRADE OFFICE VIAREGGIO	Viareggio	Same function
UNCRITMMMIE	FOREIGN TRADE CENTER MILANO	Milan	Same function
UNCRITMMMNE	FOREIGN TRADE OFFICE MANTOVA	Mantova	Same function

The 12 closest of 26 related branches.

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 →

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