---
title: "Unicredit S.P.A. SWIFT/BIC code UNCRITMMXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code UNCRITMMXXX for Unicredit S.P.A., Italy. 43 branch BICs, LEI 549300TRUWO2CD2G5692."
url: https://elucidate.co/directory/unicredit-s-p-a-uncritmm
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Unicredit S.P.A.
Italy · Credit institution
# Unicredit S.P.A.
Legal name in the LEI record UNICREDIT, 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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 500–1,000 bn
Supervised group head
BIC **UNCRITMMXXX** LEI **[549300TRUWO2CD2G5692](https://search.gleif.org/#/record/549300TRUWO2CD2G5692)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#regulatory) Market operator · MIC **UCIT** [**43** branch codes](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#branches) [**18** respondent banks](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#respondents) [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#claim)
## 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](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#regulatory)): 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 Swift
- **Swift GPI:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#schemes)
- **Branch codes:** [43 branch codes](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#branches)
- **Other BICs with this LEI:** [UNCRUS33](https://elucidate.co/directory/unicredit-spa-uncrus33) · [CLABDEM1](https://elucidate.co/directory/unicredit-family-financing-bank-clabdem1) · [UNCRGB22](https://elucidate.co/directory/unicredit-spa-london-branch-uncrgb22)
- **BIC first registered:** 2000-03-04
- **Last updated:** 2025-11-15
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#overview-sources)
Photo: Daniel Case · [CC BY-SA 3.0](https://creativecommons.org/licenses/by-sa/3.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Milan_skyline_with_Unicredit_Tower_and_Bosco_Verticale.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/2/24/Milan_skyline_with_Unicredit_Tower_and_Bosco_Verticale.jpg/960px-Milan_skyline_with_Unicredit_Tower_and_Bosco_Verticale.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 932.1bn
Group · 30 Jun 2026 · [interim report ↗](https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/group-results/2026/2Q26/2Q26_UniCredit_PR_ENG.pdf)
Employees
72,110
headcount · Group · 31 Dec 2025 · [source ↗](https://www.unicreditgroup.eu/it/unicredit-at-a-glance.html)
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
- Retail banking
- Corporate banking
- SME banking
- Private banking & wealth
- Transaction banking & payments
- Trade finance
- Markets & trading
- Investment banking
- Correspondent banking
- Custody & securities services
- Mortgage lending
- Cards
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 ↗](https://www.unicreditgroup.eu/) [Wikipedia ↗](https://en.wikipedia.org/wiki/UniCredit) [Wikidata Q45568 ↗](https://www.wikidata.org/wiki/Q45568)
- **Official social accounts:** [LinkedIn ↗](https://it.linkedin.com/company/unicredit) · [X ↗](https://x.com/UniCreditEurope) · [Facebook ↗](https://www.facebook.com/UniCreditEurope/) · [Instagram ↗](https://www.instagram.com/unicredit_eu/) · [YouTube ↗](https://www.youtube.com/channel/UCEJMiYdhvK9bDSkwVHE68MA) · [TikTok ↗](https://www.tiktok.com/@unicredit)
Sources · 12 pages consulted
1. [unicreditgroup.eu](https://www.unicreditgroup.eu/)
2. [unicreditgroup.eu/content/unicreditgroup-eu/en/info/general-company-info.html](https://www.unicreditgroup.eu/content/unicreditgroup-eu/en/info/general-company-info.html)
3. [unicreditgroup.eu/content/unicreditgroup-eu/en/governance/management.html?topmenu=INT-TM\_GOV4\_en026](https://www.unicreditgroup.eu/content/unicreditgroup-eu/en/governance/management.html?topmenu=INT-TM_GOV4_en026)
4. [unicreditgroup.eu/content/unicreditgroup-eu/en/governance/governance-bodies/board-of-directors.html?topmenu](https://www.unicreditgroup.eu/content/unicreditgroup-eu/en/governance/governance-bodies/board-of-directors.html?topmenu=INT-TM_GOV3_en025)
5. [unicreditgroup.eu/content/unicreditgroup-eu/en/investors/equity-investors/shareholders-structure.html](https://www.unicreditgroup.eu/content/unicreditgroup-eu/en/investors/equity-investors/shareholders-structure.html)
6. [unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/group-results/2026/2Q26/2Q26\_UniCred](https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/group-results/2026/2Q26/2Q26_UniCredit_PR_ENG.pdf)
7. [unicreditgroup.eu/it/unicredit-at-a-glance.html](https://www.unicreditgroup.eu/it/unicredit-at-a-glance.html)
8. [unicreditgroup.eu/content/unicreditgroup-eu/en/investors/unicredit-unlimited-next-phase.html](https://www.unicreditgroup.eu/content/unicreditgroup-eu/en/investors/unicredit-unlimited-next-phase.html)
9. [unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/unicredit-unlimited-next-phase/Annou](https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/unicredit-unlimited-next-phase/Announcement-regarding-the-fulfilment-of-an-offer-condition-dated-8-September-2026.pdf)
10. [commerzbank.de/group/newsroom/press-releases/result-tender-offer-unicredit.html](https://www.commerzbank.de/group/newsroom/press-releases/result-tender-offer-unicredit.html)
11. [unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/march/press-release.html](https://www.unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/march/press-release.html)
12. [internationalbanker.com/banking/risiko-bancario-the-high-stakes-battle-reshaping-italian-banking/](https://internationalbanker.com/banking/risiko-bancario-the-high-stakes-battle-reshaping-italian-banking/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#overview-sources)
- **Chief executive:** Andrea Orcel UniCredit Group CEO and Head of Italy Confirmed 29 Sep 2026
- **Chair:** Pietro Carlo Padoan Chairman of the Board of Directors Confirmed 29 Sep 2026
- **Chief financial officer:** Stefano Porro Head of Group Finance (CFO) Confirmed 29 Sep 2026
- **Executive:** Elena Carletti Deputy Vice Chair Confirmed 29 Sep 2026
- **Executive:** Tj Lim Head of Group Compliance Confirmed 29 Sep 2026
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Italy:** Bank of Italy Central bank Prudential supervisor AML supervisor Resolution
- **European Union:** Single Resolution Board Resolution
- **Italy:** Commissione Nazionale per le Società e la Borsa (Consob) Securities Conduct
## Recent events
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#overview-sources)
1. Sep 2026
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 ↗](https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/unicredit-unlimited-next-phase/Announcement-regarding-the-fulfilment-of-an-offer-condition-dated-8-September-2026.pdf)
2. Jul 2026
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 ↗](https://www.commerzbank.de/group/newsroom/press-releases/result-tender-offer-unicredit.html)
3. May 2026
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 ↗](https://www.unicreditgroup.eu/content/dam/unicreditgroup-eu/documents/en/investors/unicredit-unlimited-next-phase/Announcement-regarding-the-fulfilment-of-an-offer-condition-dated-8-September-2026.pdf)
4. Mar 2026
Merger / acquisition
The bank announced a voluntary exchange offer for Commerzbank. At that time it held a direct stake of around 26%.
[unicreditgroup.eu ↗](https://www.unicreditgroup.eu/en/press-media/press-releases-price-sensitive/2026/march/press-release.html)
5. Jul 2025
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 ↗](https://internationalbanker.com/banking/risiko-bancario-the-high-stakes-battle-reshaping-italian-banking/)
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:** 1. UNCR Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300TRUWO2CD2G5692
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300TRUWO2CD2G5692)
- **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](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#regulatory) as of 2026-07-01
- **Trading venues (MIC):** [Operates MIC UCIT](https://elucidate.co/directory/unicredit-s-p-a-uncritmm#markets) 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](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm), [Unicredit Bank Austria AG](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyveus33), [Unicredit Bank GMBH](https://elucidate.co/directory/unicredit-bank-gmbh-hyvegb2l), [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf).
[See the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)
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
```xml
UNCRITMMXXX
549300TRUWO2CD2G5692
```
### 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
UNCRITMMXXX
549300TRUWO2CD2G5692
UNICREDIT S.P.A.
MILANO
IT
PIAZZA GAE AULENTI 3 MILANO 20154
```
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.
### 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](https://elucidate.co/directory/axis-bank-limited-axisinbb) India | UNCRITMMB | 995/107306800 | — | [axis.bank.in ↗](https://www.axis.bank.in/docs/default-source/default-document-library/nostro-account-details-wire-transfer.pdf) |
| EUR | [Banca Transilvania S.A](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | UNCRITMM | 995/3938 | — | [bancatransilvania.ro ↗](https://www.bancatransilvania.ro/en/lista-bancilor-corespondente) |
| EUR | [Banco de Reservas de la Republica Dominicana](https://elucidate.co/directory/banco-de-reservas-de-la-republica-dominicana-brrddosd) Dominican Republic | UNCRITMM Listed as Unicredito Italiano, Italia | 0995237 | — | [banreservas.com ↗](https://www.banreservas.com/empresarial/negocios-internacionales/transferencias-internacionales/) |
| EUR | [Bank Alfalah Limited](https://elucidate.co/directory/bank-alfalah-limited-alfhpkka) Pakistan | UNCRITMM | IBAN: IT23D0313501719000000003117 | Islamic banking | [prodbaf.blob.core.windows.net ↗](https://prodbaf.blob.core.windows.net/data/Routing%20Instructions-Pakistan%20Conventional%20SSI%202025.pdf) |
| EUR | [Bank of Cyprus Public Company Limited](https://elucidate.co/directory/bank-of-cyprus-public-company-limited-bcypcy2n) Cyprus | UNCRITMMXXX | — | — | [bankofcyprus.com ↗](https://www.bankofcyprus.com/globalassets/cyprus/main-coresp-banks/list-of-main-correspondents.pdf) dated Jul 2026 |
| AUD | [Bank of Valletta P.L.C.](https://elucidate.co/directory/bank-of-valletta-p-l-c-vallmtmt) Malta | UNCRITMM | — | Trade related and personal payments/remittances | [bov.com ↗](https://www.bov.com/meta/downloads/correspondent-banks) dated 29 May 2025 |
| EUR | [Bank of Valletta P.L.C.](https://elucidate.co/directory/bank-of-valletta-p-l-c-vallmtmt) Malta | UNCRITMM | — | Trade related and personal payments/remittances | [bov.com ↗](https://www.bov.com/meta/downloads/correspondent-banks) dated 29 May 2025 |
| EUR | [Faisal Islamic Bank of Egypt](https://elucidate.co/directory/faisal-islamic-bank-of-egypt-fiegegcx) Egypt | UNCRITMM | IT38 U020 0832 9780 0000 8334 200 | — | [faisalbank.com.eg ↗](https://www.faisalbank.com.eg/en/Correspondents-List) |
| EUR | [Finecobank S.P.A.](https://elucidate.co/directory/finecobank-s-p-a-febiitm2) Italy | UNCRITMMXXX | — | incoming non-SEPA transfers in EUR and other multicurrency-service currencies | [help.finecobank.com ↗](https://help.finecobank.com/it/conto-e-carte/bonifici-e-giroconti/ricevere-bonifico-estero.html) |
| EUR | [Mashreqbank Psc.](https://elucidate.co/directory/mashreqbank-psc-bomlaead) United Arab Emirates | UNCRITMMXXX | — | standard settlement instruction | [mashreq.com ↗](https://www.mashreq.com/en/international-banking/home/our-sectors/sectors/financial-institution/standard-settlement-instruction/) |
| EUR | [State Bank of India](https://elucidate.co/directory/state-bank-of-india-sbininbb) India | UNCRITMM Listed as Unicredito Italiano,(Credito Italiano) Milan | 995-8830400 | — | [sbi.bank.in ↗](https://sbi.bank.in/webfiles/uploads/files/1310731788733_SSI_NOSTROACCOUNTS.pdf) |
| EUR | [Tienphong Commercial Joint Stock Bank](https://elucidate.co/directory/tienphong-commercial-joint-stock-bank-tpbvvnvx) Vietnam | UNCRITMM | — | incoming payments from abroad | [tpb.vn ↗](https://tpb.vn/wps/wcm/connect/18005efc-4ce1-44d0-940c-3148f301c29f/HUONG+DAN+TIEN+VE+2018+TREN+WEBSITE+-+PDF+-+SONG+NG%E1%BB%AE+2+-+bo+habib.pdf?MOD=AJPERES&CVID=mnofluU&CVID=mnofluU) |
| EUR | [Turkiye Vakiflar Bankasi T.A.O](https://elucidate.co/directory/turkiye-vakiflar-bankasi-t-a-o-tvbatr2a) Türkiye | UNCRITMM | 09958314900 | — | [vbassets.vakifbank.com.tr ↗](https://vbassets.vakifbank.com.tr/help-center/nostro-accounts-2025.pdf) dated 2025 |
| EUR | [Uco Bank](https://elucidate.co/directory/uco-bank-ucbainbb) India | UNCRITMMXXX | 0995 106312073 | — | [uco.bank.in ↗](https://www.uco.bank.in/en/web/guest/correspondent-banks) dated 9 Apr 2026 |
| EUR | [Unicredit Bank Ao](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm) Russia | UNCRITMM | — | EUR payment instructions | [unicreditbank.ru ↗](https://www.unicreditbank.ru/en/moscow/about/overview/props.html) |
| EUR | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT59I0200832978000000001725 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| HKD | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT16W0200832978000106077566 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| NZD | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT04Y0200832978000106117599 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| RON | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT64A0200832978000106117604 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| SGD | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT45S0200832978000106117593 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| TRY | [Unicredit Bank Czech Republic and Slovakia, A.S.](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp) Czechia | UNCRITMMXXX | IT12C0200832978000106117617 | CP, FX, MM | [unicreditbank.cz ↗](https://www.unicreditbank.cz/content/dam/cee2020-pws-cz/cz-dokumenty/o-bance/Main_Correspondents.pdf) dated Jan 2026 |
| EUR | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | UNCRITMM | IT71V 0313501719 000008353600 | commercial payments | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| HKD | [Unicredit Bank Hungary Zrt.](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb) Hungary | UNCRITMM | IT 86 N 02008 32978 000106117853 | commercial payments (intermediary HSBCHKHH) | [unicreditbank.hu ↗](https://www.unicreditbank.hu/content/dam/cee2020-pws-hu/Rolunk/hasznos_infok/2026/202601/UCI%20HU%20SSI_COMM_20260105.pdf) dated 5 Jan 2026 |
| AUD | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| CAD | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| DKK | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| EUR | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| NOK | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| SEK | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| ZAR | [Unicredit Bank SA](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu) Romania | UNCRITMM | — | — | [unicredit.ro ↗](https://www.unicredit.ro/en/financial-institutions/transactional-banking/correspondent-banking.html) |
| EUR | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | UNCRITMM | EUR/995/8371500 | CP | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |
| RSD | [Unicredit Bulbank Ad](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf) Bulgaria | UNCRITMM | RSD 995/106117846 | CP, FX, MM | [unicreditbulbank.bg ↗](https://www.unicreditbulbank.bg/en/financial-institutions/cash-management/correspondent-banks/) |
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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [UNCRITMMANE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ane) | FOREIGN TRADE OFFICE ANCONA | Ancona | C.SO STAMIRA 51 ANCONA 60121 ANCONA ITALY | — | 2023-06-03 |
| [UNCRITMMARE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-are) | FOREIGN TRADE OFFICE AREZZO | Arezzo | VIA GUIDO MONACO 49 AREZZO 52100 AREZZO ITALY | — | 2023-06-03 |
| [UNCRITMMBAE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-bae) | FOREIGN TRADE OFFICE BARI | Bari | VIA AMENDOLA 120 BARI 70126 BARI ITALY | — | 2023-06-03 |
| [UNCRITMMBGE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-bge) | FOREIGN TRADE OFFICE BERGAMO | Bergamo | VIA ADAMELLO 4 BERGAMO 24121 BERGAMO ITALY | — | 2023-06-03 |
| [UNCRITMMBOE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-boe) | FOREIGN TRADE CENTER BOLOGNA | Bologna | VIA DEL LAVORO 42 BOLOGNA 40127 BOLOGNA ITALY | — | 2023-06-03 |
| [UNCRITMMBSE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-bse) | FOREIGN TRADE OFFICE BRESCIA | Brescia | VIA SORBANELLA 26 BRESCIA 25125 BRESCIA ITALY | — | 2023-06-03 |
| [UNCRITMMCEE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-cee) | CEE CIB BRANCH | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMCLS](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-cls) | — | Milano | PIAZZA GAE AULENTI 3 TOWER A MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMCOL](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-col) | UNICREDIT SPA COLLATERAL MANAGEMENT | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMCTE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-cte) | FOREIGN TRADE OFFICE PALERMO | Palermo | VIA RUGGERO SETTIMO 42 PALERMO 90141 PALERMO ITALY | — | 2025-12-06 |
| [UNCRITMMDIR](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-dir) | HEAD OFFICE | Roma | L.GO FRANCESCO ANZANI 3 ROMA 00153 ROMA ITALY | — | 2023-06-03 |
| [UNCRITMMDMM](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-dmm) | GLOBAL TRANSACTION BANKING | Milano | VIA S.PROTASO 3 MILANO 20121 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMFAR](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-far) | FILEACT ROUTING | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMFIE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-fie) | FOREIGN TRADE OFFICE FIRENZE | Firenze | VIA DEI VECCHIETTI 11 FIRENZE 50123 FIRENZE ITALY | — | 2023-06-03 |
| [UNCRITMMFOE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-foe) | FOREIGN TRADE OFFICE FORLI' | Forli' | P.ZA SAFFI 43 FORLI' 47121 FORLI' ITALY | — | 2023-06-03 |
| [UNCRITMMGEE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-gee) | FOREIGN TRADE OFFICE GENOVA | Genova | VIA DANTE 1 GENOVA 16121 GENOVA ITALY | — | 2023-06-03 |
| [UNCRITMMGPM](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-gpm) | GESTIONI PATRIMONIALI | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2026-08-01 |
| [UNCRITMMIST](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ist) | INSTITUTIONAL | Milano | TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY | — | 2025-06-07 |
| [UNCRITMMLIE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-lie) | FOREIGN TRADE OFFICE VIAREGGIO | Viareggio | P.ZA D'AZEGLIO 23 VIAREGGIO 55049 VIAREGGIO ITALY | — | 2023-06-03 |
| [UNCRITMMMCN](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-mcn) | CIB OPERATIONAL BRANCH MILAN | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMMCS](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-mcs) | CIB OPERATIONAL BRANCH ROME | Roma | VIA ALESSANDRO SPECCHI 16 ROMA 00186 ROMA ITALY | — | 2023-06-03 |
| [UNCRITMMMIE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-mie) | FOREIGN TRADE CENTER MILANO | Milan | PIAZZA GAE AULENTI 3 MILAN 20154 MILAN ITALY | — | 2024-09-07 |
| [UNCRITMMMNE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-mne) | FOREIGN TRADE OFFICE MANTOVA | Mantova | C.SO VITTORIO EMANUELE II 88 MANTOVA 46100 MANTOVA ITALY | — | 2023-06-03 |
| [UNCRITMMMOE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-moe) | FOREIGN TRADE OFFICE MODENA | Modena | VIA LUIGI ALBINELLI 26 MODENA 41121 MODENA ITALY | — | 2023-06-03 |
| [UNCRITMMNAE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-nae) | FOREIGN TRADE OFFICE NAPOLI | Napoli | VIA VERDI 18/ D NAPOLI 80133 NAPOLI ITALY | — | 2023-06-03 |
| [UNCRITMMORO](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-oro) | PRECIOUS METALS | Vicenza | C.SO PADOVA 140/ D VICENZA 36100 VICENZA ITALY | — | 2023-06-03 |
| [UNCRITMMORR](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-orr) | CORP. OPERATIONS CUSTOMER CARE ITALY | Roma | L.GO FRANCESCO ANZANI 13 ROMA 00153 ROMA ITALY | — | 2023-06-03 |
| [UNCRITMMOTE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ote) | FIL. OPERATIVA TRIVENETO ORIENTALE | Treviso | P.ZA MONTE DI PIETA' 3 TREVISO 31100 TREVISO ITALY | — | 2023-06-03 |
| [UNCRITMMOTO](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-oto) | FIL. OPER. TRIVENETO OCCIDENTALE | Verona | VIALE AGRICOLTURA 1 VERONA 37135 VERONA ITALY | — | 2023-06-03 |
| [UNCRITMMPDE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-pde) | FOREIGN TRADE OFFICE PADOVA | Padova | VIA TRIESTE 51 PADOVA 35121 PADOVA ITALY | — | 2023-06-03 |
| [UNCRITMMPRE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-pre) | FOREIGN TRADE OFFICE PARMA | Parma | VIA EMILIA EST 113 PARMA 43100 PARMA ITALY | — | 2023-06-03 |
| [UNCRITMMREE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ree) | 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](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-rme) | FOREIGN TRADE CENTER ROMA | Roma | LARGO ANGELO FOCHETTI 16 ROMA 00154 ROMA ITALY | — | 2023-06-03 |
| [UNCRITMMRNE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-rne) | FOREIGN TRADE OFFICE RIMINI | Rimini | VIA ZAVAGLI 1 RIMINI 47921 RIMINI ITALY | — | 2023-06-03 |
| [UNCRITMMT2S](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-t2s) | TREASURY LINKED T2S DCA | Milano | TOWER C PIAZZA GAE AULENTI 4 MILANO 20154 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMTOE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-toe) | FOREIGN TRADE CENTER TORINO | Torino | VIA NIZZA 150 TORINO 10126 TORINO ITALY | — | 2023-06-03 |
| [UNCRITMMTSE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-tse) | FOREIGN TRADE OFFICE TRIESTE | Trieste | VIA DONIZETTI 1 TRIESTE 34133 TRIESTE ITALY | — | 2023-06-03 |
| [UNCRITMMTVE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-tve) | FOREIGN TRADE CENTER TREVISO | Treviso | VIALE MONTE GRAPPA 34 TREVISO 31100 TREVISO ITALY | — | 2024-09-07 |
| [UNCRITMMUCF](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ucf) | UCFIN SPORTELLO OPERATIVO | Milano | VIA TORTONA 33 MILANO 20144 MILANO ITALY | — | 2023-06-03 |
| [UNCRITMMUDE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-ude) | FOREIGN TRADE OFFICE UDINE | Udine | VIA PREFETTURA 9 UDINE 33100 UDINE ITALY | — | 2023-06-03 |
| [UNCRITMMVAE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-vae) | FOREIGN TRADE OFFICE VARESE | Varese | P.ZA MARSALA 4 VARESE 21100 VARESE ITALY | — | 2023-06-03 |
| [UNCRITMMVIE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-vie) | FOREIGN TRADE OFFICE VICENZA | Vicenza | C.SO PADOVA 140 VICENZA 36100 VICENZA ITALY | — | 2023-06-03 |
| [UNCRITMMVRE](https://elucidate.co/directory/unicredit-s-p-a-uncritmm-vre) | FOREIGN TRADE OFFICE VERONA | Verona | VIALE AGRICOLTURA 1 VERONA 37135 VERONA ITALY | — | 2023-06-03 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Same legal entity
- [Unicredit SPA BIC UNCRUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-uncrus33)
- [Unicredit Family Financing Bank BIC CLABDEM1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-family-financing-bank-clabdem1)
- [Unicredit SPA - London Branch BIC UNCRGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-spa-london-branch-uncrgb22)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Unicredit Bank GMBH BIC HYVEDEMM Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2ZCNRR8UK83OBTEK2170](https://elucidate.co/directory/unicredit-bank-gmbh-hyvedemm)
- [Unicredit Bank Austria AG BIC BKAUATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI D1HEB8VEU6D9M8ZUXG17](https://elucidate.co/directory/unicredit-bank-austria-ag-bkauatww)
- [Unicredit Bulbank Ad BIC UNCRBGSF Credit institution Prudential licence Bulgaria · On the ECB list of supervised entities · LEI 549300Z7V2WOFIMUEK50](https://elucidate.co/directory/unicredit-bulbank-ad-uncrbgsf)
- [Unicredit NV/SA BIC BMPBBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300U1YXDFKMDU7D20](https://elucidate.co/directory/unicredit-nv-sa-bmpbbebb)
- [Zagrebacka Banka D.D. BIC ZABAHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI PRNXTNXHBI0TSY1V8P17](https://elucidate.co/directory/zagrebacka-banka-d-d-zabahr2x)
- [Unicredit International Bank Luxembourg S.A. BIC UNCRLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 529900I5EWMMMCSTS175](https://elucidate.co/directory/unicredit-international-bank-luxembourg-s-a-uncrlull)
- [Unicredit Banka Slovenija D.D. BIC BACXSI22 Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300O2UN9JLME31F08](https://elucidate.co/directory/unicredit-banka-slovenija-d-d-bacxsi22)
- [Unicredit Bank Czech Republic and Slovakia, A.S. BIC BACXCZPP Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI KR6LSKV3BTSJRD41IF75](https://elucidate.co/directory/unicredit-bank-czech-republic-and-slovakia-a-s-bacxczpp)
- [Unicredit Bank Ao BIC IMBKRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 2534006G7F7F1TFC9T77](https://elucidate.co/directory/unicredit-bank-ao-imbkrumm)
- [Unicredit Bank Hungary Zrt. BIC BACXHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI Y28RT6GGYJ696PMW8T44](https://elucidate.co/directory/unicredit-bank-hungary-zrt-bacxhuhb)
- [Unicredit Bank SA BIC BACXROBU Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 5493003BDYD5VPGUQS04](https://elucidate.co/directory/unicredit-bank-sa-bacxrobu)
- [Capital Mortgage S.R.L. BIC CMRSIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600A23287488E7C07](https://elucidate.co/directory/capital-mortgage-s-r-l-cmrsit21)
Entities that GLEIF records with this LEI as their direct parent.
8 more not shown.
### Same group
- [Cnp Unicredit Vita S.P.A. BIC CNUVITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 0SNYM8YYKYB4ZH7G4F66](https://elucidate.co/directory/cnp-unicredit-vita-s-p-a-cnuvitr1)
- [Creditras Vita SPA BIC CDVIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 529900W51ZNEU53S1P78](https://elucidate.co/directory/creditras-vita-spa-cdviitm1)
- [Unicredit Factoring S.P.A. BIC UNFTITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300MC7DDO39OJ7F04](https://elucidate.co/directory/unicredit-factoring-s-p-a-unftitm1)
- [Schoellerbank AG BIC SCHOATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 529900ESWL1AEC189F69](https://elucidate.co/directory/schoellerbank-ag-schoatww)
- [Unicredit Consumer Financing Ifn SA No BIC Payments & e-money Prudential licence Romania · Licensed by National Bank of Romania · 24332910 (EBA-PSD2) · LEI 315700U9KOZJ14MLJ486](https://elucidate.co/directory/unicredit-consumer-financing-ifn-sa-590795992403)
- [Bank Austria Real Invest Immobilien- Management GMBH BIC AUTUATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 529900JMJSBZQ87VS279](https://elucidate.co/directory/bank-austria-real-invest-immobilien-management-gmbh-autuatw1)
- [Bank Austria Wohnbaubank AG BIC WOHNATW1 Financial institution Not on a tracked register Austria · Not on a tracked register · LEI 549300ZQ6ICBM18UBN91](https://elucidate.co/directory/bank-austria-wohnbaubank-ag-wohnatw1)
- [Europa Investment Fund Management Company Ltd. BIC EIFAHUH1 Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 529900X2JGG41VB42995](https://elucidate.co/directory/europa-investment-fund-management-company-ltd-eifahuh1)
[All 42 institutions in the Unicredit, Societa' Per Azioni group →](https://elucidate.co/directory/group/549300TRUWO2CD2G5692)
### Same name, different BIC
- [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)
- [Unicredit S.P.A. BIC UNCRITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm2)
- [Unicredit S.P.A. BIC UNCRITML Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritml)
### Largest institutions in Italy
- [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)
- [Credito Emiliano SPA BIC BACRIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credito-emiliano-spa-bacrit21)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
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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 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](https://commons.wikimedia.org/wiki/File:Unicredit_logo.svg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/9/9c/Unicredit_logo.svg/330px-Unicredit_logo.svg.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail).
## 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.