--- title: "Unicredit SPA SWIFT/BIC code UNCRUS33XXX · United States | Elucidate" description: "Significant institution directly supervised by the ECB. SWIFT/BIC code UNCRUS33XXX for Unicredit SPA, United States. 5 branch BICs, LEI 549300TRUWO2CD2G5692." url: https://elucidate.co/directory/unicredit-spa-uncrus33 --- 1. [Directory](https://elucidate.co/directory) 2. [United States](https://elucidate.co/directory/country/us) 3. Unicredit SPA ![UNICREDIT SPA logo](https://elucidate.co/images/banks/de/de01fbf730da0329.webp) United States · Credit institution # Unicredit SPA Legal name in the LEI record UNICREDIT, SOCIETA' PER AZIONI ECB · Single Supervisory Mechanism Directly supervised by the ECB Total assets EUR 500–1,000 bn Supervised group head BIC **UNCRUS33XXX** LEI **[549300TRUWO2CD2G5692](https://search.gleif.org/#/record/549300TRUWO2CD2G5692)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/unicredit-spa-uncrus33#regulatory) Market operator · MIC **UCIT** [**5** branch codes](https://elucidate.co/directory/unicredit-spa-uncrus33#branches) [Group: Unicredit, Societa' Per Azioni](https://elucidate.co/directory/group/549300TRUWO2CD2G5692) [Claim this profile](https://elucidate.co/directory/unicredit-spa-uncrus33#claim) ## Licences and registrations Held by the legal entity, not by this BIC This BIC is mapped to LEI 549300TRUWO2CD2G5692 (Unicredit, Societa' Per Azioni) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is [Unicredit S.P.A. (UNCRITMM)](https://elucidate.co/directory/unicredit-s-p-a-uncritmm). 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, not to every BIC that carries the LEI. ## 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 - **Listed in:** IT ### 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:** UNCRUS33XXX head office - **Connection to Swift:** Connected to Swift - **Swift GPI:** Not on the member list - **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC - **Branch codes:** [5 branch codes](https://elucidate.co/directory/unicredit-spa-uncrus33#branches) - **Other BICs with this LEI:** [UNCRITMM](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) · [CLABDEM1](https://elucidate.co/directory/unicredit-family-financing-bank-clabdem1) · [UNCRGB22](https://elucidate.co/directory/unicredit-spa-london-branch-uncrgb22) - **BIC first registered:** 2000-06-03 - **Last updated:** 2024-07-08 ## Identifiers Head-office record - **BIC:** UNCRUS33XXX - **How the BIC breaks down:** 1. UNCR Bank 2. US Country · United States 3. 33 Location 4. XXX Branch · head office - **Branch description:** Not recorded in the directory - **LEI:** [549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) - **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-spa-uncrus33#bank-codes) ## Profile - **Type:** Credit institution - **Regulation:** Prudentially supervised (ECB list) - **Register licences:** None matched by LEI in the 22 tracked registers - **Country · region:** United States · North America - **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/unicredit-spa-uncrus33#regulatory) as of 2026-07-01 - **Trading venues (MIC):** [Operates MIC UCIT](https://elucidate.co/directory/unicredit-spa-uncrus33#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:** 150 EAST 42ND STREET FLOOR 9 NEW YORK, NY 10017 UNITED STATES OF AMERICA - **Operational address:** 150 EAST 42ND STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA ## 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 UNCRUS33XXX 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 UNCRUS33XXX 549300TRUWO2CD2G5692 UNICREDIT SPA NEW YORK US 150 EAST 42ND STREET FLOOR 9 NEW YORK, NY 10017 ``` 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. ## 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 | UNCRUS33XXX | 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. ## About From Wikidata, matched on this institution's BIC or LEI ![Milan skyline with Unicredit Tower and Bosco Verticale](https://elucidate.co/images/banks/f3/f3581c00c3909801.webp) 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) - **Founded:** 1998 - **Headquarters:** UniCredit Tower - **Website:** [unicreditgroup.eu ↗](https://www.unicreditgroup.eu/) - **Wikipedia:** [UniCredit ↗](https://en.wikipedia.org/wiki/UniCredit) - **Wikidata:** [Q45568 ↗](https://www.wikidata.org/wiki/Q45568) ## Network ### Branch network All 5 branch BICs connect to the head office. They are all in New York, and no function or registration year splits them further. ### Branch codes | BIC | Branch | City | Address | LEI | Updated | | --- | --- | --- | --- | --- | --- | | [UNCRUS33CMT](https://elucidate.co/directory/unicredit-spa-uncrus33-cmt) | CASH MANAGEMENT | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-08 | | [UNCRUS33FXC](https://elucidate.co/directory/unicredit-spa-uncrus33-fxc) | — | New York | NEW YORK,NY NEW YORK,NY UNITED STATES OF AMERICA | — | 2024-07-08 | | [UNCRUS33IBF](https://elucidate.co/directory/unicredit-spa-uncrus33-ibf) | INTERNATIONAL BANKING FACILITIES | New York | 375 PARK AVENUE FLOOR 2 NEW YORK,NY NEW YORK,NY 10152 UNITED STATES OF AMERICA | — | 2024-07-08 | | [UNCRUS33MRX](https://elucidate.co/directory/unicredit-spa-uncrus33-mrx) | TREASURY OPERATIONS | New York | 150 EAST 42ND STREET NEW YORK,NY NEW YORK,NY 10017 UNITED STATES OF AMERICA | — | 2024-07-08 | | [UNCRUS33PPL](https://elucidate.co/directory/unicredit-spa-uncrus33-ppl) | FUNDS TRANSFER OPERATIONS | — | 150 EAST 42ND STREET NEW YORK,NY | — | 2024-07-08 | [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) ## Related institutions ### Legal entity - [Unicredit S.P.A. BIC UNCRITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300TRUWO2CD2G5692](https://elucidate.co/directory/unicredit-s-p-a-uncritmm) The page that carries this LEI’s licences and group facts. ### Same legal entity - [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 - [Unicredit Capital Markets LLC BIC HVBCUS31 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300OVO8MRA4KTCJ44](https://elucidate.co/directory/unicredit-capital-markets-llc-hvbcus31) - [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) - [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) - [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) ### Largest institutions in the United States - [Citadel Advisors LLC BIC CITGUS44 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300SHI4D0QGWI8X45](https://elucidate.co/directory/citadel-advisors-llc-citgus44) - [Brown Brothers Harriman and Co BIC BBHCUS3I Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/brown-brothers-harriman-and-co-bbhcus3i) - [State Street Bank and Trust Company BIC SBOSUS3T Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3t) - [Sei Private Trust Company BIC SEICUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 254900F25IGTY0ETFV15](https://elucidate.co/directory/sei-private-trust-company-seicus33) - [State Street Bank and Trust Company BIC SBOSUS3C Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosus3c) - [BNP Paribas BIC BNPAUS31 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/bnp-paribas-bnpaus31) - [State Street Bank and Trust Company BIC SBOSUSQ1 Financial institution Not on a tracked register United States · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/state-street-bank-and-trust-company-sbosusq1) - [Citadel Securities LLC BIC CITGUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI 12UUJYTN7D3SW8KCSG25](https://elucidate.co/directory/citadel-securities-llc-citgus33) [See every BIC in United States →](https://elucidate.co/directory/country/us#bics) Claim this profile ## Work at Unicredit SPA? Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page. 1. 01 **Submit** Tell us who you are, using your work email. 2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days. 3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time. 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 - **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. - **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.