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Filtered: Italy Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2026-02-23

Bank Sepah
Company · Export controlled · Sanctioned entity · Counter-sanctioned entity · Germany · France · Iran · Italy
Persia International Bank Plc
Company · Disqualified · Export controlled · Sanctioned entity · United Arab Emirates · United Kingdom · Italy
UNICREDIT, SOCIETA' PER AZIONI
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
Intesa Sanpaolo S.p.A.
Company · Trade risk · Italy
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
Cassa Depositi e Prestiti SpA
Company · Italy
Fincantieri SpA
Company · Person of interest · Italy
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy
AGSM VERONA SPA
Company · Italy
BANCA ALETTI S.P.A.
Company · Regulator warning · Italy
BANCO BPM SOCIETA' PER AZIONI
Company · Regulator warning · Italy
BANCA POPOLARE DEL MEDITERRANEO
Company · Regulator warning · Italy
Directa SIM S.p.A.
Company · Regulator warning · Italy
Consultinvest Investimenti SIM S.p.A.
Company · Regulator warning · Italy
BANCA DEL PIEMONTE S.P.A.
Company · Regulator warning · Italy
EDISON SPA
Company · Trade risk · Italy
COMUNE DI VERONA
Organization · Italy
Credito Lombardo Veneto SpA
Company · Regulator warning · Italy
ACOMEA SGR S.P.A.
Company · Regulator warning · Italy
Banca Popolare di Sondrio
Company · Trade risk · Italy
Banca Sella Holding SpA
Company · Regulator warning · Italy
FININT PRIVATE BANK
Company · Regulator warning · Italy
Fondo pensione per il Personale dell'ex Banca di Roma
Company · Regulator warning · Italy
Banca Akros SpA
Company · Regulator warning · Italy
ENEL S.P.A.
Company · Italy

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