Bank Directory - ITALY

In total, there are 455 banks operating in Italy, including over 300 cooperative banks and 80 branches of foreign banks.

Italy's central bank | SWIFT/BIC Codes in Italy

Banca IFIS

Banca IFIS SpA is a commercial bank that provides a wide range of banking services to corporate clients in Italy. It's the only independent bank in Italy specialized in the sector of trade receivables, non-performing loans and tax receivables.

HQ: Venezia | Updated: 2025-10-12 | ID: 2323

Banca Mediolanum

Banca Mediolanum is a major Italian financial services conglomerate, providing banking, asset management, and insurance services to individuals and businesses in Italy, Spain, and Germany.

HQ: Basiglio | Updated: 2025-10-12 | ID: 3004

Banca Nazionale del Lavoro (BNL)

Banca Nazionale del Lavoro S.p.A. (BNL) is the sixth Italian banking group and ranks amongst the top 60 European banks and the top 100 banks in the world in terms of total assets. Following the completion of the Public Tender Offer by BNP Paribas, BNL becomes a part of a great international group which works in France and in more than 80 countries.

HQ: Rome | Updated: 2013-05-02 | ID: 62

Banca Passadore & C.

Banca Passadore & C. S.p.A. is an independent private bank providing customized banking and financial services to private and corporate clients. Thanks to its complete independence and operating autonomy in all services offered, the Bank is wholly committed to seek out the best opportunities to meet client’s best interests.

HQ: Genoa | Updated: 2019-08-24 | ID: 63

Banca Sella

Banca Sella S.p.A. is the commercial bank of the Sella Group, known for payment innovation, e-commerce, private banking, and digital solutions. Banca Sella provides a wide array of banking and financial services for both individuals and businesses, including personal and business accounts, loans, credit products, investment services, insurance, and advanced digital platforms like Internet and mobile banking.

HQ: Biella | Updated: 2025-09-26 | ID: 1154

Banca UBAE

Banca UBAE S.p.A. is a banking corporation funded by Italian and Arab capital. The Bank offers trade financing, treasury management, derivatives trading, foreign exchange, bond trading, syndicated trade, and other services.

HQ: Rome | Updated: 2025-09-27 | ID: 2963

Banco BPM

Banco BPM is Italy's 3rd largest financial services group in terms of assets. The Bank provides comprehensive banking and financial services in Italy to individual, business, and corporate customers, including retail banking, corporate and investment banking, asset management, insurance, and e-money services.

HQ: Milan | Updated: 2025-09-26 | ID: 3003

Credit Agricole Italia

Credit Agricole Italia S.p.A. (formerly Credit Agricole Cariparma S.p.A.) is an Italian banking group, a subsidiary of French banking group Credit Agricole Group, one of the largest financial groups in Europe.

HQ: Parma | Updated: 2023-03-11 | ID: 2806

Deutsche Bank Italy

Deutsche Bank S.p.A. (formerly Banca d'America e d'Italia) is a wholly-owned subsidiary of Deutsche Bank, a German global banking and financial services company. Deutsche Bank S.p.A. provides a wide range of financial services to private and corporate clients in Italy.

HQ: Milano | Updated: 2023-02-16 | ID: 1732

FinecoBank

FinecoBank S.p.A. (Fineco) is an Italian bank that specializes in online brokerage and one of the most important FinTechs in Europe. The Bank offers banking, credit, trading and investment services from a single account through transactional and advisory platforms developed with proprietary technologies.

HQ: Milan | Updated: 2024-04-26 | ID: 2932

Intesa Sanpaolo

Intesa Sanpaolo is among the top banking groups in the euro zone. Intesa Sanpaolo is the leader in Italy in all business areas - retail, corporate and wealth management. Intesa offers its services to 11 million customers through a network of approximately 4,700 branches well distributed throughout the country with market shares above 15% in most Italian regions.

HQ: Turin | Updated: 2022-10-04 | ID: 788

Monte dei Paschi di Siena (MPS)

Banca Monte dei Paschi di Siena S.p.A. (BMPS or MPS) is the oldest bank in the world and also one of the main banks in Italy.

HQ: Siena | Updated: 2023-04-13 | ID: 1558

UniCredit Group

UniCredit Group is one of the largest banking and financial services organisations in Europe with a network of 8,400 branches and strong local roots in 17 countries. UniCredit's core markets are Italy, Austria and Southern Germany, and it also has substantial operations in Central & Eastern Europe (CEE). Its strategic position in Western and Eastern Europe gives the group one of the region's highest market shares.

HQ: Milano | Updated: 2021-05-08 | ID: 1197

WeBank

WeBank S.p.A. (formerly We@service S.p.A.) is a digital-only bank providing internet-based services like current accounts, savings deposits, and payments, and it also provides access to e-commerce payment solutions.

HQ: Milan | Updated: 2025-09-26 | ID: 2445


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