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Global Bank DirectoryIn 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
1 Banca IFIS | Venezia Update: 2017-01-22 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. As of December 2016, the Bank had a network of 26 branches throughout the country. 2 Banca Nazionale del Lavoro (BNL) | Rome Update: 2013-05-02 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. 3 Banca Passadore & C. | Genoa Update: 2019-08-24 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. 4 Banco di Brescia | Brescia Update: 2011-06-23 Banco di Brescia S.p.A. is a wholly-owned subsidiary of UBI Banca, the fifth-largest banking group in Italy. The Bank's primary activities consist of retail banking services, including consumer lending, deposits and savings plans, bancassurance products and cards. 5 Banco Popolare | Verona Update: 2016-05-17 Banco Popolare Società Cooperativa is an Italian cooperative bank. In June 2009 the company became the first Italian bank to receive state aid from the Government of Italy due to the ongoing financial crisis. The Bank offers consumer credit, corporate finance, and asset management services. Total assets: EUR 121 billion (as of December 31, 2015). 6 Credit Agricole Italia | Parma Update: 2023-03-11 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. 7 Deutsche Bank Italy | Milano Update: 2023-02-16 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. 8 Intesa Sanpaolo | Turin Update: 2022-10-04 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. 9 Monte dei Paschi di Siena (MPS) | Siena Update: 2023-04-13 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. 10 Nuova Banca Etruria | Arezzo Update: 2017-01-22 Nuova Banca dell'Etruria e del Lazio S.p.A. (Nuova Banca Etruria) is a commercial bank that provides banking and financial services for private, corporate, and retail customers in Italy. The Bank operates through its business segments: Retail Banking, Corporate Banking, Private Banking, Investment Banking/Treasury, and Insurance. Nuova Banca Etruria is a 100% subsidiary of UBI Banca. 11 UniCredit Group | Milano Update: 2021-05-08 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. 12 WeBank | Milan Update: 2018-06-26 WeBank S.p.A. (formerly We@service S.p.A.) provides online banking services in Italy. The Company operates as a subsidiary of Banca Popolare di Milano (Gruppo Banco BPM). |
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