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The EU population of Monetary Financial Institutions (MFIs) - IT03099 (FIEOIT21XXX)
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| MFI ID | BIC | Host | Name | Box | Address | Postal | City | Category | Domicile | Head Name | Head ID | Reserve | Exempt |
| IT03099 |
FIEOIT21XXX |
IT |
Neos Banca Spa |
|
Via dell'Indipendenza, 2 |
40121 |
Bologna |
Credit Institution |
|
|
|
Yes |
No
|
| IT03259 |
NEBXIT21XXX |
IT |
Nordest Banca Spa |
|
Viale Venezia, 6/8 |
33100 |
Udine |
Credit Institution |
|
|
|
Yes |
No
|
| IT03018 |
LJBAIT2TXXX |
IT |
Nova Ljubljanska Banka Dd |
|
Piazza Oberdan, 4 |
34133 |
Trieste |
Credit Institution |
SI |
NOVA LJUBLJANSKA BANKA D.D., LJUBLJANA |
SI5860571 |
Yes |
No
|
| IT03306 |
|
IT |
Prader Bank Spa |
|
Piazzetta della Mostra, 2 |
39100 |
Bolzano |
Credit Institution |
|
|
|
Yes |
No
|
| IT03482 |
|
IT |
Rabobank Nederland |
|
Via Albricci, 8 |
20100 |
Milano |
Credit Institution |
NL |
Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A. |
NL600 |
Yes |
No
|
| IT03589 |
BKRAITMMXXX |
IT |
Rasbank Spa |
|
Piazza Erculea, 15 |
20122 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT03103 |
|
IT |
Rci Banque SA |
|
Via Tiburtina, 1155 |
00156 |
Roma |
Credit Institution |
FR |
Rci Banque |
FR11188 |
Yes |
No
|
| IT03275 |
|
IT |
Reti Bancarie Spa |
|
Via Vittorio Veneto, 6 |
55100 |
Lucca |
Credit Institution |
|
|
|
Yes |
No
|
| IT08852 |
|
IT |
Romagna Est BCC Societa Cooperativa |
|
C.so Perticari, 25/27 |
47039 |
Savignano sul Rubicone |
Credit Institution |
|
|
|
Yes |
No
|
| IT01010 |
IBSPITNAXXX |
IT |
Sanpaolo Banco di Napoli Spa |
|
Via Toledo, 177 |
|
Napoli |
Credit Institution |
|
|
|
Yes |
No
|
| IT01025 |
IBSPITTMXXX |
IT |
Sanpaolo Imi Spa |
|
Piazza San Carlo, 156 |
10100 |
Torino |
Credit Institution |
|
|
|
Yes |
No
|
| IT03222 |
|
IT |
Sgb Finance SA |
|
Via Guglielmo Silva, 34 |
20149 |
Milano |
Credit Institution |
FR |
SGB Finance |
FR14228 |
Yes |
No
|
| IT03243 |
|
IT |
State Street Bank GmbH |
|
Via Turati Filippo, 16/18 |
20121 |
Milano |
Credit Institution |
DE |
State Street Bank GmbH |
DE05626 |
Yes |
No
|
| IT03487 |
BOTKITMXXXX |
IT |
The Bank of Tokyo Mitsubishi Ltd |
|
Viale della Liberazione, 18 |
20124 |
Milano |
Credit Institution |
JP |
The Bank of Tokyo-Mitsubishi Ltd |
|
Yes |
No
|
| IT03206 |
RBOSITMMXXX |
IT |
The Royal Bank of Scotland plc |
|
Via Filippo Turati, 18 |
20121 |
Milano |
Credit Institution |
GB |
The Royal Bank of Scotland plc |
GB2600 |
Yes |
No
|
| IT03598 |
UBAIITRRXXX |
IT |
Ubae Arab Italian Bank Spa |
|
Via Quintino Sella, 2 |
00187 |
Roma |
Credit Institution |
|
|
|
Yes |
No
|
| IT03041 |
UBSWITMMXXX |
IT |
Ubs (Italia) Spa |
|
Via del Vecchio Politecnico, 3 |
20121 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT03119 |
UNROIT2CXXX |
IT |
Unibanca Spa |
|
Corso Garibaldi, 18 |
47023 |
Cesena |
Credit Institution |
|
|
|
Yes |
No
|
| IT03307 |
TWOSITMMXXX |
IT |
Unicredit Banca Mediocredito Spa |
|
Via Alassio, 11/C |
10126 |
Torino |
Credit Institution |
|
|
|
Yes |
No
|
| IT03131 |
UBMOITMMXXX |
IT |
Unicredit Banca Mobiliare Spa |
|
Via Grossi Tommaso, 10 |
20121 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT02008 |
UNCRIT2BXXX |
IT |
Unicredit Banca Spa |
|
Via Dante, 1 |
16121 |
Genova |
Credit Institution |
|
|
|
Yes |
No
|
| IT03226 |
UNCRIT2VXXX |
IT |
Unicredit Banca d'Impresa Spa |
|
Via Garibaldi, 1 |
37100 |
Verona |
Credit Institution |
|
|
|
Yes |
No
|
| IT03198 |
|
IT |
Unicredit Banca per La Casa Spa |
|
Via Tortona, 33 |
20144 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT03218 |
|
IT |
Unicredit Clarima Banca Spa |
|
Via Calabria, 31 |
20158 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT03223 |
UNCRIT2TXXX |
IT |
Unicredit Private Banking Spa |
|
Via Alfieri, 7 |
10100 |
Torino |
Credit Institution |
|
|
|
Yes |
No
|
| IT03214 |
ELIOITMMXXX |
IT |
Unicredit Xelion Banca Spa |
|
Via Pirelli Giovanni Battista, 32 |
20124 |
Milano |
Credit Institution |
|
|
|
Yes |
No
|
| IT10639 |
UNGCIT21XXX |
IT |
Unicredito Gestione Crediti Spa |
|
Piazzetta Monte, 1 |
37121 |
Verona |
Credit Institution |
|
|
|
Yes |
No
|
| IT03135 |
UNCRITMMXXX |
IT |
Unicredito Italiano Spa |
|
Via Dante, 1 |
16121 |
Genova |
Credit Institution |
|
|
|
Yes |
No
|
| IT03127 |
BAECIT2BXXX |
IT |
Unipol Banca Spa |
|
VI Stalingrado, 53 |
40128 |
Bologna |
Credit Institution |
|
|
|
Yes |
No
|
| IT03251 |
|
IT |
Unipol Merchant Banca per Le Imprese Spa |
|
Via Stalingrado, 57 |
40127 |
Bologna |
Credit Institution |
|
|
|
Yes |
No
|
| IT05418 |
AMBPIT2MXXX |
IT |
Veneto Banca Societa Cooperativa per Azioni |
|
Piazza G.B. dall'Armi, 1 |
31044 |
Montebelluna |
Credit Institution |
|
|
|
Yes |
No
|
| IT03105 |
VOWAITMMXXX |
IT |
Volkswagen Bank GmbH |
|
Via Petitti Carlo Ilarione, 15 |
20149 |
Milano |
Credit Institution |
DE |
Volkswagen Bank GmbH |
DE03402 |
Yes |
No
|
| IT03175 |
WLBEITM2XXX |
IT |
Westlb AG |
|
Via Canova Antonio, 36/38/40 |
20145 |
Milano |
Credit Institution |
DE |
WestLB AG |
DE00321 |
Yes |
No
|
| ITF0059300 |
|
IT |
Credit Suisse Monetario Italia |
|
Piazza Missori, 2 |
20122 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0037800 |
|
IT |
Fondersel Cash |
|
Via Roma, 255 |
10123 |
Torino |
Money Market Fund |
|
|
|
No |
No
|
| ITF0075400 |
|
IT |
Laurin Money |
|
Via Polenghi Lombardo, 13 |
26900 |
Lodi |
Money Market Fund |
|
|
|
No |
No
|
| ITF0028600 |
|
IT |
Aaa Master Monetario |
|
Corso Magenta, 84 |
20123 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0114700 |
|
IT |
Anima Liquidita |
|
Via Brera, 18 |
20121 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0044100 |
|
IT |
Arca Bt - Breve Termine |
|
Via Mose Bianchi, 6 |
20149 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0160200 |
|
IT |
Arca Bt Tesoreria |
|
Via Mose Bianchi, 6 |
20149 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0083500 |
|
IT |
Astese Monetario |
|
Via Polenghi Lombardo, 13 |
26900 |
Lodi |
Money Market Fund |
|
|
|
No |
No
|
| ITF0151100 |
|
IT |
Aureo Liquidita |
|
Via Revere 14 |
20123 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0020900 |
|
IT |
Azimut Garanzia |
|
Via Cusani, 4 |
20121 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0021400 |
|
IT |
Bipiemme Monetario |
|
Galleria De Cristoforis 1 |
20122 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0084500 |
|
IT |
Bipiemme Tesoreria |
|
Galleria De Cristoforis 1 |
20122 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0058800 |
|
IT |
Bipitalia Fondicri Liquidita |
|
Via Polenghi Lombardo, 13 |
26900 |
Lodi |
Money Market Fund |
|
|
|
No |
No
|
| ITF0016900 |
|
IT |
Bipitalia Monetario |
|
Via Polenghi Lombardo, 13 |
26900 |
Lodi |
Money Market Fund |
|
|
|
No |
No
|
| ITF0003200 |
|
IT |
Bnl Cash |
|
Via Achille, 4 |
20151 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0108600 |
|
IT |
Bnl Liquidita Dollaro |
|
Via Achille, 4 |
20151 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0109300 |
|
IT |
Bnl Liquidita Euro |
|
Via Achille, 4 |
20151 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
| ITF0027100 |
|
IT |
Bnl Strategia Liquidita Piu |
|
Via Achille, 4 |
20151 |
Milano |
Money Market Fund |
|
|
|
No |
No
|
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