Financial Institutions

BANCO BPM maintains a longstanding close relationship with correspondent banks all over the world. Strongly committed to its business-diversified segments, the Group seeks to cultivate long-term relationships with other financial Institutions. The qualified combination of efficient and personalised products and services is put at the disposal of our international correspondent banks, as well as our long-established network of branches, subsidiaries and Representative Offices.

Financial Institutions approach is based on some fundamental points:

  • the experience and knowledge of managers;
  • dedicated efficiency in the resolution of problems, providing flexibility and quick answers;
  • the availability and high quality of the service staff, well motivated and sharing common values;
  • the development of technological capabilities to meet the precise needs of correspondent banks and their customers;
  • a diversified team speaking the main European languages.

Anti-Money Laundering Questionnaire

PIn order to assist our Correspondent Banks in their KYC/AML programme, BANCO BPM has prepared a questionnaire in accordance with our “Know Your Customer” policy and “due diligence” requirements.

Click here for “Anti-Money Laundering Questionnaire

FATCA

The main provisions of the United States legislation FATCA are effective as from 1 July 2014 and require non-US financial institutions to identify and classify their customers according to specific criteria and to inform the american tax authorities about certain demographic information and financial information regarding the relationships held, directly or indirectly, by american taxpayers.

BANCO BPM has joined FATCA with the following distinctive features:

FATCA Compliance Status Reporting Model 1 FFI
GIIN TJZ22C.00000.LE.380
LEI 815600E4E6DCD2D25E30
Regulator Banca d’Italia / ECB
Ownership Publicly traded corporation

BPM Spa ha aderito a FATCA con i seguenti elementi distintivi:

FATCA Compliance Status Reporting Model 1 FFI
GIIN TJZ22C.00003.ME.380
LEI 8156008AFB433050E876
Regulator Banca d’Italia / ECB
Ownership Subsidiary of a Publicly Traded Corporation

Banca Aletti ha aderito a FATCA con i seguenti elementi distintivi:

FATCA Compliance Status Reporting Model 1 FFI
GIIN TJZ22C.00004.ME.380
LEI 549300NQ32SRT0NWPB72
Regulator Banca d’Italia / ECB
Ownership Subsidiary of a Publicly Traded Corporation

Banca Akros ha aderito a FATCA con i seguenti elementi distintivi:

FATCA Compliance Status Reporting Model 1 FFI
GIIN TJZ22C.00002.ME.380
LEI 549300GRXFI7D6PNEA68
Regulator Banca d’Italia / ECB
Ownership Subsidiary of a Publicly Traded Corporation

USA Patriot Act

Pursuant to the USA PATRIOT Act and final rules issued by the U.S. Department of the Treasury, a U.S. bank or a U.S. broker-dealer in securities (a “Covered Financial Institution”) is required to obtain certain information from any “Foreign Bank” that maintains a correspondent account with it.

As permitted by the final rules, BANCO BPM, as parent company, has prepared a Global Certification for use by any financial institution that believes it requires a Patriot Act Certification from any entity belonging to the BANCO BPM group.

Please use this Certification instead of asking an individual entity to complete a separate Certification form.
If you have any questions with regard to this Certification, please advise us by e-mailing us at: amlfinancialinstitutions@bancopopolare.it

SSI

We inform you that our Bank is a direct member of TARGET and EBA

TERMS & CONDITIONS FOR FOREIGN BANKS