Financial Institutions Group
Banco BPM maintains a close relationship, constant over time, with correspondent banks throughout the world.
Strongly entrusted to its diversified business segments, our Group has long-term relationships with other financial institutions .
The qualified combination of efficient and specialized products and services
it is made available to international correspondent banks, as well as to the network of branches, subsidiaries and representative offices.
The Financial Institutions Group approach is based on some fundamental points:
THE EXPERIENCE AND THE KNOWLEDGE OF THE MANAGERS;
PROFESSIONAL EFFICIENCY IN TROUBLESHOOTING, WITH FLEXIBILITY AND FAST REPLIES;
THE AVAILABILITY AND THE HIGH QUALITY OF THE SERVICE PERSONNEL, WELL-MOTIVATED AND THAT SHARES COMMON VALUES;
THE DEVELOPMENT OF TECHNOLOGICAL SKILLS TO MEET THE SPECIFIC NEEDS OF THE CORRESPONDING BANKS AND THEIR CUSTOMERS;
Anti-Money Laundering Questionnaire
In 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.
FATCA / CRS – TAX RESIDENCY SELF-CERTIFICATION FORM
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 |
Banca Aletti has joined FATCA with the following distinctive features:
| 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 has joined FATCA with the following distinctive features:
| 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.
SSI
We inform you that our Bank is a direct member of TARGET and EBA.