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Banca popolare dell’Emilia Romagna is a top commercial, universal and cooperative bank and is the parent bank of the BPER Group, ranked among the first banking groups in Italy primarily focused on small and medium enterprises with a strong international vocation.
Correspondent Banking and Trade Finance are managed by Banca popolare dell’Emilia Romagna for all the banks in the Group (although sardinian subsidiaries Banco di Sardegna and Banca di Sassari still run part of their business independently): all transactions routed to Banca popolare dell’Emilia Romagna in favor of BPER Group customers are processed without any additional charges or banking days.


History >
Since the establishment in 1867 we have grown together with our customers with a strong international vocation.

Group organization >
The BPER Group is a strong entity of 9 banks, all well-established in their respective areas of operation.

Governance and documents >
The Parent Company and the companies and banks in the BPER Group have adopted a traditional management and control system.

Investor Relations >
The purpose of Investor Relations is to create a channel for ongoing information between the BPER Group and the national and international financial community.

Releases >
This section includes all of the press releases published by Banca Popolare dell’Emilia Romagna, in downloadable format.

Domestic branches and presence abroad >
The BPER Group is now present in 17 Italian regions, with a network of 1,300 branches. Through a sound partnership network, the bank can support its customers in Europe and in the rest of the world.

 



CORRESPONDENT BANKING AND TRADE FINANCE

Correspondent Banking and Trade Finance are managed by Banca popolare dell’Emilia Romagna (BIC: BPMOIT22XXX) for all the banks in the Group (although sardinian subsidiaries Banco di Sardegna and Banca di Sassari still run part of their business independently): all transactions routed to Banca popolare dell’Emilia Romagna in favor of BPER Group customers are processed without any additional charges or banking days. For payments please quote BIC of beneficiary’s Bank in field 57 and beneficiary’s IBAN in field 59.  
Banca popolare dell’Emilia Romagna maintains many accounts and Swift test key relationships with 4’000 Correspondent Banks approximately; the bank is SEPA compliant and member of several clearing systems such as TARGET, EBA Step 1, EBA Step 2, where all BPER Group subsidiaries are client banks of Banca popolare dell’Emilia Romagna.  
With reference to Trade Finance the Bank is ready to confirm letters of credit (L/C) issued by foreign banks from all over the world and to finalize Export Finance transactions i.e. Buyer’s (post-financing) and Supplier’s Credit (forfaiting); for the purpose of supporting said activity Banca popolare dell’Emilia Romagna is member of IFA (International Forfaiting Association) and is ready to cooperate with SACE (Italian ECA), EBRD (European Bank for Reconstruction and Development), ADB (Asian Development Bank) and soon also with IFC (International Finance Corporation, World Bank Group).

BIC codes of BPER Group Banks (29 KB)



TERMS & CONDITIONS

Download latest version

Terms & Condition (64 KB)



SSI - STANDARD SETTLEMENT INSTRUCTIONS

Download latest version

SSI for Commercial Payments and for Forex / MM (61 KB)



BPER AML

BPER statement on its AML/KYC policy according to the Wolfsberg AML Questionnaire.

Wolfsberg AML Questionnaire (1,383 KB)



USA PATRIOT ACT CERTIFICATION

GLOBAL CERTIFICATION REGARDING CORRESPONDENT ACCOUNTS for Banca popolare dell’Emilia Romagna ENTITIES

USA Patriot Act Certification (45 KB)



ARTICLES OF ASSOCIATION

Updated with the amendments decided by the Extraordinary Shareholders' Meeting of 3 September 2011.

Articles of association (104 KB)



CONTACTS

The contact details for International and Investor Relations

Contacts (32 KB)