| BANCO DI DESIO E DELLA BRIANZA - SOCIETA' PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560026D234790EB288 |
| BANCO DI LUCCA E DEL TIRRENO S.P.A. (IN FORMA ABBREVIATA BANCO DI LUCCA S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600FF506562CD6332 |
| BANCO DI SARDEGNA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300VD62S16PRFF473 |
| BANCO FIORENTINO - MUGELLO IMPRUNETA SIGNA - CREDITO COOPERATIVO - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-03-31 | — | 815600F20AB1ACA60919 |
| BANCO MARCHIGIANO CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2019-04-05 | — | 213800AGKVL18YKQSV51 |
| Banqup SA | Payment | ITItaly | Payment inst. | — | — | — |
| BCC BASILICATA - CREDITO COOPERATIVO DI LAURENZANA E COMUNI LUCANI - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-07-04 | — | 815600AD2A7F68612621 |
| BCC CALABRIA NORD - CREDITO COOPERATIVO | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 81560021E7800490A761 |
| BCC CAMPANIA CENTRO - CASSA RURALE ED ARTIGIANA - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2018-04-04 | — | 815600359CB8809F3B57 |
| BCC DI ALBA, LANGHE, ROERO E DEL CANAVESE S.C. | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300CUJUUF2CK3QK26 |
| BCC FELSINEA - BANCA DI CREDITO COOPERATIVO DAL1902 - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2019-04-10 | — | 8156000D231E006B3783 |
| BCC FINANCING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300HQF0CKXWS4CJ46 |
| BCC LEASING S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 5493004CEH2M42CLH992 |
| BCC VENETA - CREDITO COOPERATIVO - SOCIETÀ COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-20 | — | 815600D2A535AB310937 |
| BDM BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2016-10-12 | — | 549300UE2ZF21B02QG64 |
| BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CUNEO) - SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 54930082Z2DPUUSYXO04 |
| BENNET S.P.A. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| BFF BANK SPA | Bank | ITItaly | Credit inst. | 2013-12-06 | — | 815600522538355AE429 |
| BIBANCA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 549300PHVEBLXGO8CN25 |
| BLU BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2014-04-09 | — | 8156009F40F6523F7022 |
| BOA EUROSERVICES, SAO SUCCURSALE IN ITALIA | Payment | ITItaly | Payment inst. | — | — | — |
| BONCI S.R.L. UNIPERSONALE | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| BPER BANCA S.P.A. | Bank | ITItaly | Credit inst. | 2000-01-01 | — | N747OI7JINV7RUUH6190 |
| BREAK POINT S.R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| BRICOMAN ITALIA S.R.L. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| BT ENIA TELECOMUNICAZIONI S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| BT ITALIA S.P.A. | Other | ITItaly | Excluded | 2020-03-05 | — | — |
| BUFFETTI FINANCE S.P.A. | Payment | ITItaly | Payment inst. | 2018-01-14 | — | — |
| BVR BANCA VENETO CENTRALE CREDITO COOPERATIVO ITALIANO - SOC. COOP. | Bank | ITItaly | Credit inst. | 2017-11-24 | — | 549300R3JXX43J09PA39 |
| CAFE' MATIC DI LA SPINA LUCA E SERGIO S.N.C. | Other | ITItaly | Excluded | 2019-11-26 | — | — |
| CALZEDONIA S.P.A. | Other | ITItaly | Excluded | 2020-01-23 | — | — |
| CAMST S.C. A R.L. | Other | ITItaly | Excluded | 2019-07-29 | — | — |
| CARINI RETAIL S.R.L. | Other | ITItaly | Excluded | 2020-07-29 | — | — |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA) | Bank | ITItaly | Credit inst. | 2000-01-01 | — | LOO0AWXR8GF142JCO404 |
| CASSA CENTRALE RAIFFEISEN DELL'ALTO ADIGE - RAIFFEISEN-LANDESBANK SUEDTIROL A.G. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 529900N2ZB1B52JB2F83 |
| CASSA DI RISPARMIO DI ASTI S.P.A. (IN FORMA ABBREVIATA BANCA C.R. ASTI S.P.A.) | Bank | ITItaly | Credit inst. | 2017-02-08 | — | 81560027D07F9BDB8436 |
| CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003A4FB445454553 |
| CASSA DI RISPARMIO DI FERMO S.P.A. (IN FORMA ABBREVIATA CARIFERMO S.P.A.) | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560017C4A61A529235 |
| CASSA DI RISPARMIO DI FOSSANO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B1404758062D36 |
| CASSA DI RISPARMIO DI ORVIETO S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600F443DE75A69A95 |
| CASSA DI RISPARMIO DI VOLTERRA S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 815600B6B356EC776E54 |
| CASSA DI SOVVENZIONI E RISPARMIO FRA IL PERSONALE DELLA BANCA D'ITALIA - SOCIETA' COOPERATIVA PER AZIONI | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 81560071421F0C4FF002 |
| CASSA LOMBARDA - S.P.A. | Bank | ITItaly | Credit inst. | 2013-11-20 | — | 8156003D79D064FB5360 |
| CASSA PADANA BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 549300YHNUGLS407SF83 |
| CASSA RAIFFEISEN ALTA PUSTERIA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE HOCHPUSTERTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900VIIFB82W1OOC62 |
| CASSA RAIFFEISEN ALTA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE OBERVINSCHGAU GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 529900LSR2K8QCDT5A95 |
| CASSA RAIFFEISEN BASSA ATESINA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERLAND) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600589495BE8A4587 |
| CASSA RAIFFEISEN BASSA VALL'ISARCO SOCIETA' COOPERATIVA (IN TEDESCO RAIFFEISENKASSE UNTEREISACKTAL GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 815600A7750749C5B936 |
| CASSA RAIFFEISEN BASSA VENOSTA SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE UNTERVINSCHGAU GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2018-06-12 | — | 529900H5SATZJTWAR773 |
| CASSA RAIFFEISEN CAMPO DI TRENS SOCIETA' COOPERATIVA (IN LINGUA TEDESCA RAIFFEISENKASSE FREIENFELD GENOSSENSCHAFT) | Bank | ITItaly | Credit inst. | 2017-06-21 | — | 8156001E691ACBF5D727 |