---
title: "Aviva SPA SWIFT/BIC code AVVVITM1XXX · Italy | Elucidate"
description: "SWIFT/BIC code AVVVITM1XXX for Aviva SPA, Italy. Head-office BIC, LEI E5C5M16QUC5ENFIRR536, addresses and Swift connectivity."
url: https://elucidate.co/directory/aviva-spa-avvvitm1
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  Aviva SPA

Italy · Financial institution

# Aviva SPA

Legal name in the LEI record CNP VITA ASSICURA S.P.A.

BIC **AVVVITM1XXX** LEI **[E5C5M16QUC5ENFIRR536](https://search.gleif.org/#/record/E5C5M16QUC5ENFIRR536)** Licence no. **Not on a tracked register** Passive participant (no connection) Head-office BIC only [Group: Caisse des Depots et Consignations](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44) [Claim this profile](https://elucidate.co/directory/aviva-spa-avvvitm1#claim)

## Licences and registrations

Matched by LEI on the 22 tracked registers

None matched by LEI in the 22 tracked registers.

-   The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.

## Swift network

Swift’s ISO 9362 BIC directory

- **BIC:** AVVVITM1XXX head office
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- **Branch codes:** None: head-office BIC only
- **BIC first registered:** 2014-04-05
- **Last updated:** 2018-01-13

## Identifiers

Head-office record

- **BIC:** AVVVITM1XXX
- **How the BIC breaks down:** 1. AVVV Bank 2. IT Country · Italy 3. M1 Location · passive 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** E5C5M16QUC5ENFIRR536
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/E5C5M16QUC5ENFIRR536)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.

## Profile

- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** Not on the ECB's list of supervised entities as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme

Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.

No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.

## Ownership and group

GLEIF relationship records

- **Direct parent:** [Cnp Assurances](https://elucidate.co/directory/cnp-assurances-cnpafrpp) · France[969500QKVPV2H8UXM738 ↗](https://search.gleif.org/#/record/969500QKVPV2H8UXM738)
- **Ultimate parent:** [Caisse des Depots et Consignations](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgfrpp) · France[969500Q2PFTTP0Y5QL44 ↗](https://search.gleif.org/#/record/969500Q2PFTTP0Y5QL44)

The Caisse des Depots et Consignations group has 21 institutions in the directory, in 6 countries: 20 hold a BIC and 1 does not.

Including [La Banque Postale](https://elucidate.co/directory/la-banque-postale-psstfrpp), [Ezyness](https://elucidate.co/directory/ezyness-gailfrp1), [Caisse Francaise de Financement Local](https://elucidate.co/directory/caisse-francaise-de-financement-local-dxmafrpp), [LA Banque Postale Consumer Finance](https://elucidate.co/directory/la-banque-postale-consumer-finance-d57da2324b7e), [La Banque Postale Home Loan Sfh](https://elucidate.co/directory/la-banque-postale-home-loan-sfh-hlbpfrpp).

[See the Caisse des Depots et Consignations group →](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44)

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

## Addresses

- **Registered address:** VIA ANGELO SCARSELLINI 14 MILANO 20161 ITALY
- **Operational address:** VIA ANGELO SCARSELLINI 14 MILANO 20161 MILANO ITALY

## ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this institution by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.

- **Identified by:** BIC, with its LEI
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent

### CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

```xml
<FinInstnId>
  <BICFI>AVVVITM1XXX</BICFI>
  <LEI>E5C5M16QUC5ENFIRR536</LEI>
</FinInstnId>
```

### Full record

Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC

```xml
<FinInstnId>
  <BICFI>AVVVITM1XXX</BICFI>
  <LEI>E5C5M16QUC5ENFIRR536</LEI>
  <Nm>AVIVA SPA</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA ANGELO SCARSELLINI 14 MILANO 20161</AdrLine>
  </PstlAdr>
</FinInstnId>
```

This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.

The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.

## Related institutions

### Same group

-   [La Banque Postale BIC PSSTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950066U5XAAIRCPA78](https://elucidate.co/directory/la-banque-postale-psstfrpp)
-   [Ezyness BIC GAILFRP1 Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 522058544 (EBA-PSD2) · LEI 969500LC14WDCRNTV833](https://elucidate.co/directory/ezyness-gailfrp1)
-   [Caisse Francaise de Financement Local BIC DXMAFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300E6W08778I4OW85](https://elucidate.co/directory/caisse-francaise-de-financement-local-dxmafrpp)
-   [LA Banque Postale Consumer Finance No BIC Payments & e-money Prudential licence France · Licensed by Prudential Supervisory and Resolution Authority · 487779035 (EBA-PSD2) · LEI 9695008G2KXJ42T5XW16](https://elucidate.co/directory/la-banque-postale-consumer-finance-d57da2324b7e)
-   [La Banque Postale Home Loan Sfh BIC HLBPFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500D5PFMTWUYSUF61](https://elucidate.co/directory/la-banque-postale-home-loan-sfh-hlbpfrpp)
-   [Sfil BIC SFILFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 549300HFEHJOXGE4ZE63](https://elucidate.co/directory/sfil-sfilfrpp)
-   [Caisse des Depots et Consignations BIC CDCGFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500Q2PFTTP0Y5QL44](https://elucidate.co/directory/caisse-des-depots-et-consignations-cdcgfrpp)
-   [Cnp Assurances BIC CNPAFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500QKVPV2H8UXM738](https://elucidate.co/directory/cnp-assurances-cnpafrpp)

[All 21 institutions in the Caisse des Depots et Consignations group →](https://elucidate.co/directory/group/969500Q2PFTTP0Y5QL44)

### Largest institutions in Italy

-   [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
-   [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
-   [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
-   [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
-   [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
-   [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
-   [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
-   [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)

[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)

Claim this profile

## Work at Aviva SPA?

Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.

1.  01 **Submit** Tell us who you are, using your work email.
2.  02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3.  03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.

Sources & method

Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.

Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.

The sanctions facts on this page cover the BIC and its LEI only.

An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.

[Read the methodology →](https://elucidate.co/directory/methodology)

Credits for this page

-   **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.

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A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.

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Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.
