Italy · Financial institution
Banca Agricola Popolare di Sicilia
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- POPRIT31XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of POPRIT31 marks a passive participant.
- 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
- 98 branch codes
- BIC first registered
- 2025-12-06
- Last updated
- 2026-02-09
Identifiers
Head-office record
- BIC
- POPRIT31XXX
- How the BIC breaks down
- POPRBank
- ITCountry · Italy
- 31Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the 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.
- Register licences
- Not matched: no LEI mapped to match on
- 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 LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- VIALE EUROPA 65 RAGUSA 97100 ITALY
- Operational address
- VIALE EUROPA 65 RAGUSA 97100 RAGUSA 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. No LEI is mapped in the directory
- 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
<FinInstnId>
<BICFI>POPRIT31XXX</BICFI>
</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
<FinInstnId>
<BICFI>POPRIT31XXX</BICFI>
<Nm>BANCA AGRICOLA POPOLARE DI SICILIA</Nm>
<PstlAdr>
<TwnNm>RAGUSA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIALE EUROPA 65 RAGUSA 97100</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.
Network
Branch network
Group by
All 98 branch BICs connect to the head office. Most were registered in 1998–2001 (48 BICs) and 2002–2005 (25).
All 98 branch BICs connect to the head office, spread across 67 cities. Largest: Ragusa (8), Catania (5), Modica (5).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| POPRIT31000 | SEDE DI RAGUSA | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31001 | RAGUSA AGENZIA N.1 | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31002 | RAGUSA AGENZIA N.2 | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31003 | RAGUSA AGENZIA N.3 | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31004 | RAGUSA AGENZIA N.4 | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31005 | AGENZIA DI RAGUSA IBLA | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31006 | AGENZIA DI MARINA DI RAGUSA | Ragusa | RAGUSA RAGUSA ITALY | — | 2025-12-06 |
| POPRIT31007 | AGENZIA DI CHIARAMONTE GULFI | Chiaramonte Gulfi | CHIARAMONTE GULFI CHIARAMONTE GULFI ITALY | — | 2025-12-06 |
| POPRIT31009 | VITTORIA AGENZIA N.1 | Vittoria | VITTORIA VITTORIA ITALY | — | 2025-12-06 |
| POPRIT31010 | AGENZIA DI ACATE | Acate | ACATE ACATE ITALY | — | 2025-12-06 |
| POPRIT31011 | SUCCURSALE DI VITTORIA | Vittoria | VITTORIA VITTORIA ITALY | — | 2025-12-06 |
| POPRIT31012 | AGENZIA DI GIARRATANA | Giarratana | GIARRATANA GIARRATANA ITALY | — | 2025-12-06 |
| POPRIT31013 | AGENZIA DI MONTEROSSO | Monterosso Almo | MONTEROSSO ALMO MONTEROSSO ALMO ITALY | — | 2025-12-06 |
| POPRIT31014 | SUCCURSALE DI COMISO | Comiso | COMISO COMISO ITALY | — | 2025-12-06 |
| POPRIT31015 | COMISO AGENZIA N.1 | Comiso | COMISO COMISO ITALY | — | 2025-12-06 |
| POPRIT31016 | AGENZIA DI PEDALINO | Comiso | COMISO COMISO ITALY | — | 2025-12-06 |
| POPRIT31017 | SUCCURSALE DI SANTA CROCE | Santa Croce Camerina | SANTA CROCE CAMERINA SANTA CROCE CAMERINA ITALY | — | 2025-12-06 |
| POPRIT31018 | SUCCURSALE DI MODICA | Modica | MODICA MODICA ITALY | — | 2025-12-06 |
| POPRIT31019 | AGENZIA MODICA S.CUORE | Modica | MODICA MODICA ITALY | — | 2025-12-06 |
| POPRIT31020 | AGENZIA DI FRIGINTINI | Modica | MODICA MODICA ITALY | — | 2025-12-06 |
| POPRIT31021 | SUCCURSALE DI SCICLI | Scicli | SCICLI SCICLI ITALY | — | 2025-12-06 |
| POPRIT31022 | AGENZIA DI DONNALUCATA | Scicli | SCICLI SCICLI ITALY | — | 2025-12-06 |
| POPRIT31023 | SUCCURSALE DI POZZALLO | Pozzallo | POZZALLO POZZALLO ITALY | — | 2025-12-06 |
| POPRIT31024 | AGENZIA DI ISPICA | Ispica | ISPICA ISPICA ITALY | — | 2025-12-06 |
| POPRIT31025 | AGENZIA DI MODICA ALTA | Modica | MODICA MODICA ITALY | — | 2025-12-06 |
| POPRIT31026 | SCICLI AGENZIA N.1 | Scicli | SCICLI SCICLI ITALY | — | 2025-12-06 |
| POPRIT31027 | AGENZIA DI SCOGLITTI | Vittoria | VITTORIA VITTORIA ITALY | — | 2025-12-06 |
| POPRIT31029 | VITTORIA AG. 2 | Vittoria | VIA CAVALIERI DI VITTORIO VENETO 59 VITTORIA 97019 VITTORIA ITALY | — | 2025-12-06 |
| POPRIT31030 | AGENZIA DI ROSOLINI | Rosolini | ROSOLINI ROSOLINI ITALY | — | 2025-12-06 |
| POPRIT31031 | AGENZIA DI FRANCOFONTE | Francofonte | FRANCOFONTE FRANCOFONTE ITALY | — | 2025-12-06 |
| POPRIT31032 | AGENZIA DI CARLENTINI | Carlentini | CARLENTINI CARLENTINI ITALY | — | 2025-12-06 |
| POPRIT31033 | AGENZIA DI PACHINO | Pachino | PACHINO PACHINO ITALY | — | 2025-12-06 |
| POPRIT31034 | AGENZIA DI AVOLA | Avola | AVOLA AVOLA ITALY | — | 2025-12-06 |
| POPRIT31035 | SUCCURSALE DI SIRACUSA | Siracusa | SIRACUSA SIRACUSA ITALY | — | 2025-12-06 |
| POPRIT31036 | AGENZIA DI PALAZZOLO ACREIDE | Palazzolo Acreide | PALAZZOLO ACREIDE PALAZZOLO ACREIDE ITALY | — | 2025-12-06 |
| POPRIT31037 | — | Floridia | VIA PIETRO NENNI 4/ B FLORIDIA 96014 FLORIDIA ITALY | — | 2025-12-06 |
| POPRIT31038 | — | Sortino | PIAZZA S. SOFIA 1 SORTINO 96010 SORTINO ITALY | — | 2025-12-06 |
| POPRIT31039 | AUGUSTA SUCCURSALE | Augusta | VIA PRINCIPE UMBERTO 16 AUGUSTA 96011 AUGUSTA ITALY | — | 2025-12-06 |
| POPRIT31040 | AGENZIA S.AGATA LI BATTIATI | Sant'Agata Li Battiati | SANT'AGATA LI BATTIATI SANT'AGATA LI BATTIATI ITALY | — | 2025-12-06 |
| POPRIT31041 | AGENZIA DI GRAMMICHELE | Grammichele | GRAMMICHELE GRAMMICHELE ITALY | — | 2025-12-06 |
| POPRIT31042 | AGENZIA DI MINEO | Mineo | MINEO MINEO ITALY | — | 2025-12-06 |
| POPRIT31043 | AGENZIA DI CALTAGIRONE | Caltagirone | CALTAGIRONE CALTAGIRONE ITALY | — | 2025-12-06 |
| POPRIT31044 | AGENZIA DI RIPOSTO | Riposto | RIPOSTO RIPOSTO ITALY | — | 2025-12-06 |
| POPRIT31045 | SUCCURSALE DI CATANIA | Catania | CATANIA CATANIA ITALY | — | 2025-12-06 |
| POPRIT31047 | AGENZIA DI MISTERBIANCO | Misterbianco | MISTERBIANCO MISTERBIANCO ITALY | — | 2025-12-06 |
| POPRIT31048 | — | Bronte | CORSO UMBERTO 323 BRONTE 95034 BRONTE ITALY | — | 2025-12-06 |
| POPRIT31049 | — | — | VIA A. DE GASPERI 35/37 MILITELLO IN VAL DI CATANIA 95043 MILITELLO IN VAL DI CATANIA ITALY | — | 2025-12-06 |
| POPRIT31050 | AGENZIA DI BELPASSO | Belpasso | BELPASSO BELPASSO ITALY | — | 2025-12-06 |
| POPRIT31051 | AGENZIA DI SAN PIETRO CLARENZA | San Pietro Clarenza | SAN PIETRO CLARENZA SAN PIETRO CLARENZA ITALY | — | 2025-12-06 |
| POPRIT31052 | AGENZIA DI NICOLOSI | Nicolosi | NICOLOSI NICOLOSI ITALY | — | 2025-12-06 |
| POPRIT31053 | AGENZIA DI VIAGRANDE | Viagrande | VIAGRANDE VIAGRANDE ITALY | — | 2025-12-06 |
| POPRIT31054 | AGENZIA DI PATERNO' | Paterno' | PATERNO' PATERNO' ITALY | — | 2025-12-06 |
| POPRIT31055 | ENNA | Enna | VIA LEONARDO DA VINCI 5 ENNA 94100 ENNA ITALY | — | 2025-12-06 |
| POPRIT31056 | AG NR.1 DI CATANIA | Catania | PIAZZA ALDO MORO 9 CATANIA 95100 CATANIA ITALY | — | 2025-12-06 |
| POPRIT31057 | VIZZINI | Vizzini | VIA V. EMANUELE III 44 VIZZINI 95049 VIZZINI ITALY | — | 2025-12-06 |
| POPRIT31058 | MAZZARRONE | Mazzarrone | VIA P. UMBERTO ANG. VIA CARDUCCI MAZZARRONE 95040 MAZZARRONE ITALY | — | 2025-12-06 |
| POPRIT31059 | SCORDIA | Scordia | PIAZZA LUIGI STURZO SCORDIA 95048 SCORDIA ITALY | — | 2025-12-06 |
| POPRIT31060 | — | — | VIA ROMA 84 ITALA MARINA (ITALA) | — | 2025-12-06 |
| POPRIT31061 | — | Fiumedinisi | PIAZZA MATRICE 68 FIUMEDINISI 98022 FIUMEDINISI ITALY | — | 2025-12-06 |
| POPRIT31062 | — | Giampilieri Marina Messina | VIA COMINIALE 4 GIAMPILIERI MARINA (MESSINA) 98141 GIAMPILIERI MARINA (MESSINA) ITALY | — | 2025-12-06 |
| POPRIT31063 | AG NR.1 DI MESSINA | Messina | VIA C. BATTISTI 57/59 MESSINA 98122 MESSINA ITALY | — | 2025-12-06 |
| POPRIT31064 | MESSINA TREMESTIERI | Tremestieri Messina | TREMESTIERI (ME) KM 6.200 S.S.114 C/O CENTRO COMM. TREMEST. TREMESTIERI(MESSINA) 98128 TREMESTIERI(MESSINA) ITALY | — | 2025-12-06 |
| POPRIT31065 | SUCCURSALE DI MESSINA | Messina | MESSINA MESSINA ITALY | — | 2025-12-06 |
| POPRIT31066 | AGENZIA DI MILAZZO | Milazzo | MILAZZO MILAZZO ITALY | — | 2025-12-06 |
| POPRIT31067 | AG. DI TAORMINA | Taormina | PIAZZA S. ANTONIO ABATE 12 TAORMINA 98039 TAORMINA ITALY | — | 2025-12-06 |
| POPRIT31068 | CAPO D'ORLANDO | Capo D'Orlando | PIAZZA DUCA DEGLI ABRUZZI 7A/9 CAPO D'ORLANDO 98071 CAPO D'ORLANDO ITALY | — | 2025-12-06 |
| POPRIT31069 | MESSINA AG.4 | Messina | VIA GARIBALDI 213 MESSINA 98122 MESSINA ITALY | — | 2025-12-06 |
| POPRIT31070 | PRIOLO GARGALLO BRANCH | Priolo Gargallo | VIA CASTEL LENTINI 80 PRIOLO GARGALLO 96010 PRIOLO GARGALLO ITALY | — | 2025-12-06 |
| POPRIT31071 | MELILLI BRANCH | Melilli | VIA IBLEA 16 MELILLI 96010 MELILLI ITALY | — | 2025-12-06 |
| POPRIT31072 | LENTINI BRANCH | Lentini | VIA VITTORIO EMANUELE III 60 LENTINI 96016 LENTINI ITALY | — | 2025-12-06 |
| POPRIT31073 | AG. DI SASSIBILE | Cassibile Siracusa | VIA NAZIONALE 157 CASSIBILE (SIRACUSA) 96010 CASSIBILE (SIRACUSA) ITALY | — | 2025-12-06 |
| POPRIT31074 | SIRACUSA AG. 2 | Siracusa | VIALE TISIA 110 SIRACUSA 96100 SIRACUSA ITALY | — | 2025-12-06 |
| POPRIT31075 | MASCALUCIA | Mascalucia | VIA ROMA S.N. MASCALUCIA 95030 MASCALUCIA ITALY | — | 2025-12-06 |
| POPRIT31076 | ZAFFERANA ETNEA | Zafferana Etnea | VIA GARIBALDI 272 ZAFFERANA ETNEA 95019 ZAFFERANA ETNEA ITALY | — | 2025-12-06 |
| POPRIT31077 | CATANIA AGENZIA N.4 | Catania | CATANIA CATANIA ITALY | — | 2025-12-06 |
| POPRIT31078 | PIAZZA ARMERINA | Piazza Armerina | PIAZZA SENATORE MARESCALCHI 3 PIAZZA ARMERINA 94015 PIAZZA ARMERINA ITALY | — | 2025-12-06 |
| POPRIT31080 | ACIREALE | Acireale | VIA MANCINI 4 ACIREALE 95024 ACIREALE ITALY | — | 2025-12-06 |
| POPRIT31081 | SCICLI AG. 2 | Scicli | BANCA AGRICOLA POPOLARE DI RAGUSA VIA NAZIONALE N. 29 SCICLI 97018 SCICLI ITALY | — | 2025-12-06 |
| POPRIT31085 | — | Milano | LARGO AUGUSTO 7 MILANO 20122 MILANO ITALY | — | 2025-12-06 |
| POPRIT31095 | PALERMO | Palermo | VIA DELLA LIBERTA' 39 PALERMO 90139 PALERMO ITALY | — | 2025-12-06 |
| POPRIT31096 | FILIALE DI ALI' TERME | Ali' Terme | PIAZZA NINO PRESTIA 2 ALI' TERME 98021 ALI' TERME ITALY | — | 2025-12-06 |
| POPRIT31097 | FILIALE CEFALU | Cefalu | VIA ROMA 137-139 CEFALU 90015 CEFALU ITALY | — | 2025-12-06 |
| POPRIT31100 | CATANIA AG. 3 | Catania | VIALE MARIO RAPISARDI 266/B CATANIA 95123 CATANIA ITALY | — | 2025-12-06 |
| POPRIT31101 | AGENZIA DI LICODIA EUBEA | Licodia Eubea | C.SO UMBERTO I 141/ A LICODIA EUBEA 95040 LICODIA EUBEA ITALY | — | 2025-12-06 |
| POPRIT31102 | AGENZIA DI MIRABELLA IMBACCARI | Mirabella Imbaccari | PIAZZA VESPRI 5 MIRABELLA IMBACCARI 95040 MIRABELLA IMBACCARI ITALY | — | 2025-12-06 |
| POPRIT31103 | AGENZIA DI RAMACCA | Ramacca | VIA ROMA 84 RAMACCA 95040 RAMACCA ITALY | — | 2025-12-06 |
| POPRIT31104 | AGENZIA DI SANTA VENERINA | Santa Venerina | VIA VITTORIO EMANUELE 130 SANTA VENERINA 95010 SANTA VENERINA ITALY | — | 2025-12-06 |
| POPRIT31105 | AGENZIA DI ADRANO | Adrano | VIA MADONNA DELLE GRAZIE 32 ADRANO 95031 ADRANO ITALY | — | 2025-12-06 |
| POPRIT31106 | AGENZIA DI PIEDIMONTE ETNEO | Piedimonte Etneo | VIA VITTORIO EMANUELE II 2 PIEDIMONTE ETNEO 95017 PIEDIMONTE ETNEO ITALY | — | 2025-12-06 |
| POPRIT31107 | AGENZIA DI RADDUSA | Raddusa | PIAZZA UMBERTO I 2 RADDUSA 95040 RADDUSA ITALY | — | 2025-12-06 |
| POPRIT31108 | AGENZIA DI SAN MICHELE DI GANZARIA | San Michele Di Ganzaria | VIA ROMA 54 SAN MICHELE DI GANZARIA 95040 SAN MICHELE DI GANZARIA ITALY | — | 2025-12-06 |
| POPRIT31109 | AGENZIA DI LIPARI | Lipari | VIA MARINA GARIBALDI N. FRAZ. 150 CANNETO LIPARI 98055 LIPARI ITALY | — | 2025-12-06 |
| POPRIT31124 | ISPICA AG.1 | Ispica | C. DA GARZALLA ISPICA 97014 ISPICA ITALY | — | 2025-12-06 |
| POPRIT31135 | SIRACUSA AG.1 | Siracusa | VIA NECROPOLI GROTTICELLE 27 SIRACUSA 96100 SIRACUSA ITALY | — | 2025-12-06 |
| POPRIT31139 | AGENZIA N.1 | Augusta | VIA G. LAVAGGI 143 AUGUSTA 96011 AUGUSTA ITALY | — | 2025-12-06 |
| POPRIT31245 | CATANIA AG. 2 | Catania | VIALE ARTALE ALAGONA 39 CATANIA 95126 CATANIA ITALY | — | 2025-12-06 |
| POPRIT31318 | MODICA AG.3 | Modica | SS.115 KM. 335 50 MODICA 97015 MODICA ITALY | — | 2025-12-06 |
| POPRIT31500 | AG NR. 5 | Ragusa | VIALE DELLE AMERICHE ANG. VIA UNGARETTI RAGUSA 97100 RAGUSA ITALY | — | 2025-12-06 |
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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 →Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
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