Italy · Financial institution
Banca Cambiano 1884 SPA
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
- CRACIT31
- 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 CRACIT31 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 41 branch codes
- BIC first registered
- 2007-09-01
- Last updated
- 2017-01-10
Identifiers
No head-office record in the directory
- BIC
- CRACIT31
- How the BIC breaks down
- CRACBank
- ITCountry · Italy
- 31Location · passive
- —Branch
- 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 ANTONIO GRAMSCI 34 FIRENZE 50132 ITALY
- Operational address
- 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>CRACIT31</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>CRACIT31</BICFI>
<Nm>BANCA CAMBIANO 1884 SPA</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIALE ANTONIO GRAMSCI 34 FIRENZE 50132</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.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Branch BIC only | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
A branch BIC counts only when its LEI or its listed name matches this institution.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Network
Branch network
All 41 branch BICs connect to the head office. Most were registered in 1998 (12 BICs) and 2007 (12).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CRACIT31100 | CASTELFIORENTINO | Castelfiorentino | CASTELFIORENTINO CASTELFIORENTINO ITALY | — | 2017-01-10 |
| CRACIT31101 | CASTELFIORENTINO - VIA GOZZOLI | Castelfiorentino | CASTELFIORENTINO CASTELFIORENTINO ITALY | — | 2017-01-10 |
| CRACIT31102 | — | Gambassi Terme | GAMBASSI TERME GAMBASSI TERME ITALY | — | 2017-01-10 |
| CRACIT31103 | — | Montaione | MONTAIONE MONTAIONE ITALY | — | 2017-01-10 |
| CRACIT31104 | SAN QUIRICO | San Quirico In Collina | SAN QUIRICO IN COLLINA SAN QUIRICO IN COLLINA ITALY | — | 2017-01-10 |
| CRACIT31105 | — | Corazzano San Miniato | CORAZZANO (SAN MINIATO) CORAZZANO (SAN MINIATO) ITALY | — | 2017-01-10 |
| CRACIT31110 | MONTESPERTOLI | Montespertoli | MONTESPERTOLI MONTESPERTOLI ITALY | — | 2017-01-10 |
| CRACIT31200 | — | Certaldo | CERTALDO CERTALDO ITALY | — | 2017-01-10 |
| CRACIT31300 | — | Empoli | EMPOLI EMPOLI ITALY | — | 2017-01-10 |
| CRACIT31301 | BRANCH 1 - VIA CAPPUCCINI | Empoli | EMPOLI EMPOLI ITALY | — | 2017-01-10 |
| CRACIT31302 | — | Vinci | VINCI VINCI ITALY | — | 2017-01-10 |
| CRACIT31303 | — | Fucecchio | FUCECCHIO FUCECCHIO ITALY | — | 2017-01-10 |
| CRACIT31307 | CASTELFRANCO DI SOTTO | Castelfranco Di Sotto | CASTELFRANCO DI SOTTO CASTELFRANCO DI SOTTO ITALY | — | 2017-01-10 |
| CRACIT31308 | MONTELUPO FIORENTINO | — | MONTELUPO FIORENTINO MONTELUPO | — | 2017-01-10 |
| CRACIT31309 | CERRETO GUIDI | Cerreto Guidi | CERRETO GUIDI CERRETO GUIDI ITALY | — | 2017-01-10 |
| CRACIT31310 | SOVIGLIANA-SPICCHIO | Sovigliana-Spicchio Vinci | SOVIGLIANA- SPICCHIO (VINCI) SOVIGLIANA-SPICCHIO (VINCI) ITALY | — | 2017-01-10 |
| CRACIT31311 | SCANDICCI | Scandicci | SCANDICCI SCANDICCI ITALY | — | 2017-01-10 |
| CRACIT31312 | FIRENZE-AG.1 VIALE FRANCESCO TALENTI | Firenze | FIRENZE FIRENZE ITALY | — | 2017-01-10 |
| CRACIT31313 | AG. FIRENZE 2 | Firenze | PIAZZA NOBILI FIRENZE FIRENZE ITALY | — | 2017-01-10 |
| CRACIT31314 | AG. ORENTANO | Orentano Castelfranco Di Sotto | ORENTANO (CASTELFRANCO DI SOTTO) ORENTANO (CASTELFRANCO DI SOTTO) ITALY | — | 2017-01-10 |
| CRACIT31315 | AG. FIRENZE 3 | Firenze | VIA ARETINA FIRENZE FIRENZE ITALY | — | 2017-01-10 |
| CRACIT31316 | FIRENZE AG. 3 | Firenze | VIA MAGGIO 84R FIRENZE 50125 FIRENZE ITALY | — | 2017-01-10 |
| CRACIT31317 | FIRENZE VILLA FAGAN | Firenze | FIRENZE FIRENZE ITALY | — | 2017-01-10 |
| CRACIT31320 | AG. SAN MINIATO BASSO | Miniato Basso San Miniato | SAN MINIATO BASSO (SAN MINIATO) SAN MINIATO BASSO (SAN MINIATO) ITALY | — | 2017-01-10 |
| CRACIT31321 | FILIALE PISTOIA | Pistoia | PISTOIA PISTOIA ITALY | — | 2017-01-10 |
| CRACIT31322 | AG SAN GIOVANNI VALDARNO | San Giovanni Valdarno | SAN GIOVANNI VALDARNO SAN GIOVANNI VALDARNO ITALY | — | 2017-01-10 |
| CRACIT31323 | AG FIGLINE VALDARNO | Figline Valdarno | FIGLINE VALDARNO FIGLINE VALDARNO ITALY | — | 2017-01-10 |
| CRACIT31325 | FILIALE AREZZO | Arezzo | VIA GUIDO MONACO 76 AREZZO 52100 AREZZO ITALY | — | 2017-08-17 |
| CRACIT31330 | FILIALE BOLOGNA | Bologna | VIA ALESSANDRINI 15 BOLOGNA 40126 BOLOGNA ITALY | — | 2017-01-16 |
| CRACIT31331 | FILIALE TORINO | Torino | LARGO FRANCIA 113 TORINO 10138 TORINO ITALY | — | 2017-01-16 |
| CRACIT31332 | FILIALE ROMA | Roma | VIA VITELLESCHI 32 ROMA 00193 ROMA ITALY | — | 2017-01-16 |
| CRACIT31340 | FILIALE PRIVATE BANKING | Firenze | VIALE ANTONIO GRAMSCI 34 FIRENZE 50132 FIRENZE ITALY | — | 2022-02-21 |
| CRACIT31400 | — | Poggibonsi | POGGIBONSI POGGIBONSI ITALY | — | 2017-01-10 |
| CRACIT31401 | — | San Gimignano | SAN GIMIGNANO SAN GIMIGNANO ITALY | — | 2017-01-10 |
| CRACIT31402 | AG. MARCIALLA | Marcialla Barberino Val D'Elsa | MARCIALLA (BARBERINO VAL D'ELSA) MARCIALLA (BARBERINO VAL D'ELSA) ITALY | — | 2017-01-10 |
| CRACIT31407 | — | Barberino Val D'Elsa | BARBERINO VAL D'ELSA BARBERINO VAL D'ELSA ITALY | — | 2017-01-10 |
| CRACIT31408 | COLLE DI VAL D' ELSA | Colle Di Val D'Elsa | COLLE DI VAL D'ELSA COLLE DI VAL D'ELSA ITALY | — | 2017-01-10 |
| CRACIT31409 | SAMBUCA VAL DI PESA | Sambuca Val Di Pesa | SAMBUCA VAL DI PESA SAMBUCA VAL DI PESA ITALY | — | 2017-01-10 |
| CRACIT31411 | AGENZIA DI CASTELLINA IN CHIANTI | Castellina In Chianti | CASTELLINA IN CHIANTI CASTELLINA IN CHIANTI ITALY | — | 2017-01-10 |
| CRACIT31412 | AG. STAGGIA SENESE | Staggia Senese Poggibonsi | STAGGIA SENESE (POGGIBONSI) STAGGIA SENESE (POGGIBONSI) ITALY | — | 2017-01-10 |
| CRACIT31413 | AG. POGGIBONSI 2 | Poggibonsi | LARGO CAMPIDOGLIO POGGIBONSI POGGIBONSI ITALY | — | 2017-01-10 |
Claim this profile
Work at Banca Cambiano 1884 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.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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 →Credits for this page
- Payment schemes and systems—Source: European Central Bank, List of TIPS participants and reachable parties.
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.
Book a demo