Italy · Financial institution

Banca Cassa di Risparmio di Savigliano SPA

BICSARCIT21 LEINo LEI mapped Licence no.Not on a tracked register Passive participant (no connection) 23 branch codes Claim this profile

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: SARCIT21
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: 23 branch codes
BIC first registered: 2007-12-01
Last updated: 2007-12-01

Identifiers

No head-office record in the directory

BIC: SARCIT21
How the BIC breaks down: SARCBank

ITCountry · Italy

21Location · passive

—Branch
Branch description: Not recorded in the directory
LEI: No LEI mapped in the directory

Profile

Type: Financial institution
Regulation: Not on a tracked register
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: PIAZZA DEL POPOLO 15 SAVIGLIANO 12038 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>SARCIT21</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>SARCIT21</BICFI>
  <Nm>BANCA CASSA DI RISPARMIO DI SAVIGLIANO SPA</Nm>
  <PstlAdr>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZA DEL POPOLO 15 SAVIGLIANO 12038</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.

Network

Branch network

All 23 branch BICs connect to the head office. Most were registered in 1998 (12 BICs) and 2005 (3).

Hover over a branch or group to see its details

Branch codes

Filter branches

BIC	Branch	City	Address	LEI	Updated
SARCIT21019	UPA RAPPORTI INTERBANCARI	Savigliano	SAVIGLIANO SAVIGLIANO ITALY	—	2007-12-01
SARCIT21021	LEVALDIGI BRANCH	Savigliano	SAVIGLIANO SAVIGLIANO ITALY	—	1998-09-05
SARCIT21022	—	Marene	MARENE MARENE ITALY	—	1998-09-05
SARCIT21023	—	Genola	GENOLA GENOLA ITALY	—	1998-09-05
SARCIT21024	—	Monasterolo Di Savigliano	MONASTEROLO DI SAVIGLIANO MONASTEROLO DI SAVIGLIANO ITALY	—	1998-09-05
SARCIT21025	—	Borgo San Dalmazzo	BORGO SAN DALMAZZO BORGO SAN DALMAZZO ITALY	—	1998-09-05
SARCIT21026	—	Caramagna Piemonte	CARAMAGNA PIEMONTE CARAMAGNA PIEMONTE ITALY	—	1998-09-05
SARCIT21027	—	Peveragno	PEVERAGNO PEVERAGNO ITALY	—	1998-09-05
SARCIT21028	—	Vignolo	VIGNOLO VIGNOLO ITALY	—	1998-09-05
SARCIT21029	—	Cuneo	CUNEO CUNEO ITALY	—	1998-09-05
SARCIT21030	TORINO 1 BRANCH	Torino	LARGO FRANCIA 115/ D TORINO 10138 TORINO ITALY	—	1998-09-05
SARCIT21031	—	Polonghera	POLONGHERA POLONGHERA ITALY	—	1998-09-05
SARCIT21033	BRANCH N.2	Savigliano	SAVIGLIANO SAVIGLIANO ITALY	—	1998-09-05
SARCIT21035	—	Racconigi	VIA STEFANO TEMPIA 11 RACCONIGI 12035 RACCONIGI ITALY	—	2001-03-03
SARCIT21037	TORINO 2 BRANCH	Torino	VIA PO 39/ B TORINO 10124 TORINO ITALY	—	2005-03-05
SARCIT21038	CHIERI BRANCH	Chieri	PIAZZA ANGELO MOSSO 10 CHIERI 10023 CHIERI ITALY	—	2005-03-05
SARCIT21039	CARIGNANO BRANCH	Carignano	PIAZZA CARLO ALBERTO 49 CARIGNANO 10041 CARIGNANO ITALY	—	2005-12-03
SARCIT21040	SANTENA BRANCH	Santena	VIA VITTORIO VENETO 13A SANTENA 10026 SANTENA ITALY	—	2007-03-03
SARCIT21041	VINOVO	Vinovo	VIA S. BARTOLOMEO 22 VINOVO 10048 VINOVO ITALY	—	2007-06-02
SARCIT21042	DRONERO	Dronero	DRONERO DRONERO ITALY	—	2010-11-15
SARCIT21043	PIOSSASCO	Piossasco	PIOSSASCO PIOSSASCO ITALY	—	2010-11-15
SARCIT21044	MONDOVI'	Mondovi'	MONDOVI' MONDOVI' ITALY	—	2010-11-15
SARCIT21046	BUSCA	Busca	BUSCA BUSCA ITALY	—	2014-12-16

See every BIC in Italy →

Claim this profile

Work at Banca Cassa di Risparmio di Savigliano 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.

Full name Work email Use an address on the bank’s own domain. We use it to verify your claim. Job title Direct phone optional

LinkedIn profile optional

Anything we should correct or add? optional

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 →

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