---
title: "Banca Centrale della Repubblica di San Marino SWIFT/BIC code ICSMSMS1 · San Marino | Elucidate"
description: "SWIFT/BIC code ICSMSMS1 for Banca Centrale della Repubblica di San Marino, San Marino. 1 branch BIC, addresses and Swift connectivity."
url: https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1
---
1. [Directory](https://elucidate.co/directory)
2. [San Marino](https://elucidate.co/directory/country/sm)
3. Banca Centrale della Repubblica di San Marino
San Marino · Financial institution
# Banca Centrale della Repubblica di San Marino
BIC **ICSMSMS1** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**1** branch code](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1#branches) [Claim this profile](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1#claim)
## 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:** ICSMSMS1
- **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:** [1 branch code](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1#branches)
- **BIC first registered:** 2005-09-03
- **Last updated:** 2018-04-14
## Identifiers
No head-office record in the directory
- **BIC:** ICSMSMS1
- **How the BIC breaks down:** 1. ICSM Bank 2. SM Country · San Marino 3. S1 Location · passive 4. — 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:** San Marino · Europe & Central Asia
- **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:** VIA DEL VOLTONE 120 SAN MARINO 47890 SAN MARINO
- **Operational address:** SAN MARINO
## 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
```xml
ICSMSMS1
```
### 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
ICSMSMS1
BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO
SM
VIA DEL VOLTONE 120 SAN MARINO 47890
```
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 codes
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ICSMSMS1001](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsms1-001) | SPORTELLO TESORERIA - ESATTORIA | San Marino | PALAZZO SUMS VIA GIOVAN BATTISTA BELLUZZI 3 SAN MARINO 47890 SAN MARINO SAN MARINO | — | 2018-04-14 |
[See every BIC in San Marino →](https://elucidate.co/directory/country/sm#bics)
## Related institutions
### Same name, different BIC
- [Banca Centrale della Repubblica di San Marino BIC ICSMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900TJJFT2ZC40AO35](https://elucidate.co/directory/banca-centrale-della-repubblica-di-san-marino-icsmsmsm)
### Largest institutions in San Marino
- [Banca di San Marino S.P.A BIC MAOISMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900DBUH148TPRBH08](https://elucidate.co/directory/banca-di-san-marino-s-p-a-maoismsm)
- [Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cassa-di-risparmio-della-repubblica-di-san-marino-s-p-a-cssmsms1)
- [Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-agricola-commerciale-istituto-bancario-sammarinese-s-p-a-basmsms1)
- [Banca Sammarinese di Investimento S.P.A. BIC BSDISMD1 Financial institution Not on a tracked register San Marino · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-sammarinese-di-investimento-s-p-a-bsdismd1)
- [21 Investimenti Holding Srl BIC INHRSMS1 Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 213800WURONFETWFUL26](https://elucidate.co/directory/21-investimenti-holding-srl-inhrsms1)
- [Banca Agricola Commerciale Istituto Bancario Sammarinese S.P.A. BIC BASMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 254900ZU77XNXAT12S09](https://elucidate.co/directory/banca-agricola-commerciale-istituto-bancario-sammarinese-s-p-a-basmsmsm)
- [Banca Sammarinese di Investimento S.P.A. BIC BSDISMSD Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 529900QLHNFRBM9B2459](https://elucidate.co/directory/banca-sammarinese-di-investimento-s-p-a-bsdismsd)
- [Cassa di Risparmio della Repubblica di San Marino S.P.A. BIC CSSMSMSM Financial institution Not on a tracked register San Marino · Not on a tracked register · LEI 5299009NOHU1EVW5OD60](https://elucidate.co/directory/cassa-di-risparmio-della-repubblica-di-san-marino-s-p-a-cssmsmsm)
[See every BIC in San Marino →](https://elucidate.co/directory/country/sm#bics)
Claim this profile
## Work at Banca Centrale della Repubblica di San Marino?
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)
## Assess the financial crime risk behind a BIC
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.