Italy · Financial institution
Banca del Fucino
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
- BAFUITR1
- 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 BAFUITR1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 31 branch codes
- BIC first registered
- 2016-02-06
- Last updated
- 2026-07-29
Identifiers
No head-office record in the directory
- BIC
- BAFUITR1
- How the BIC breaks down
- BAFUBank
- ITCountry · Italy
- R1Location · 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
- VIA TOMACELLI 107 ROMA 00186 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>BAFUITR1</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>BAFUITR1</BICFI>
<Nm>BANCA DEL FUCINO</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA TOMACELLI 107 ROMA 00186</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 31 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BAFUITR1002 | AGENZIA H | Roma | VIA UGO DE CAROLIS 86/D ROMA 00136 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1003 | AGENZIA I | Roma | VIA DEGLI SCIPIONI 131 ROMA 00192 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1004 | AGENZIA L | Roma | PIAZZA FILIPPO CARLI 32/33 ROMA 00191 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1005 | AGENZIA M | Roma | VIA DELLA PINETA SACCHETTI 201 ROMA 00168 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1007 | AGENZIA P | Roma | VIALE CITTA D EUROPA 677 ROMA 00144 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1008 | AGENZIA 8 | Roma | VIA SOANA 6/8 ROMA 00183 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1009 | AGENZIA S | Roma | VIA UGO OJETTI 496/498 ROMA 00137 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1010 | SEDE DI ROMA | Roma | VIA TOMACELLI 106 ROMA 00186 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1011 | AGENZIA A | Roma | VIALE REGINA MARGHERITA 252 ROMA 00198 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1012 | AGENZIA F | Roma | VIA GIACOMO BRESADOLA 6 ROMA 00171 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1013 | AGENZIA C | Roma | PIAZZA S. EMERENZIANA 5 ROMA 00199 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1014 | AGENZIA B | Roma | VIA DELLA MAGLIANA 231 ROMA 00146 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1015 | AGENZIA D | Roma | VIA PIETRO BONFANTE 60 ROMA 00175 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1016 | AGENZIA E | Roma | VIALE PALMIRO TOGLIATTI 1616 ROMA 00155 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1017 | AGENZIA G | Roma | PIAZZA FONTEIANA 18 ROMA 00152 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1018 | AGENZIA POMEZIA | Pomezia | VIA DELLA MOTOMECCANICA 5/ B POMEZIA 00040 POMEZIA ITALY | — | 2026-07-29 |
| BAFUITR1019 | AGENZIA GROTTAFERRATA | Grottaferrata | VIA DELLA COSTITUENTE 1 GROTTAFERRATA 00046 GROTTAFERRATA ITALY | — | 2026-07-29 |
| BAFUITR1020 | SUCCURSALE AVEZZANO | — | VIA MARRUVIO 88 AVEZZANO 67051 | — | 2026-07-29 |
| BAFUITR1024 | AGENZIA BALSORANO | Balsorano | PIAZZA R SCACCHI 1 BALSORANO 67052 BALSORANO ITALY | — | 2026-07-29 |
| BAFUITR1026 | AGENZIA CARSOLI | Carsoli | VIA ROMA 9 CARSOLI 67061 CARSOLI ITALY | — | 2026-07-29 |
| BAFUITR1028 | AGENZIA CELANO | Celano | PIAZZA IV NOVEMBRE 9/10 CELANO 67043 CELANO ITALY | — | 2026-07-29 |
| BAFUITR1035 | AGENZIA FROSINONE | Frosinone | VIALE MAZZINI 128 FROSINONE 03100 FROSINONE ITALY | — | 2026-07-29 |
| BAFUITR1040 | SUCCURSALE SULMONA | Sulmona | PIAZZA CAPOGRASSI 1 SULMONA 67039 SULMONA ITALY | — | 2026-07-29 |
| BAFUITR1045 | SUCCURSALE SORA | Sora | VIALE SAN DOMENICO 58 SORA 03039 SORA ITALY | — | 2026-07-29 |
| BAFUITR1050 | SUCCURSALE L AQUILA | L Aquila | S.S. 80 KM 2.68 L AQUILA 67100 L AQUILA ITALY | — | 2026-07-29 |
| BAFUITR1055 | AGENZIA PESCARA | Pescara | CORSO UMBERTO I 104 PESCARA 65122 PESCARA ITALY | — | 2026-07-29 |
| BAFUITR1060 | AGENZIA SAN BENEDETTO DEL TRONTO | San Benedetto Del Tronto | VIALE ALCIDE DE GASPERI 132 SAN BENEDETTO DEL TRONTO 63039 SAN BENEDETTO DEL TRONTO ITALY | — | 2026-07-29 |
| BAFUITR1071 | AGENZIA T | Roma | PIAZZALE EUGENIO MORELLI 5/6 ROMA 00151 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1072 | FILIALE PARIOLI | Roma | PIAZZA SANTIAGO DEL CILE 10/15 ROMA 00198 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1081 | FILIALE PRIVATE BANKING | Roma | VIA PO 23 ROMA 00198 ROMA ITALY | — | 2026-07-29 |
| BAFUITR1INS | INSTANT PYMT | Roma | VIA TOMACELLI 106 ROMA 00186 ROMA ITALY | — | 2026-07-29 |
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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 →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.
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