Italy · Financial institution

Torino 2

Branch code ofBanca del Piemonte S.P.A. (BDCPITT1)

BICBDCPITT1021 LEI8156009D703BF86C6880 Licence no.Not on a tracked register Head office BDCPITT1 Passive participant (no connection) Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 8156009D703BF86C6880 (Banca del Piemonte S.P.A.), a legal entity other than Banca del Piemonte S.P.A.. The sanctions, licence and group facts on the Banca del Piemonte S.P.A. page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: BDCPITT1021
Head-office BIC: BDCPITT1
Connection to Swift: Passive participant (no connection)
Swift GPI · BDCPITT1: 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: One of 55 branch codes of Banca del Piemonte S.P.A.
BIC first registered: 1998-09-05
Last updated: 1998-09-05

Identifiers

Branch record

BIC: BDCPITT1021
How the BIC breaks down: BDCPBank

ITCountry · Italy

T1Location · passive

021Branch
Head-office BIC: BDCPITT1 · Banca del Piemonte S.P.A.
Branch LEI: 8156009D703BF86C6880

Profile

Branch description: TORINO 2
Function: Not stated in the description
City: Torino
Country · region: Italy · Europe & Central Asia
Institution type: Financial institution

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.

Ownership and group

GLEIF relationship records

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: TORINO TORINO ITALY
Head-office address: VIA CERNAIA 7 TORINO 10121 ITALY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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, with its LEI
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>BDCPITT1021</BICFI>
  <LEI>8156009D703BF86C6880</LEI>
</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>BDCPITT1021</BICFI>
  <LEI>8156009D703BF86C6880</LEI>
  <Nm>BANCA DEL PIEMONTE S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>TORINO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>TORINO TORINO</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.

Where this branch sits

Linked to its head office and to the 11 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 55 branches of Banca del Piemonte S.P.A. →

BIC	Branch	City	What it shares
BDCPITT1011	TORINO 1	Torino	Same citySame address
BDCPITT1014	TORINO 4	Torino	Same citySame address
BDCPITT1016	TORINO 6	Torino	Same citySame address
BDCPITT1017	TORINO 7	Torino	Same citySame address
BDCPITT1018	TORINO 8	Torino	Same citySame address
BDCPITT1019	TORINO 9	Torino	Same citySame address
BDCPITT1023	TORINO 3	Torino	Same citySame address
BDCPITT1010	TORINO 10	Torino	Same citySame address
BDCPITT1012	TORINO 12	Torino	Same citySame address
BDCPITT1013	TORINO 013	Torino	Same city
BDCPITT1654	FUNZIONE PRIVATE BANKERS	Torino	Same city

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.

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 →

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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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