Italy · Credit institution
Banca di Cividale Societa' Per Azioni Civibank S.P.A.
Legal name in the LEI recordBANCA DI CIVIDALE SOCIETA' PER AZIONI, IN FORMA ABBREVIATA "CIVIBANK S.P.A."
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Less significant institution
- Supervisor
- Banca d’Italia (with ECB oversight)
- Listed as
- BANCA DI CIVIDALE S.P.A.
- Entity type
- Credit institution
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK
- RIAD code
- IT0000103337633
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2013-12-31 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CIVIIT2CXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under CIVIIT2C directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 65 branch codes
- BIC first registered
- 1982-05-31
- Last updated
- 2021-06-09
Identifiers
Head-office record
- BIC
- CIVIIT2CXXX
- How the BIC breaks down
- CIVIBank
- ITCountry · Italy
- 2CLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300B0FLNFTFYQDJ30
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Codice ABI 05484
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Less significant · Banca d’Italia as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI 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.
Ownership and group
GLEIF relationship records
- Direct parent
- Cassa di Risparmio di Bolzano S.P.A. · Italy8156003A4FB445454553 ↗
The Cassa di Risparmio di Bolzano S.P.A. group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Cassa di Risparmio di Bolzano SPA Suedtiroler Sparkasse AG.
See the Cassa di Risparmio di Bolzano S.P.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA SEN. GUGLIELMO PELIZZO 8-1 CIVIDALE DEL FRIULI 33043 ITALY
- Operational address
- VIA SEN. GUGLIELMO PELIZZO 8-1 CIVIDALE DEL FRIULI 33043 CIVIDALE DEL FRIULI 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, with its LEI
- Roles in CBPR+
- Any agent, including the instructing and instructed agents
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CIVIIT2CXXX</BICFI>
<LEI>549300B0FLNFTFYQDJ30</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>CIVIIT2CXXX</BICFI>
<LEI>549300B0FLNFTFYQDJ30</LEI>
<Nm>BANCA DI CIVIDALE SOCIETA' PER AZIONI CIVIBANK S.P.A.</Nm>
<PstlAdr>
<TwnNm>CIVIDALE DEL FRIULI</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA SEN. GUGLIELMO PELIZZO 8-1 CIVIDALE DEL FRIULI 33043</AdrLine>
</PstlAdr>
</FinInstnId>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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2021-05-03 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-10-04 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-10-04 | Head office | — |
| Verification of Payee | 2025-10-05 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 05484 | CIVIIT2CXXX | BANCA DI CIVIDALE SOCIETA' PER AZIONI O IN FORMA ABBREVIATA CIVIBANK | CIVIDALE DEL FRIULI |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branch network
All 65 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 |
|---|---|---|---|---|---|
| CIVIIT2C001 | FIL GORIZIA 1 CORSO VERDI | Gorizia | CORSO VERDI 40 GORIZIA 34170 GORIZIA ITALY | — | 2023-07-10 |
| CIVIIT2C002 | FIL CORMONS | Cormons | VIALE FRIULI 2B CORMONS 34071 CORMONS ITALY | — | 2023-07-10 |
| CIVIIT2C004 | FILIALE TRIESTE 1 PALAZZO PITTERI (004) | Trieste | CAPO DI PIAZZA MONS. ANTONIO SANTIN 1 TRIESTE 34122 TRIESTE ITALY | — | 2024-10-05 |
| CIVIIT2C005 | FIL BIBIONE | Bibione San Michele Tagliamento | CORSO DEL SOLE 226 BIBIONE (SAN MICHELE TAGLIAMENTO) 30020 BIBIONE (SAN MICHELE TAGLIAMENTO) ITALY | — | 2024-04-10 |
| CIVIIT2C010 | FIL TREVISO 1 | Treviso | VIA MARTIRI DELLA LIBERTA' 35/37 TREVISO 31100 TREVISO ITALY | — | 2023-07-10 |
| CIVIIT2C011 | FIL CODROIPO | Codroipo | PIAZZA GARIBALDI 107 CODROIPO 33033 CODROIPO ITALY | — | 2023-07-10 |
| CIVIIT2C012 | FIL BELLUNO | Belluno | PIAZZA CASTELLO 2 BELLUNO 32100 BELLUNO ITALY | — | 2023-07-10 |
| CIVIIT2C013 | FIL PORCIA | Porcia | CALLE DEL CARBON 15 PORCIA 33080 PORCIA ITALY | — | 2023-07-10 |
| CIVIIT2C015 | FIL MORTEGLIANO | Mortegliano | VIALE DIVISIONE JULIA 1/4 MORTEGLIANO 33050 MORTEGLIANO ITALY | — | 2023-07-10 |
| CIVIIT2C016 | FIL TRICESIMO | Tricesimo | PIAZZA GIUSEPPE VERDI 20/4 TRICESIMO 33019 TRICESIMO ITALY | — | 2023-07-10 |
| CIVIIT2C017 | FIL MESTRE | Mestre | RIVIERA XX SETTEMBRE 13 MESTRE 30171 MESTRE ITALY | — | 2023-07-10 |
| CIVIIT2C019 | FIL TARVISIO | Tarvisio | VIA A. DIAZ 40 TARVISIO 33018 TARVISIO ITALY | — | 2023-07-10 |
| CIVIIT2C020 | FIL PORTOGRUARO | Portogruaro | VIA A.BON 18 PORTOGRUARO 30026 PORTOGRUARO ITALY | — | 2023-07-10 |
| CIVIIT2C021 | FIL MARTIGNACCO CITTA FIERA | Martignacco | VIA A.M. BARDELLI 4 MARTIGNACCO 33035 MARTIGNACCO ITALY | — | 2023-07-10 |
| CIVIIT2C024 | FIL REMANZACCO | Remanzacco | P.ZZA PAOLO DIACONO 14 REMANZACCO 33047 REMANZACCO ITALY | — | 2023-07-10 |
| CIVIIT2C025 | FIL CIVIDALE PIAZZA DUOMO | Cividale Del Friuli | P.ZZA DUOMO 8 CIVIDALE DEL FRIULI 33043 CIVIDALE DEL FRIULI ITALY | — | 2023-07-10 |
| CIVIIT2C026 | FIL ATTIMIS | Attimis | VIA CIVIDALE 2 ATTIMIS 33040 ATTIMIS ITALY | — | 2023-07-15 |
| CIVIIT2C027 | FIL BUTTRIO | Buttrio | VIA DIVISIONE JULIA 26 BUTTRIO 33042 BUTTRIO ITALY | — | 2023-07-10 |
| CIVIIT2C028 | FIL S.GIOVANNI AL NATISONE | San Giovanni Al Natisone | VIA L. DA VINCI 7 SAN GIOVANNI AL NATISONE 33048 SAN GIOVANNI AL NATISONE ITALY | — | 2023-07-10 |
| CIVIIT2C029 | FIL S.LEONARDO | San Leonardo | FRAZIONE SCRUTTO 114 SAN LEONARDO 33040 SAN LEONARDO ITALY | — | 2023-07-10 |
| CIVIIT2C030 | FIL S.PIETRO AL NATISONE | San Pietro Al Natisone | VIA ALPE ADRIA 56/ A SAN PIETRO AL NATISONE 33049 SAN PIETRO AL NATISONE ITALY | — | 2023-07-10 |
| CIVIIT2C031 | FIL MANZANO | Manzano | VIA DELLA STAZIONE 34 MANZANO 33044 MANZANO ITALY | — | 2023-07-10 |
| CIVIIT2C032 | FIL POVOLETTO | Povoletto | P.ZZA LIBERTA' 4-5 POVOLETTO 33040 POVOLETTO ITALY | — | 2023-07-10 |
| CIVIIT2C033 | FIL FELETTO UMBERTO | Tavagnacco | VIA UDINE 51 TAVAGNACCO 33010 TAVAGNACCO ITALY | — | 2023-07-10 |
| CIVIIT2C034 | FIL LAUZACCO | Pavia Di Udine | (LOC. LAUZACCO) 7 VIA PERSEREANO PAVIA DI UDINE 33050 PAVIA DI UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C035 | FIL PREMARIACCO | Premariacco | VIA FIORE DEI LIBERI 38 PREMARIACCO 33040 PREMARIACCO ITALY | — | 2023-07-10 |
| CIVIIT2C036 | FIL UDINE 1 PIAZZALE XXVI LUGLIO | Udine | PIAZZALE XXVI LUGLIO 32 UDINE 33100 UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C038 | FIL PALMANOVA | Palmanova | P.ZZA GRANDE 14 PALMANOVA 33057 PALMANOVA ITALY | — | 2023-07-10 |
| CIVIIT2C039 | FIL GEMONA | Gemona Del Friuli | VIA JULIA 11 GEMONA DEL FRIULI 33013 GEMONA DEL FRIULI ITALY | — | 2023-07-10 |
| CIVIIT2C040 | FIL LATISANA | Latisana | VIALE DELLA STAZIONE 5 LATISANA 33053 LATISANA ITALY | — | 2023-07-10 |
| CIVIIT2C042 | FIL UDINE 2 P.LE CHIAVRIS | Udine | PIAZZALE CHIAVRIS 69 UDINE 33100 UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C043 | FIL LIGNANO | Lignano Sabbiadoro | VIA LATISANA 60 LIGNANO SABBIADORO 33054 LIGNANO SABBIADORO ITALY | — | 2023-07-10 |
| CIVIIT2C044 | FIL UDINE 3 VIA MARSALA | Udine | VIA MARSALA 62 UDINE 33100 UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C046 | FIL GORIZIA 3 VIA BUONARROTI | Gorizia | VIA BUONARROTI 12 GORIZIA 34170 GORIZIA ITALY | — | 2023-07-10 |
| CIVIIT2C047 | FIL GRADO | Grado | VIA MARINA 16 GRADO 34073 GRADO ITALY | — | 2023-07-10 |
| CIVIIT2C048 | FIL SPILIMBERGO | Spilimbergo | CORSO ROMA 37 SPILIMBERGO 33097 SPILIMBERGO ITALY | — | 2023-07-10 |
| CIVIIT2C049 | FIL CERVIGNANO | Cervignano Del Friuli | VIA XX SETTEMBRE 9 CERVIGNANO DEL FRIULI 33052 CERVIGNANO DEL FRIULI | — | 2023-07-10 |
| CIVIIT2C050 | FIL S.VITO AL TAGLIAMENTO | San Vito Al Tagliamento | VIALE DEL MATTINO 8 SAN VITO AL TAGLIAMENTO 33078 SAN VITO AL TAGLIAMENTO ITALY | — | 2023-07-10 |
| CIVIIT2C051 | FIL S.GIORGIO DI NOGARO | San Giorgio Di Nogaro | VIALE EUROPA UNITA 15 SAN GIORGIO DI NOGARO 33058 SAN GIORGIO DI NOGARO ITALY | — | 2023-07-10 |
| CIVIIT2C053 | FIL UDINE VIA COTONIFICIO | Udine | VIA COTONIFICIO 131 UDINE 33100 UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C056 | FIL PORDENONE 1 | Pordenone | CORSO GARIBALDI 59 PORDENONE 33170 PORDENONE ITALY | — | 2023-07-10 |
| CIVIIT2C057 | FIL SACILE | Sacile | VIALE LACCHIN 34 SACILE 33077 SACILE ITALY | — | 2023-07-10 |
| CIVIIT2C058 | FIL GRADISCA | Gradisca D'Isonzo | P.ZZA UNITA' D'ITALIA 10 GRADISCA D'ISONZO 34072 GRADISCA D'ISONZO ITALY | — | 2023-07-10 |
| CIVIIT2C060 | FIL TRIESTE 2 VIA FLAVIA | Trieste | VIA FLAVIA 120 TRIESTE 34131 TRIESTE ITALY | — | 2023-07-10 |
| CIVIIT2C061 | FIL MONFALCONE | Monfalcone | P.ZZA DELLA REPUBBLICA 19 MONFALCONE 34074 MONFALCONE ITALY | — | 2023-07-10 |
| CIVIIT2C062 | FIL AZZANO DECIMO | Azzano Decimo | VIA XXV APRILE 8 AZZANO DECIMO 33082 AZZANO DECIMO ITALY | — | 2023-07-10 |
| CIVIIT2C064 | FIL UDINE 5 VIA VITTORIO VENETO | Udine | VIA VITTORIO VENETO 24 UDINE 33100 UDINE ITALY | — | 2023-07-10 |
| CIVIIT2C065 | FIL TOLMEZZO | Tolmezzo | VIA MATTEOTTI 3 TOLMEZZO 33028 TOLMEZZO ITALY | — | 2023-07-10 |
| CIVIIT2C066 | FIL BUJA | Buia | VIA PROVINCIALE OSOVANA 13 BUIA 33030 BUIA ITALY | — | 2023-07-10 |
| CIVIIT2C067 | FIL CONEGLIANO | Conegliano | PIAZZA S. MARTINO 7-8 CONEGLIANO 31015 CONEGLIANO ITALY | — | 2023-07-10 |
| CIVIIT2C068 | FIL VITTORIO VENETO | Vittorio Veneto | VIALE DELLA VITTORIA 190 VITTORIO VENETO 31029 VITTORIO VENETO ITALY | — | 2023-07-10 |
| CIVIIT2C069 | FIL SAN DONA | San Dona' Di Piave | VIA COMO 13 SAN DONA' DI PIAVE 30027 SAN DONA' DI PIAVE ITALY | — | 2023-07-10 |
| CIVIIT2C070 | FIL MANIAGO | Maniago | VIA ROMA 46 MANIAGO 33085 MANIAGO ITALY | — | 2023-07-10 |
| CIVIIT2C071 | FIL S.DANIELE | San Daniele Del Friuli | VIA VENEZIA 57/ C SAN DANIELE DEL FRIULI 33038 SAN DANIELE DEL FRIULI ITALY | — | 2023-07-10 |
| CIVIIT2C073 | FIL JESOLO | Lido Di Jesolo | VIA AQUILEIA 65 LIDO DI JESOLO 30016 LIDO DI JESOLO ITALY | — | 2023-07-10 |
| CIVIIT2C074 | FIL TRIESTE 3 CORSO ITALIA | Trieste | CORSO ITALIA 6 TRIESTE 34121 TRIESTE ITALY | — | 2023-07-10 |
| CIVIIT2C100 | FIL CIVIDALE SEDE | Cividale Del Friuli | VIA SEN. GUGLIELMO PELIZZO 8-8/2 CIVIDALE DEL FRIULI 33043 CIVIDALE DEL FRIULI ITALY | — | 2023-07-10 |
| CIVIIT2C101 | FIL PASIAN DI PRATO | Pasian Di Prato | VIA SANTA CATERINA 25 PASIAN DI PRATO 33037 PASIAN DI PRATO ITALY | — | 2023-07-10 |
| CIVIIT2C102 | FIL PORDENONE 2 | Pordenone | VIA GALILEO GALILEI 17 PORDENONE 33170 PORDENONE ITALY | — | 2023-07-10 |
| CIVIIT2C104 | FIL ODERZO | Oderzo | CAMPIELLO DEL DUOMO 13 ODERZO 31046 ODERZO ITALY | — | 2023-07-10 |
| CIVIIT2C105 | FIL CASTELFRANCO | Castelfranco Veneto | VIA BORGO PIEVE 18/20 CASTELFRANCO VENETO 31033 CASTELFRANCO VENETO ITALY | — | 2023-07-10 |
| CIVIIT2C106 | FIL VICENZA | Vicenza | CORSO SAN FELICE FORTUNATO 118 VICENZA 36100 VICENZA ITALY | — | 2023-07-10 |
| CIVIIT2C107 | FIL MONTEBELLUNA | Montebelluna | CORSO MAZZINI 131 MONTEBELLUNA 31044 MONTEBELLUNA ITALY | — | 2023-07-10 |
| CIVIIT2C108 | FIL PADOVA | Padova | VIA GIACOMO MATTEOTTI 23 PADOVA 35137 PADOVA ITALY | — | 2023-07-10 |
| CIVIIT2C200 | FILIALE VIRTUALE | Cividale Del Friuli | VIA SEN. GUGLIELMO PELIZZO 8-1 CIVIDALE DEL FRIULI 33043 CIVIDALE DEL FRIULI ITALY | — | 2023-07-10 |
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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 Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Italy (Source: Banca d'Italia).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
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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