Italy · Financial institution
Banca di Credito Popolare Scpa
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
- BCPTITN1
- 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 BCPTITN1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 67 branch codes
- BIC first registered
- 1998-09-05
- Last updated
- 1998-09-05
Identifiers
No head-office record in the directory
- BIC
- BCPTITN1
- How the BIC breaks down
- BCPTBank
- ITCountry · Italy
- N1Location · 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
- CORSO VITTORIO EMANUELE 92-100 TORRE DEL GRECO 80059 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>BCPTITN1</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>BCPTITN1</BICFI>
<Nm>BANCA DI CREDITO POPOLARE SCPA</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>CORSO VITTORIO EMANUELE 92-100 TORRE DEL GRECO 80059</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 67 branch BICs connect to the head office. Most were registered in 1998 (34 BICs) and 2007 (25).
All 67 branch BICs connect to the head office, spread across 47 cities. Largest: Torre Del Greco (10), Napoli (8), Caserta (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCPTITN1001 | AGENZIA 1 | Castellammare Di Stabia | CASTELLAMMARE DI STABIA CASTELLAMMARE DI STABIA ITALY | — | 1998-09-05 |
| BCPTITN1002 | AGENZIA 2-FRAZ.SANTA MARIA LA BRUNA | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1003 | AGENZIA 3 | Ercolano | ERCOLANO ERCOLANO ITALY | — | 1998-09-05 |
| BCPTITN1004 | AGENZIA 4 | San Giorgio A Cremano | SAN GIORGIO A CREMANO SAN GIORGIO A CREMANO ITALY | — | 1998-09-05 |
| BCPTITN1005 | AGENZIA 5 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1006 | AGENZIA 6 | Piedimonte Matese | PIEDIMONTE MATESE PIEDIMONTE MATESE ITALY | — | 1998-09-05 |
| BCPTITN1007 | AGENZIA 7 | Marcianise | MARCIANISE MARCIANISE ITALY | — | 1998-09-05 |
| BCPTITN1008 | AGENZIA 8 | Maddaloni | MADDALONI MADDALONI ITALY | — | 1998-09-05 |
| BCPTITN1009 | AGENZIA 9 | San Valentino Torio | SAN VALENTINO TORIO SAN VALENTINO TORIO ITALY | — | 1998-09-05 |
| BCPTITN100X | SEDE | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1010 | AGENZIA 10 | Napoli | NAPOLI NAPOLI ITALY | — | 1998-09-05 |
| BCPTITN1011 | AGENZIA 11 | Brusciano | BRUSCIANO BRUSCIANO ITALY | — | 1998-09-05 |
| BCPTITN1012 | AGENZIA 12 | Napoli | NAPOLI NAPOLI ITALY | — | 1998-09-05 |
| BCPTITN1013 | AGENZIA 13 | Napoli | NAPOLI NAPOLI ITALY | — | 1998-09-05 |
| BCPTITN1014 | AGENZIA 14 | Acerra | ACERRA ACERRA ITALY | — | 1998-09-05 |
| BCPTITN1015 | AGENZIA 15 | Casavatore | CASAVATORE CASAVATORE ITALY | — | 1998-09-05 |
| BCPTITN1016 | AGENZIA 16 | Marano Di Napoli | MARANO DI NAPOLI MARANO DI NAPOLI ITALY | — | 1998-09-05 |
| BCPTITN1018 | AGENZIA 18 | Napoli | NAPOLI NAPOLI ITALY | — | 1998-09-05 |
| BCPTITN1019 | AGENZIA 19 | Agerola | AGEROLA AGEROLA ITALY | — | 1998-09-05 |
| BCPTITN1020 | AGENZIA 20 | San Sebastiano Al Vesuvio | SAN SEBASTIANO AL VESUVIO SAN SEBASTIANO AL VESUVIO ITALY | — | 1998-09-05 |
| BCPTITN1021 | AGENZIA 21 | Sant'Agata De'Goti | SANT'AGATA DE'GOTI SANT'AGATA DE'GOTI ITALY | — | 1998-09-05 |
| BCPTITN1022 | AGENZIA 22 | Gragnano | GRAGNANO GRAGNANO ITALY | — | 1998-09-05 |
| BCPTITN1023 | AGENZIA 23 | Monte Di Procida | MONTE DI PROCIDA MONTE DI PROCIDA ITALY | — | 1998-09-05 |
| BCPTITN1024 | AGENZIA 24 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1025 | AGENZIA 25 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1026 | AGENZIA 26 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1027 | AGENZIA 27 | Portici | PORTICI PORTICI ITALY | — | 1998-09-05 |
| BCPTITN1028 | AGENZIA 28 | Sorrento | SORRENTO SORRENTO ITALY | — | 1998-09-05 |
| BCPTITN1029 | AGENZIA 29 | Piano Di Sorrento | PIANO DI SORRENTO PIANO DI SORRENTO ITALY | — | 1998-09-05 |
| BCPTITN1030 | AGENZIA 30 | Caserta | CASERTA CASERTA ITALY | — | 1998-09-05 |
| BCPTITN1031 | AGENZIA 31 | Cava Dei Tirreni | CAVA DEI TIRRENI CAVA DEI TIRRENI ITALY | — | 1998-09-05 |
| BCPTITN1032 | AGENZIA 32 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 1998-09-05 |
| BCPTITN1033 | AGENZIA 33 | Ischia Porto Ischia | ISCHIA PORTO (ISCHIA) ISCHIA PORTO (ISCHIA) ITALY | — | 1998-09-05 |
| BCPTITN1034 | AGENZIA 34 | Solofra | SOLOFRA SOLOFRA ITALY | — | 1998-09-05 |
| BCPTITN1035 | AGENZIA 35 | Scafati | SCAFATI SCAFATI ITALY | — | 2007-07-07 |
| BCPTITN1036 | AGENZIA 36 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 2007-08-04 |
| BCPTITN1037 | AGENZIA 37 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 2007-08-04 |
| BCPTITN1038 | AGENZIA 38 | Forio | FORIO FORIO ITALY | — | 2007-08-04 |
| BCPTITN1039 | AGENZIA 39 | Nusco | NUSCO NUSCO ITALY | — | 2007-08-04 |
| BCPTITN1040 | AGENZIA 40 | Procida | PROCIDA PROCIDA ITALY | — | 2007-08-04 |
| BCPTITN1041 | AGENZIA 41 | Mercogliano | MERCOGLIANO MERCOGLIANO ITALY | — | 2007-08-04 |
| BCPTITN1042 | AGENZIA 42 | Avellino | AVELLINO AVELLINO ITALY | — | 2007-08-04 |
| BCPTITN1043 | AGENZIA 43 | Battipaglia | BATTIPAGLIA BATTIPAGLIA ITALY | — | 2007-08-04 |
| BCPTITN1044 | AGENZIA 44 | Aversa | AVERSA AVERSA ITALY | — | 2007-08-04 |
| BCPTITN1045 | AGENZIA 45 | Casoria | CASORIA CASORIA ITALY | — | 2007-08-04 |
| BCPTITN1046 | AGEZNIA 46 | Frattamaggiore | FRATTAMAGGIORE FRATTAMAGGIORE ITALY | — | 2007-08-04 |
| BCPTITN1047 | AGENZIA 47 | Salerno | SALERNO SALERNO ITALY | — | 2007-08-04 |
| BCPTITN1048 | AGENZIA 48 | Torre Annunziata | TORRE ANNUNZIATA TORRE ANNUNZIATA ITALY | — | 2007-08-04 |
| BCPTITN1049 | AGENZIA 49 | Santa Maria A Vico | VIA NAZIONALE APPIA 40 SANTA MARIA A VICO SANTA MARIA A VICO ITALY | — | 2018-01-13 |
| BCPTITN1050 | AGENZIA 50 | Nola | NOLA NOLA ITALY | — | 2007-08-04 |
| BCPTITN1051 | AGENZIA 51 | Benevento | BENEVENTO BENEVENTO ITALY | — | 2007-08-04 |
| BCPTITN1052 | AGENZIA 52 | Pozzuoli | POZZUOLI POZZUOLI ITALY | — | 2007-08-04 |
| BCPTITN1053 | AGENZIA 53 | Salerno | SALERNO SALERNO ITALY | — | 2007-08-04 |
| BCPTITN1054 | AGENZIA 54 | Portici | PORTICI PORTICI ITALY | — | 2007-08-04 |
| BCPTITN1055 | AGENZIA 55 | Napoli | NAPOLI NAPOLI ITALY | — | 2007-08-04 |
| BCPTITN1057 | AGENZIA 57 | Somma Vesuviana | SOMMA VESUVIANA SOMMA VESUVIANA ITALY | — | 2007-08-04 |
| BCPTITN1058 | AGENZIA 58 | Cassino | CASSINO CASSINO ITALY | — | 2007-08-04 |
| BCPTITN1059 | AGENZIA 59 | Formia | FORMIA FORMIA ITALY | — | 2007-08-04 |
| BCPTITN1060 | AGENZIA 60 | Giugliano In Campania | GIUGLIANO IN CAMPANIA GIUGLIANO IN CAMPANIA ITALY | — | 2007-08-04 |
| BCPTITN1061 | CASERTA 2 | Caserta | CASERTA CASERTA ITALY | — | 2010-05-01 |
| BCPTITN1062 | NAPOLI PORTO | Napoli | NAPOLI NAPOLI ITALY | — | 2010-05-01 |
| BCPTITN1063 | NOCERA INFERIORE | Nocera Inferiore | NOCERA INFERIORE NOCERA INFERIORE ITALY | — | 2010-05-01 |
| BCPTITN1064 | S. MARIA CAPUA VETERE | Santa Maria Capua Vetere | SANTA MARIA CAPUA VETERE SANTA MARIA CAPUA VETERE ITALY | — | 2010-05-01 |
| BCPTITN1065 | NAPOLI FUORIGROTTA | Napoli | NAPOLI NAPOLI ITALY | — | 2012-06-19 |
| BCPTITN1066 | TORRE DEL GRECO VIA NAZIONALE 1005 | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 2012-06-19 |
| BCPTITN1067 | CASTELLAMMARE DI STABIA 2 | Castellammare Di Stabia | CASTELLAMMARE DI STABIA CASTELLAMMARE DI STABIA ITALY | — | 2012-06-19 |
| BCPTITN1068 | NAPOLI MORELLI | Napoli | VIA DOMENICO MORELLI 29/31 NAPOLI 80121 NAPOLI ITALY | — | 2016-11-15 |
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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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