Italy · Financial institution
Banca di Piacenza
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
- BCPCIT21
- 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 BCPCIT21 marks a passive participant.
- 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
- 54 branch codes
- BIC first registered
- 1998-06-06
- Last updated
- 2023-06-03
Identifiers
No head-office record in the directory
- BIC
- BCPCIT21
- How the BIC breaks down
- BCPCBank
- ITCountry · Italy
- 21Location · 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 MAZZINI 20 PIACENZA 29100 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>BCPCIT21</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>BCPCIT21</BICFI>
<Nm>BANCA DI PIACENZA</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA MAZZINI 20 PIACENZA 29100</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.
Network
Branch network
All 54 branch BICs connect to the head office. Most were registered in 1998 (39 BICs) and 2007 (4).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCPCIT21001 | AGENZIA 1 | Piacenza | VIA GENOVA 37 PIACENZA 29122 PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21002 | — | Bettola | BETTOLA BETTOLA ITALY | — | 2023-06-03 |
| BCPCIT21003 | — | Borgonovo Val Tidone | BORGONOVO VAL TIDONE BORGONOVO VAL TIDONE ITALY | — | 2023-06-03 |
| BCPCIT21004 | — | Carpaneto Piacentino | CARPANETO PIACENTINO CARPANETO PIACENTINO ITALY | — | 2023-06-03 |
| BCPCIT21005 | — | Castelvetro Piacentino | CASTELVETRO PIACENTINO CASTELVETRO PIACENTINO ITALY | — | 2023-06-03 |
| BCPCIT21006 | — | Cortemaggiore | CORTEMAGGIORE CORTEMAGGIORE ITALY | — | 2023-06-03 |
| BCPCIT21007 | — | Farini | FARINI FARINI ITALY | — | 2023-06-03 |
| BCPCIT21008 | FIORENZUOLA CENTRO | Fiorenzuola D'Arda | CORSO GARIBALDI 125 FIORENZUOLA D'ARDA 29017 FIORENZUOLA D'ARDA ITALY | — | 2023-06-03 |
| BCPCIT21009 | — | Gossolengo | GOSSOLENGO GOSSOLENGO ITALY | — | 2023-06-03 |
| BCPCIT21010 | — | Gropparello | GROPPARELLO GROPPARELLO ITALY | — | 2023-06-03 |
| BCPCIT21011 | — | Nibbiano | NIBBIANO NIBBIANO ITALY | — | 2023-06-03 |
| BCPCIT21012 | — | Pianello Val Tidone | PIANELLO VAL TIDONE PIANELLO VAL TIDONE ITALY | — | 2023-06-03 |
| BCPCIT21013 | — | Ponte Dell'Olio | PONTE DELL'OLIO PONTE DELL'OLIO ITALY | — | 2023-06-03 |
| BCPCIT21014 | BRANCH | Nicolo' A Trebbia Rottofreno | VIA GARIBALDI 8 SAN NICOLO' A TREBBIA (ROTTOFRENO) 29010 SAN NICOLO' A TREBBIA (ROTTOFRENO) ITALY | — | 2024-04-10 |
| BCPCIT21015 | — | Sarmato | SARMATO SARMATO ITALY | — | 2023-06-03 |
| BCPCIT21016 | — | Agazzano | AGAZZANO AGAZZANO ITALY | — | 2023-06-03 |
| BCPCIT21017 | — | Vernasca | VERNASCA VERNASCA ITALY | — | 2023-06-03 |
| BCPCIT21018 | — | Vigolzone | VIGOLZONE VIGOLZONE ITALY | — | 2023-06-03 |
| BCPCIT21019 | AGENZIA 2 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21021 | — | Bobbio | BOBBIO BOBBIO ITALY | — | 2023-06-03 |
| BCPCIT21022 | AGENZIA 3 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21023 | — | Casalpusterlengo | CASALPUSTERLENGO CASALPUSTERLENGO ITALY | — | 2023-06-03 |
| BCPCIT21024 | PARMA CROCETTA | Parma | VIA EMILIA OVEST 38/ A PARMA 43100 PARMA ITALY | — | 2023-06-03 |
| BCPCIT21025 | AGENZIA 4 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21026 | AGENZIA 5 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21027 | FIORENZUOLA CAPPUCCINI | Fiorenzuola D'Arda | VIA KENNEDY 2 FIORENZUOLA D'ARDA 29017 FIORENZUOLA D'ARDA ITALY | — | 2023-06-03 |
| BCPCIT21028 | BRANCH | Roveleto Cadeo | VIA EMILIA PARMENSE 67 ROVELETO (CADEO) 29010 ROVELETO (CADEO) ITALY | — | 2023-06-03 |
| BCPCIT21029 | — | Rivergaro | RIVERGARO RIVERGARO ITALY | — | 2023-06-03 |
| BCPCIT21031 | AGENZIA 6 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21032 | AGENZIA 7 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21033 | — | Lugagnano Val D'Arda | LUGAGNANO VAL D'ARDA LUGAGNANO VAL D'ARDA ITALY | — | 2023-06-03 |
| BCPCIT21034 | — | Monticelli D'Ongina | MONTICELLI D'ONGINA MONTICELLI D'ONGINA ITALY | — | 2023-06-03 |
| BCPCIT21035 | — | Podenzano | PODENZANO PODENZANO ITALY | — | 2023-06-03 |
| BCPCIT21036 | — | Castel San Giovanni | CASTEL SAN GIOVANNI CASTEL SAN GIOVANNI ITALY | — | 2023-06-03 |
| BCPCIT21037 | BRANCH | Pontenure | VIA EMILIA PARMENSE 51 PONTENURE 29010 PONTENURE ITALY | — | 2023-06-03 |
| BCPCIT21038 | — | San Giorgio Piacentino | SAN GIORGIO PIACENTINO SAN GIORGIO PIACENTINO ITALY | — | 2023-06-03 |
| BCPCIT21039 | AGENZIA 8 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21040 | — | Gragnano Trebbiense | GRAGNANO TREBBIENSE GRAGNANO TREBBIENSE ITALY | — | 2023-06-03 |
| BCPCIT21042 | AGENZIA 10 | Piacenza | PIACENZA PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21043 | — | Castell'Arquato | CASTELL'ARQUATO CASTELL'ARQUATO ITALY | — | 2023-06-03 |
| BCPCIT21044 | — | Caorso | CAORSO CAORSO ITALY | — | 2023-06-03 |
| BCPCIT21046 | — | Fidenza | FIDENZA FIDENZA ITALY | — | 2023-06-03 |
| BCPCIT21048 | LODI STAZIONE | Lodi | VIA NINO DALL'ORO 36 LODI 26900 LODI ITALY | — | 2023-06-03 |
| BCPCIT21049 | BRANCH | Crema | VIA ARMANDO DIAZ 3 CREMA 26013 CREMA ITALY | — | 2023-06-03 |
| BCPCIT21050 | BRANCH | Rezzoaglio | VIA ROMA 51 REZZOAGLIO 16048 REZZOAGLIO ITALY | — | 2023-06-03 |
| BCPCIT21053 | — | Busseto | PIAZZA IV NOVEMBRE 5 BUSSETO 43011 BUSSETO ITALY | — | 2023-06-03 |
| BCPCIT21054 | — | Cremona | VIALE DANTE 126 CREMONA 26100 CREMONA ITALY | — | 2023-06-03 |
| BCPCIT21055 | — | Stradella | PIAZZA TRIESTE STRADELLA 27049 STRADELLA ITALY | — | 2023-06-03 |
| BCPCIT21056 | BRANCH | Sant'Angelo Lodigiano | PIAZZA LIBERTA' 2 SANT'ANGELO LODIGIANO 26866 SANT'ANGELO LODIGIANO ITALY | — | 2023-06-03 |
| BCPCIT21057 | BRANCH | Milano | VIALE ANDREA DORIA 32 MILANO 20124 MILANO ITALY | — | 2023-06-03 |
| BCPCIT21058 | BRANCH | Zavattarello | PIAZZA DAL VERME 24 ZAVATTARELLO 27059 ZAVATTARELLO ITALY | — | 2023-06-03 |
| BCPCIT21059 | AGENZIA 12 | Piacenza | VIA EMILIA PARMENSE 153/ A PIACENZA 29100 PIACENZA ITALY | — | 2023-06-03 |
| BCPCIT21060 | LODI REVELLINO | Lodi | VIA CAVALLOTTI 3 LODI 26900 LODI ITALY | — | 2023-06-03 |
| BCPCIT21061 | MILANO SEMPIONE | Milano | CORSO SEMPIONE 71 MILANO 20149 MILANO ITALY | — | 2023-06-03 |
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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 →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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