Italy · Credit institution

Banca Popolare di Lajatico, branch 910

BICBLJAIT3L910 Head-office LEI815600767C6E914C7139 Licence no.Not on a tracked register Head office BLJAIT3LXXX Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under BLJAIT3L directly. Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Banca Popolare di Lajatico. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC
BLJAIT3L910
Head-office BIC
BLJAIT3LXXX
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 BLJAIT3L directly.
Swift GPI · BLJAIT3L
Not on the member list
BIC first registered
2022-05-21
Last updated
2025-11-22

Identifiers

Branch record

BIC
BLJAIT3L910
How the BIC breaks down
  1. BLJABank
  2. ITCountry · Italy
  3. 3LLocation
  4. 910Branch
Head-office BIC
BLJAIT3LXXX · Banca Popolare di Lajatico
Branch LEI
No LEI mapped to this branch. Head-office LEI: 815600767C6E914C7139

Profile

Branch description
Not recorded in the directory
Function
Not stated in the description
City
Lajatico
Country · region
Italy · Europe & Central Asia
Institution type
Credit 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
VIA G.GUELFI 2 LAJATICO 56030 LAJATICO ITALY
Head-office address
VIA G.GUELFI 2 LAJATICO 56030 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 the head office’s 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>BLJAIT3L910</BICFI>
  <LEI>815600767C6E914C7139</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>BLJAIT3L910</BICFI>
  <LEI>815600767C6E914C7139</LEI>
  <Nm>BANCA POPOLARE DI LAJATICO</Nm>
  <PstlAdr>
    <TwnNm>LAJATICO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA G.GUELFI 2 LAJATICO 56030 LAJATICO</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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. No other branch shares a distinctive function, city, address or registration day with it.

Head office BLJAIT3LXXX · BANCA POPOLARE DI LAJATICO HQ Banca Popolare di Lajatico 910

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 →

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