---
title: "Filiale Cloud — Banca Popolare Etica Societa' Cooperativa Per Azioni SWIFT/BIC ETICIT22000 · Padova | Elucidate"
description: "SWIFT/BIC code ETICIT22000: Filiale Cloud, a branch of Banca Popolare Etica Societa' Cooperativa Per Azioni in Padova, Italy. Head office ETICIT22XXX."
url: https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22-000
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. [Banca Popolare Etica Societa' Cooperativa Per Azioni](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
4. 000
Italy · Credit institution
# Filiale Cloud
Branch code of [Banca Popolare Etica Societa' Cooperativa Per Azioni (ETICIT22XXX)](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
BIC **ETICIT22000** Head-office LEI **[549300DI8RATWW2KQO25](https://search.gleif.org/#/record/549300DI8RATWW2KQO25)** Licence no. **Not on a tracked register** [Head office **ETICIT22XXX**](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22) Reverse billing [Claim this profile](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Banca Popolare Etica Societa' Cooperativa Per Azioni. 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:** ETICIT22000
- **Head-office BIC:** [ETICIT22XXX](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
- **Connection to Swift:** Reverse billing
- **Swift GPI · ETICIT22:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22#schemes)
- **Branch codes:** [One of 24 branch codes of Banca Popolare Etica Societa' Cooperativa Per Azioni](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22#branches)
- **BIC first registered:** 2023-01-07
- **Last updated:** 2023-03-04
## Identifiers
Branch record
- **BIC:** ETICIT22000
- **How the BIC breaks down:** 1. ETIC Bank 2. IT Country · Italy 3. 22 Location · reverse billing 4. 000 Branch
- **Head-office BIC:** [ETICIT22XXX](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22) · Banca Popolare Etica Societa' Cooperativa Per Azioni
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [549300DI8RATWW2KQO25](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
## Profile
- **Branch description:** FILIALE CLOUD
- **Function:** Not stated in the description
- **City:** Padova
- **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:** PIAZZA DELL'INSURREZIONE 10 PADOVA 35139 PADOVA ITALY
- **Head-office address:** VIA NICCOLO TOMMASEO 7 PADOVA 35131 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
```xml
ETICIT22000
549300DI8RATWW2KQO25
```
### 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
```xml
ETICIT22000
549300DI8RATWW2KQO25
BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI
PADOVA
IT
PIAZZA DELL'INSURREZIONE 10 PADOVA 35139 PADOVA
```
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 and to the 2 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 24 branches of Banca Popolare Etica Societa' Cooperativa Per Azioni →](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [ETICIT22001](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22-001) | FILIALE DI PADOVA | Padova | Same city |
| [ETICIT22ISP](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22-isp) | INSTANT PAYMENTS | Padova | Same city |
## Related institutions
### Institution
- [Banca Popolare Etica Societa' Cooperativa Per Azioni BIC ETICIT22 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300DI8RATWW2KQO25](https://elucidate.co/directory/banca-popolare-etica-societa-cooperativa-per-azioni-eticit22)
The BIC8 this branch code belongs to: ETICIT22.
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 →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.