Italy · Credit institution
Banca Valsabbina S.C.P.A.
Legal name in the LEI recordBANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI IN BREVE "LA VALSABBINA"
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 Valsabbina - Società Cooperativa per Azioni
- 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 VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA)
- RIAD code
- IT0000100777748
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 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
- BCVAIT2VXXX 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 BCVAIT2V directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 89 branch codes
- BIC first registered
- 1989-03-06
- Last updated
- 2024-04-10
Identifiers
Head-office record
- BIC
- BCVAIT2VXXX
- How the BIC breaks down
- BCVABank
- ITCountry · Italy
- 2VLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 815600BEE9123CD92E12
- 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 05116
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
The Banca Valsabbina Societa' Cooperativa Per Azioni In Breve "la Valsabbina" group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Integrae Sim S.P.A..
See the Banca Valsabbina Societa' Cooperativa Per Azioni In Breve "la Valsabbina" group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA DEL MOLINO 4 VESTONE 25078 ITALY
- Operational address
- VIA 25 APRILE 8 BRESCIA 25121 BRESCIA 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>BCVAIT2VXXX</BICFI>
<LEI>815600BEE9123CD92E12</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>BCVAIT2VXXX</BICFI>
<LEI>815600BEE9123CD92E12</LEI>
<Nm>BANCA VALSABBINA S.C.P.A.</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA DEL MOLINO 4 VESTONE 25078</AdrLine>
</PstlAdr>
</FinInstnId>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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2024-11-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | 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 |
|---|---|---|---|
| 05116 | BCVAIT2VXXX | BANCA VALSABBINA SOCIETA' COOPERATIVA PER AZIONI (IN BREVE LA VALSABBINA) | VESTONE |
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 89 branch BICs connect to the head office. Most were registered in 2006–2009 (16 BICs) and 1998–2001 (15).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BCVAIT2V030 | — | Bologna | VIA G. ERCOLANI 3F BOLOGNA 40122 BOLOGNA ITALY | — | 2024-04-10 |
| BCVAIT2V056 | — | Monza | BANCA VALSABBINA SCPA VIA MANZONI 20 MONZA 20400 MONZA ITALY | — | 2024-04-10 |
| BCVAIT2V064 | — | Seregno | VIA MAZZINI 14 SEREGNO 20831 SEREGNO ITALY | — | 2024-04-10 |
| BCVAIT2V065 | — | Brescia | BANCA VALSABBINA SCPA VIA TRIUMPLINA 76 BRESCIA 25123 BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2V066 | BRESCIA - PIAZZA VITTORIA | Brescia | BANCA VALSABBINA SCPA VIA IV NOVEMBRE 1/ B BRESCIA 25121 BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2V067 | — | Bergamo | BANCA VALSABBINA SCPA VIALE PAPA GIOVANNI XXIII 38 BERGAMO 24121 BERGAMO ITALY | — | 2024-04-10 |
| BCVAIT2V068 | — | Modena | BANCA VALSABBINA SCPA VIA EMILIA OVEST 710 MODENA 41100 MODENA ITALY | — | 2024-04-10 |
| BCVAIT2V070 | — | Verona | BANCA VALSABBINA SCPA VIALE DEL LAVORO 23/25 VERONA 37135 VERONA ITALY | — | 2024-04-10 |
| BCVAIT2V071 | — | San Martino Buon Albergo | BANCA VALSABBINA SCPA VIA S. ANTONIO 46 B SAN MARTINO BUON ALBERGO 37036 SAN MARTINO BUON ALBERGO ITALY | — | 2024-04-10 |
| BCVAIT2V072 | — | San Giovanni Lupatoto | VIA CESARE BATTISTI POZZO 3/ E SAN GIOVANNI LUPATOTO 37057 SAN GIOVANNI LUPATOTO ITALY | — | 2024-04-10 |
| BCVAIT2V073 | — | San Bonifacio | VIA MINGHETTI 10/12 SAN BONIFACIO 37047 SAN BONIFACIO ITALY | — | 2024-04-10 |
| BCVAIT2V074 | — | San Pietro In Cariano | VIA INGELHEIM 39 SAN PIETRO IN CARIANO 37029 SAN PIETRO IN CARIANO ITALY | — | 2024-04-10 |
| BCVAIT2V075 | — | Legnago | VIALE EUROPA 17 LEGNAGO 37045 LEGNAGO ITALY | — | 2024-04-10 |
| BCVAIT2V076 | — | Verona | CORSO MILANO 130 VERONA 37138 VERONA ITALY | — | 2024-04-10 |
| BCVAIT2V077 | — | Verona | PIAZZA PRADAVAL 10 VERONA 37122 VERONA ITALY | — | 2024-04-10 |
| BCVAIT2V078 | — | Treviso | VIA MONTE GRAPPA, 1 TREVISO 31100 TREVISO ITALY | — | 2024-04-10 |
| BCVAIT2V079 | — | Vicenza | BANCA VALSABBINA SCPA VIALE VERONA 101 VICENZA 36100 VICENZA ITALY | — | 2024-04-10 |
| BCVAIT2V080 | — | Milano | VIA LODOVICO SETTALA 11 ANGOLO VIALE TUNISIA MILANO 20124 MILANO ITALY | — | 2024-04-10 |
| BCVAIT2V081 | — | Padova | VIA NICCOLO' TOMMASEO, 78/D PADOVA 35131 PADOVA ITALY | — | 2024-04-10 |
| BCVAIT2V082 | — | Reggio Emilia | VIA EMILIA ALL'OSPIZIO 18 REGGIO EMILIA 42122 REGGIO EMILIA ITALY | — | 2024-04-10 |
| BCVAIT2V083 | — | — | CORSO FRANCIA 2/ TER TORINO 10143 | — | 2024-04-10 |
| BCVAIT2V084 | — | Cesena | VIALE GIACOMO MATTEOTTI 172 CESENA 47522 CESENA ITALY | — | 2024-04-10 |
| BCVAIT2V085 | MILANO CADORNA | Milano | PIAZZALE CADORNA 15 MILANO 20123 MILANO ITALY | — | 2024-04-10 |
| BCVAIT2V086 | — | Parma | VIA MENTANA 39 PARMA 43121 PARMA ITALY | — | 2024-04-10 |
| BCVAIT2V087 | MILANO DOMODOSSOLA | Milano | VIA DOMODOSSOLA 9 MILANO 20145 MILANO ITALY | — | 2024-04-10 |
| BCVAIT2V088 | — | Pavia | VIALE G. MATTEOTTI 1 PAVIA 27100 PAVIA ITALY | — | 2024-04-10 |
| BCVAIT2V089 | — | Asti | PIAZZA VITTORIO ALFIERI 13 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| BCVAIT2V090 | — | Alessandria | PIAZZA GUGLIELMO MARCONI - ANGOLO VIA MERULA ALESSANDRIA 15121 ALESSANDRIA ITALY | — | 2024-04-10 |
| BCVAIT2V091 | — | Novara | LARGO DON MINZONI 43 43 NOVARA 28100 NOVARA ITALY | — | 2025-06-07 |
| BCVAIT2V092 | — | Lodi | PIAZZA CASTELLO, 26 26 LODI 26900 LODI ITALY | — | 2025-06-07 |
| BCVAIT2V093 | MI - PORTA ROMANA | Milano | VIA FRIULI 16-18 16-18 MILANO 20135 MILANO ITALY | — | 2025-10-04 |
| BCVAIT2V094 | — | Darfo Boario Terme | VIA ROCCOLE 72 72 DARFO BOARIO TERME 25047 DARFO BOARIO TERME ITALY | — | 2025-10-04 |
| BCVAIT2V095 | — | Sondrio | VIA TRENTO 50 50 SONDRIO 23100 SONDRIO ITALY | — | 2026-02-09 |
| BCVAIT2V096 | — | Roma | VIA RIETI 12/30, ANGOLO VIA VELLETRI 25/29 ROMA 00198 ROMA ITALY | — | 2026-04-04 |
| BCVAIT2V097 | — | Cuneo | LUNGOGESSO CORSO GIOVANNI XXIII 15 15 CUNEO 12100 CUNEO ITALY | — | 2026-04-04 |
| BCVAIT2V098 | — | Livigno | VIA PONTIGLIA 405 405 LIVIGNO 23041 LIVIGNO ITALY | — | 2026-09-05 |
| BCVAIT2V101 | — | Roma | VIA MUZIO CLEMENTI ROMA 00193 ROMA ITALY | — | 2026-04-04 |
| BCVAIT2V102 | BRENO | Breno | VIA MAZZINI 60 60 BRENO 25043 BRENO ITALY | — | 2026-08-15 |
| BCVAIT2V103 | — | Morbegno | VIA FABANI 4 4 MORBEGNO 23017 MORBEGNO ITALY | — | 2026-09-05 |
| BCVAIT2V105 | — | Bormio | VIA ROMA 128-134 128-134 BORMIO 23032 BORMIO ITALY | — | 2026-09-05 |
| BCVAIT2V106 | EDOLO | Edolo | VIA GUGLIELMO MARCONI 205 205 EDOLO 25048 EDOLO ITALY | — | 2026-06-06 |
| BCVAIT2V108 | ISEO | Iseo | VIA CAMPO 68 68 ISEO 25049 ISEO ITALY | — | 2026-06-06 |
| BCVAIT2VADR | ADRO | Adro | VIA VITTIME DELLE DEPORTAZIONI 1 ADRO ADRO ITALY | — | 2024-04-10 |
| BCVAIT2VAGN | — | Agnosine | AGNOSINE AGNOSINE ITALY | — | 2024-04-10 |
| BCVAIT2VATM | ATM BIC | Vestone | VIA MOLINO 4 4 VESTONE 25078 VESTONE ITALY | — | 2026-02-09 |
| BCVAIT2VBAG | — | Bagolino | BAGOLINO BAGOLINO ITALY | — | 2024-04-10 |
| BCVAIT2VBOS | BRANCH BOTTICINO SERA | Botticino | BOTTICINO BOTTICINO ITALY | — | 2024-04-10 |
| BCVAIT2VBOT | — | Botticino | BOTTICINO BOTTICINO ITALY | — | 2024-04-10 |
| BCVAIT2VBRC | CITY BRANCH-VIA CHIUSURE | Brescia | BRESCIA BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2VBRE | — | Brescia | BRESCIA BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2VBRM | BRESCIA - VIA F.LLI UGONI | Brescia | VIA F.LLI UGONI 16 BRESCIA 25126 BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2VBRT | CITY BRANCH VIA TRENTO | Brescia | BRESCIA BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2VCAL | CALCINATO | Calcinato | VIA ORIANA FALLACI 16 CALCINATO 25011 CALCINATO ITALY | — | 2024-10-05 |
| BCVAIT2VCAR | CARPENEDOLO | Carpenedolo | CARPENEDOLO CARPENEDOLO ITALY | — | 2024-04-10 |
| BCVAIT2VCAS | — | Casto | CASTO CASTO ITALY | — | 2024-04-10 |
| BCVAIT2VCHI | — | Chiari | CHIARI CHIARI ITALY | — | 2024-04-10 |
| BCVAIT2VCON | — | Concesio | CONCESIO CONCESIO ITALY | — | 2024-04-10 |
| BCVAIT2VCOR | BRESCIA - VIA ORZINUOVI | Brescia | VIA ORZINUOVI 9-11 BRESCIA 25125 BRESCIA ITALY | — | 2024-06-01 |
| BCVAIT2VDES | DESENZANO | Desenzano Del Garda | DESENZANO DEL GARDA DESENZANO DEL GARDA ITALY | — | 2024-04-10 |
| BCVAIT2VESE | ESENTA BRANCH | Castiglione Delle Stiviere | CASTIGLIONE DELLE STIVIERE CASTIGLIONE DELLE STIVIERE ITALY | — | 2024-04-10 |
| BCVAIT2VGAV | — | Gavardo | GAVARDO GAVARDO ITALY | — | 2024-04-10 |
| BCVAIT2VGHE | — | Ghedi | GHEDI GHEDI ITALY | — | 2024-04-10 |
| BCVAIT2VGUS | GUSSAGO | Gussago | GUSSAGO GUSSAGO ITALY | — | 2024-04-10 |
| BCVAIT2VIDR | — | Idro | IDRO IDRO ITALY | — | 2024-04-10 |
| BCVAIT2VIST | PAGAMENTI ISTANTANEI | Vestone | VIA MOLINO 4 4 VESTONE 25078 VESTONE ITALY | 815600BEE9123CD92E12 | 2025-06-07 |
| BCVAIT2VLEN | — | Leno | LENO LENO ITALY | — | 2024-04-10 |
| BCVAIT2VLON | — | Lonato | LONATO LONATO ITALY | — | 2024-04-10 |
| BCVAIT2VLUS | SAN SEBASTIANO BRANCH | Lumezzane | LUMEZZANE LUMEZZANE ITALY | — | 2024-04-10 |
| BCVAIT2VMAN | MANERBIO | Manerbio | MANERBIO MANERBIO ITALY | — | 2024-04-10 |
| BCVAIT2VMAR | — | Marcheno | MARCHENO MARCHENO ITALY | — | 2024-04-10 |
| BCVAIT2VMON | — | Montichiari | MONTICHIARI MONTICHIARI ITALY | — | 2024-04-10 |
| BCVAIT2VMZN | — | Mazzano | MAZZANO MAZZANO ITALY | — | 2024-04-10 |
| BCVAIT2VNAV | — | Nave | NAVE NAVE ITALY | — | 2024-04-10 |
| BCVAIT2VODO | — | Odolo | ODOLO ODOLO ITALY | — | 2024-04-10 |
| BCVAIT2VORZ | ORZINUOVI | Orzinuovi | ORZINUOVI ORZINUOVI ITALY | — | 2024-04-10 |
| BCVAIT2VOSP | — | Ospitaletto | OSPITALETTO OSPITALETTO ITALY | — | 2024-04-10 |
| BCVAIT2VPAI | — | Paitone | PAITONE PAITONE ITALY | — | 2024-04-10 |
| BCVAIT2VPAL | PALAZZOLO SULL'OGLIO | Palazzolo Sull'Oglio | PALAZZOLO SULL'OGLIO PALAZZOLO SULL'OGLIO ITALY | — | 2024-04-10 |
| BCVAIT2VPOL | — | Polaveno | POLAVENO POLAVENO ITALY | — | 2024-04-10 |
| BCVAIT2VRIV | — | Rivoltella Desenzano Del Garda | RIVOLTELLA (DESENZANO DEL GARDA) RIVOLTELLA (DESENZANO DEL GARDA) ITALY | — | 2024-04-10 |
| BCVAIT2VROE | — | Roe' Volciano | ROE' VOLCIANO ROE' VOLCIANO ITALY | — | 2024-04-10 |
| BCVAIT2VRON | — | Roncadelle | RONCADELLE RONCADELLE ITALY | — | 2024-04-10 |
| BCVAIT2VROV | — | Rovato | ROVATO ROVATO ITALY | — | 2024-04-10 |
| BCVAIT2VSAB | — | Sabbio Chiese | SABBIO CHIESE SABBIO CHIESE ITALY | — | 2024-04-10 |
| BCVAIT2VSAL | — | Salo' | SALO' SALO' ITALY | — | 2024-04-10 |
| BCVAIT2VSAR | — | Sarezzo | SAREZZO SAREZZO ITALY | — | 2024-04-10 |
| BCVAIT2VSPO | CITY BRANCH - S.POLO | Brescia | BRESCIA BRESCIA ITALY | — | 2024-04-10 |
| BCVAIT2VSTO | — | Storo | STORO STORO ITALY | — | 2024-04-10 |
| BCVAIT2VVES | BRANCH | Vestone | VESTONE VESTONE ITALY | 815600BEE9123CD92E12 | 2024-04-10 |
Claim this profile
Work at Banca Valsabbina S.C.P.A.?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
- 01Submit Tell us who you are, using your work email.
- 02We verify We check the email domain and confirm your role with the bank. This usually takes up to five business days.
- 03Profile claimed The page is marked as claimed and verified. You can send us corrections at any time.
Claim received
Thank you. We will email your work address once the claim is verified. Until then, the page stays unclaimed.
The claim was not sent. Try again, or email contact@elucidate.co.
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.
Book a demo