Italy · Credit institution

Banca Valsabbina S.C.P.A., branch 076

Branch code ofBanca Valsabbina S.C.P.A. (BCVAIT2VXXX)

BICBCVAIT2V076 Head-office LEI815600BEE9123CD92E12 Licence no.Not on a tracked register Head office BCVAIT2VXXX Connected to Swift 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 Valsabbina S.C.P.A.. 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: BCVAIT2V076
Head-office BIC: BCVAIT2VXXX
Connection to Swift: Connected to Swift
Swift GPI · BCVAIT2V: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 89 branch codes of Banca Valsabbina S.C.P.A.
BIC first registered: 2014-08-02
Last updated: 2024-04-10

Identifiers

Branch record

BIC: BCVAIT2V076
How the BIC breaks down: BCVABank

ITCountry · Italy

2VLocation

076Branch
Head-office BIC: BCVAIT2VXXX · Banca Valsabbina S.C.P.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 815600BEE9123CD92E12

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Verona
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

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

Branch address: CORSO MILANO 130 VERONA 37138 VERONA ITALY
Head-office address: VIA DEL MOLINO 4 VESTONE 25078 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>BCVAIT2V076</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>BCVAIT2V076</BICFI>
  <LEI>815600BEE9123CD92E12</LEI>
  <Nm>BANCA VALSABBINA S.C.P.A.</Nm>
  <PstlAdr>
    <TwnNm>VERONA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>CORSO MILANO 130 VERONA 37138 VERONA</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 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

All 89 branches of Banca Valsabbina S.C.P.A. →

BIC	Branch	City	What it shares
BCVAIT2V070	—	Verona	Same city
BCVAIT2V077	—	Verona	Same city

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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