Italy · Credit institution
Ca Auto Bank S.P.A.
CA Auto Bank S.p.A. is an Italian joint-stock company with its registered office in Turin. CA Consumer Finance S.A. owns all of its shares. CA Consumer Finance trades as Crédit Agricole Personal Finance & Mobility and belongs to the Crédit Agricole S.A. group. The bank provides vehicle loans, leasing, dealer financing, retail deposits and insurance distribution in 19 European countries and Morocco. It also offers rental and mobility services through its subsidiary Drivalia. Until April 2023 it was FCA Bank S.p.A., a joint venture with the Stellantis group, and it took its current name when Crédit Agricole became sole owner.
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
FSB · global systemically important banks
2025 list
- G-SIB
- Groupe Crédit Agricole
- Relation
- In a G-SIB groupGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
- Bucket
- 2 of 5 · extra capital buffer 1.5% of risk-weighted assets
- On the list since
- 2011
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- CA Auto Bank S.p.A.
- Entity type
- Credit institution
- Supervised group (ECB)
- Crédit Agricole S.A. →
- Why significant
- Size (Total assets above EUR 1,000 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- CRÉDIT AGRICOLE AUTO BANK S.P.A.
- RIAD code
- IT0001863196870
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- FCAAIT2TXXX 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 FCAAIT2T directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · VOP · T2 · TIPS
- Branch codes
- None: head-office BIC only
- BIC first registered
- 2015-03-07
- Last updated
- 2023-05-28
Overview
Researched 29 Sep 2026 · Sources
Ownership
Group subsidiary
100% CA Consumer Finance S.A. (trading as Crédit Agricole Personal Finance & Mobility)
Institution type
Commercial bank
Trades as Crédit Agricole Auto Bank
- Standing
- The bank was renamed from FCA Bank S.p.A. to CA Auto Bank S.p.A. in April 2023. The rename followed CA Consumer Finance becoming its sole shareholder.
- Ownership
- CA Consumer Finance S.A. (Crédit Agricole Personal Finance & Mobility) holds 100%, and is itself wholly owned by Crédit Agricole S.A.
- Direct parent
- CA Consumer Finance S.A. (trading as Crédit Agricole Personal Finance & Mobility), France 100%
- Ultimate owner
- Crédit Agricole S.A., France
- Major shareholder
- CA Consumer Finance S.A. (Crédit Agricole Personal Finance & Mobility) 100% · 30 Jun 2026
- Head office
- Corso Orbassano 367, 10137 Torino, Italy
- Company register
- 08349560014, Registro delle Imprese di Torino (Albo delle banche n. 5764; ABI 3445)
- Former names
- FCA BANK S.P.A. · FGA CAPITAL S.P.A.
Business lines
The bank specialises in vehicle and mobility finance: retail loans and leasing, wholesale financing for dealers, online deposits and cards, and rental through Drivalia.
Online
- Websites & references
- ca-autobank.com ↗
ca-autobank.it ↗ Italian retail customer site
Wikipedia ↗ - Official social accounts
- LinkedIn ↗
Sources · 12 pages consulted
- ca-autobank.com/
- ca-autobank.com/il-gruppo/dati-societari/
- ca-autobank.com/governance/consiglio-di-amministrazione/
- ca-autobank.com/governance/management/headquarters-management/
- ca-autobank.com/wp-content/uploads/2026/08/CA-Auto-Bank_Credit-Update-August-2026_vF-1.pdf
- ca-autobank.com/wp-content/uploads/2026/08/Press-Release_06-2026-ITA.pdf
- ca-autobank.com/investor-relations/dati-di-sintesi/
- ca-autobank.it/wp-content/uploads/sites/2/2023/09/Foglio-Informativo_FCA_RAT_PG.pdf
- ca-autofinance.co.uk/wp-content/uploads/sites/12/2023/03/23-04-04-CA-Auto-Bank-is-born_DEF-EN.pdf
- mediakey.it/news/credit-agricole-auto-bank-annuncia-la-nomina-di-bruno-langella-a-deputy-group-cfo/
- altalex.com/documents/news/2025/01/16/database-sensibili-sanzione-1-milione-euro-ca-auto-bank
- en.wikipedia.org/wiki/CA_Auto_Bank
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
-
Giacomo Carelli
Chief Executive Officer & General Manager
- Chair
-
Stéphane Priami
Presidente (Chairman of the Board of Directors, non-executive)
- Executive
-
Bruno Langella
Deputy Group CFO (also CFO CA Auto Bank Italy and Head of Controlling HQ & Drivalia); no Group CFO is listed
- Executive
-
Rija Rajoeliarivony
Group Chief Risk Officer (Risk & Permanent Control)
- Executive
-
Patrizio Lattanzi
Head of Compliance, Supervisory Relations & Data Protection
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankAML supervisorConductResolution
- European Union
- Single Resolution Board Resolution
- Italy
- Institute for the Supervision of Insurance (IVASS) Other
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The shareholders' meeting of 15 April 2026 appointed a ten-member board for 2026 to 2028, with Stéphane Priami as chair.
ca-autobank.com ↗ -
Leadership
The bank appointed Bruno Langella as Deputy Group CFO and CFO of CA Auto Bank Italy, effective 1 February 2026.
mediakey.it ↗ -
Enforcement
The Italian data protection authority fined the bank EUR 1 million for unauthorised access to the Scipafi fraud-prevention database.
altalex.com ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- FCAAIT2TXXX
- How the BIC breaks down
- FCAABank
- ITCountry · Italy
- 2TLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 549300V1VN70Q7PQ7234
- 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 03445
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
- FSB G-SIB list
- In a G-SIB group · Groupe Crédit Agricole list of 2025
- Banking supervision
- Significant · supervised by the ECB 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
- Direct parent
- Ca Consumer Finance · France969500GDYGB7Y20PP765 ↗
- Ultimate parent
- Credit Agricole SA · France969500TJ5KRTCJQWXH05 ↗
- FSB G-SIB list
- In a G-SIB group · Groupe Crédit Agricole bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.
The Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not.
Including Credit Agricole Italia S.P.A., Caceis Bank, Caceis Bank, Italy Branch, Credit Agricole SA, Amundi Asset Management.
See the Credit Agricole SA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- CORSO ORBASSANO 367 TORINO 10137 ITALY
- Operational address
- CORSO ORBASSANO 367 TORINO 10137 TORINO 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>FCAAIT2TXXX</BICFI>
<LEI>549300V1VN70Q7PQ7234</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>FCAAIT2TXXX</BICFI>
<LEI>549300V1VN70Q7PQ7234</LEI>
<Nm>CA AUTO BANK S.P.A.</Nm>
<PstlAdr>
<TwnNm>TORINO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>CORSO ORBASSANO 367 TORINO 10137</AdrLine>
</PstlAdr>
</FinInstnId>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 | 2016-02-08 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2025-07-07 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2025-07-07 | Head office | — |
| Verification of Payee | 2025-12-18 | 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 |
|---|---|---|---|
| 03445 | FCAAIT2TXXX | CRÉDIT AGRICOLE AUTO BANK S.P.A. | TORINO |
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.
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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 →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.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: ca-autobank.com (official website) · original; Giacomo Carelli: ca-autobank.com (official website) · original; Stéphane Priami: ca-autobank.com (official website) · original; Bruno Langella: ca-autobank.com (official website) · original; Rija Rajoeliarivony: ca-autobank.com (official website) · original; Patrizio Lattanzi: ca-autobank.com (official website) · original.
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