---
title: "Ca Auto Bank S.P.A. SWIFT/BIC code FCAAIT2TXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code FCAAIT2TXXX for Ca Auto Bank S.P.A., Italy. Head-office BIC, LEI 549300V1VN70Q7PQ7234."
url: https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Ca Auto Bank S.P.A.
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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **FCAAIT2TXXX** LEI **[549300V1VN70Q7PQ7234](https://search.gleif.org/#/record/549300V1VN70Q7PQ7234)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#group) [ECB significant institution](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#regulatory) Head-office BIC only [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#claim)
## 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](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#regulatory)): 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. →](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- **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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · VOP · T2 · TIPS](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#schemes)
- **Branch codes:** None: head-office BIC only
- **Other BICs with this LEI:** [FCANDE82](https://elucidate.co/directory/ca-auto-bank-s-p-a-niederlassung-deutschland-fcande82) · [FIATGRA1](https://elucidate.co/directory/fca-bank-g-m-b-h-hellenic-branch-fiatgra1) · [FCIRIE21](https://elucidate.co/directory/fca-bank-spa-irish-branch-fcirie21)
- **BIC first registered:** 2015-03-07
- **Last updated:** 2023-05-28
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#overview-sources)
Total assets
EUR 31bn
Group · 30 Jun 2026 · [interim report ↗](https://www.ca-autobank.com/wp-content/uploads/2026/08/CA-Auto-Bank_Credit-Update-August-2026_vF-1.pdf)
Employees
2,557
headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.ca-autobank.com/wp-content/uploads/2026/08/CA-Auto-Bank_Credit-Update-August-2026_vF-1.pdf)
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)](https://elucidate.co/directory/ca-consumer-finance-agrlfr22), 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
- Consumer finance
- Leasing & factoring
- Corporate banking
- Retail banking
- Cards
- Insurance
- Other
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 ↗](https://www.ca-autobank.com/) [ca-autobank.it ↗](https://www.ca-autobank.it/) Italian retail customer site [Wikipedia ↗](https://en.wikipedia.org/wiki/CA_Auto_Bank)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/ca-auto-bank)
Sources · 12 pages consulted
1. [ca-autobank.com/](https://www.ca-autobank.com/)
2. [ca-autobank.com/il-gruppo/dati-societari/](https://www.ca-autobank.com/il-gruppo/dati-societari/)
3. [ca-autobank.com/governance/consiglio-di-amministrazione/](https://www.ca-autobank.com/governance/consiglio-di-amministrazione/)
4. [ca-autobank.com/governance/management/headquarters-management/](https://www.ca-autobank.com/governance/management/headquarters-management/)
5. [ca-autobank.com/wp-content/uploads/2026/08/CA-Auto-Bank\_Credit-Update-August-2026\_vF-1.pdf](https://www.ca-autobank.com/wp-content/uploads/2026/08/CA-Auto-Bank_Credit-Update-August-2026_vF-1.pdf)
6. [ca-autobank.com/wp-content/uploads/2026/08/Press-Release\_06-2026-ITA.pdf](https://www.ca-autobank.com/wp-content/uploads/2026/08/Press-Release_06-2026-ITA.pdf)
7. [ca-autobank.com/investor-relations/dati-di-sintesi/](https://www.ca-autobank.com/investor-relations/dati-di-sintesi/)
8. [ca-autobank.it/wp-content/uploads/sites/2/2023/09/Foglio-Informativo\_FCA\_RAT\_PG.pdf](https://www.ca-autobank.it/wp-content/uploads/sites/2/2023/09/Foglio-Informativo_FCA_RAT_PG.pdf)
9. [ca-autofinance.co.uk/wp-content/uploads/sites/12/2023/03/23-04-04-CA-Auto-Bank-is-born\_DEF-EN.pdf](https://www.ca-autofinance.co.uk/wp-content/uploads/sites/12/2023/03/23-04-04-CA-Auto-Bank-is-born_DEF-EN.pdf)
10. [mediakey.it/news/credit-agricole-auto-bank-annuncia-la-nomina-di-bruno-langella-a-deputy-group-cfo/](https://mediakey.it/news/credit-agricole-auto-bank-annuncia-la-nomina-di-bruno-langella-a-deputy-group-cfo/)
11. [altalex.com/documents/news/2025/01/16/database-sensibili-sanzione-1-milione-euro-ca-auto-bank](https://www.altalex.com/documents/news/2025/01/16/database-sensibili-sanzione-1-milione-euro-ca-auto-bank)
12. [en.wikipedia.org/wiki/CA\_Auto\_Bank](https://en.wikipedia.org/wiki/CA_Auto_Bank)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#overview-sources)
- **Chief executive:**  Giacomo Carelli Chief Executive Officer & General Manager Confirmed 29 Sep 2026 · [ca-autobank.com ↗](https://www.ca-autobank.com/governance/management/headquarters-management/)
- **Chair:**  Stéphane Priami Presidente (Chairman of the Board of Directors, non-executive) Confirmed 29 Sep 2026 · [ca-autobank.com ↗](https://www.ca-autobank.com/governance/consiglio-di-amministrazione/)
- **Executive:**  Bruno Langella Deputy Group CFO (also CFO CA Auto Bank Italy and Head of Controlling HQ & Drivalia); no Group CFO is listed Confirmed 29 Sep 2026 · [ca-autobank.com ↗](https://www.ca-autobank.com/governance/management/headquarters-management/)
- **Executive:**  Rija Rajoeliarivony Group Chief Risk Officer (Risk & Permanent Control) Confirmed 29 Sep 2026 · [ca-autobank.com ↗](https://www.ca-autobank.com/governance/management/headquarters-management/)
- **Executive:**  Patrizio Lattanzi Head of Compliance, Supervisory Relations & Data Protection Confirmed 29 Sep 2026 · [ca-autobank.com ↗](https://www.ca-autobank.com/governance/management/headquarters-management/)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Italy:** Bank of Italy (Banca d'Italia) Central bank AML supervisor Conduct Resolution
- **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](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#overview-sources)
1. Apr 2026
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 ↗](https://www.ca-autobank.com/governance/consiglio-di-amministrazione/)
2. Feb 2026
Leadership
The bank appointed Bruno Langella as Deputy Group CFO and CFO of CA Auto Bank Italy, effective 1 February 2026.
[mediakey.it ↗](https://mediakey.it/news/credit-agricole-auto-bank-annuncia-la-nomina-di-bruno-langella-a-deputy-group-cfo/)
3. Jun 2024
Enforcement
The Italian data protection authority fined the bank EUR 1 million for unauthorised access to the Scipafi fraud-prevention database.
[altalex.com ↗](https://www.altalex.com/documents/news/2025/01/16/database-sensibili-sanzione-1-milione-euro-ca-auto-bank)
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:** 1. FCAA Bank 2. IT Country · Italy 3. 2T Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** 549300V1VN70Q7PQ7234
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/549300V1VN70Q7PQ7234)
- **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](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t#regulatory) 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](https://elucidate.co/directory/ca-consumer-finance-agrlfr22) · France[969500GDYGB7Y20PP765 ↗](https://search.gleif.org/#/record/969500GDYGB7Y20PP765)
- **Ultimate parent:** [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp) · France[969500TJ5KRTCJQWXH05 ↗](https://search.gleif.org/#/record/969500TJ5KRTCJQWXH05)
- **FSB G-SIB list:** [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) bucket 2 · 2025 list GLEIF 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.](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p), [Caceis Bank](https://elucidate.co/directory/caceis-bank-isaefrpp), [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi).
[See the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)
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
```xml
FCAAIT2TXXX
549300V1VN70Q7PQ7234
```
### 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
FCAAIT2TXXX
549300V1VN70Q7PQ7234
CA AUTO BANK S.P.A.
TORINO
IT
CORSO ORBASSANO 367 TORINO 10137
```
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.
## Related institutions
### Same legal entity
- [Ca Auto Bank S.P.A. Niederlassung Deutschland BIC FCANDE82 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 549300V1VN70Q7PQ7234](https://elucidate.co/directory/ca-auto-bank-s-p-a-niederlassung-deutschland-fcande82)
- [Fca Bank G.M.B.H Hellenic Branch BIC FIATGRA1 Credit institution Prudential licence Greece · On the ECB list of supervised entities · LEI 549300V1VN70Q7PQ7234](https://elucidate.co/directory/fca-bank-g-m-b-h-hellenic-branch-fiatgra1)
- [Fca Bank Spa. - Irish Branch BIC FCIRIE21 Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 549300V1VN70Q7PQ7234](https://elucidate.co/directory/fca-bank-spa-irish-branch-fcirie21)
Other BICs mapped to the same LEI.
### Subsidiaries in the directory
- [Fca Leasing France BIC AUOOFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 969500GNQBLHC0Q2EV78](https://elucidate.co/directory/fca-leasing-france-auoofr21)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Agos-Ducato SPA BIC AGOUITM1 Payments & e-money Prudential licence Italy · Licensed by Bank of Italy · 08570720154 (EBA-PSD2) · LEI 815600F37471C4E69D64](https://elucidate.co/directory/agos-ducato-spa-agouitm1)
- [Amundi Real Estate Italia Sgr SPA BIC AEEIITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156005902A7BC6EFF44](https://elucidate.co/directory/amundi-real-estate-italia-sgr-spa-aeeiitm1)
- [Italasset Finance S.R.L. BIC ITISITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600EA7FC205A31A36](https://elucidate.co/directory/italasset-finance-s-r-l-itisitm1)
- [Caceis Bank BIC ISAEFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- [Credit Agricole SA BIC AGRIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500TJ5KRTCJQWXH05](https://elucidate.co/directory/credit-agricole-sa-agrifrpp)
- [Amundi Asset Management BIC AGRIFRPI Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 96950010FL2T1TJKR531](https://elucidate.co/directory/amundi-asset-management-agrifrpi)
- [Credit Agricole Corporate and Investment Bank BIC BSUIFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 1VUV7VQFKUOQSJ21A208](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp)
[All 84 institutions in the Credit Agricole SA group →](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05)
### Same name, different BIC
- [Ca Auto Bank S.P.A. BIC FCAAITT2 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaaitt2)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
- [Credito Emiliano SPA BIC BACRIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credito-emiliano-spa-bacrit21)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
## Work at Ca Auto Bank S.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.
1. 01 **Submit** Tell us who you are, using your work email.
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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 →](https://elucidate.co/directory/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](https://www.ca-autobank.com/) (official website) · [original](https://www.ca-autobank.com/wp-content/themes/CAAB/assets/img/logo/ca-auto-bank.svg); Giacomo Carelli: [ca-autobank.com](https://www.ca-autobank.com/governance/management/headquarters-management/) (official website) · [original](https://www.ca-autobank.com/wp-content/uploads/2026/04/Governance_Headquarters_640x400_Carelli-330x200.jpg); Stéphane Priami: [ca-autobank.com](https://www.ca-autobank.com/governance/consiglio-di-amministrazione/) (official website) · [original](https://www.ca-autobank.com/wp-content/uploads/2023/07/CDA_Priami_660x400-330x200.jpg); Bruno Langella: [ca-autobank.com](https://www.ca-autobank.com/governance/management/headquarters-management/) (official website) · [original](https://www.ca-autobank.com/wp-content/uploads/2026/07/langella-330x200.png); Rija Rajoeliarivony: [ca-autobank.com](https://www.ca-autobank.com/governance/management/headquarters-management/) (official website) · [original](https://www.ca-autobank.com/wp-content/uploads/2026/01/Governance_Headquarters_660x400_Raja-330x200.png); Patrizio Lattanzi: [ca-autobank.com](https://www.ca-autobank.com/governance/management/headquarters-management/) (official website) · [original](https://www.ca-autobank.com/wp-content/uploads/2026/01/Governance_Headquarters_660x400_Lattanzi-330x200.png).
## 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.
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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.