Italy · Credit institution
Caceis Bank, Italy Branch
Legal name in the LEI recordCACEIS BANK
Licences and registrations
Held by the legal entity, not by this BIC
This BIC is mapped to LEI 96950023SCR9X9F3L662 (Caceis Bank) in the Swift and GLEIF BIC-to-LEI file. The legal entity’s page is Caceis Bank (ISAEFRPP). None matched by LEI in the 22 tracked registers.
The Swift name for this BIC differs from the legal name in GLEIF.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it, not to every BIC that carries the LEI.
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
- CACEIS Bank
- 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
- CACEIS BANK S.A.
- RIAD code
- IT0004570546172
- Head institution
- CACEIS Bank
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | Autorité de Contrôle Prudentiel et de Résolution (ACPR) | 2005-04-01 | A1 A2 A3 B1 |
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
- ISAEITMMXXX 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 ISAEITMM directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- TIPS
- Branch codes
- 61 branch codes
- BIC first registered
- 2013-10-19
- Last updated
- 2017-04-20
Identifiers
Head-office record
- BIC
- ISAEITMMXXX
- How the BIC breaks down
- ISAEBank
- ITCountry · Italy
- MMLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- 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
- Code interbancaire (CIB) 18129
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 registers
- 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
- Founded
- 1969
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
- Caceis · France969500OLD4M3NDWVC189 ↗
- 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., Credit Agricole SA, Amundi Asset Management, Credit Agricole Corporate and Investment Bank, Credit Agricole Corporate and Investment Bank India Branch.
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
- PIAZZA CAVOUR 2 MILANO 20121 ITALY
- Operational address
- PIAZZA CAVOUR 2 MILANO 20121 MILANO 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>ISAEITMMXXX</BICFI>
<LEI>96950023SCR9X9F3L662</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>ISAEITMMXXX</BICFI>
<LEI>96950023SCR9X9F3L662</LEI>
<Nm>CACEIS BANK, ITALY BRANCH</Nm>
<PstlAdr>
<TwnNm>MILANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA CAVOUR 2 MILANO 20121</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 |
|---|---|---|---|
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
TIPS entries have no joining date.
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
Code interbancaire (CIB) · France
1 code
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 18129 | ISAEITMMXXX | CACEIS Bank | MONTROUGE |
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.
About
From Wikidata, matched on this institution's BIC or LEI
- Founded
- 1969
- Headquarters
- Montrouge
- Wikidata
- Q131549611 ↗
Network
Branch network
All 61 branch BICs connect to the head office. Most were registered in 2018 (25 BICs) and 2023 (16).
All 61 branch BICs connect to the head office, spread across 3 functions. Largest: Securities & custody (14), Clearing & payments (4), Treasury & markets (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ISAEITMMAGO | CACEIS BANK FRANCE/ AGORA CAPITAL SA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-12-09 |
| ISAEITMMALB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMARC | CBS/ARMIRA CAPITAL LIMITED CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMBAA | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMBCC | CBS/BANCO SANT CASH EQ CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMBCP | CBS/BANCO SANT CASH EQ PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMBDR | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2026-06-22 |
| ISAEITMMBEB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMBKA | BROKER ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMBST | CBS/BESTINVER SV, S.A. | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMBTC | CUSTOMER BTCANDCNV | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-03-06 |
| ISAEITMMCAC | CACIB CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMCHB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMCIM | NLB CD CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| ISAEITMMCOL | CB/COLLATERAL DERIVATIVES | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-11-09 |
| ISAEITMMCSL | NLB CSL CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| ISAEITMMDEB | CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMDMA | CACEIS ITALY | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-12-28 |
| ISAEITMMDNC | CBS/DINOSAUR MERCHANT BK CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMDNP | CBS/DINOSAUR MERCH PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMEBC | CBS/EBN SV CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMEBP | CBS/EBN SV PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMEPI | CACEIS BANK, ITALY BRANCH / EVELYN PARTNERS INTERNATIONAL LTD | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-10-26 |
| ISAEITMMEPS | CACEIS BANK, ITALY BRANCH/ EVELYN PARTNERS INVEST SERVICES LTD | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-10-26 |
| ISAEITMMEQU | EQUINET | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMERF | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMETC | CBETC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMEXA | CLEARING SERVIVES / DERIVATIVES | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-03-09 |
| ISAEITMMFRA | CLIENTS ASSETS ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMFRT | CBIB / CBS / FORTE SECURITIES LIMITED | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-10-14 |
| ISAEITMMGBA | BOND ABSOLUTE RETURN FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMGEG | EURO GOVIES FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMGGM | CACEIS GARDENA GLOBAL MULTI-STRATEGY FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-02-11 |
| ISAEITMMGTN | CACEIS BANK GERMANY BRANCH / GTN ASIA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-05-18 |
| ISAEITMMHPC | CUSTOMER ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-11-03 |
| ISAEITMMIDM | CBS/BANCO SANTANDER IDEM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMIEB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMINS | IG QPBE | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-01-30 |
| ISAEITMMISA | NLB IQS CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| ISAEITMMIVA | NLB IMV CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| ISAEITMMJBC | CBS/JB CAPITAL MARKETS SVB SA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMLXB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMLXE | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMMAR | CACEIS BK/SEQUOIA CORP CL | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMNLB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMNOV | CUSTOMER NBSA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-03-06 |
| ISAEITMMOPV | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-11-14 |
| ISAEITMMOWN | PROPRIETARY ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMRUS | CACEIS BANK GERMANY BRANCH/RUSSELL INVESTMENT LLC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMSCM | CBS/SANTANDER CAPITAL MARKETS US LLC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMSEQ | CACEIS BANK / SEQUOIA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2022-01-22 |
| ISAEITMMSPA | CBS/CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| ISAEITMMSTE | STEUBING | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMSTG | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2026-06-22 |
| ISAEITMMTGT | TARGET2 | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-05-16 |
| ISAEITMMUCB | CBGBUBAG | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| ISAEITMMUCM | CBGB/UNICREDIT BANK GMBH/E A | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-12-07 |
| ISAEITMMUKB | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMUNI | UNICASIM SIM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| ISAEITMMVLK | VLKWM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-01-30 |
| ISAEITMMVSS | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
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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 Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- Wikidata—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- National bank codes—France (Source: ACPR – REGAFI).
- 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.
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