Italy · Credit institution

Equinet

Branch code ofCaceis Bank, Italy Branch (ISAEITMMXXX)

BICISAEITMMEQU Head-office LEI96950023SCR9X9F3L662 Licence no.Not on a tracked register Head office ISAEITMMXXX Connected to Swift Claim this profile

Head-office status In a G-SIB group · Groupe Crédit Agricole

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Caceis Bank, Italy Branch. Its entries on the ESMA interim MiCA register are listed on Caceis Bank (ISAEFRPP).

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: ISAEITMMEQU
Head-office BIC: ISAEITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · ISAEITMM: Not on the member list
Payment schemes and systems: TIPS
Branch codes: One of 61 branch codes of Caceis Bank, Italy Branch
BIC first registered: 2018-03-31
Last updated: 2018-03-31

Identifiers

Branch record

BIC: ISAEITMMEQU
How the BIC breaks down: ISAEBank

ITCountry · Italy

MMLocation

EQUBranch
Head-office BIC: ISAEITMMXXX · Caceis Bank, Italy Branch
Branch LEI: No LEI mapped to this branch. Head-office LEI: 96950023SCR9X9F3L662

Profile

Branch description: EQUINET
Function: Not stated in the description
City: Milano
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

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

Branch address: PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY
Head-office address: PIAZZA CAVOUR 2 MILANO 20121 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>ISAEITMMEQU</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>ISAEITMMEQU</BICFI>
  <LEI>96950023SCR9X9F3L662</LEI>
  <Nm>CACEIS BANK, ITALY BRANCH</Nm>
  <PstlAdr>
    <TwnNm>MILANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PIAZZA CAVOUR 2 MILANO 20121 MILANO</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 6 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 61 branches of Caceis Bank, Italy Branch →

BIC	Branch	City	What it shares
ISAEITMMDEB	CLIENTS ASSETS	Milano	Registered the same day
ISAEITMMETC	CBETC	Milano	Registered the same day
ISAEITMMGBA	BOND ABSOLUTE RETURN FUND	Milano	Registered the same day
ISAEITMMGEG	EURO GOVIES FUND	Milano	Registered the same day
ISAEITMMSTE	STEUBING	Milano	Registered the same day
ISAEITMMUCB	CBGBUBAG	Milano	Registered the same day

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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