---
title: "Customer Account — Caceis Bank, Italy Branch SWIFT/BIC ISAEITMMHPC · Milano | Elucidate"
description: "SWIFT/BIC code ISAEITMMHPC: Customer Account, a branch of Caceis Bank, Italy Branch in Milano, Italy. Head office ISAEITMMXXX."
url: https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-hpc
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. [Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
4. HPC
Italy · Credit institution
# Customer Account
Branch code of [Caceis Bank, Italy Branch (ISAEITMMXXX)](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **ISAEITMMHPC** Head-office LEI **[96950023SCR9X9F3L662](https://search.gleif.org/#/record/96950023SCR9X9F3L662)** Licence no. **Not on a tracked register** [Head office **ISAEITMMXXX**](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm) Connected to Swift [Claim this profile](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#claim)
Head-office status [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#group)
## 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)](https://elucidate.co/directory/caceis-bank-isaefrpp#licences).
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:** ISAEITMMHPC
- **Head-office BIC:** [ISAEITMMXXX](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · ISAEITMM:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#schemes)
- **Branch codes:** [One of 61 branch codes of Caceis Bank, Italy Branch](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#branches)
- **BIC first registered:** 2018-11-03
- **Last updated:** 2018-11-03
## Identifiers
Branch record
- **BIC:** ISAEITMMHPC
- **How the BIC breaks down:** 1. ISAE Bank 2. IT Country · Italy 3. MM Location 4. HPC Branch
- **Head-office BIC:** [ISAEITMMXXX](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm) · Caceis Bank, Italy Branch
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
## Profile
- **Branch description:** CUSTOMER ACCOUNT
- **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 · France[969500OLD4M3NDWVC189 ↗](https://search.gleif.org/#/record/969500OLD4M3NDWVC189)
- **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), [Credit Agricole SA](https://elucidate.co/directory/credit-agricole-sa-agrifrpp), [Amundi Asset Management](https://elucidate.co/directory/amundi-asset-management-agrifrpi), [Credit Agricole Corporate and Investment Bank](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-bsuifrpp), [Credit Agricole Corporate and Investment Bank India Branch](https://elucidate.co/directory/credit-agricole-corporate-and-investment-bank-india-branch-crlyinbb).
[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
- **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
```xml
ISAEITMMHPC
96950023SCR9X9F3L662
```
### 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
ISAEITMMHPC
96950023SCR9X9F3L662
CACEIS BANK, ITALY BRANCH
MILANO
IT
PIAZZA CAVOUR 2 MILANO 20121 MILANO
```
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. No other branch shares a distinctive function, city, address or registration day with it.
## Related institutions
### Institution
- [Caceis Bank, Italy Branch BIC ISAEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm)
The BIC8 this branch code belongs to: ISAEITMM.
### Legal entity
- [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)
The page that carries this LEI’s licences and group facts.
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)
## 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.
[Book a demo](https://elucidate.co/demo-request)
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.