---
title: "Caceis Bank, Italy Branch SWIFT/BIC code ISAEITMMXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code ISAEITMMXXX for Caceis Bank, Italy Branch, Italy. 61 branch BICs."
url: https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Caceis Bank, Italy Branch
Italy · Credit institution
# Caceis Bank, Italy Branch
Legal name in the LEI record CACEIS BANK
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets above EUR 1,000 bn
Group: Crédit Agricole S.A.
BIC **ISAEITMMXXX** LEI **[96950023SCR9X9F3L662](https://search.gleif.org/#/record/96950023SCR9X9F3L662)** Licence no. **Not on a tracked register** Connected to Swift [In a G-SIB group · Groupe Crédit Agricole](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#group) [ECB significant institution](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#regulatory) [**61** branch codes](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#branches) [Group: Credit Agricole SA](https://elucidate.co/directory/group/969500TJ5KRTCJQWXH05) [Claim this profile](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#claim)
## 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)](https://elucidate.co/directory/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. →](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:** 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 Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#schemes)
- **Branch codes:** [61 branch codes](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#branches)
- **Other BICs with this LEI:** [ISAEFRPP](https://elucidate.co/directory/caceis-bank-isaefrpp) · [BSUILULL](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull) · [ISAECH2N](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n) · [ISAEBEBB](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb) · [ISAESESS](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess) · [ISAEIE2D](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d) +1 more
- **BIC first registered:** 2013-10-19
- **Last updated:** 2017-04-20
## Identifiers
Head-office record
- **BIC:** ISAEITMMXXX
- **How the BIC breaks down:** 1. ISAE Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** [96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-isaefrpp)
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/96950023SCR9X9F3L662)
- **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](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#regulatory) list of 2025
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm#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
- **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 · 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
- **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
```xml
ISAEITMMXXX
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
ISAEITMMXXX
96950023SCR9X9F3L662
CACEIS BANK, ITALY BRANCH
MILANO
IT
PIAZZA CAVOUR 2 MILANO 20121
```
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 ↗](https://www.wikidata.org/wiki/Q131549611)
## Network
### Branch network
All 61 branch BICs connect to the head office. Most were registered in 2018 (25 BICs) and 2023 (16).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [ISAEITMMAGO](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ago) | CACEIS BANK FRANCE/ AGORA CAPITAL SA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-12-09 |
| [ISAEITMMALB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-alb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMARC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-arc) | CBS/ARMIRA CAPITAL LIMITED CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMBAA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-baa) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMBCC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-bcc) | CBS/BANCO SANT CASH EQ CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMBCP](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-bcp) | CBS/BANCO SANT CASH EQ PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMBDR](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-bdr) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2026-06-22 |
| [ISAEITMMBEB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-beb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMBKA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-bka) | BROKER ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMBST](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-bst) | CBS/BESTINVER SV, S.A. | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMBTC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-btc) | CUSTOMER BTCANDCNV | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-03-06 |
| [ISAEITMMCAC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-cac) | CACIB CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMCHB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-chb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMCIM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-cim) | NLB CD CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| [ISAEITMMCOL](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-col) | CB/COLLATERAL DERIVATIVES | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-11-09 |
| [ISAEITMMCSL](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-csl) | NLB CSL CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| [ISAEITMMDEB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-deb) | CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMDMA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-dma) | CACEIS ITALY | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-12-28 |
| [ISAEITMMDNC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-dnc) | CBS/DINOSAUR MERCHANT BK CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMDNP](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-dnp) | CBS/DINOSAUR MERCH PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMEBC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ebc) | CBS/EBN SV CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMEBP](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ebp) | CBS/EBN SV PROP ACC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMEPI](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-epi) | CACEIS BANK, ITALY BRANCH / EVELYN PARTNERS INTERNATIONAL LTD | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-10-26 |
| [ISAEITMMEPS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-eps) | CACEIS BANK, ITALY BRANCH/ EVELYN PARTNERS INVEST SERVICES LTD | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-10-26 |
| [ISAEITMMEQU](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-equ) | EQUINET | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMERF](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-erf) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMETC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-etc) | CBETC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMEXA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-exa) | CLEARING SERVIVES / DERIVATIVES | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2019-03-09 |
| [ISAEITMMFRA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-fra) | CLIENTS ASSETS ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMFRT](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-frt) | CBIB / CBS / FORTE SECURITIES LIMITED | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-10-14 |
| [ISAEITMMGBA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-gba) | BOND ABSOLUTE RETURN FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMGEG](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-geg) | EURO GOVIES FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMGGM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ggm) | CACEIS GARDENA GLOBAL MULTI-STRATEGY FUND | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-02-11 |
| [ISAEITMMGTN](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-gtn) | CACEIS BANK GERMANY BRANCH / GTN ASIA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-05-18 |
| [ISAEITMMHPC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-hpc) | CUSTOMER ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-11-03 |
| [ISAEITMMIDM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-idm) | CBS/BANCO SANTANDER IDEM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMIEB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ieb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMINS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ins) | IG QPBE | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-01-30 |
| [ISAEITMMISA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-isa) | NLB IQS CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| [ISAEITMMIVA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-iva) | NLB IMV CLIENTS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-09-19 |
| [ISAEITMMJBC](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-jbc) | CBS/JB CAPITAL MARKETS SVB SA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMLXB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-lxb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMLXE](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-lxe) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMMAR](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-mar) | CACEIS BK/SEQUOIA CORP CL | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMNLB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-nlb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMNOV](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-nov) | CUSTOMER NBSA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-03-06 |
| [ISAEITMMOPV](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-opv) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-11-14 |
| [ISAEITMMOWN](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-own) | PROPRIETARY ACCOUNT | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMRUS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-rus) | CACEIS BANK GERMANY BRANCH/RUSSELL INVESTMENT LLC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMSCM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-scm) | CBS/SANTANDER CAPITAL MARKETS US LLC | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMSEQ](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-seq) | CACEIS BANK / SEQUOIA | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2022-01-22 |
| [ISAEITMMSPA](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-spa) | CBS/CLIENTS ASSETS | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2023-07-29 |
| [ISAEITMMSTE](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ste) | STEUBING | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMSTG](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-stg) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2026-06-22 |
| [ISAEITMMTGT](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-tgt) | TARGET2 | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2020-05-16 |
| [ISAEITMMUCB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ucb) | CBGBUBAG | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-31 |
| [ISAEITMMUCM](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ucm) | CBGB/UNICREDIT BANK GMBH/E A | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2024-12-07 |
| [ISAEITMMUKB](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-ukb) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMUNI](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-uni) | UNICASIM SIM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
| [ISAEITMMVLK](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-vlk) | VLKWM | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2021-01-30 |
| [ISAEITMMVSS](https://elucidate.co/directory/caceis-bank-italy-branch-isaeitmm-vss) | — | Milano | PIAZZA CAVOUR 2 MILANO 20121 MILANO ITALY | — | 2018-03-03 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### 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.
### Same legal entity
- [Caceis Bank, Luxembourg Branch BIC BSUILULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-luxembourg-branch-bsuilull)
- [Caceis Bank, Montrouge, Succursale de Nyon / Suisse BIC ISAECH2N Credit institution Prudential licence Switzerland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-montrouge-succursale-de-nyon-suisse-isaech2n)
- [Caceis Bank, Belgium Branch BIC ISAEBEBB Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-belgium-branch-isaebebb)
- [Caceis Bank, Filial I Sverige BIC ISAESESS Credit institution Prudential licence Sweden · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-filial-i-sverige-isaesess)
- [Caceis Bank, Ireland Branch BIC ISAEIE2D Credit institution Prudential licence Ireland · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-ireland-branch-isaeie2d)
- [Caceis Bank, UK Branch BIC ISAEGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 96950023SCR9X9F3L662](https://elucidate.co/directory/caceis-bank-uk-branch-isaegb2l)
Other BICs mapped to the same LEI.
### 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)
- [Ca Auto Bank S.P.A. BIC FCAAIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300V1VN70Q7PQ7234](https://elucidate.co/directory/ca-auto-bank-s-p-a-fcaait2t)
- [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)
- [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)
### 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
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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 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)](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.