Italy · Credit institution
Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
Legal name in the LEI recordCASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., O IN FORMA ABBREVIATA CASSA CENTRALE
Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A. is an Italian joint-stock bank with its registered office in Trento. It is the parent company of the Cassa Centrale cooperative banking group. The group's affiliated cooperative banks, rural banks and Raiffeisenkassen are its shareholders. The bank directs and coordinates these affiliated banks and provides them with finance, payment, international and wealth-management services. It was founded in 1974 as Cassa Centrale delle Casse Rurali Trentine, and the cooperative banking group began operating on 1 January 2019.
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): 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
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- Cassa Centrale Banca - Credito Cooperativo Italiano S.p.A.
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 75-100 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA)
- RIAD code
- IT0000247374397
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
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
- CCRTIT2TXXX 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 CCRTIT2T directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 71 branch codes
- BIC first registered
- 1986-05-19
- Last updated
- 2019-04-13
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
Institution type
Cooperative bank
Trades as Cassa Centrale Banca
- Standing
- On 6 August 2026 Sandro Bolognesi agreed with the board to step down as Chief Executive Officer and General Manager. The bank's pages had not named a successor by 29 September 2026.
- Ownership
- The group's affiliated cooperative banks own the bank's capital. Its statute caps each affiliated bank at 10% of the voting Class A shares.
- Head office
- Via Segantini, 5, 38122 Trento, Italy
- Company register
- Registro delle Imprese di Trento, tax code 00232480228; REA TN-82733; ABI 03599
- Name in the local language
- Cassa Centrale Banca – Credito Cooperativo Italiano S.p.A.
- Former names
- Cassa Centrale Banca - Credito Cooperativo del Nord Est · Cassa Centrale delle Casse Rurali Trentine e delle Banche di Credito Cooperativo del Nord Est · Cassa Centrale delle Casse Rurali Trentine S.p.A.
Business lines
The bank acts as the central institution for its affiliated cooperative banks. It serves them with finance, payment, international, wealth-management and bancassurance products. Subsidiaries handle leasing, consumer credit, asset management and IT.
Online
- Websites & references
- cassacentrale.it ↗
gruppo.cassacentrale.it ↗ group governance pages
banca.cassacentrale.it ↗ online banking login
Wikipedia ↗ - Official social accounts
- LinkedIn ↗ · YouTube ↗
Sources · 14 pages consulted
- cassacentrale.it/en
- cassacentrale.it/en/company-information
- cassacentrale.it/en/governance/management
- cassacentrale.it/en/governance/corporate-bodies/board-directors-and-committees
- cassacentrale.it/en/cassa-centrale-group-sandro-bolognesi-steps-down-his-role-helm-cassa-centrale-group
- cassacentrale.it/en/investors/summary-data
- cassacentrale.it/en/governance/corporate-structure
- cassacentrale.it/en/standard-settlement-instructions
- cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf
- teleborsa.it/News/2026/08/06/cassa-centrale-sandro-bolognesi-conclude-il-proprio-percorso-alla-guida-d
- bancadelterritoriolombardo.it/news/cassa-centrale-banca-approva-il-nuovo-assetto-della-direzione-generale/
- bancadicaraglio.it/media/sx5le22w/banca-di-caraglio_bilancio_2026_web.pdf
- it.wikipedia.org/wiki/Cassa_Centrale_Banca_-_Credito_cooperativo_italiano
- en.wikipedia.org/wiki/Gruppo_Cassa_Centrale_Banca
Leadership
Researched 29 Sep 2026 · Sources
- Executive
-
Sandro Bolognesi
General Manager (on 6 August 2026 he agreed to step down as Chief Executive Officer and General Manager; the board page lists no Chief Executive Officer)
- Chair
-
Giorgio Fracalossi
Chairman
- Chief financial officer
-
Alessandro Failoni
Acting Deputy General Manager and Chief Financial Officer
- Executive
-
Manuela Acler
Deputy General Manager and Chief General Counsel
- Executive
-
Marco Rago
Anti-money-laundering Officer
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy Central bankPrudential supervisorAML supervisorConductResolution
- European Union
- Single Resolution Board Resolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) SecuritiesConduct
- Italy
- Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other
Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · Sources
-
Leadership
The board agreed with Sandro Bolognesi that he would step down as Chief Executive Officer and General Manager.
cassacentrale.it ↗ -
Leadership
The board appointed Alessandro Failoni and Manuela Acler as Deputy General Managers from 1 July 2025, succeeding the retiring Enrico Salvetta.
bancadelterritoriolombardo.it ↗ -
Investigation
Consob closed an inspection of the bank and in May 2024 set out points of attention, to which the bank replied with corrective measures.
bancadicaraglio.it ↗
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
- CCRTIT2TXXX
- How the BIC breaks down
- CCRTBank
- ITCountry · Italy
- 2TLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- LOO0AWXR8GF142JCO404
- 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
- Codice ABI 03599
- Branches with their own LEI
- 62
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 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
- 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
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
GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.
Addresses
- Registered address
- VIA SEGANTINI 5 TRENTO 38122 ITALY
- Operational address
- VIA SEGANTINI 5 TRENTO 38122 TRENTO 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>CCRTIT2TXXX</BICFI>
<LEI>LOO0AWXR8GF142JCO404</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>CCRTIT2TXXX</BICFI>
<LEI>LOO0AWXR8GF142JCO404</LEI>
<Nm>CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.</Nm>
<PstlAdr>
<TwnNm>TRENTO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA SEGANTINI 5 TRENTO 38122</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 |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2020-06-04 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-07 | 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 |
|---|---|---|---|
| 03599 | CCRTIT2TXXX | CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANOSOCIETA' PER AZIONI (IN SIGLA CASSA CENTRALE BANCA) | TRENTO |
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.
Network
Branches and correspondent banking
All 71 branch BICs connect to the head office. Most were registered in 2016–2018 (45 BICs) and 2007–2009 (5). The bank publishes 30 accounts at other banks, across 3 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
30 accounts at other banks, in 19 currencies, as the bank publishes them: cassacentrale.it ↗ dated 21 Apr 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| EUR | Deutsche Bank Germany | DEUTDEFF | — | — | Matches the Swift directory |
| EUR | Commerzbank Ag Germany | COBADEFF | — | — | Matches the Swift directory |
| EUR | Standard Chartered Bank (Germany) Germany | SCBLDEFX | — | marked SSI | Matches the Swift directory |
| EUR | JP Morgan Ag Germany | CHASDEFX | — | — | Matches the Swift directory |
| EUR | Societe Generale France | SOGEFRPP | — | — | Matches the Swift directory |
| EUR | Raiffeisen Bank International Ag Austria | RZBAATWW | — | — | Matches the Swift directory |
| EUR | KBC Bank NV Belgium | KREDBEBB | — | — | Matches the Swift directory |
| EUR | Banco Santander S.A. Spain | BSCHESMM | — | — | Matches the Swift directory |
| EUR | Deutsche Zentral-Genossenschaftbank Germany | GENODEFF | — | — | Matches the Swift directory |
| EUR | Natixis France | NATXFRPP | — | — | Matches the Swift directory |
| USD | Wells Fargo Bank N.A. United States | PNBPUS3NNYC | — | marked SSI | Matches the Swift directory |
| USD | Standard Chartered Bank United States | SCBLUS33 | — | — | Matches the Swift directory |
| USD | The Bank of New York Mellon United States | IRVTUS3N | — | — | Matches the Swift directory |
| GBP | Standard Chartered Bank United Kingdom | SCBLGB2L | — | marked SSI | Matches the Swift directory |
| CAD | The Royal Bank of Canada Canada | ROYCCAT2 | — | — | Matches the Swift directory |
| CHF | U.B.S. AG Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory |
| AUD | Deutsche Bank Ag Germany | DEUTDEFF | — | through Australia and New Zealand Banking Group Ltd. (ANZBAU3M) | Matches the Swift directory |
| DKK | Deutsche Bank Ag Germany | DEUTDEFF | — | through Danske Bank A/S (DABADKKK) | Matches the Swift directory |
| JPY | Standard Chartered Bank Japan | SCBLJPJT | — | — | Matches the Swift directory |
| NOK | DNB Bank Norway | DNBANOKK | — | — | Matches the Swift directory |
| SEK | Deutsche Bank Ag Germany | DEUTDEFF | — | through Skandinaviska Enskilda Banken AB (ESSESESS) | Matches the Swift directory |
| SGD | Deutsche Bank Ag Germany | DEUTDEFF | — | through Deutsche Bank AG Singapore (DEUTSGSG) | Matches the Swift directory |
| CNY | Standard Chartered Bank (Hong Kong) Limited Hong Kong SAR China | SCBLHKHH | — | — | Matches the Swift directory |
| CZK | Komercni Banka Czechia | KOMBCZPP | — | — | Matches the Swift directory |
| ZAR | Commerzbank Ag Germany | COBADEFF | — | through The Standard Bank of South Africa Limited (SBZAZAJJ) | Matches the Swift directory |
| HKD | JP Morgan Chase Bank N.A. Hong Kong SAR China | CHASHKHH | — | — | Matches the Swift directory |
| PLN | Santander Bank Polska S.A. Poland | WBKPPLPP | — | — | Matches the Swift directory |
| TRY | The Bank of New York Mellon United States | IRVTUS3N | — | through Türkiye Garanti Bankasi AS (TGBATRIS093) | Matches the Swift directory |
| HUF | The Bank of New York Mellon United States | IRVTUS3N | — | through UniCredit Bank Hungary Zrt (BACXHUHB) | Matches the Swift directory |
| NZD | The Bank of New York Mellon United States | IRVTUS3N | — | through ANZ Bank New Zealand Limited (ANZBNZ22) | Matches the Swift directory |
PDF titled 'List of our correspondents', linked from the bank's 'Standard Settlement Instructions' page for financial institutions. It lists currency, correspondent, city and BIC, and marks some rows 'SSI'. No account numbers are published. All 26 rows were extracted. Where a row routes 'through' a second bank, the first bank is recorded as the correspondent and the intermediary goes in purpose. The document also states that the bank is a TARGET2 member and an EBA STEP2 direct participant. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CCRTIT2T01A | — | Ala | VIA GIANFRANCESCO MALFATTI 2 ALA 38061 ALA ITALY | 549300LFHTJF2OGIXL33Cassa Rurale Vallagarina - Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2T04A | ARCO | Arco | VIA DELLE MAGNOLIE 1 ARCO 38062 ARCO ITALY | 5493006IXEI238WEWX48Cassa Rurale Altogarda - Rovereto - Banca di Credito Cooperativo - Societa' Cooperativa | 2021-07-03 |
| CCRTIT2T06A | — | Ledro | VIA CHIASSI 17 LEDRO 38060 LEDRO ITALY | 54930051952BDB4UR393Cassa Rurale di Ledro - Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2T20A | DARZO | Tione Di Trento | VIA 3 NOVEMBRE 20 TIONE DI TRENTO 38079 TIONE DI TRENTO ITALY | 5493000IPQ5EZ5Y4WC35La Cassa Rurale - Credito Cooperativo Adamello Giudicarie Valsabbia Paganella - Societa' Cooperativa | 2021-01-02 |
| CCRTIT2T27A | — | Borgo Valsugana | VIALE IV NOVEMBRE 20 BORGO VALSUGANA 38051 BORGO VALSUGANA | 549300HM84IFXD1X6652Cassa Rurale Valsugana e Tesino - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| CCRTIT2T38A | — | Moena | PIAZ DE SOTEGRAVA 1 MOENA 38035 MOENA ITALY | 549300NCMRN7QO6TPB94Fpb Cassa di Fassa Primiero Belluno - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-04-10 |
| CCRTIT2T43A | MALE' | Male' | VIA 4 NOVEMBRE 13 MALE' 38027 MALE' ITALY | 549300JXVNVNY1YSBO15Cassa Rurale Val di Sole - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| CCRTIT2T47A | PERGINE VALSUGANA | Pergine Valsugana | PIAZZA GAVAZZI 5 PERGINE VALSUGANA 38057 PERGINE VALSUGANA ITALY | 549300L4VGUHIHBN5T53Cassa Rurale Alta Valsugana Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2T50A | — | Predazzo | VIA GARIBALDI 10 PREDAZZO 38037 PREDAZZO ITALY | — | 2019-01-09 |
| CCRTIT2T54A | REVO' | Revo' | VIA MARTINI 36 REVO' 38028 REVO' ITALY | — | 2019-01-09 |
| CCRTIT2T73A | — | Cles | VIA MARCONI 58 CLES 38023 CLES ITALY | 549300FZTQNO0EOY4Y45Cassa Rurale Val di Non - Rotaliana e Giovo - Banca di Credito Cooperativo Societa' Cooperativa | 2024-02-27 |
| CCRTIT2T76A | — | Trento | VIA RODOLFO BELENZANI 12 TRENTO 38122 TRENTO ITALY | 54930034BCN4UKQP6G13Banca Per Il Trentino Alto Adige - Bank Fur Trentino-Sudtirol - Credito Cooperativo Italiano Societa' Cooperativa | 2024-01-06 |
| CCRTIT2T899 | CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2020-03-20 |
| CCRTIT2T95A | CORTINA | Cortina D'Ampezzo | CORSO ITALIA 80 CORTINA D'AMPEZZO 32043 CORTINA D'AMPEZZO ITALY | 549300R3XR02910GZ080Cortinabanca - Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| CCRTIT2T96A | — | Gorizia | VIA VISINI 2 GORIZIA 34170 GORIZIA ITALY | 8156006E5A083C759043Credito Cooperativo - Cassa Rurale Ed Artigiana del Friuli Venezia Giulia (Abbreviato Cassa Rurale Fvg) - Societa' Cooperativa | 2021-07-03 |
| CCRTIT2T97A | ADRIA | Adria | CORSO MAZZINI 60 ADRIA 45011 ADRIA ITALY | 549300WHH7HQS04GS740Banca Adria Colli Euganei - Credito Cooperativo Societa' Cooperat Iva | 2019-01-09 |
| CCRTIT2T99A | — | Martignacco | VIA CIVIDINA 9 MARTIGNACCO 33035 MARTIGNACCO ITALY | 81560016432945B31773Primacassa - Credito Cooperativo Fvg - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TALB | — | Alberobello | VIALE BARI 10 ALBEROBELLO 70011 ALBEROBELLO ITALY | 815600CE8997AB730738Banca di Credito Cooperativo di Alberobello, Sammichele e Monopol I - Societa' Cooperativa | 2021-07-03 |
| CCRTIT2TAQU | — | Aquara | VIA GARIBALDI 3 AQUARA 84020 AQUARA ITALY | 815600B13AD31D39D678Banca di Credito Cooperativo di Aquara-Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TATC | — | Verbicaro | VIA ROMA 153/155 VERBICARO 87020 VERBICARO ITALY | 81560021E7800490A761Bcc Calabria Nord - Credito Cooperativo | 2019-01-09 |
| CCRTIT2TBAR | — | Barlassina | VIA C.COLOMBO 1/3 BARLASSINA 20030 BARLASSINA ITALY | 8156009499D0A080FA62"banca di Credito Cooperativo di Barlassina" Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TBCE | — | Cento | VIA STATALE 39 CENTO 44042 CENTO ITALY | 815600508DD477037C23" Banca Centro Emilia - Credito Cooperativo " Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TBCL | — | Palestrina | PIAZZA DI S. MARIA DEGLI ANGELI 6 PALESTRINA 00036 PALESTRINA ITALY | 815600592C43D4AB9174Banca Centro Lazio Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TBCV | — | Longare | VIA PONTE DI COSTOZZA 12 LONGARE 36023 LONGARE ITALY | 549300R3JXX43J09PA39Bvr Banca Veneto Centrale Credito Cooperativo Italiano - Societa' Cooperativa | 2024-07-06 |
| CCRTIT2TBDB | — | Bologna | PIAZZA GALVANI 4 BOLOGNA 40124 BOLOGNA ITALY | 815600F58EC991557450"banca di Bologna Credito Cooperativo Societa' Cooperativa" | 2019-01-09 |
| CCRTIT2TBEN | — | Bene Vagienna | PIAZZA BOTERO 7 BENE VAGIENNA 12041 BENE VAGIENNA ITALY | 54930082Z2DPUUSYXO04Bene Banca Credito Cooperativo di Bene Vagienna (Cuneo) - Societa' Cooperativa In Forma Abbreviata "benebanca Credito Cooperativo S.c." | 2019-01-09 |
| CCRTIT2TBOV | — | Boves | PIAZZA ITALIA 44 BOVES 12012 BOVES ITALY | 529900A89KU7DB0XKP06Cassa Rurale Ed Artigiana di Boves - Banca di Credito Cooperativo (Boves-Cuneo) - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TBSG | — | Borgo San Giacomo | VIA PETROBELLI 11/13 BORGO SAN GIACOMO 25022 BORGO SAN GIACOMO ITALY | 549300MZA4CBXT81MS60Cassa Rurale Ed Artigiana di Borgo San Giacomo (Brescia) - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TBTL | — | Pompiano | VIA SOSTEGNO 58 POMPIANO 25124 POMPIANO ITALY | 8156008AB768C360F861Banca del Territorio Lombardo Credito Cooperativo - Societa' Cooperativa, O, In Forma Abbreviata, Btl | 2019-01-09 |
| CCRTIT2TCAL | — | Cropani | VIA FLAMINIA 1 CROPANI 88050 CROPANI ITALY | 815600E124FA09C12E37Banca Centro Calabria - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TCAR | — | Caraglio | PIAZZA DELLA COOPERAZIONE 1 CARAGLIO 12023 CARAGLIO ITALY | 549300TCEYVHTMWRRX34Banca di Caraglio, del Cuneese e della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TCAS | — | Castagneto Carducci | VIA VITTORIO EMANUELE 44 CASTAGNETO CARDUCCI 57022 CASTAGNETO CARDUCCI ITALY | 815600185B3DB18DA514Castagneto Banca 1910 - Credito Cooperativo - S.C. | 2022-08-06 |
| CCRTIT2TCHE | — | Cherasco | VIA BRA 15 CHERASCO 12062 CHERASCO ITALY | 5493002HFC6D3TA7KQ61Banca di Credito Cooperativo di Cherasco Societa' Cooperativa Siglabile "banca di Cherasco" O "bcc Cherasco" | 2019-01-09 |
| CCRTIT2TCIR | — | Terracina | VIA C. BATTISTI TERRACINA 04019 TERRACINA ITALY | — | 2019-01-09 |
| CCRTIT2TCIV | — | Civitanova Marche | VIALE MATTEOTTI 8 CIVITANOVA MARCHE 62012 CIVITANOVA MARCHE ITALY | 213800AGKVL18YKQSV51Banco Marchigiano Credito Cooperativo | 2019-01-09 |
| CCRTIT2TCRT | — | Castel Gandolfo | LARGO MATTEOTTI 1 CASTEL GANDOLFO 00073 CASTEL GANDOLFO ITALY | — | 2019-01-09 |
| CCRTIT2TCSM | — | Cassano Delle Murge | VIA BITETTO 2 CASSANO DELLE MURGE 70020 CASSANO DELLE MURGE ITALY | 8156005F89D8A2777026Banca di Credito Cooperativo di Cassano Delle Murge e Tolve - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TCSS | — | Sant'Albano Stura | VIA F.VALLAURI 24 SANT'ALBANO STURA 12040 SANT'ALBANO STURA ITALY | 549300S7C1GB2JYIKK33Banca Territori del Monviso - Credito Cooperativo di Casalgrasso e Sant'albano Stura Societa' Cooperativa | 2022-08-06 |
| CCRTIT2TF01 | — | — | VIA PISTA DEI VENETI 14 SCHIO 36015 | — | 2024-02-27 |
| CCRTIT2TFEL | BCC FELSINEA | San Lazzaro Di Savena | VIA CADUTI DI SABBIUNO 3 SAN LAZZARO DI SAVENA 40068 SAN LAZZARO DI SAVENA ITALY | 8156000D231E006B3783Bcc Felsinea - Banca di Credito Cooperativo Dal 1902 - Societa' Cooperativa | 2019-03-02 |
| CCRTIT2TFLU | — | Flumeri | VIA OLIVIERI SNC FLUMERI 83040 FLUMERI ITALY | 81560027A3FCB64DB096Banca di Credito Cooperativo di Flumeri Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TH00 | — | Brescia | VIA REVERBERI 1 ANG. VIA OBERDAN BRESCIA 25128 BRESCIA ITALY | 81560091574B0CCEFB73Banca di Credito Cooperativo di Brescia - Societa' Cooperativa In Forma Abbreviata Bcc Brescia - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TIBL | — | Mazzarino | VIALE DELLA REPUBBLICA 4 MAZZARINO 93013 MAZZARINO ITALY | 8156004429DC523F7747"banca di Credito Cooperativo Dei Castelli e Degli Iblei - Societa' Cooperativa". | 2019-01-09 |
| CCRTIT2TIPS | — | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2024-01-06 |
| CCRTIT2TITV | — | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2019-02-14 |
| CCRTIT2TLAU | — | Lodi | VIA GARIBALDI 5 LODI 26900 LODI ITALY | 5493002GUK42AICGG334Banca di Credito Cooperativo Lodi - Societa' Cooperativa | 2022-07-02 |
| CCRTIT2TLND | — | Locorotondo | PIAZZA MARCONI 28 LOCOROTONDO 70010 LOCOROTONDO ITALY | 815600E5D92770C58275Banca di Credito Cooperativo di Locorotondo - Cassa Rurale Ed Artigiana - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TM00 | — | Trento | VIA PARADISI 1 TRENTO 38122 TRENTO ITALY | 81560023A3EC94499D08Mediocredito Trentino - Alto Adige S.P.A. In Lingua Tedesca Investitionsbank Trentino - Suedtirol - A.G. | 2019-01-09 |
| CCRTIT2TMAL | — | Rimini | VIA XX SETTEMBRE 63 RIMINI 47900 RIMINI ITALY | 815600E6A5F948BED362Banca Malatestiana - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TMPR | — | Roscigno | VIA IV NOVEMBRE ROSCIGNO 84020 ROSCIGNO ITALY | 815600BEB84262193263Banca Monte Pruno - Credito Cooperativo di Fisciano, Roscigno e Laurino - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TMUR | — | Altamura | PIAZZA ZANARDELLI 16 ALTAMURA 70022 ALTAMURA ITALY | 815600507FA0758E6840Banca Dell'alta Murgia Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TN00 | — | Anagni | PIAZZA G.MARCONI 17 ANAGNI 03012 ANAGNI ITALY | 8156009A05D870E43030Banca di Credito Cooperativo di Anagni - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TNIS | — | Caltanissetta | VIA FRANCESCO CRISPI 25 CALTANISSETTA 93100 CALTANISSETTA ITALY | 815600E96158FB8FF364Sicilbanca Credito Cooperativo Italiano - Societa' Cooperativa | 2023-01-07 |
| CCRTIT2TO00 | — | Regalbuto | VIA MONS. VITO PERNICONE 1 REGALBUTO 94017 REGALBUTO ITALY | 81560080DE68CD0F6B78Banca di Credito Cooperativo la Riscossa di Regalbuto Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TPAD | — | Leno | VIA GARIBALDI 25 LENO 25024 LENO ITALY | 549300YHNUGLS407SF83Cassa Padana Banca di Credito Cooperativo Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TPIA | — | Pianfei | VIA VILLANOVA 4 PIANFEI 12080 PIANFEI ITALY | 8156005FED254FE6D424Banca di Credito Cooperativo di Pianfei e Rocca De' Baldi Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TPRE | — | Tarzo | VIA ROMA 57 TARZO 31020 TARZO ITALY | 549300W9LMF70M5SBS25Banca Prealpi Sanbiagio Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| CCRTIT2TRIT | — | Collalbo Renon | VIA DEL PAESE 7 COLLALBO (RENON) 39054 COLLALBO (RENON) ITALY | 529900ARX9C44EDFQG43Raiffeisenkasse Ritten Genossenschaft - Cassa Rurale Renon Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TRMB | — | Savignano Sul Rubicone | CORSO PERTICARI 25/27 SAVIGNANO SUL RUBICONE 47039 SAVIGNANO SUL RUBICONE ITALY | 815600BDBBCC1431D872"romagnabanca Credito Cooperativo Romagna Est e Sala di Cesenatico S.c." In Forma Abbreviata "romagnabanca Credito Cooperativo S.c." | 2019-01-09 |
| CCRTIT2TROC | — | Castel Bolognese | PIAZZA FANTI 17 CASTEL BOLOGNESE 48017 CASTEL BOLOGNESE ITALY | 5493006DF3CJAPW64Z40Banca di Credito Cooperativo della Romagna Occidentale - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TSAR | — | Sarsina | VIA ROMA 18 SARSINA 47027 SARSINA ITALY | 81560000348B3B64B603Banca di Credito Cooperativo di Sarsina - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TSBE | — | Spello | PIAZZALE DELLA PACE 1 SPELLO 06038 SPELLO ITALY | 5493001IDJJSIDOP8024Banca di Credito Cooperativo di Spello e del Velino Societa' Cooperativa | 2022-07-02 |
| CCRTIT2TSGR | — | San Giovanni Rotondo | VIA KENNEDY 11/13 SAN GIOVANNI ROTONDO 71013 SAN GIOVANNI ROTONDO ITALY | 815600CEC2F5CA193226Banca di Credito Cooperativo di San Giovanni Rotondo - Societa' C Ooperativa | 2019-01-09 |
| CCRTIT2TSMP | — | San Martino In Passiria | VIA GIOVO 7 SAN MARTINO IN PASSIRIA 39010 SAN MARTINO IN PASSIRIA ITALY | — | 2019-01-09 |
| CCRTIT2TSMZ | — | Marzano Di San Giuseppe | VIA VITTORIO EMANUELE 190/ A SAN MARZANO DI SAN GIUSEPPE 74020 SAN MARZANO DI SAN GIUSEPPE ITALY | 8156009C252A56CA6782Banca di Credito Cooperativo di San Marzano di San Giuseppe - Ta Ranto - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TT00 | CONVERSANO | Conversano | VIA ROSSELLI 78 CONVERSANO 70014 CONVERSANO ITALY | 815600F4DEAB2DB98487Banca di Credito Cooperativo di Conversano, Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TTEA | — | Atessa | VIA BRIGATA ALPINA JULIA 6 ATESSA 66041 ATESSA ITALY | 815600E3ADB5FFB01F79Banca di Credito Cooperativo di Abruzzi e Molise - Societa' Cooperativa | 2022-03-05 |
| CCRTIT2TTER | — | Pordenone | PIAZZALE DUCA D'AOSTA 12 PORDENONE 33170 PORDENONE ITALY | 549300207BR8W5FCX367Banca 360 Credito Cooperativo Fvg - Societa' Cooperativa | 2023-08-05 |
| CCRTIT2TV00 | — | Villa Opicina Trieste | VIA DEL RICREATORIO 2 VILLA OPICINA (TRIESTE) 34151 VILLA OPICINA (TRIESTE) ITALY | 815600810B937CD30406Zkb Zadruzna Kraska Banka Trst Gorica Zadruga - Zkb Credito Cooperativo di Trieste e Gorizia Societa' Cooperativa | 2024-02-27 |
| CCRTIT2TVAL | — | Gressan | FRAZIONE TAXEL 26 GRESSAN 11020 GRESSAN ITALY | 529900ZYI15J69I7KK95Banca di Credito Cooperativo Valdostana - Cooperative de Credit Valdotaine - Societa' Cooperativa | 2019-01-09 |
| CCRTIT2TVIT | — | Viterbo | VIA ALESSANDRO POLIDORI 72 VITERBO 01100 VITERBO ITALY | 815600B12A035CEEFD62Banca Lazio Nord Credito Cooperativo - Societa' Cooperativa Per Azioni | 2019-01-09 |
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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 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).
- 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. 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.
- 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: cassacentrale.it (official website) · original; Sandro Bolognesi: cassacentrale.it (official website) · original; Giorgio Fracalossi: cassacentrale.it (official website) · original; Alessandro Failoni: cassacentrale.it (official website) · original; Manuela Acler: cassacentrale.it (official website) · original; Marco Rago: cassacentrale.it (official website) · original.
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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