Italy · Credit institution

Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A., branch BTL

Branch code ofCassa Centrale Banca - Credito Cooperativo Italiano S.P.A. (CCRTIT2TXXX)

Legal entityBanca del Territorio Lombardo Credito Cooperativo - Societa' Cooperativa, O, In Forma Abbreviata, Btl

BICCCRTIT2TBTL LEI8156008AB768C360F861 Licence no.Not on a tracked register Head office CCRTIT2TXXX Connected to Swift Claim this profile

Licences and registrations

This branch code carries its own LEI

Swift files this branch code under LEI 8156008AB768C360F861 (Banca del Territorio Lombardo Credito Cooperativo - Societa' Cooperativa, O, In Forma Abbreviata, Btl), a legal entity other than Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. (LEI LOO0AWXR8GF142JCO404). The sanctions, licence and group facts on the Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. page do not apply to it.

None matched by LEI in the 22 tracked registers.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CCRTIT2TBTL
Head-office BIC: CCRTIT2TXXX
Connection to Swift: Connected to Swift
Swift GPI · CCRTIT2T: Live member
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 71 branch codes of Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
BIC first registered: 2017-08-05
Last updated: 2019-01-09

Identifiers

Branch record

BIC: CCRTIT2TBTL
How the BIC breaks down: CCRTBank

ITCountry · Italy

2TLocation

BTLBranch
Head-office BIC: CCRTIT2TXXX · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
Branch LEI: 8156008AB768C360F861 ↗

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Pompiano
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

GLEIF’s relationship records name no parent for this LEI, and no group page is published for it.

Addresses

Branch address: VIA SOSTEGNO 58 POMPIANO 25124 POMPIANO ITALY
Head-office address: VIA SEGANTINI 5 TRENTO 38122 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 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>CCRTIT2TBTL</BICFI>
  <LEI>8156008AB768C360F861</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>CCRTIT2TBTL</BICFI>
  <LEI>8156008AB768C360F861</LEI>
  <Nm>CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>POMPIANO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA SOSTEGNO 58 POMPIANO 25124 POMPIANO</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.

Where this branch sits

Linked to its head office and to the 5 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 71 branches of Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. →

BIC	Branch	City	What it shares
CCRTIT2TBCL	—	Palestrina	Registered the same day
CCRTIT2TFLU	—	Flumeri	Registered the same day
CCRTIT2TNIS	—	Caltanissetta	Registered the same day
CCRTIT2TPRE	—	Tarzo	Registered the same day
CCRTIT2TRIT	—	Collalbo Renon	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.

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 →

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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