---
title: "Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A., branch NIS — Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. SWIFT/BIC CCRTIT2TNIS · Caltanissetta | Elucidate"
description: "SWIFT/BIC code CCRTIT2TNIS: a branch of Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. in Caltanissetta, Italy. Head office CCRTIT2TXXX, LEI 815600E96158FB8FF364."
url: https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-nis
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
4. NIS
Italy · Credit institution
# Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A., branch NIS
Branch code of [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. (CCRTIT2TXXX)](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
Legal entity Sicilbanca Credito Cooperativo Italiano - Societa' Cooperativa
BIC **CCRTIT2TNIS** LEI **[815600E96158FB8FF364](https://search.gleif.org/#/record/815600E96158FB8FF364)** Licence no. **Not on a tracked register** [Head office **CCRTIT2TXXX**](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) Connected to Swift [Claim this profile](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#claim)
## Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 815600E96158FB8FF364 (Sicilbanca Credito Cooperativo Italiano - Societa' Cooperativa), 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:** CCRTIT2TNIS
- **Head-office BIC:** [CCRTIT2TXXX](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
- **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](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#schemes)
- **Branch codes:** [One of 71 branch codes of Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#branches)
- **BIC first registered:** 2017-08-05
- **Last updated:** 2023-01-07
## Identifiers
Branch record
- **BIC:** CCRTIT2TNIS
- **How the BIC breaks down:** 1. CCRT Bank 2. IT Country · Italy 3. 2T Location 4. NIS Branch
- **Head-office BIC:** [CCRTIT2TXXX](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) · Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
- **Branch LEI:** [815600E96158FB8FF364 ↗](https://search.gleif.org/#/record/815600E96158FB8FF364)
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Caltanissetta
- **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:** [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A., O In Forma Abbreviata Cassa Centrale](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t) · Italy[LOO0AWXR8GF142JCO404 ↗](https://search.gleif.org/#/record/LOO0AWXR8GF142JCO404)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** VIA FRANCESCO CRISPI 25 CALTANISSETTA 93100 CALTANISSETTA 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
```xml
CCRTIT2TNIS
815600E96158FB8FF364
```
### 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
CCRTIT2TNIS
815600E96158FB8FF364
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.
CALTANISSETTA
IT
VIA FRANCESCO CRISPI 25 CALTANISSETTA 93100 CALTANISSETTA
```
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
## Related branches
[All 71 branches of Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. →](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [CCRTIT2TBCL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bcl) | — | Palestrina | Registered the same day |
| [CCRTIT2TBTL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-btl) | — | Pompiano | Registered the same day |
| [CCRTIT2TFLU](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-flu) | — | Flumeri | Registered the same day |
| [CCRTIT2TPRE](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-pre) | — | Tarzo | Registered the same day |
| [CCRTIT2TRIT](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-rit) | — | Collalbo Renon | Registered the same day |
## Related institutions
### Institution
- [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT2T Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI LOO0AWXR8GF142JCO404](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t)
The BIC8 this branch code belongs to: CCRTIT2T.
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 →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
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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.