---
title: "Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. SWIFT/BIC code CCRTIT2TXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code CCRTIT2TXXX for Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A., Italy."
url: https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
Italy · Credit institution
# Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A.
Legal name in the LEI record CASSA 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.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 75–100 bn
Supervised group head
BIC **CCRTIT2TXXX** LEI **[LOO0AWXR8GF142JCO404](https://search.gleif.org/#/record/LOO0AWXR8GF142JCO404)** Licence no. **Not on a tracked register** Connected to Swift Swift GPI live member [ECB significant institution](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#regulatory) [**71** branch codes](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#branches) [**30** correspondent accounts](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#correspondents) [Claim this profile](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#claim)
## 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](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#regulatory)): 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 Swift
- **Swift GPI:** 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:** [71 branch codes](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#branches)
- **BIC first registered:** 1986-05-19
- **Last updated:** 2019-04-13
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#overview-sources)
Total assets
EUR 94.3bn
Group · 31 Dec 2025 · [annual report ↗](https://www.cassacentrale.it/en/investors/summary-data)
Employees
12,580
headcount · Group · 31 Dec 2025 · [annual report ↗](https://www.cassacentrale.it/en/investors/summary-data)
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
- Correspondent banking
- Transaction banking & payments
- Markets & trading
- Private banking & wealth
- Corporate banking
- Trade finance
- Insurance
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 ↗](https://www.cassacentrale.it/) [gruppo.cassacentrale.it ↗](https://gruppo.cassacentrale.it/) group governance pages [banca.cassacentrale.it ↗](https://banca.cassacentrale.it/) online banking login [Wikipedia ↗](https://it.wikipedia.org/wiki/Cassa_Centrale_Banca_-_Credito_cooperativo_italiano)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/cassa-centrale-banca) · [YouTube ↗](https://www.youtube.com/channel/UCS8-ipaRf7pePpollKubbuw)
Sources · 14 pages consulted
1. [cassacentrale.it/en](https://www.cassacentrale.it/en)
2. [cassacentrale.it/en/company-information](https://www.cassacentrale.it/en/company-information)
3. [cassacentrale.it/en/governance/management](https://www.cassacentrale.it/en/governance/management)
4. [cassacentrale.it/en/governance/corporate-bodies/board-directors-and-committees](https://www.cassacentrale.it/en/governance/corporate-bodies/board-directors-and-committees)
5. [cassacentrale.it/en/cassa-centrale-group-sandro-bolognesi-steps-down-his-role-helm-cassa-centrale-group](https://www.cassacentrale.it/en/cassa-centrale-group-sandro-bolognesi-steps-down-his-role-helm-cassa-centrale-group)
6. [cassacentrale.it/en/investors/summary-data](https://www.cassacentrale.it/en/investors/summary-data)
7. [cassacentrale.it/en/governance/corporate-structure](https://www.cassacentrale.it/en/governance/corporate-structure)
8. [cassacentrale.it/en/standard-settlement-instructions](https://www.cassacentrale.it/en/standard-settlement-instructions)
9. [cassacentrale.it/sites/default/files/documents\_attachments/Lista%20Corrispondenti%202026.pdf](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf)
10. [teleborsa.it/News/2026/08/06/cassa-centrale-sandro-bolognesi-conclude-il-proprio-percorso-alla-guida-d](https://www.teleborsa.it/News/2026/08/06/cassa-centrale-sandro-bolognesi-conclude-il-proprio-percorso-alla-guida-del-gruppo-217.html)
11. [bancadelterritoriolombardo.it/news/cassa-centrale-banca-approva-il-nuovo-assetto-della-direzione-generale/](https://www.bancadelterritoriolombardo.it/news/cassa-centrale-banca-approva-il-nuovo-assetto-della-direzione-generale/)
12. [bancadicaraglio.it/media/sx5le22w/banca-di-caraglio\_bilancio\_2026\_web.pdf](https://www.bancadicaraglio.it/media/sx5le22w/banca-di-caraglio_bilancio_2026_web.pdf)
13. [it.wikipedia.org/wiki/Cassa\_Centrale\_Banca\_-\_Credito\_cooperativo\_italiano](https://it.wikipedia.org/wiki/Cassa_Centrale_Banca_-_Credito_cooperativo_italiano)
14. [en.wikipedia.org/wiki/Gruppo\_Cassa\_Centrale\_Banca](https://en.wikipedia.org/wiki/Gruppo_Cassa_Centrale_Banca)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#overview-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) Confirmed 29 Sep 2026 · [cassacentrale.it ↗](https://www.cassacentrale.it/en/governance/management)
- **Chair:**  Giorgio Fracalossi Chairman Confirmed 29 Sep 2026 · [cassacentrale.it ↗](https://www.cassacentrale.it/en/governance/corporate-bodies/board-directors-and-committees)
- **Chief financial officer:**  Alessandro Failoni Acting Deputy General Manager and Chief Financial Officer Confirmed 29 Sep 2026 · [cassacentrale.it ↗](https://www.cassacentrale.it/en/governance/management)
- **Executive:**  Manuela Acler Deputy General Manager and Chief General Counsel Confirmed 29 Sep 2026 · [cassacentrale.it ↗](https://www.cassacentrale.it/en/governance/management)
- **Executive:**  Marco Rago Anti-money-laundering Officer Confirmed 29 Sep 2026 · [cassacentrale.it ↗](https://www.cassacentrale.it/en/governance/management)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#overview-sources)
- **European Union:** European Central Bank Prudential supervisor
- **Italy:** Bank of Italy Central bank Prudential supervisor AML supervisor Conduct Resolution
- **European Union:** Single Resolution Board Resolution
- **Italy:** Commissione Nazionale per le Società e la Borsa (Consob) Securities Conduct
- **Italy:** Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#overview-sources)
1. Aug 2026
Leadership
The board agreed with Sandro Bolognesi that he would step down as Chief Executive Officer and General Manager.
[cassacentrale.it ↗](https://www.cassacentrale.it/en/cassa-centrale-group-sandro-bolognesi-steps-down-his-role-helm-cassa-centrale-group)
2. Jul 2026
Other
The bank and Banca Cambiano 1884 signed a strategic partnership.
[cassacentrale.it ↗](https://www.cassacentrale.it/en)
3. Jun 2025
Leadership
The board appointed Alessandro Failoni and Manuela Acler as Deputy General Managers from 1 July 2025, succeeding the retiring Enrico Salvetta.
[bancadelterritoriolombardo.it ↗](https://www.bancadelterritoriolombardo.it/news/cassa-centrale-banca-approva-il-nuovo-assetto-della-direzione-generale/)
4. Nov 2023
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 ↗](https://www.bancadicaraglio.it/media/sx5le22w/banca-di-caraglio_bilancio_2026_web.pdf)
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:** 1. CCRT Bank 2. IT Country · Italy 3. 2T Location 4. XXX Branch · head office
- **Branch description:** Not recorded in the directory
- **LEI:** LOO0AWXR8GF142JCO404
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/LOO0AWXR8GF142JCO404)
- **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](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#bank-codes)
- **Branches with their own LEI:** 62
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **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](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#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
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
```xml
CCRTIT2TXXX
LOO0AWXR8GF142JCO404
```
### 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
CCRTIT2TXXX
LOO0AWXR8GF142JCO404
CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.
TRENTO
IT
VIA SEGANTINI 5 TRENTO 38122
```
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.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t#overview-sources)
30 accounts at other banks, in 19 currencies, as the bank publishes them: [cassacentrale.it ↗](https://www.cassacentrale.it/sites/default/files/documents_attachments/Lista%20Corrispondenti%202026.pdf) dated 21 Apr 2026
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| EUR | [Deutsche Bank](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | — | Matches the Swift directory |
| EUR | [Commerzbank Ag](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | — | Matches the Swift directory |
| EUR | [Standard Chartered Bank (Germany)](https://elucidate.co/directory/standard-chartered-bank-ag-scbldefx) Germany | SCBLDEFX | — | marked SSI | Matches the Swift directory |
| EUR | [JP Morgan Ag](https://elucidate.co/directory/j-p-morgan-se-chasdefx) Germany | CHASDEFX | — | — | Matches the Swift directory |
| EUR | [Societe Generale](https://elucidate.co/directory/societe-generale-sogefrpp) France | SOGEFRPP | — | — | Matches the Swift directory |
| EUR | [Raiffeisen Bank International Ag](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | — | — | Matches the Swift directory |
| EUR | [KBC Bank NV](https://elucidate.co/directory/kbc-bank-n-v-kredbebb) Belgium | KREDBEBB | — | — | Matches the Swift directory |
| EUR | [Banco Santander S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) Spain | BSCHESMM | — | — | Matches the Swift directory |
| EUR | [Deutsche Zentral-Genossenschaftbank](https://elucidate.co/directory/dz-bank-ag-deutsche-zentral-genossenschaftsbank-genodeff) Germany | GENODEFF | — | — | Matches the Swift directory |
| EUR | [Natixis](https://elucidate.co/directory/natixis-sa-natxfrpp) France | NATXFRPP | — | — | Matches the Swift directory |
| USD | [Wells Fargo Bank N.A.](https://elucidate.co/directory/wells-fargo-bank-n-a-pnbpus3n) United States | PNBPUS3NNYC | — | marked SSI | Matches the Swift directory |
| USD | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblus33) United States | SCBLUS33 | — | — | Matches the Swift directory |
| USD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | — | Matches the Swift directory |
| GBP | [Standard Chartered Bank](https://elucidate.co/directory/standard-chartered-bank-scblgb2l) United Kingdom | SCBLGB2L | — | marked SSI | Matches the Swift directory |
| CAD | [The Royal Bank of Canada](https://elucidate.co/directory/royal-bank-of-canada-royccat2) Canada | ROYCCAT2 | — | — | Matches the Swift directory |
| CHF | [U.B.S. AG](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | — | — | Matches the Swift directory |
| AUD | [Deutsche Bank Ag](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | through Australia and New Zealand Banking Group Ltd. (ANZBAU3M) | Matches the Swift directory |
| DKK | [Deutsche Bank Ag](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | through Danske Bank A/S (DABADKKK) | Matches the Swift directory |
| JPY | [Standard Chartered Bank](https://elucidate.co/directory/the-standard-chartered-bank-scbljpjt) Japan | SCBLJPJT | — | — | Matches the Swift directory |
| NOK | [DNB Bank](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | — | — | Matches the Swift directory |
| SEK | [Deutsche Bank Ag](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | through Skandinaviska Enskilda Banken AB (ESSESESS) | Matches the Swift directory |
| SGD | [Deutsche Bank Ag](https://elucidate.co/directory/deutsche-bank-ag-deutdeff) Germany | DEUTDEFF | — | through Deutsche Bank AG Singapore (DEUTSGSG) | Matches the Swift directory |
| CNY | [Standard Chartered Bank (Hong Kong) Limited](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | — | — | Matches the Swift directory |
| CZK | [Komercni Banka](https://elucidate.co/directory/komercni-banka-a-s-kombczpp) Czechia | KOMBCZPP | — | — | Matches the Swift directory |
| ZAR | [Commerzbank Ag](https://elucidate.co/directory/commerzbank-ag-cobadeff) Germany | COBADEFF | — | through The Standard Bank of South Africa Limited (SBZAZAJJ) | Matches the Swift directory |
| HKD | [JP Morgan Chase Bank N.A.](https://elucidate.co/directory/jpmorgan-chase-bank-n-a-hong-kong-branch-chashkhh) Hong Kong SAR China | CHASHKHH | — | — | Matches the Swift directory |
| PLN | [Santander Bank Polska S.A.](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp) Poland | WBKPPLPP | — | — | Matches the Swift directory |
| TRY | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | through Türkiye Garanti Bankasi AS (TGBATRIS093) | Matches the Swift directory |
| HUF | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) United States | IRVTUS3N | — | through UniCredit Bank Hungary Zrt (BACXHUHB) | Matches the Swift directory |
| NZD | [The Bank of New York Mellon](https://elucidate.co/directory/the-bank-of-new-york-mellon-irvtus3n) 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
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CCRTIT2T01A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-01a) | — | Ala | VIA GIANFRANCESCO MALFATTI 2 ALA 38061 ALA ITALY | [549300LFHTJF2OGIXL33](https://search.gleif.org/#/record/549300LFHTJF2OGIXL33) Cassa Rurale Vallagarina - Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2T04A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-04a) | ARCO | Arco | VIA DELLE MAGNOLIE 1 ARCO 38062 ARCO ITALY | [5493006IXEI238WEWX48](https://search.gleif.org/#/record/5493006IXEI238WEWX48) Cassa Rurale Altogarda - Rovereto - Banca di Credito Cooperativo - Societa' Cooperativa | 2021-07-03 |
| [CCRTIT2T06A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-06a) | — | Ledro | VIA CHIASSI 17 LEDRO 38060 LEDRO ITALY | [54930051952BDB4UR393](https://search.gleif.org/#/record/54930051952BDB4UR393) Cassa Rurale di Ledro - Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2T20A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-20a) | DARZO | Tione Di Trento | VIA 3 NOVEMBRE 20 TIONE DI TRENTO 38079 TIONE DI TRENTO ITALY | [5493000IPQ5EZ5Y4WC35](https://search.gleif.org/#/record/5493000IPQ5EZ5Y4WC35) La Cassa Rurale - Credito Cooperativo Adamello Giudicarie Valsabbia Paganella - Societa' Cooperativa | 2021-01-02 |
| [CCRTIT2T27A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-27a) | — | Borgo Valsugana | VIALE IV NOVEMBRE 20 BORGO VALSUGANA 38051 BORGO VALSUGANA | [549300HM84IFXD1X6652](https://search.gleif.org/#/record/549300HM84IFXD1X6652) Cassa Rurale Valsugana e Tesino - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| [CCRTIT2T38A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-38a) | — | Moena | PIAZ DE SOTEGRAVA 1 MOENA 38035 MOENA ITALY | [549300NCMRN7QO6TPB94](https://search.gleif.org/#/record/549300NCMRN7QO6TPB94) Fpb Cassa di Fassa Primiero Belluno - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-04-10 |
| [CCRTIT2T43A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-43a) | MALE' | Male' | VIA 4 NOVEMBRE 13 MALE' 38027 MALE' ITALY | [549300JXVNVNY1YSBO15](https://search.gleif.org/#/record/549300JXVNVNY1YSBO15) Cassa Rurale Val di Sole - Banca di Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| [CCRTIT2T47A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-47a) | PERGINE VALSUGANA | Pergine Valsugana | PIAZZA GAVAZZI 5 PERGINE VALSUGANA 38057 PERGINE VALSUGANA ITALY | [549300L4VGUHIHBN5T53](https://search.gleif.org/#/record/549300L4VGUHIHBN5T53) Cassa Rurale Alta Valsugana Banca di Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2T50A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-50a) | — | Predazzo | VIA GARIBALDI 10 PREDAZZO 38037 PREDAZZO ITALY | — | 2019-01-09 |
| [CCRTIT2T54A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-54a) | REVO' | Revo' | VIA MARTINI 36 REVO' 38028 REVO' ITALY | — | 2019-01-09 |
| [CCRTIT2T73A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-73a) | — | Cles | VIA MARCONI 58 CLES 38023 CLES ITALY | [549300FZTQNO0EOY4Y45](https://search.gleif.org/#/record/549300FZTQNO0EOY4Y45) Cassa Rurale Val di Non - Rotaliana e Giovo - Banca di Credito Cooperativo Societa' Cooperativa | 2024-02-27 |
| [CCRTIT2T76A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-76a) | — | Trento | VIA RODOLFO BELENZANI 12 TRENTO 38122 TRENTO ITALY | [54930034BCN4UKQP6G13](https://search.gleif.org/#/record/54930034BCN4UKQP6G13) Banca Per Il Trentino Alto Adige - Bank Fur Trentino-Sudtirol - Credito Cooperativo Italiano Societa' Cooperativa | 2024-01-06 |
| [CCRTIT2T899](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-899) | CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2020-03-20 |
| [CCRTIT2T95A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-95a) | CORTINA | Cortina D'Ampezzo | CORSO ITALIA 80 CORTINA D'AMPEZZO 32043 CORTINA D'AMPEZZO ITALY | [549300R3XR02910GZ080](https://search.gleif.org/#/record/549300R3XR02910GZ080) Cortinabanca - Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| [CCRTIT2T96A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-96a) | — | Gorizia | VIA VISINI 2 GORIZIA 34170 GORIZIA ITALY | [8156006E5A083C759043](https://search.gleif.org/#/record/8156006E5A083C759043) Credito Cooperativo - Cassa Rurale Ed Artigiana del Friuli Venezia Giulia (Abbreviato Cassa Rurale Fvg) - Societa' Cooperativa | 2021-07-03 |
| [CCRTIT2T97A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-97a) | ADRIA | Adria | CORSO MAZZINI 60 ADRIA 45011 ADRIA ITALY | [549300WHH7HQS04GS740](https://search.gleif.org/#/record/549300WHH7HQS04GS740) Banca Adria Colli Euganei - Credito Cooperativo Societa' Cooperat Iva | 2019-01-09 |
| [CCRTIT2T99A](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-99a) | — | Martignacco | VIA CIVIDINA 9 MARTIGNACCO 33035 MARTIGNACCO ITALY | [81560016432945B31773](https://search.gleif.org/#/record/81560016432945B31773) Primacassa - Credito Cooperativo Fvg - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TALB](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-alb) | — | Alberobello | VIALE BARI 10 ALBEROBELLO 70011 ALBEROBELLO ITALY | [815600CE8997AB730738](https://search.gleif.org/#/record/815600CE8997AB730738) Banca di Credito Cooperativo di Alberobello, Sammichele e Monopol I - Societa' Cooperativa | 2021-07-03 |
| [CCRTIT2TAQU](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-aqu) | — | Aquara | VIA GARIBALDI 3 AQUARA 84020 AQUARA ITALY | [815600B13AD31D39D678](https://search.gleif.org/#/record/815600B13AD31D39D678) Banca di Credito Cooperativo di Aquara-Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TATC](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-atc) | — | Verbicaro | VIA ROMA 153/155 VERBICARO 87020 VERBICARO ITALY | [81560021E7800490A761](https://search.gleif.org/#/record/81560021E7800490A761) Bcc Calabria Nord - Credito Cooperativo | 2019-01-09 |
| [CCRTIT2TBAR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bar) | — | Barlassina | VIA C.COLOMBO 1/3 BARLASSINA 20030 BARLASSINA ITALY | [8156009499D0A080FA62](https://search.gleif.org/#/record/8156009499D0A080FA62) "banca di Credito Cooperativo di Barlassina" Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TBCE](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bce) | — | Cento | VIA STATALE 39 CENTO 44042 CENTO ITALY | [815600508DD477037C23](https://search.gleif.org/#/record/815600508DD477037C23) " Banca Centro Emilia - Credito Cooperativo " Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TBCL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bcl) | — | Palestrina | PIAZZA DI S. MARIA DEGLI ANGELI 6 PALESTRINA 00036 PALESTRINA ITALY | [815600592C43D4AB9174](https://search.gleif.org/#/record/815600592C43D4AB9174) Banca Centro Lazio Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TBCV](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bcv) | — | Longare | VIA PONTE DI COSTOZZA 12 LONGARE 36023 LONGARE ITALY | [549300R3JXX43J09PA39](https://search.gleif.org/#/record/549300R3JXX43J09PA39) Bvr Banca Veneto Centrale Credito Cooperativo Italiano - Societa' Cooperativa | 2024-07-06 |
| [CCRTIT2TBDB](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bdb) | — | Bologna | PIAZZA GALVANI 4 BOLOGNA 40124 BOLOGNA ITALY | [815600F58EC991557450](https://search.gleif.org/#/record/815600F58EC991557450) "banca di Bologna Credito Cooperativo Societa' Cooperativa" | 2019-01-09 |
| [CCRTIT2TBEN](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-ben) | — | Bene Vagienna | PIAZZA BOTERO 7 BENE VAGIENNA 12041 BENE VAGIENNA ITALY | [54930082Z2DPUUSYXO04](https://search.gleif.org/#/record/54930082Z2DPUUSYXO04) Bene Banca Credito Cooperativo di Bene Vagienna (Cuneo) - Societa' Cooperativa In Forma Abbreviata "benebanca Credito Cooperativo S.c." | 2019-01-09 |
| [CCRTIT2TBOV](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bov) | — | Boves | PIAZZA ITALIA 44 BOVES 12012 BOVES ITALY | [529900A89KU7DB0XKP06](https://search.gleif.org/#/record/529900A89KU7DB0XKP06) Cassa Rurale Ed Artigiana di Boves - Banca di Credito Cooperativo (Boves-Cuneo) - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TBSG](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-bsg) | — | Borgo San Giacomo | VIA PETROBELLI 11/13 BORGO SAN GIACOMO 25022 BORGO SAN GIACOMO ITALY | [549300MZA4CBXT81MS60](https://search.gleif.org/#/record/549300MZA4CBXT81MS60) Cassa Rurale Ed Artigiana di Borgo San Giacomo (Brescia) - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TBTL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-btl) | — | Pompiano | VIA SOSTEGNO 58 POMPIANO 25124 POMPIANO ITALY | [8156008AB768C360F861](https://search.gleif.org/#/record/8156008AB768C360F861) Banca del Territorio Lombardo Credito Cooperativo - Societa' Cooperativa, O, In Forma Abbreviata, Btl | 2019-01-09 |
| [CCRTIT2TCAL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-cal) | — | Cropani | VIA FLAMINIA 1 CROPANI 88050 CROPANI ITALY | [815600E124FA09C12E37](https://search.gleif.org/#/record/815600E124FA09C12E37) Banca Centro Calabria - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TCAR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-car) | — | Caraglio | PIAZZA DELLA COOPERAZIONE 1 CARAGLIO 12023 CARAGLIO ITALY | [549300TCEYVHTMWRRX34](https://search.gleif.org/#/record/549300TCEYVHTMWRRX34) Banca di Caraglio, del Cuneese e della Riviera Dei Fiori - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TCAS](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-cas) | — | Castagneto Carducci | VIA VITTORIO EMANUELE 44 CASTAGNETO CARDUCCI 57022 CASTAGNETO CARDUCCI ITALY | [815600185B3DB18DA514](https://search.gleif.org/#/record/815600185B3DB18DA514) Castagneto Banca 1910 - Credito Cooperativo - S.C. | 2022-08-06 |
| [CCRTIT2TCHE](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-che) | — | Cherasco | VIA BRA 15 CHERASCO 12062 CHERASCO ITALY | [5493002HFC6D3TA7KQ61](https://search.gleif.org/#/record/5493002HFC6D3TA7KQ61) Banca di Credito Cooperativo di Cherasco Societa' Cooperativa Siglabile "banca di Cherasco" O "bcc Cherasco" | 2019-01-09 |
| [CCRTIT2TCIR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-cir) | — | Terracina | VIA C. BATTISTI TERRACINA 04019 TERRACINA ITALY | — | 2019-01-09 |
| [CCRTIT2TCIV](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-civ) | — | Civitanova Marche | VIALE MATTEOTTI 8 CIVITANOVA MARCHE 62012 CIVITANOVA MARCHE ITALY | [213800AGKVL18YKQSV51](https://search.gleif.org/#/record/213800AGKVL18YKQSV51) Banco Marchigiano Credito Cooperativo | 2019-01-09 |
| [CCRTIT2TCRT](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-crt) | — | Castel Gandolfo | LARGO MATTEOTTI 1 CASTEL GANDOLFO 00073 CASTEL GANDOLFO ITALY | — | 2019-01-09 |
| [CCRTIT2TCSM](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-csm) | — | Cassano Delle Murge | VIA BITETTO 2 CASSANO DELLE MURGE 70020 CASSANO DELLE MURGE ITALY | [8156005F89D8A2777026](https://search.gleif.org/#/record/8156005F89D8A2777026) Banca di Credito Cooperativo di Cassano Delle Murge e Tolve - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TCSS](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-css) | — | Sant'Albano Stura | VIA F.VALLAURI 24 SANT'ALBANO STURA 12040 SANT'ALBANO STURA ITALY | [549300S7C1GB2JYIKK33](https://search.gleif.org/#/record/549300S7C1GB2JYIKK33) Banca Territori del Monviso - Credito Cooperativo di Casalgrasso e Sant'albano Stura Societa' Cooperativa | 2022-08-06 |
| [CCRTIT2TF01](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-f01) | — | — | VIA PISTA DEI VENETI 14 SCHIO 36015 | — | 2024-02-27 |
| [CCRTIT2TFEL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-fel) | BCC FELSINEA | San Lazzaro Di Savena | VIA CADUTI DI SABBIUNO 3 SAN LAZZARO DI SAVENA 40068 SAN LAZZARO DI SAVENA ITALY | [8156000D231E006B3783](https://search.gleif.org/#/record/8156000D231E006B3783) Bcc Felsinea - Banca di Credito Cooperativo Dal 1902 - Societa' Cooperativa | 2019-03-02 |
| [CCRTIT2TFLU](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-flu) | — | Flumeri | VIA OLIVIERI SNC FLUMERI 83040 FLUMERI ITALY | [81560027A3FCB64DB096](https://search.gleif.org/#/record/81560027A3FCB64DB096) Banca di Credito Cooperativo di Flumeri Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TH00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-h00) | — | Brescia | VIA REVERBERI 1 ANG. VIA OBERDAN BRESCIA 25128 BRESCIA ITALY | [81560091574B0CCEFB73](https://search.gleif.org/#/record/81560091574B0CCEFB73) Banca di Credito Cooperativo di Brescia - Societa' Cooperativa In Forma Abbreviata Bcc Brescia - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TIBL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-ibl) | — | Mazzarino | VIALE DELLA REPUBBLICA 4 MAZZARINO 93013 MAZZARINO ITALY | [8156004429DC523F7747](https://search.gleif.org/#/record/8156004429DC523F7747) "banca di Credito Cooperativo Dei Castelli e Degli Iblei - Societa' Cooperativa". | 2019-01-09 |
| [CCRTIT2TIPS](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-ips) | — | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2024-01-06 |
| [CCRTIT2TITV](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-itv) | — | Trento | VIA SEGANTINI 5 TRENTO 38122 TRENTO ITALY | — | 2019-02-14 |
| [CCRTIT2TLAU](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-lau) | — | Lodi | VIA GARIBALDI 5 LODI 26900 LODI ITALY | [5493002GUK42AICGG334](https://search.gleif.org/#/record/5493002GUK42AICGG334) Banca di Credito Cooperativo Lodi - Societa' Cooperativa | 2022-07-02 |
| [CCRTIT2TLND](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-lnd) | — | Locorotondo | PIAZZA MARCONI 28 LOCOROTONDO 70010 LOCOROTONDO ITALY | [815600E5D92770C58275](https://search.gleif.org/#/record/815600E5D92770C58275) Banca di Credito Cooperativo di Locorotondo - Cassa Rurale Ed Artigiana - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TM00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-m00) | — | Trento | VIA PARADISI 1 TRENTO 38122 TRENTO ITALY | [81560023A3EC94499D08](https://search.gleif.org/#/record/81560023A3EC94499D08) Mediocredito Trentino - Alto Adige S.P.A. In Lingua Tedesca Investitionsbank Trentino - Suedtirol - A.G. | 2019-01-09 |
| [CCRTIT2TMAL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-mal) | — | Rimini | VIA XX SETTEMBRE 63 RIMINI 47900 RIMINI ITALY | [815600E6A5F948BED362](https://search.gleif.org/#/record/815600E6A5F948BED362) Banca Malatestiana - Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TMPR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-mpr) | — | Roscigno | VIA IV NOVEMBRE ROSCIGNO 84020 ROSCIGNO ITALY | [815600BEB84262193263](https://search.gleif.org/#/record/815600BEB84262193263) Banca Monte Pruno - Credito Cooperativo di Fisciano, Roscigno e Laurino - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TMUR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-mur) | — | Altamura | PIAZZA ZANARDELLI 16 ALTAMURA 70022 ALTAMURA ITALY | [815600507FA0758E6840](https://search.gleif.org/#/record/815600507FA0758E6840) Banca Dell'alta Murgia Credito Cooperativo - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TN00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-n00) | — | Anagni | PIAZZA G.MARCONI 17 ANAGNI 03012 ANAGNI ITALY | [8156009A05D870E43030](https://search.gleif.org/#/record/8156009A05D870E43030) Banca di Credito Cooperativo di Anagni - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TNIS](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-nis) | — | Caltanissetta | VIA FRANCESCO CRISPI 25 CALTANISSETTA 93100 CALTANISSETTA ITALY | [815600E96158FB8FF364](https://search.gleif.org/#/record/815600E96158FB8FF364) Sicilbanca Credito Cooperativo Italiano - Societa' Cooperativa | 2023-01-07 |
| [CCRTIT2TO00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-o00) | — | Regalbuto | VIA MONS. VITO PERNICONE 1 REGALBUTO 94017 REGALBUTO ITALY | [81560080DE68CD0F6B78](https://search.gleif.org/#/record/81560080DE68CD0F6B78) Banca di Credito Cooperativo la Riscossa di Regalbuto Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TPAD](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-pad) | — | Leno | VIA GARIBALDI 25 LENO 25024 LENO ITALY | [549300YHNUGLS407SF83](https://search.gleif.org/#/record/549300YHNUGLS407SF83) Cassa Padana Banca di Credito Cooperativo Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TPIA](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-pia) | — | Pianfei | VIA VILLANOVA 4 PIANFEI 12080 PIANFEI ITALY | [8156005FED254FE6D424](https://search.gleif.org/#/record/8156005FED254FE6D424) Banca di Credito Cooperativo di Pianfei e Rocca De' Baldi Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TPRE](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-pre) | — | Tarzo | VIA ROMA 57 TARZO 31020 TARZO ITALY | [549300W9LMF70M5SBS25](https://search.gleif.org/#/record/549300W9LMF70M5SBS25) Banca Prealpi Sanbiagio Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| [CCRTIT2TRIT](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-rit) | — | Collalbo Renon | VIA DEL PAESE 7 COLLALBO (RENON) 39054 COLLALBO (RENON) ITALY | [529900ARX9C44EDFQG43](https://search.gleif.org/#/record/529900ARX9C44EDFQG43) Raiffeisenkasse Ritten Genossenschaft - Cassa Rurale Renon Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TRMB](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-rmb) | — | Savignano Sul Rubicone | CORSO PERTICARI 25/27 SAVIGNANO SUL RUBICONE 47039 SAVIGNANO SUL RUBICONE ITALY | [815600BDBBCC1431D872](https://search.gleif.org/#/record/815600BDBBCC1431D872) "romagnabanca Credito Cooperativo Romagna Est e Sala di Cesenatico S.c." In Forma Abbreviata "romagnabanca Credito Cooperativo S.c." | 2019-01-09 |
| [CCRTIT2TROC](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-roc) | — | Castel Bolognese | PIAZZA FANTI 17 CASTEL BOLOGNESE 48017 CASTEL BOLOGNESE ITALY | [5493006DF3CJAPW64Z40](https://search.gleif.org/#/record/5493006DF3CJAPW64Z40) Banca di Credito Cooperativo della Romagna Occidentale - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TSAR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-sar) | — | Sarsina | VIA ROMA 18 SARSINA 47027 SARSINA ITALY | [81560000348B3B64B603](https://search.gleif.org/#/record/81560000348B3B64B603) Banca di Credito Cooperativo di Sarsina - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TSBE](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-sbe) | — | Spello | PIAZZALE DELLA PACE 1 SPELLO 06038 SPELLO ITALY | [5493001IDJJSIDOP8024](https://search.gleif.org/#/record/5493001IDJJSIDOP8024) Banca di Credito Cooperativo di Spello e del Velino Societa' Cooperativa | 2022-07-02 |
| [CCRTIT2TSGR](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-sgr) | — | San Giovanni Rotondo | VIA KENNEDY 11/13 SAN GIOVANNI ROTONDO 71013 SAN GIOVANNI ROTONDO ITALY | [815600CEC2F5CA193226](https://search.gleif.org/#/record/815600CEC2F5CA193226) Banca di Credito Cooperativo di San Giovanni Rotondo - Societa' C Ooperativa | 2019-01-09 |
| [CCRTIT2TSMP](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-smp) | — | San Martino In Passiria | VIA GIOVO 7 SAN MARTINO IN PASSIRIA 39010 SAN MARTINO IN PASSIRIA ITALY | — | 2019-01-09 |
| [CCRTIT2TSMZ](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-smz) | — | Marzano Di San Giuseppe | VIA VITTORIO EMANUELE 190/ A SAN MARZANO DI SAN GIUSEPPE 74020 SAN MARZANO DI SAN GIUSEPPE ITALY | [8156009C252A56CA6782](https://search.gleif.org/#/record/8156009C252A56CA6782) Banca di Credito Cooperativo di San Marzano di San Giuseppe - Ta Ranto - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TT00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-t00) | CONVERSANO | Conversano | VIA ROSSELLI 78 CONVERSANO 70014 CONVERSANO ITALY | [815600F4DEAB2DB98487](https://search.gleif.org/#/record/815600F4DEAB2DB98487) Banca di Credito Cooperativo di Conversano, Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TTEA](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-tea) | — | Atessa | VIA BRIGATA ALPINA JULIA 6 ATESSA 66041 ATESSA ITALY | [815600E3ADB5FFB01F79](https://search.gleif.org/#/record/815600E3ADB5FFB01F79) Banca di Credito Cooperativo di Abruzzi e Molise - Societa' Cooperativa | 2022-03-05 |
| [CCRTIT2TTER](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-ter) | — | Pordenone | PIAZZALE DUCA D'AOSTA 12 PORDENONE 33170 PORDENONE ITALY | [549300207BR8W5FCX367](https://search.gleif.org/#/record/549300207BR8W5FCX367) Banca 360 Credito Cooperativo Fvg - Societa' Cooperativa | 2023-08-05 |
| [CCRTIT2TV00](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-v00) | — | Villa Opicina Trieste | VIA DEL RICREATORIO 2 VILLA OPICINA (TRIESTE) 34151 VILLA OPICINA (TRIESTE) ITALY | [815600810B937CD30406](https://search.gleif.org/#/record/815600810B937CD30406) Zkb Zadruzna Kraska Banka Trst Gorica Zadruga - Zkb Credito Cooperativo di Trieste e Gorizia Societa' Cooperativa | 2024-02-27 |
| [CCRTIT2TVAL](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-val) | — | Gressan | FRAZIONE TAXEL 26 GRESSAN 11020 GRESSAN ITALY | [529900ZYI15J69I7KK95](https://search.gleif.org/#/record/529900ZYI15J69I7KK95) Banca di Credito Cooperativo Valdostana - Cooperative de Credit Valdotaine - Societa' Cooperativa | 2019-01-09 |
| [CCRTIT2TVIT](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit2t-vit) | — | Viterbo | VIA ALESSANDRO POLIDORI 72 VITERBO 01100 VITERBO ITALY | [815600B12A035CEEFD62](https://search.gleif.org/#/record/815600B12A035CEEFD62) Banca Lazio Nord Credito Cooperativo - Societa' Cooperativa Per Azioni | 2019-01-09 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Same name, different BIC
- [Cassa Centrale Banca - Credito Cooperativo Italiano S.P.A. BIC CCRTIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/cassa-centrale-banca-credito-cooperativo-italiano-s-p-a-ccrtit21)
### 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)
- [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)
- [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)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
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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 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](https://www.cassacentrale.it/it) (official website) · [original](https://www.cassacentrale.it/themes/custom/ccb/images/logo.svg); Sandro Bolognesi: [cassacentrale.it](https://www.cassacentrale.it/en/governance/management) (official website) · [original](https://www.cassacentrale.it/sites/default/files/foto_governance/20250605_BCC_BOLOGNESI_SANDRO_007%401x_2.png); Giorgio Fracalossi: [cassacentrale.it](https://www.cassacentrale.it/en/governance/corporate-bodies/board-directors-and-committees) (official website) · [original](https://www.cassacentrale.it/sites/default/files/foto_governance/20250605_BCC_FRACALOSSI_GIORGIO_024-1%401x_0.png); Alessandro Failoni: [cassacentrale.it](https://www.cassacentrale.it/en/governance/management) (official website) · [original](https://www.cassacentrale.it/sites/default/files/foto_governance/20250605_BCC_FAILONI_ALESSANDRO_013%401x_0.png); Manuela Acler: [cassacentrale.it](https://www.cassacentrale.it/en/governance/management) (official website) · [original](https://www.cassacentrale.it/sites/default/files/foto_governance/20250605_BCC_ACLER_MANUELA_015%401x_0.png); Marco Rago: [cassacentrale.it](https://www.cassacentrale.it/en/governance/management) (official website) · [original](https://www.cassacentrale.it/sites/default/files/foto_governance/Rago%401x_0.png).
## 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.