Italy · Financial institution
Cassa Compensazione e Garanzia S.P.A.
Legal name in the LEI recordCASSA DI COMPENSAZIONE E GARANZIA S.P.A.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- CCEGITRRXXX 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 CCEGITRR directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- T2 · NBO
- Branch codes
- 5 branch codes
- BIC first registered
- 1999-03-06
- Last updated
- 2023-06-03
Identifiers
Head-office record
- BIC
- CCEGITRRXXX
- How the BIC breaks down
- CCEGBank
- ITCountry · Italy
- RRLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 8156006407E264D2C725
- 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.
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- 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
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- Operates 9 MICs 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
- Direct parent
- Euronext N.V. · Netherlands724500QJ4QSZ3H9QU415 ↗
The Euronext N.V. group has 15 institutions in the directory, in 9 countries: all hold a BIC.
Including Vp Securities A/S, Monte Titoli S.P.A., Euronext Paris S.A., Interbolsa - S.G.S.L.S.C.V.M., S.A., Verdipapirsentralen, Vps.
See the Euronext N.V. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA TOMACELLI 146 ROMA 00186 ITALY
- Operational address
- VIA TOMACELLI 146 ROMA 00186 ROMA 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>CCEGITRRXXX</BICFI>
<LEI>8156006407E264D2C725</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>CCEGITRRXXX</BICFI>
<LEI>8156006407E264D2C725</LEI>
<Nm>CASSA COMPENSAZIONE E GARANZIA S.P.A.</Nm>
<PstlAdr>
<TwnNm>ROMA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA TOMACELLI 146 ROMA 00186</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 · NBO participant list of 2026-06-25
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Branch BIC only | — |
| NBO (Norges Bank settlement system, Norwegian krone)ISO 20022 messages | — | Head office | — |
The T2 list names direct participants only and gives no joining date.
An institution missing from T2 may still be reachable through an indirect participant.
A branch BIC counts only when its LEI or its listed name matches this institution.
The NBO participant list gives no joining date.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
Market identifiers
9 trading venues and reporting services run under this LEI list of 2026-09-17
| MIC | Market | Kind | Category |
|---|---|---|---|
| CGIT | CASSA DI COMPENSAZIONE E GARANZIA SPACCG | Operating MIC | Not specified |
| CGCM | CASSA DI COMPENSAZIONE E GARANZIA SPA - COLLATERALIZED MONEY MARKET GUARANTEE SERVICE | Segment of CGIT | Not specified |
| CGDB | CASSA DI COMPENSAZIONE E GARANZIA SPA - BONDS CCP SERVICECCGBONDS | Segment of CGIT | Not specified |
| CGEB | CASSA DI COMPENSAZIONE E GARANZIA SPA - EURO BONDS CCP SERVICECCGEUROBONDS | Segment of CGIT | Not specified |
| CGGD | CASSA DI COMPENSAZIONE E GARANZIA SPA - CCP AGRICULTURAL COMMODITY DERIVATIVESCCGAGRIDER | Segment of CGIT | Not specified |
| CGND | CASSA DI COMPENSAZIONE E GARANZIA SPA - CCP ENERGY DERIVATIVESCCGENERGYDER | Segment of CGIT | Not specified |
| CGQD | CASSA DI COMPENSAZIONE E GARANZIA SPA - CCP EQUITY DERIVATIVESCCGEQUITYDER | Segment of CGIT | Not specified |
| CGQT | CASSA DI COMPENSAZIONE E GARANZIA SPA - EQUITY CCP SERVICECCGEQUITY | Segment of CGIT | Not specified |
| CGTR | CASSA DI COMPENSAZIONE E GARANZIA SPA - TRIPARTY REPO CCP SERVICECCGTRIPARTY | Segment of CGIT | Not specified |
Network
Branch network
All 5 branch BICs connect to the head office. Most were registered in 2010 (2 BICs) and 2023 (2).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CCEGITRR001 | CC AND G ANCILLARY SYSTEM | Roma | VIA TOMACELLI 146 ROMA 00186 ROMA ITALY | — | 2018-09-01 |
| CCEGITRR010 | BRANCH FOR MIC | Roma | VIA TOMACELLI 146 ROMA 00186 ROMA ITALY | — | 2018-09-01 |
| CCEGITRR020 | BRANCH FOR C/V TITOLI | Roma | VIA TOMACELLI 146 ROMA 00186 ROMA ITALY | — | 2018-09-01 |
| CCEGITRR030 | — | Roma | VIA TOMACELLI 146 ROMA 00186 ROMA ITALY | — | 2023-05-20 |
| CCEGITRR040 | — | Roma | VIA TOMACELLI 146 ROMA 00186 ROMA ITALY | — | 2025-02-01 |
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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 Central Bank, List of T2 participants. Source: Norges Bank, Participants in NBO.
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
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