Italy · Financial institution
Cassa di Risparmio di Asti SPA (Head Office)
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- 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
- CASRITA1XXX head office
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of CASRITA1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- No entry in the EPC registers, the ECB T2 and TIPS lists or the SIX Bank Master cites this BIC
- Branch codes
- 222 branch codes
- BIC first registered
- 2016-05-07
- Last updated
- 2016-05-07
Identifiers
Head-office record
- BIC
- CASRITA1XXX
- How the BIC breaks down
- CASRBank
- ITCountry · Italy
- A1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
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
- Not matched: no LEI mapped to match on
- 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)
- No LEI mapped to match on 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
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- PIAZZA LIBERTA 23 ASTI 14100 ITALY
- Operational address
- PIAZZA LIBERTA 23 ASTI 14100 ASTI 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. No LEI is mapped in the directory
- Roles in CBPR+
- Debtor agent, creditor agent or an intermediary agent
CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
<FinInstnId>
<BICFI>CASRITA1XXX</BICFI>
</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>CASRITA1XXX</BICFI>
<Nm>CASSA DI RISPARMIO DI ASTI SPA (HEAD OFFICE)</Nm>
<PstlAdr>
<TwnNm>ASTI</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA LIBERTA 23 ASTI 14100</AdrLine>
</PstlAdr>
</FinInstnId>This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CASRITA1001 | SEDE DI ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1002 | AGENZIA DI CITTA' N. 2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1003 | AGLIANO TERME | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1004 | BALDICHIERI D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1005 | BUBBIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1006 | CALLIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1007 | CASTAGNOLE LANZE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1008 | CASTELL'ALFERO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1009 | CASTELLO D'ANNONE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1010 | CASTELNUOVO BELBO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1011 | CASTELNUOVO CALCEA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1012 | COSTIGLIOLE D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1014 | GRAZZANO BADOGLIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1015 | ISOLA D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1016 | MONALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1017 | MONASTERO BORMIDA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1018 | MONCALVO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1019 | MONTEMAGNO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1020 | MOTTA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1021 | PIOVA' MASSAIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1022 | REFRANCORE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1023 | ROCCA D'ARAZZO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1024 | ROCCHETTA TANARO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1025 | SAN DAMIANO D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1026 | SETTIME | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1027 | TIGLIOLE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1028 | TONCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1029 | VESIME | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1030 | VIGLIANO D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1031 | VILLAFRANCA D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1032 | AGENZIA DI CITTA' N. 3 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1033 | BOGLIETTO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1036 | VAGLIERANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1037 | CANELLI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1038 | REVIGLIASCO D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1039 | GENZIA DI CITTA' N. 5 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1040 | ANTIGNANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1041 | BUTTIGLIERA D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1043 | CISTERNA D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1044 | FERRERE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1045 | MOMBERCELLI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1046 | MONGARDINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1047 | MONTECHIARO D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1048 | PORTACOMARO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1049 | QUARTO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1050 | SAN MARTINO ALFIERI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1051 | SCURZOLENGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1052 | ROBELLA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1053 | GENZIA DI CITTA' N. 6 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1054 | GRANA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1055 | ALLEVERSA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1057 | VINCHIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1058 | VILLANOVA D'ASTI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1059 | GENZIA DI CITTA' N. 7 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1060 | NIZZA MONFERRATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1061 | ANDEZENO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1063 | COCCONATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1065 | QUATTORDIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1066 | MONCALIERI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1067 | LAURIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1068 | GENZIA DI CITTA' N. 9 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1069 | CAVAGNOLO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1070 | ROSIGNANO MONFERRATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1071 | RIVA PRESSO CHIERI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1073 | INCISA SCAPACCINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1074 | MONTECHIARO D'ACQUI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1079 | GENZIA DI CITTA' N. 8 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1081 | PESCHIERA BORROMEO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1083 | GENZIA DI CITTA' N.13 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1084 | CASALE MONFERRATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1085 | MOMBARUZZO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1086 | ACQUI TERME | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1087 | SETTIMO TORINESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1088 | CASTAGNITO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1089 | RIVOLI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1090 | ALBA 2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1091 | CASTELNUOVO DON BOSCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1092 | CALAMANDRANA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1093 | GUARENE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1094 | ALLO DI GRINZANE CAVOUR | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1095 | CARMAGNOLA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1096 | CAMBIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1098 | SEGRATE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1101 | NOVI LIGURE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1102 | . BOVIO PESCHIERA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1103 | CHIERI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1104 | ALESSANDRIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1105 | COLLEGNO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1106 | CHIVASSO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1107 | ORBASSANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1108 | ONCALIERI 2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1109 | NOVATE MILANESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1110 | . STEFANO BELBO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1111 | TORTONA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1113 | BUCCINASCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1114 | TORINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1115 | TORINO 2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1116 | CANALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1117 | AGENZIA OSPEDALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2016-05-07 |
| CASRITA1118 | MONZA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1120 | SAVIGLIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1121 | FOSSANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1123 | TORINO 4 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1124 | MUGGIO' | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1125 | LISSONE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1126 | SALUZZO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1127 | BRUGHERIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1128 | CERNUSCO SUL NAVIGLIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1129 | ARCORE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1130 | CIRIE' | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1131 | SESTO SAN GIOVANNI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1132 | BRESSO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1133 | TORINO 7 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1135 | CESANO BOSCONE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1136 | RHO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1137 | TORINO 5 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1138 | TORINO 6 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1139 | CUNEO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1140 | MONDOVI' | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1141 | DOGLIANI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1142 | VALENZA | Valenza | CORSO GARIBALDI 109/ E VALENZA VALENZA ITALY | — | 2018-01-13 |
| CASRITA1143 | SOMMARIVA BOSCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1144 | GRUGLIASCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1145 | VOGHERA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1146 | BRA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2024-04-10 |
| CASRITA1147 | PAVIA | Pavia | VIALE MATTEOTTI 18 PAVIA 27100 PAVIA ITALY | — | 2017-02-06 |
| CASRITA1148 | GENOVA | Genova | PIAZZA RAFFAELE DE FERRARI 4 GENOVA 16121 GENOVA ITALY | — | 2017-02-06 |
| CASRITA1149 | BRESCIA | Brescia | CASSA DI RISPARMIO DI ASTI SPA VIA XXV APRILE 26/ A BRESCIA 25121 BRESCIA ITALY | — | 2017-05-06 |
| CASRITA1150 | MILANO | Milano | CASSA DI RISPARMIO DI ASTI SPA VIA MANZONI 12 MILANO 20121 MILANO ITALY | — | 2017-06-03 |
| CASRITA1151 | PADOVA | Padova | CASSA DI RISPARMIO DI ASTI SPA VIA MATTEOTTI 12 PADOVA 35137 PADOVA ITALY | — | 2017-06-03 |
| CASRITA1152 | BERGAMO | Bergamo | VIA ZAMBONATE 28 BERGAMO 24122 BERGAMO ITALY | — | 2018-02-03 |
| CASRITA1153 | VERONA | Verona | VIA PAGLIERI 1 VERONA 37122 VERONA ITALY | — | 2019-09-07 |
| CASRITA1154 | DESENZANO | Desenzano Del Garda | VIALE CAVOUR 33 DESENZANO DEL GARDA 25015 DESENZANO DEL GARDA ITALY | — | 2019-09-07 |
| CASRITA1157 | VENEZIA MESTRE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2023-01-07 |
| CASRITA1161 | BIELLA PRINCIPALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1162 | BIELLA SPORTELLO OSPEDALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1163 | BIELLA 3 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1165 | BIELLA 1 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1167 | BIELLA 4 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1168 | SCOPELLO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1170 | ANDORNO-SAGLIANO MICCA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1172 | BRUSNENGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1176 | CANDELO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1177 | CAVALLIRIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1178 | CAVAGLIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1179 | CERRIONE-VERGNASCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1180 | BIELLA 2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1182 | COGGIOLA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1184 | COSSATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1186 | CREVACUORE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1188 | GRAGLIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1189 | GAGLIANICO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1190 | MASSERANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1192 | MONGRANDO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1194 | MOTTALCIATA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1196 | OCCHIEPPO INFERIORE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1197 | TOLLEGNO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1198 | PETTINENGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1199 | PRALUNGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1200 | PRAY | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1202 | SANDIGLIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1203 | TORINO2 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1204 | VALDILANA-TRIVERO-PONZONE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1205 | TRINZANO VERCELLESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1206 | VALDILANA-VALLE MOSSO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1207 | VERRONE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1208 | VIGLIANO BIELLESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1209 | VALDENGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1210 | VERCELLI 6 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1213 | SALUGGIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1217 | SANTHIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1222 | AOSTA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1223 | COURMAYEUR | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1224 | SAINT VINCENT | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1239 | ALAGNA VALSESIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1240 | SERRAVALLE SESIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1241 | STRAMBINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1242 | STROPPIANA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1243 | TRINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1244 | VARALLO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1245 | VILLATA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1246 | NOVARA 1 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1248 | ABBIATEGRASSO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1249 | PALAZZOLO VERCELLESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1250 | VERCELLI PRINCIPALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1251 | VERCELLI SPORTELLO OSPEDALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1254 | BORGARO TORINESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1256 | BORGOMANERO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1257 | BUSTO ARSIZIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1258 | CASTELLETTO SOPRA TICINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1259 | VERCELLI 1 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1260 | VERCELLI 3 | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1262 | CERRINA MONFERRATO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1263 | ARBORIO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1265 | ASIGLIANO VERCELLESE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1266 | BIANZE' | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1267 | BOLLENGO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1268 | BORGO D'ALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1269 | CALUSO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1270 | GALLARATE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1272 | CIGLIANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1275 | BORGOSESIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1276 | LEGNANO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1277 | NOVARA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1278 | BORGO VERCELLI | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1280 | BURONZO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1284 | TRECATE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1285 | CRESCENTINO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1286 | DESANA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1287 | GATTINARA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1290 | IVREA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1291 | LENTA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1292 | VENARIA REALE | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1293 | VERBANIA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1295 | LIVORNO FERRARIS | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1296 | RONSECCO | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1297 | QUARONA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1299 | PEZZANA | Asti | PIAZZA LIBERTA 23 ASTI 14100 ASTI ITALY | — | 2021-11-06 |
| CASRITA1301 | IMPERIA | Imperia | VIA GENERALE MANUEL BELGRANO 1 IMPERIA 18100 IMPERIA ITALY | — | 2023-08-05 |
| CASRITA1302 | VICENZA | Vicenza | CORSO SANTI FELICE E FORTUNATO 19 VICENZA 36100 VICENZA ITALY | — | 2024-02-03 |
| CASRITA1303 | SAVONA | Savona | VIA DEI VEGERIO 31R 31R SAVONA 17100 SAVONA ITALY | — | 2025-06-07 |
| CASRITA1304 | SANREMO | Sanremo | PIAZZA CESARE BATTISTI 26 26 SANREMO 18038 SANREMO ITALY | — | 2025-12-06 |
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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 →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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