Italy · Credit institution
Cassa di Risparmio di Bolzano SPA Suedtiroler Sparkasse AG
Legal name in the LEI recordCASSA DI RISPARMIO DI BOLZANO S.P.A.
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): 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
- Less significant institution
- Supervisor
- Banca d’Italia (with ECB oversight)
- Listed as
- Cassa di Risparmio di Bolzano S.p.A.
- Entity type
- Credit institution
- Remarks
- HI: supervised entities which are classified as high-impact LSIs.
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG
- RIAD code
- IT0000853968027
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 A5 A6 A7 B1 |
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
- CRBZIT2BXXX 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 CRBZIT2B directly.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 118 branch codes
- BIC first registered
- 1977-06-20
- Last updated
- 2023-03-04
Identifiers
Head-office record
- BIC
- CRBZIT2BXXX
- How the BIC breaks down
- CRBZBank
- ITCountry · Italy
- 2BLocation
- XXXBranch · head office
- Branch description
- HEAD OFFICE
- LEI
- 8156003A4FB445454553
- 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.
- National bank code
- Codice ABI 06045
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- 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
- Less significant · Banca d’Italia 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
The Cassa di Risparmio di Bolzano S.P.A. group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Banca di Cividale Societa' Per Azioni Civibank S.P.A..
See the Cassa di Risparmio di Bolzano S.P.A. group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA CASSA DI RISPARMIO 12B BOLZANO 39100 ITALY
- Operational address
- VIA CASSA DI RISPARMIO 12B BOLZANO 39100 BOLZANO 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>CRBZIT2BXXX</BICFI>
<LEI>8156003A4FB445454553</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>CRBZIT2BXXX</BICFI>
<LEI>8156003A4FB445454553</LEI>
<Nm>CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG</Nm>
<PstlAdr>
<TwnNm>BOLZANO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA CASSA DI RISPARMIO 12B BOLZANO 39100</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
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2020-11-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-03-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-03-01 | Head office | — |
| Verification of Payee | 2025-10-05 | 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 |
|---|---|---|---|
| 06045 | CRBZIT2BXXX | CASSA DI RISPARMIO DI BOLZANO S.P.A. - SUDTIROLER SPARKASSE AG | BOLZANO-BOZEN |
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
Branch network
All 118 branch BICs connect to the head office. Most were registered in 2003–2007 (24 BICs) and 2008–2012 (20).
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| CRBZIT2B001 | FILIALE P.ZZA WALTHER | Bolzano | PIAZZA WALTHER 26 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B002 | FILIALE GRIES | Bolzano | CORSO LIBERTA' 84 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B003 | FILIALE VIA ROMA | Bolzano | VIA ROMA 42 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B004 | FILIALE OLTRISARCO | Bolzano | VIA CLAUDIA AUGUSTA 80 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B005 | AGENZIA PIANI DI BOLZANO | Bolzano | VIA MACELLO 9B BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B006 | FILIALE VIA RESIA | Bolzano | VIA RESIA 20/ I BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B007 | FILIALE VIA DUCA D'AOSTA | Bolzano | VIA DUCA D'AOSTA 57 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B008 | AGENZIA VIALE EUROPA | Bolzano | VIALE EUROPA 128 B BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B010 | — | — | VIA STAZIONE 13/ C APPIANO SULLA STRADA DEL VINO 39057 APPIANO SULLA STRADA DEL VINO ITALY | — | 2023-03-04 |
| CRBZIT2B011 | AGENZIA OSPEDALE BOLZANO | Bolzano | VIA LORENZ BOEHLER 5 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B012 | — | — | PIAZZA MERCATO 7 CALDARO SULLA STRADA DEL VINO 39052 CALDARO SULLA STRADA DEL VINO ITALY | — | 2023-03-04 |
| CRBZIT2B013 | — | Ponte Gardena | PIAZZA O. VON WOLKENSTEIN 2/ A PONTE GARDENA 39040 PONTE GARDENA ITALY | — | 2023-03-04 |
| CRBZIT2B014 | — | Chiusa | PIAZZA PARROCCHIA 11 CHIUSA 39043 CHIUSA ITALY | — | 2023-03-04 |
| CRBZIT2B015 | — | — | PIAZZA MUNICIPIO 11 TERMENO SULLA STRADA DEL VINO 39040 TERMENO | — | 2023-03-17 |
| CRBZIT2B016 | — | Egna | LARGO MUNICIPIO 21 EGNA 39044 EGNA ITALY | — | 2023-03-04 |
| CRBZIT2B017 | — | Terlano | PIAZZA KARL ATZ 4 TERLANO 39018 TERLANO ITALY | — | 2023-03-04 |
| CRBZIT2B018 | — | Laives | VIA NOBEL 5 LAIVES 39050 LAIVES ITALY | — | 2023-03-04 |
| CRBZIT2B019 | — | Ora | PIAZZA PRINCIPALE 1 ORA 39040 ORA ITALY | — | 2023-03-04 |
| CRBZIT2B020 | — | Merano | VIA CASSA DI RISPARMIO 8 MERANO 39012 MERANO ITALY | — | 2023-03-04 |
| CRBZIT2B021 | FILIALE MAIA ALTA | Merano | SALITA ALLA CHIESA 39/41 MERANO 39012 MERANO ITALY | — | 2023-03-04 |
| CRBZIT2B022 | — | Lagundo | VIA J. WEINGARTNER 50 LAGUNDO 39022 LAGUNDO ITALY | — | 2023-03-04 |
| CRBZIT2B023 | — | Postal | VIA ROMA 48 POSTAL 39014 POSTAL ITALY | — | 2023-03-04 |
| CRBZIT2B024 | — | Silandro | VIA PRINCIPALE 129 SILANDRO 29028 SILANDRO ITALY | — | 2023-03-04 |
| CRBZIT2B025 | — | Lana | VIA MADONNA DEL SUFFRAGIO 7 LANA 39011 LANA ITALY | — | 2023-03-04 |
| CRBZIT2B026 | FILIALE MAIA BASSA | Merano | VIA PALADE 95/ I MERANO 39012 MERANO ITALY | — | 2023-03-04 |
| CRBZIT2B027 | — | Malles Venosta | PIAZZA PRINCIPALE 1 MALLES VENOSTA 39024 MALLES VENOSTA ITALY | — | 2023-03-04 |
| CRBZIT2B028 | — | Solda Stelvio | STADA FORESTALE 126 SOLDA (STELVIO) 39029 SOLDA (STELVIO) ITALY | — | 2023-03-04 |
| CRBZIT2B029 | AGENZIA DI SINIGO | Merano | PIAZZA V. VENETO 19 MERANO 39012 MERANO ITALY | — | 2023-03-04 |
| CRBZIT2B030 | — | Prato Allo Stelvio | VIA PRINCIPALE 34 PRATO ALLO STELVIO 39026 PRATO ALLO STELVIO ITALY | — | 2023-03-04 |
| CRBZIT2B031 | — | San Martino In Passiria | VIA VILLAGGIO 38 SAN MARTINO IN PASSIRIA 39010 SAN MARTINO IN PASSIRIA ITALY | — | 2023-03-04 |
| CRBZIT2B032 | — | Naturno | VIA PRINCIPALE 42/ B NATURNO 39025 NATURNO ITALY | — | 2023-03-04 |
| CRBZIT2B034 | — | Tirolo | VIA PRINCIPALE 30/ A TIROLO 39019 TIROLO ITALY | — | 2023-03-04 |
| CRBZIT2B036 | FILIALE OSPEDALE | Merano | VIA ROSSINI 5 MERANO 58598 MERANO ITALY | — | 2023-03-04 |
| CRBZIT2B037 | — | Laces | VIA PRINCIPALE 62 LACES 39021 LACES ITALY | — | 2023-03-04 |
| CRBZIT2B038 | — | Sarentino | VIA EUROPA 19 SARENTINO 39058 SARENTINO ITALY | — | 2023-03-04 |
| CRBZIT2B039 | — | Collalbo Renon | VIA DEL PAESE 1/A COLLALBO (RENON) 39054 COLLALBO (RENON) ITALY | — | 2023-03-04 |
| CRBZIT2B040 | — | Vipiteno | CITTA' NUOVA 19 VIPITENO 39049 VIPITENO ITALY | — | 2023-03-04 |
| CRBZIT2B045 | — | Colle Isarco Brennero | PIAZZA IBSEN COLLE ISARCO (BRENNERO) 39040 COLLE ISARCO (BRENNERO) ITALY | — | 2023-03-04 |
| CRBZIT2B050 | — | Bressanone | VIA BASTIONI MAGGIORI 6/ B BRESSANONE 39042 BRESSANONE ITALY | — | 2023-03-04 |
| CRBZIT2B051 | AGENZIA DI MILLAN | Bressanone | VIA MILLAN 1/ B BRESSANONE 39042 BRESSANONE ITALY | — | 2023-03-04 |
| CRBZIT2B053 | AGENZIA ZONA INDUSTRIALE | Bolzano | PIAZZA FIERA 1 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B054 | — | Chienes | VIA PUSTERIA 22 CHIENES 39030 CHIENES ITALY | — | 2023-03-04 |
| CRBZIT2B055 | — | Bronzolo | VIA NAZIONALE 27/ B BRONZOLO 39051 BRONZOLO ITALY | — | 2023-03-04 |
| CRBZIT2B056 | — | Salorno | VIA NOLDIN 16 SALORNO 39040 SALORNO ITALY | — | 2023-03-04 |
| CRBZIT2B057 | AGENZIA SAN GIACOMO | Bolzano | VIA MASO DELLA PIEVE 92 BOLZANO 39050 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B059 | AGENZIA DODICIVILLE | Bolzano | PIAZZA DOGANA 2 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B060 | — | Ortisei | VIA REZIA 79 ORTISEI 39046 ORTISEI ITALY | — | 2023-03-04 |
| CRBZIT2B061 | — | — | VIA MEISULES 286 SELVA DI VAL GARDENA 39048 SELVA DI VAL | — | 2023-03-04 |
| CRBZIT2B064 | — | Castelrotto | WEGSCHEID 2 CASTELROTTO 39040 CASTELROTTO ITALY | — | 2023-03-04 |
| CRBZIT2B065 | FILIALE DI BELLUNO | Belluno | PIAZZA PILONI NR 5 BELLUNO 32100 BELLUNO ITALY | — | 2023-03-04 |
| CRBZIT2B067 | — | Feltre | LARGO CASTALDI FELTRE 32032 FELTRE ITALY | — | 2023-03-04 |
| CRBZIT2B068 | BL-VIA AGORDINA 29 | Sedico | VIA AGORDINA 29 SEDICO 32036 SEDICO ITALY | — | 2023-03-04 |
| CRBZIT2B069 | — | San Giovanni Valle Aurina | VIA PRINCIPALE 139/ A SAN GIOVANNI (VALLE AURINA) 39030 SAN GIOVANNI (VALLE AURINA) ITALY | — | 2023-03-04 |
| CRBZIT2B070 | — | Brunico | VIA BASTIONI 21 BRUNICO 39031 BRUNICO ITALY | — | 2023-03-04 |
| CRBZIT2B071 | — | San Vigilio Marebbe | VIA AL PLAN 186 SAN VIGILIO (MAREBBE) 39030 SAN VIGILIO (MAREBBE) ITALY | — | 2023-03-04 |
| CRBZIT2B072 | — | Valdaora | PIAZZA PETER SIGMAYR 2 VALDAORA 39030 VALDAORA ITALY | — | 2023-03-04 |
| CRBZIT2B073 | — | Campo Tures | VIA VALLE AURINA 14 CAMPO TURES 39032 CAMPO TURES ITALY | — | 2023-03-04 |
| CRBZIT2B075 | — | Corvara In Badia | STR. PECEI 2/ C CORVARA IN BADIA 39033 CORVARA IN BADIA ITALY | — | 2023-03-04 |
| CRBZIT2B076 | — | La Villa Badia | CENTRO 165 LA VILLA (BADIA) 39030 LA VILLA (BADIA) ITALY | — | 2023-03-04 |
| CRBZIT2B077 | BADIA | Pedraces Badia | CENTRO 53 PEDRACES (BADIA) 39036 PEDRACES (BADIA) ITALY | — | 2023-03-04 |
| CRBZIT2B078 | — | San Candido | PIAZZA SAN MICHELE 5 SAN CANDIDO 39038 SAN CANDIDO ITALY | — | 2023-03-04 |
| CRBZIT2B079 | — | Sesto | VIA DEL BERSAGLIO 9 SESTO 39030 SESTO ITALY | — | 2023-03-04 |
| CRBZIT2B080 | — | Rio Di Pusteria | VIA KATHARINA LANZ 52 RIO DI PUSTERIA 39037 RIO DI PUSTERIA ITALY | — | 2023-03-04 |
| CRBZIT2B083 | VIA WINDEGG, 1 | Nova Ponente | VIA PRINCIPALE 21 NOVA PONENTE 39050 NOVA PONENTE ITALY | — | 2023-03-04 |
| CRBZIT2B089 | VR-VIALE DEL LAVORO 33 | San Martino Buon Albergo | VIALE DEL LAVORO 33 SAN MARTINO BUON ALBERGO 37036 SAN MARTINO BUON ALBERGO ITALY | — | 2023-03-04 |
| CRBZIT2B090 | SEDE BOLZANO | Bolzano | VIA CASSA DI RISPARMIO 16 BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B091 | FILIALA DI TRENTO | Trento | VIALE VERONA 57 TRENTO 38100 TRENTO ITALY | — | 2023-03-04 |
| CRBZIT2B092 | VIA MANCI 19 | Trento | VIA MANCI 19 TRENTO 38100 TRENTO ITALY | — | 2023-03-04 |
| CRBZIT2B093 | — | Rovereto | VIA DON ROSSARO 1-3 ROVERETO 38068 ROVERETO ITALY | — | 2023-03-04 |
| CRBZIT2B094 | — | Riva Del Garda | VIALE ROMA 24 RIVA DEL GARDA 38066 RIVA DEL GARDA ITALY | — | 2023-03-04 |
| CRBZIT2B095 | VR-VIA MARCONI 16 | Bardolino | VIA MARCONI 16 BARDOLINO 37011 BARDOLINO ITALY | — | 2023-03-04 |
| CRBZIT2B096 | FILIALE DI VERONA | Verona | PALAZZO BAULI VIA FRANCIA 1 VERONA 37135 VERONA ITALY | — | 2023-03-04 |
| CRBZIT2B097 | — | Bussolengo | VIA GARDESANA 63 BUSSOLENGO 37012 BUSSOLENGO ITALY | — | 2023-03-04 |
| CRBZIT2B098 | — | San Pietro In Cariano | VIA INGELHEIM 20 SAN PIETRO IN CARIANO 37029 SAN PIETRO IN CARIANO ITALY | — | 2023-03-04 |
| CRBZIT2B102 | AGENZIA TRENTO NORD | Trento | VIA BRENNERO 151/153 TRENTO 38100 TRENTO ITALY | — | 2023-03-04 |
| CRBZIT2B107 | ADMINISTRAZIONE TESORERIA ENTI | Bolzano | VIA ORAZIO 4/ D BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2B110 | SEDE DI VERONA | Verona | CORSO PORTA NUOVA 65 VERONA 37100 VERONA ITALY | — | 2023-03-04 |
| CRBZIT2B111 | AGENZIA VERONA-BORGO VENEZIA | Verona | BORGO VENEZIA VIA FINCATO 202 VERONA 37131 VERONA ITALY | — | 2023-03-04 |
| CRBZIT2B112 | AGENZIA SAN GIOVANNI LUPATOTO | San Giovanni Lupatoto | P.ZZA UMBERTO I 101/ A SAN GIOVANNI LUPATOTO 37057 SAN GIOVANNI LUPATOTO ITALY | — | 2023-03-04 |
| CRBZIT2B113 | AGENZIA DI PESCHIERA DEL GARDA | Peschiera Del Garda | PIAZZALE CESARE BETTELONI PESCHIERA DEL GARDA 37019 PESCHIERA DEL GARDA ITALY | — | 2023-03-04 |
| CRBZIT2B114 | — | Mezzolombardo | VIA DE VARDA 36 MEZZOLOMBARDO 38017 MEZZOLOMBARDO ITALY | — | 2023-03-04 |
| CRBZIT2B115 | — | Lavis | VIA CARLO SETTE 2 LAVIS 38015 LAVIS ITALY | — | 2023-03-04 |
| CRBZIT2B116 | — | Villafranca Di Verona | VILLAFRANCA DI VERONA VILLAFRANCA DI VERONA ITALY | — | 2023-03-04 |
| CRBZIT2B117 | AGENZIA PONTE NELLE ALPI | Ponte Nelle Alpi | VIA DOLOMITI 54A PONTE NELLE ALPI 32014 PONTE NELLE ALPI ITALY | — | 2023-03-04 |
| CRBZIT2B119 | AGENZIA DI CLES | Cles | PIAZZA GRANDA 36 CLES 38023 CLES ITALY | — | 2023-03-04 |
| CRBZIT2B121 | AGENZIA DI CANAZEI | Canazei | STREDA (VIA) DOLOMITES 81 CANAZEI 38032 CANAZEI ITALY | — | 2023-03-04 |
| CRBZIT2B123 | AGENZIA DI CAVALESE | Cavalese | VIA F.LLI BRONZETTI CAVALESE 38033 CAVALESE ITALY | — | 2023-03-04 |
| CRBZIT2B124 | AGENZIA DI ARCO | Arco | VIA BRUNO GALAS ARCO 38062 ARCO ITALY | — | 2023-03-04 |
| CRBZIT2B125 | BORGO VALSUGANA | Borgo Valsugana | VIALE ROMA 1 BORGO VALSUGANA 38051 BORGO VALSUGANA ITALY | — | 2023-03-04 |
| CRBZIT2B126 | AGENZIA DI DESENZANO | Desenzano Del Garda | VIA GRAMSCI 102 DESENZANO DEL GARDA 25015 DESENZANO DEL GARDA ITALY | — | 2023-03-04 |
| CRBZIT2B127 | AGENZIA DI NEGRAR/VALPOLICELLA | Negrar | VIA PIO X 1 NEGRAR 37024 NEGRAR ITALY | — | 2023-03-04 |
| CRBZIT2B129 | AGENZIA DI LEGNAGO | Legnago | VIA MATTEOTTI 62 LEGNAGO 37045 LEGNAGO ITALY | — | 2023-03-04 |
| CRBZIT2B130 | SEDE DI VICENZA | Vicenza | VIA A. FRANCHETTI 1 VICENZA 36100 VICENZA ITALY | — | 2023-03-04 |
| CRBZIT2B131 | AGENZIA DI THIENE | Thiene | CORSO GARIBALDI 186 THIENE 36016 THIENE ITALY | — | 2023-03-04 |
| CRBZIT2B132 | MONTECCHIO MAGGIORE | Montecchio Maggiore | VIA ALCIDE DE GASPERI 2 MONTECCHIO MAGGIORE 36075 MONTECCHIO MAGGIORE ITALY | — | 2023-03-04 |
| CRBZIT2B133 | VICENZA - CORSO PALLADIO | Vicenza | CORSO PALLADIO 17/19 VICENZA 36100 VICENZA ITALY | — | 2023-03-04 |
| CRBZIT2B136 | AGENZIA DI MESTRE | Mestre Venezia | P .ZZA XXVII OTTOBRE 56 MESTRE (VENEZIA) 30172 MESTRE (VENEZIA) ITALY | — | 2023-03-04 |
| CRBZIT2B137 | CITTADELLA | Cittadella | VIA RIVA DEL GRAPPA 10/1 CITTADELLA 62520 CITTADELLA ITALY | — | 2023-03-04 |
| CRBZIT2B138 | VIA XX SETTEMBRE | Padova | VIA XX SETTEMBRE 9 PADOVA 35122 PADOVA ITALY | — | 2023-03-04 |
| CRBZIT2B140 | SEDE DI TREVISO | Treviso | VIALE DELLA REPUBBLICA 12/5 TREVISO 31050 TREVISO ITALY | — | 2023-03-04 |
| CRBZIT2B142 | CONEGLIANO | Conegliano | CONEGLIANO CONEGLIANO ITALY | — | 2023-03-04 |
| CRBZIT2B143 | UDINE | Udine | UDINE UDINE ITALY | — | 2023-03-04 |
| CRBZIT2B151 | BOLOGNA | Bologna | VIA UGO BASSI 1/ D BOLOGNA 40126 BOLOGNA ITALY | — | 2023-03-04 |
| CRBZIT2B155 | SEDE DI CREMA | Crema | VIA BORGO SAN PIETRO 73 CREMA 26013 CREMA ITALY | — | 2023-03-04 |
| CRBZIT2B156 | SEDE DI BRESCIA | Brescia | VIA F.LLI UGONI 18/ A BRESCIA 25126 BRESCIA ITALY | — | 2023-03-04 |
| CRBZIT2B160 | SEDE MILANO | Milano | VIA ROVELLO 1/A MILANO 20121 MILANO ITALY | — | 2023-03-04 |
| CRBZIT2B163 | SOVRAMONTE | Sovramonte | LOC. SERVO SOVRAMONTE 32030 SOVRAMONTE ITALY | — | 2023-03-04 |
| CRBZIT2B166 | BORGO VALBELLUNA | Trichiana | VIA CAVASSICO INFERIORE TRICHIANA 32028 TRICHIANA ITALY | — | 2023-03-04 |
| CRBZIT2B169 | AURONZO DI CADORE | Auronzo Di Cadore | VIA ROMA 16 AURONZO DI CADORE 32041 AURONZO DI CADORE ITALY | — | 2023-03-04 |
| CRBZIT2B172 | PIEVE DI CADORE | Pieve Di Cadore | P.ZZA DEL MUNICIPIO 11 PIEVE DI CADORE 32044 PIEVE DI CADORE ITALY | — | 2023-03-04 |
| CRBZIT2B181 | DIMARO | Dimaro | VIA CAMPIGLIO, 138 DIMARO 05598 DIMARO ITALY | — | 2023-03-04 |
| CRBZIT2B183 | MODENA | Modena | VIA P. FERRARI 143 143 MODENA 41121 MODENA ITALY | — | 2025-06-07 |
| CRBZIT2B194 | REGGIO EMILIA | Reggio Emilia | PIAZZA CAMILLO PRAMPOLINI 1/1 - 1/ L 1/1 - 1/ L REGGIO EMILIA 42121 REGGIO EMILIA ITALY | — | 2025-12-06 |
| CRBZIT2B195 | ABANO TERME | Abano Terme | VIA LUIGI CONFIGLIACHI 1 1 ABANO TERME 35031 ABANO TERME ITALY | — | 2026-08-01 |
| CRBZIT2B196 | BASSANO DEL GRAPPA | Bassano Del Grappa | VIA OSPEDALE 5 5 BASSANO DEL GRAPPA 36061 BASSANO DEL GRAPPA | — | 2026-04-04 |
| CRBZIT2B399 | DOLOMITI DIREKT | — | DOLOMITI DIREKT VIA CASSA DI RISPARMIO 12 BOLZANO/ BOZEN 39100 BOLZANO/BOZEN ITALY | — | 2023-03-04 |
| CRBZIT2BIP1 | CASSA DI RISPARMIO DI BOLZANO SPA - INSTANT PAYMENT1 | Bolzano | VIA CASSA DI RISPARMIO 12B BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
| CRBZIT2BIP2 | CASSA DI RISPARMIO DI BOLZANO SPA - INSTANT PAYMENT2 | Bolzano | VIA CASSA DI RISPARMIO 12B BOLZANO 39100 BOLZANO ITALY | — | 2023-03-04 |
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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 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).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- 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.
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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