---
title: "Cassa di Risparmio di Fossano SPA SWIFT/BIC code CRIFIT21 · Italy | Elucidate"
description: "SWIFT/BIC code CRIFIT21 for Cassa di Risparmio di Fossano SPA, Italy. 19 branch BICs, addresses and Swift connectivity."
url: https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Cassa di Risparmio di Fossano SPA
Italy · Financial institution
# Cassa di Risparmio di Fossano SPA
BIC **CRIFIT21** LEI **No LEI mapped** Licence no. **Not on a tracked register** Passive participant (no connection) [**19** branch codes](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21#branches) [Claim this profile](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21#claim)
## 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:** CRIFIT21
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21#schemes)
- **Branch codes:** [19 branch codes](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21#branches)
- **BIC first registered:** 1998-06-06
- **Last updated:** 2018-01-13
## Identifiers
No head-office record in the directory
- **BIC:** CRIFIT21
- **How the BIC breaks down:** 1. CRIF Bank 2. IT Country · Italy 3. 21 Location · passive 4. — Branch
- **Branch description:** Not recorded in the directory
- **LEI:** No LEI mapped in the directory
## Profile
- **Type:** Financial institution
- **Regulation:** Not on a tracked register
- **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:** VIA ROMA 122 FOSSANO 12045 ITALY
- **Operational address:** 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
```xml
CRIFIT21
```
### 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
CRIFIT21
CASSA DI RISPARMIO DI FOSSANO SPA
IT
VIA ROMA 122 FOSSANO 12045
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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 |
| --- | --- | --- | --- |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Branch BIC only | — |
TIPS entries have no joining date.
The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
A branch BIC counts only when its LEI or its listed name matches this institution.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## Network
### Branch network
All 19 branch BICs connect to the head office. Most were registered in 1996–1999 (11 BICs) and 2004–2007 (3).
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [CRIFIT21040](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-040) | — | Fossano | VIA ROMA 122 FOSSANO 12045 FOSSANO ITALY | — | 2018-01-13 |
| [CRIFIT21041](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-041) | CITY BRANCH N.1 | Fossano | VIA MARCONI 104 FOSSANO 12045 FOSSANO ITALY | — | 2024-04-10 |
| [CRIFIT21042](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-042) | — | Centallo | VIA OSPEDALE 34 CENTALLO 12044 CENTALLO ITALY | — | 1992-11-05 |
| [CRIFIT21043](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-043) | — | Trinita' | VIA STAZIONE 4 TRINITA' 12049 TRINITA' ITALY | — | 1996-11-23 |
| [CRIFIT21044](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-044) | — | Cervere | VIA MAZZINI 8 CERVERE 12040 CERVERE ITALY | — | 1996-11-23 |
| [CRIFIT21045](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-045) | CITY BRANCH N.2 | Fossano | VIA STADIO 1 FOSSANO 12045 FOSSANO ITALY | — | 2024-04-10 |
| [CRIFIT21046](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-046) | BRANCH N.1 | Torino | LARGO ORBASSANO 66 TORINO 10129 TORINO ITALY | — | 1996-11-23 |
| [CRIFIT21047](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-047) | — | Villastellone | VIA COSSOLO 31 VILLASTELLONE 10029 VILLASTELLONE ITALY | — | 1996-11-23 |
| [CRIFIT21048](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-048) | — | Salmour | VIA MONTE BIANCO 1 SALMOUR 12040 SALMOUR ITALY | — | 2024-04-10 |
| [CRIFIT21049](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-049) | BRANCH N.2 | Torino | VIA FILADELFIA 273 ANG. VIA GUIDO RENI TORINO 10137 TORINO ITALY | — | 2018-01-13 |
| [CRIFIT21050](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-050) | — | Trofarello | VIA TORINO 65 ANG. VIA G. ROMITA TROFARELLO 10028 TROFARELLO ITALY | — | 2018-01-13 |
| [CRIFIT21053](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-053) | ROATA ROSSI BRANCH | Cuneo | FRAZ. ROATA ROSSI 10 VIA DEL PORTICO CUNEO 12100 CUNEO ITALY | — | 2018-01-13 |
| [CRIFIT21054](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-054) | — | Sant'Albano Stura | BRANCH 54 VIA PEROTTI 12/ B SANT'ALBANO STURA 12040 SANT'ALBANO STURA ITALY | — | 2024-04-10 |
| [CRIFIT21075](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-075) | — | Torino | CORSO TRAIANO 17A TORINO 10135 TORINO ITALY | — | 2004-03-06 |
| [CRIFIT21080](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-080) | — | Moncalieri | CORSO ROMA 84 MONCALIERI 10024 MONCALIERI ITALY | — | 2006-03-04 |
| [CRIFIT21081](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-081) | — | Tarantasca | VIA LAGHI DI AVIGLIANA 2B TARANTASCA 12020 TARANTASCA ITALY | — | 2024-04-10 |
| [CRIFIT21082](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-082) | TORINO 4 | Torino | VIA FREJUS 100 TORINO 10139 TORINO ITALY | — | 2008-03-01 |
| [CRIFIT21083](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-083) | TORINO 5 | Torino | CORSO FRANCIA 391B TORINO 10142 TORINO ITALY | — | 2010-05-18 |
| [CRIFIT21543](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit21-543) | — | Fossano | VIA ROMA 122 FOSSANO 12045 FOSSANO ITALY | — | 2022-05-23 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Same name, different BIC
- [Cassa di Risparmio di Fossano SPA BIC CRIFIT2F Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600B1404758062D36](https://elucidate.co/directory/cassa-di-risparmio-di-fossano-spa-crifit2f)
### 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)
Claim this profile
## Work at Cassa di Risparmio di Fossano SPA?
Claim this page to have it marked as verified by the bank, and to send us corrections. We verify every claim before anything changes on the page.
1. 01 **Submit** Tell us who you are, using your work email.
2. 02 **We verify** We check the email domain and confirm your role with the bank. This usually takes up to five business days.
3. 03 **Profile claimed** The page is marked as claimed and verified. You can send us corrections at any time.
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 Central Bank, List of TIPS participants and reachable parties.
## 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.