Italy · Credit institution
Cassa di Risparmio di Orvieto SPA
Legal name in the LEI recordCASSA DI RISPARMIO DI ORVIETO 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 Orvieto S.p.A.
- Entity type
- Credit institution
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 ORVIETO S.P.A.
- RIAD code
- IT0000865212754
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 |
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
- BPBAITR1XXX 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 BPBAITR1 marks a passive participant.
- Swift GPI
- Not on the member list
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · TIPS
- Branch codes
- 55 branch codes
- BIC first registered
- 2009-04-04
- Last updated
- 2009-04-04
Identifiers
Head-office record
- BIC
- BPBAITR1XXX
- How the BIC breaks down
- BPBABank
- ITCountry · Italy
- R1Location · passive
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- 815600F443DE75A69A95
- 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 06220
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
- Direct parent
- Mediocredito Centrale - Banca del Mezzogiorno S.P.A. · Italy81560064085A02B2B297 ↗
- Ultimate parent
- Agenzia Nazionale Per L'attrazione Degli Investimenti e Lo Sviluppo D'impresa S.P.A. · Italy81560087340FCB8D6D66 ↗
The Agenzia Nazionale Per L'attrazione Degli Investimenti e Lo Sviluppo D'impresa S.P.A. group has 2 institutions in the directory, in 1 country: all hold a BIC.
Including Mediocredito Centrale - Banca del Mezzogiorno S.P.A..
See the Agenzia Nazionale Per L'attrazione Degli Investimenti e Lo Sviluppo D'impresa 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
- PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ITALY
- Operational address
- PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ORVIETO 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+
- 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>BPBAITR1XXX</BICFI>
<LEI>815600F443DE75A69A95</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>BPBAITR1XXX</BICFI>
<LEI>815600F443DE75A69A95</LEI>
<Nm>CASSA DI RISPARMIO DI ORVIETO SPA</Nm>
<PstlAdr>
<TwnNm>ORVIETO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018</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.
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 | 2023-04-03 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2010-11-01 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2010-11-01 | Head office | — |
| Verification of Payee | 2025-10-10 | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. 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 |
|---|---|---|---|
| 06220 | BPBAITR1XXX | CASSA DI RISPARMIO DI ORVIETO S.P.A. | ORVIETO |
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 55 branch BICs connect to the head office. No city, function or registration year splits them into groups.
Hover over a branch or group to see its details
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| BPBAITR1421 | ALVIANO | Alviano | VIA MAGGIO 24 5 ALVIANO 05020 ALVIANO ITALY | — | 2018-01-13 |
| BPBAITR1422 | ATTIGLIANO | Attigliano | PIAZZA V.EMANUELE II 14 ATTIGLIANO 05012 ATTIGLIANO ITALY | — | 2018-01-13 |
| BPBAITR1423 | BASCHI | Baschi | VIA AMELIA 17 BASCHI 05023 BASCHI ITALY | — | 2018-01-13 |
| BPBAITR1424 | BOLSENA | Bolsena | PIAZZA MATTEOTTI 22/24 BOLSENA 01023 BOLSENA ITALY | — | 2018-01-13 |
| BPBAITR1425 | CASTEL GIORGIO | Castel Giorgio | VIA MARCONI 5/ BCD CASTEL GIORGIO 05013 CASTEL GIORGIO ITALY | — | 2018-01-13 |
| BPBAITR1426 | CASTEL VISCARDO | Castel Viscardo | VIA ROMA 26/ A CASTEL VISCARDO 05014 CASTEL VISCARDO ITALY | — | 2018-01-13 |
| BPBAITR1427 | FABRO | Fabro | CONTRADA DELLA STAZIONE 68/ M FABRO 05015 FABRO ITALY | — | 2018-01-13 |
| BPBAITR1428 | GUARDEA | Guardea | VIA V. EMANUELE A 79/ A GUARDEA 05025 GUARDEA ITALY | — | 2018-01-13 |
| BPBAITR1429 | MONTECCHIO | Montecchio | VIA CAVOUR 5 MONTECCHIO 05020 MONTECCHIO ITALY | — | 2018-01-13 |
| BPBAITR1430 | MONTEGABBIONE | Montegabbione | PIAZZA DELLA LIBERTA 3 MONTEGABBIONE 05010 MONTEGABBIONE ITALY | — | 2018-01-13 |
| BPBAITR1431 | ORVIETO SCALO | Orvieto | VIALE 1MAGGIO 71/73 ORVIETO 05018 ORVIETO ITALY | — | 2018-01-13 |
| BPBAITR1432 | SAN VENANZO | San Venanzo | PIAZZA ROMA 11 SAN VENANZO 05010 SAN VENANZO ITALY | — | 2018-01-13 |
| BPBAITR1433 | ORVIETO CAVOUR | Orvieto | CORSO CAVOUR 162 ORVIETO 05018 ORVIETO ITALY | — | 2018-01-13 |
| BPBAITR1434 | ORVIETO SEDE CENTRALE | Orvieto | PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ORVIETO ITALY | — | 2018-01-13 |
| BPBAITR1435 | ORVIETO CICONIA | Ciconia | VIA DEGLI ACERI SNC CICONIA 05018 CICONIA ITALY | — | 2018-01-13 |
| BPBAITR1436 | PORANO | Porano | VIA NERO NERI 14 PORANO 05010 PORANO ITALY | — | 2018-01-13 |
| BPBAITR1437 | NARNI SCALO | Narni | VIA TUDERTE 52 NARNI 05035 NARNI ITALY | — | 2018-01-13 |
| BPBAITR1438 | ORVIETO SFERRACAVALLO | Sferracavallo | VIA PO 33/ B SFERRACAVALLO 05018 SFERRACAVALLO ITALY | — | 2018-01-13 |
| BPBAITR1439 | CASTIGLIONE IN TEVERINA | Castiglione In Teverina | VIA VASELLI 6/ A CASTIGLIONE IN TEVERINA 01024 CASTIGLIONE IN TEVERINA ITALY | — | 2018-01-13 |
| BPBAITR1440 | LUBRIANO | Lubriano | VIA 1MAGGIO 6 LUBRIANO 01020 LUBRIANO ITALY | — | 2018-01-13 |
| BPBAITR1441 | VIGNANELLO | Vignanello | VIA DANTE ALIGHIERI VIGNANELLO 01039 VIGNANELLO ITALY | — | 2016-04-02 |
| BPBAITR1443 | VITERBO GROTTE SANTO STEFANO | Grotte Santo Stefano Viterbo | VIA DELLA STAZIONE 66 GROTTE SANTO STEFANO (VITERBO) 01026 GROTTE SANTO STEFANO (VITERBO) ITALY | — | 2024-04-10 |
| BPBAITR1444 | PENNA IN TEVERINA | Penna In Teverina | BORGO GARIBALDI 12/14 PENNA IN TEVERINA 05028 PENNA IN TEVERINA ITALY | — | 2018-01-13 |
| BPBAITR1447 | SORIANO NEL CIMINO | Soriano Nel Cimino | VIA V.EMANUELE III 31 SORIANO NEL CIMINO 01038 SORIANO NEL CIMINO ITALY | — | 2018-01-13 |
| BPBAITR1452 | MARSCIANO | Marsciano | PIAZZA C. MARX 11 MARSCIANO 06055 MARSCIANO ITALY | — | 2018-01-13 |
| BPBAITR1453 | TODI | Todi | INT. 1 VOCABOLO BODOGLIE 150/A TODI 06059 TODI ITALY | — | 2018-01-13 |
| BPBAITR1454 | AMELIA | Amelia | VIA NOCICCHIA 1 AMELIA 05022 AMELIA ITALY | — | 2018-01-13 |
| BPBAITR1458 | CIVITA CASTELLANA | Civita Castellana | VIA GIOVANNI XXXII 3 CIVITA CASTELLANA 01033 CIVITA CASTELLANA ITALY | — | 2018-01-13 |
| BPBAITR1459 | MONTEROTONDO | Monterotondo | VIA DELLO STADIO 15/ A MONTEROTONDO 00015 MONTEROTONDO ITALY | — | 2018-01-13 |
| BPBAITR1460 | FIANO ROMANO | Fiano Romano | VIA PALMIRO TOGLIATTI 131/ B FIANO ROMANO 00065 FIANO ROMANO ITALY | — | 2018-01-13 |
| BPBAITR1461 | SANTA LUCIA DI FONTE NUOVA | — | VIA PALOMBARESE 429 E/ F LOC. SANTA | — | 2018-01-13 |
| BPBAITR1462 | TERNI BORGO RIVO | Terni | VIA DEL RIVO 2 ANGOLO VIA DELL'AQUILA TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BPBAITR1463 | VITERBO GARBINI | Viterbo | VIA IGINO GARBINI 27 VITERBO 01100 VITERBO ITALY | — | 2018-01-13 |
| BPBAITR1464 | GUIDONIA MONTECELIO | Guidonia Montecelio | VIALE ROMA 146 GUIDONIA MONTECELIO 00012 GUIDONIA MONTECELIO ITALY | — | 2018-01-13 |
| BPBAITR1465 | MENTANA | Mentana | VIA DELLA RIMESSA 23-25-27 MENTANA 00013 MENTANA ITALY | — | 2018-01-13 |
| BPBAITR1466 | TIVOLI TERME | Tivoli | VIA TIBURTINA 246 TIVOLI 00011 TIVOLI ITALY | — | 2018-01-13 |
| BPBAITR1467 | TIVOLI | Tivoli | PIAZZA PLEBISCITO 26 TIVOLI 00019 TIVOLI ITALY | — | 2018-01-13 |
| BPBAITR1468 | SUBIACO | Subiaco | VIA F. PETRARCA 17 SUBIACO 00028 SUBIACO ITALY | — | 2018-01-13 |
| BPBAITR1469 | PALESTRINA | Palestrina | VIA PRENESTINA NUOVA 115-117 PALESTRINA 00036 PALESTRINA ITALY | — | 2018-01-13 |
| BPBAITR1471 | ROMA FINOCCHIO | Roma | VIA CASILINA 2121 ROMA 00132 ROMA ITALY | — | 2018-01-13 |
| BPBAITR1472 | SAN MARCELLO PISTOIESE | San Marcello Pistoiese | VIA PIETRO LEOPOLDO 33 SAN MARCELLO PISTOIESE 51028 SAN MARCELLO PISTOIESE ITALY | — | 2016-04-02 |
| BPBAITR1473 | PISTOIA BOTTEGONE | Bottegone | VIA FIORENTINA 704 BOTTEGONE 51100 BOTTEGONE ITALY | — | 2018-01-13 |
| BPBAITR1474 | PISTOIA VANNUCCI | Pistoia | VIA ATTO VANNUCCI 38 PISTOIA 51100 PISTOIA ITALY | — | 2018-01-13 |
| BPBAITR1475 | MONTECATINI TERME | Montecatini Terme | PIAZZA DEL POPOLO 14 MONTECATINI TERME 51016 MONTECATINI TERME ITALY | — | 2018-01-13 |
| BPBAITR1477 | TERNI SAURO | Terni | VIA NAZARIO ZAURO 3A -3B TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BPBAITR1478 | TERNI TURATI | Terni | VIA TURATI 22 TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BPBAITR1479 | TERNI PETRONI | Terni | VIA PETRONI 14 TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BPBAITR1480 | AVIGLIANO UMBRO | Avigliano Umbro | VIA ROMA 152 AVIGLIANO UMBRO 72770 AVIGLIANO UMBRO ITALY | — | 2018-01-13 |
| BPBAITR1482 | MONTEFRANCO | Montefranco | S.S. VALNERINA 62 MONTEFRANCO 05030 MONTEFRANCO ITALY | — | 2018-01-13 |
| BPBAITR1483 | TERNI COSPEA | Terni | VIA MONTEFIORINO 8/10 TERNI 05100 TERNI ITALY | — | 2016-04-02 |
| BPBAITR1484 | GIOVE | Giove | CORSO MAZZINI 38 GIOVE 05024 GIOVE ITALY | — | 2018-01-13 |
| BPBAITR1485 | MONTECASTRILLI CASTELTODINO | Casteltodino Montecastrilli | VIA TUDERTE 6 CASTELTODINO (MONTECASTRILLI) 05026 CASTELTODINO (MONTECASTRILLI) ITALY | — | 2018-01-13 |
| BPBAITR1486 | TERNI PIEDILUCO | Terni | PIAZZA BONANNI 1 TERNI 05100 TERNI ITALY | — | 2018-01-13 |
| BPBAITR1487 | PERUGIA | Perugia | VIA MARIO ANGELONI 1 PERUGIA 06121 PERUGIA ITALY | — | 2018-01-13 |
| BPBAITR1TPS | CASSA DI RISPARMIO DI ORVIETO SPA - TARGET INSTANT PAYMENT SETTLEMENT | Orvieto | PIAZZA DELLA REPUBBLICA 21 ORVIETO 05018 ORVIETO ITALY | — | 2025-09-06 |
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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 →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 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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