Italy · Financial institution
Cassa di Risparmio di Volterra
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
- CRVOIT21XXX 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 CRVOIT21 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
- 61 branch codes
- BIC first registered
- 2016-02-06
- Last updated
- 2016-02-06
Identifiers
Head-office record
- BIC
- CRVOIT21XXX
- How the BIC breaks down
- CRVOBank
- ITCountry · Italy
- 21Location · 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 DEI PRIORI 16 VOLTERRA 56048 ITALY
- Operational address
- PIAZZA DEI PRIORI 16 VOLTERRA 56048 VOLTERRA 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>CRVOIT21XXX</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>CRVOIT21XXX</BICFI>
<Nm>CASSA DI RISPARMIO DI VOLTERRA</Nm>
<PstlAdr>
<TwnNm>VOLTERRA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>PIAZZA DEI PRIORI 16 VOLTERRA 56048</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 network
All 61 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 |
|---|---|---|---|---|---|
| CRVOIT21001 | FILIALE DI VOLTERRA | Volterra | PIAZZA DEI PRIORI 18 VOLTERRA 56048 VOLTERRA ITALY | — | 2018-01-13 |
| CRVOIT21002 | AGENZIA DI VOLTERRA - VIA GRAMSCI | Volterra | VIA GRAMSCI 17 VOLTERRA 56048 VOLTERRA ITALY | — | 2018-01-13 |
| CRVOIT21010 | AGENZIA DI BIBBONA | Bibbiona | VIA VITTORIO EMANUELE 21 BIBBIONA 57020 BIBBIONA ITALY | — | 2018-01-13 |
| CRVOIT21011 | FILIALE DI BIENTINA | Bientina | VIA POLIDORI 108 BIENTINA 56031 BIENTINA ITALY | — | 2018-01-13 |
| CRVOIT21012 | FILIALE DI PONTEDERA | Pontedera | PIAZZA NILDE IOTTI 1 PONTEDERA 56025 PONTEDERA ITALY | — | 2018-01-13 |
| CRVOIT21013 | AGENZIA DI CASALE MARITTIMO | Casale Marittimo | PIAZZA DEL POPOLO 17 CASALE MARITTIMO 56040 CASALE MARITTIMO ITALY | — | 2018-01-13 |
| CRVOIT21014 | FILIALE DI BASSA | Bassa | PIAZZA MONTALE 18 BASSA 50050 BASSA ITALY | — | 2018-01-13 |
| CRVOIT21017 | FILIALE DI CAPANNOLI | Capannoli | PIAZZA SANDRO PERTINI 2 CAPANNOLI 56033 CAPANNOLI ITALY | — | 2018-01-13 |
| CRVOIT21018 | AGENZIA DI CAPOLIVERI | Capoliveri | VIA PIETRO GROSSI 29 CAPOLIVERI 57031 CAPOLIVERI ITALY | — | 2018-10-06 |
| CRVOIT21019 | FILIALE DI CASCIANA TERME | Casciana Terme | PIAZZA GARIBALDI 4 CASCIANA TERME 56034 CASCIANA TERME ITALY | — | 2018-01-13 |
| CRVOIT21022 | AGENZIA DI CASTELLINA MARITTIMA | Castellina Marittima | PIAZZA GIACONI 7 CASTELLINA MARITTIMA 56040 CASTELLINA MARITTIMA ITALY | — | 2018-01-13 |
| CRVOIT21023 | AGENZIA DI CASTELNUOVO DI VAL DI CECINA | — | PIAZZALE ROMA 2 CASTELNUOVO DI VAL DI CECINA 56041 CASTELNUOVO DI VAL DI CECINA ITALY | — | 2018-01-13 |
| CRVOIT21025 | FILIALE DI CECINA | Cecina | PIAZZA GUERRAZZI 36 CECINA 57023 CECINA ITALY | — | 2018-01-13 |
| CRVOIT21026 | FILIALE DI CENAIA | Cenaia | PIAZZA DI VITTORIO 10 CENAIA 56040 CENAIA ITALY | — | 2018-01-13 |
| CRVOIT21027 | FILIALE DI CERTALDO | Certaldo | VIA IV NOVEMBRE 6 CERTALDO 50052 CERTALDO ITALY | — | 2018-01-13 |
| CRVOIT21031 | FILIALE DI CHIANNI | Chianni | PIAZZA BARTOLI 11 CHIANNI 56034 CHIANNI ITALY | — | 2018-01-13 |
| CRVOIT21032 | FILIALE DI COLLE DI VAL D ELSA | — | VIA OBERDAN 33 COLLE DI VAL D ELSA 53034 COLLE DI VAL D ELSA ITALY | — | 2018-01-13 |
| CRVOIT21034 | FILIALE DI CRESPINA | Crespina | VIA CESARE BATTISTI 7 CRESPINA 56040 CRESPINA ITALY | — | 2018-01-13 |
| CRVOIT21037 | AGENZIA DI FABBRICA DI PECCIOLI | Fabbrica Di Peccioli | VIA DI MEZZO 52 FABBRICA DI PECCIOLI 56030 FABBRICA DI PECCIOLI ITALY | — | 2018-01-13 |
| CRVOIT21039 | FILIALE DI FOLLONICA | Follonica | VIA BICOCCHI 43 FOLLONICA 58022 FOLLONICA ITALY | — | 2018-01-13 |
| CRVOIT21040 | FILIALE DI FAUGLIA | Fauglia | VIA DELLA REPUBBLICA 144 FAUGLIA 56043 FAUGLIA ITALY | — | 2018-01-13 |
| CRVOIT21042 | FILIALE DI GROSSETO | Grosseto | VIALE EUROPA 147 GROSSETO 58100 GROSSETO ITALY | — | 2018-01-13 |
| CRVOIT21043 | FILIALE DI GUARDISTALLO | Guardistallo | PIAZZA DEL PLEBISCITO 10 GUARDISTALLO 56040 GUARDISTALLO ITALY | — | 2018-01-13 |
| CRVOIT21045 | FILIALE DI LA CALIFORNIA | La California | VIA AURELIA NORD 76 LA CALIFORNIA 57020 LA CALIFORNIA ITALY | — | 2018-01-13 |
| CRVOIT21046 | AGENZIA DI LARDERELLO | Larderello | VIA RENATO FUCINI 11/13 LARDERELLO 56044 LARDERELLO ITALY | — | 2018-01-13 |
| CRVOIT21047 | FILIALE DI LUCCA | Lucca | VIALE SAN CONCORDIO 587/ A LUCCA 55100 LUCCA ITALY | — | 2018-01-13 |
| CRVOIT21048 | AGENZIA DI LIVORNO - VIA GIOTTO CIARDI | Livorno | VIA GIOTTO CIARDI 62 LIVORNO 57021 LIVORNO ITALY | — | 2018-01-13 |
| CRVOIT21049 | AGENZIA DI LARI | Lari | PIAZZA XX SETTEMBRE 8 LARI 56035 LARI ITALY | — | 2018-01-13 |
| CRVOIT21051 | AGENZIA DI LIVORNO - PIAZZA MATTEOTTI | Livorno | PIAZZA MATTEOTTI 10 LIVORNO 57026 LIVORNO ITALY | — | 2018-01-13 |
| CRVOIT21052 | FILIALE DI LUNATA | Lunata | VIA MADONNINA 33B LUNATA 55010 LUNATA ITALY | — | 2018-01-13 |
| CRVOIT21053 | FILIALE DI LIVORNO - VIA SANSONI | Livorno | VIA SANSONI 5 LIVORNO 57123 LIVORNO ITALY | — | 2018-01-13 |
| CRVOIT21054 | AGENZIA DI MASSA MARITTIMA | Massa Marittima | VIA GOLDONI 23 MASSA MARITTIMA 58024 MASSA MARITTIMA ITALY | — | 2018-01-13 |
| CRVOIT21055 | AGENZIA DI MONTECATINI VAL DI CECINA | Montecatini Val Di Cecina | PIAZZA DELLA REPUBBLICA 6 MONTECATINI VAL DI CECINA 56040 MONTECATINI VAL DI CECINA ITALY | — | 2018-01-13 |
| CRVOIT21056 | FILIALE DI CASTELFIORENTINO | Castelfiorentino | PIAZZA GRAMSCI 23 CASTELFIORENTINO 50051 CASTELFIORENTINO ITALY | — | 2018-01-13 |
| CRVOIT21057 | AGENZIA DI MARINA DI CAMPO | Campo | VIA G. PUCCINI 37 MARINA DI CAMPO (CAMPO NELL'ELBA) 57034 MARINA DI CAMPO (CAMPO NELL'ELBA) ITALY | — | 2024-04-10 |
| CRVOIT21061 | FILIALE DI MONTESCUDAIO | Montescudaio | VIA DELLA LIBERTA 45 MONTESCUDAIO 56040 MONTESCUDAIO ITALY | — | 2018-01-13 |
| CRVOIT21063 | FILIALE DI PORTOFERRAIO | Portoferraio | VIA MANGANARO 152 PORTOFERRAIO 57037 PORTOFERRAIO ITALY | — | 2018-01-13 |
| CRVOIT21064 | FILIALE DI PECCIOLI | Peccioli | CORSO MATTEOTTI 37 PECCIOLI 56037 PECCIOLI ITALY | — | 2018-01-13 |
| CRVOIT21065 | FILIALE DI PIOMBINO | Piombino | VIA TELLINI 4/ E PIOMBINO 57025 PIOMBINO ITALY | — | 2018-01-13 |
| CRVOIT21066 | FILIALE DI PONTASSERCHIO | Pontasserchio | VIA G. DI VITTORIO 83 PONTASSERCHIO 56017 PONTASSERCHIO ITALY | — | 2018-01-13 |
| CRVOIT21067 | FILIALE DI PERIGNANO | Perignano | VIA GRAMSCI 52 PERIGNANO 56035 PERIGNANO ITALY | — | 2018-01-13 |
| CRVOIT21068 | AGENZIA DI PISA - PIAZZA S.ANTONIO | Pisa | PIAZZA S.ANTONIO 5 PISA 56125 PISA ITALY | — | 2018-01-13 |
| CRVOIT21069 | FILIALE DI PONSACCO | Ponsacco | VIA TOGLIATTI 18/20 PONSACCO 56038 PONSACCO ITALY | — | 2016-02-06 |
| CRVOIT21070 | AGENZIA DI PONTEGINORI | Ponteginori | VIA VOLTERRANA 12 PONTEGINORI 56040 PONTEGINORI ITALY | — | 2018-01-13 |
| CRVOIT21071 | FILIALE DI POMARANCE | Pomarance | VIA GRAMSCI 27 POMARANCE 56045 POMARANCE ITALY | — | 2018-01-13 |
| CRVOIT21072 | FILIALE DI PISA - VIA VENEZIA GIULIA | Pisa | VIA VENEZIA GIULIA 16 PISA 56126 PISA ITALY | — | 2018-01-13 |
| CRVOIT21073 | AGENZIA DI RIPARBELLA | Riparbella | PIAZZA BALDASSERINI 19 RIPARBELLA 56046 RIPARBELLA ITALY | — | 2018-01-13 |
| CRVOIT21074 | FILIALE DI ROSIGNANO SOLVAY | Rosignano Solvay | VIA AURELIA 342 ROSIGNANO SOLVAY 57016 ROSIGNANO SOLVAY ITALY | — | 2018-01-13 |
| CRVOIT21076 | FILIALE DI SALINE DI VOLTERRA | Saline Di Volterra | VIA BORGO LISCI 95 SALINE DI VOLTERRA 56048 SALINE DI VOLTERRA ITALY | — | 2018-01-13 |
| CRVOIT21077 | FILIALE DI SAN MINIATO BASSO | San Miniato Basso | VIALE MARCONI 117 SAN MINIATO BASSO 56028 SAN MINIATO BASSO ITALY | — | 2018-01-13 |
| CRVOIT21079 | AGENZIA DI SAN PIETRO IN PALAZZI | San Pietro In Palazzi | VIA S.P. IN PALAZZI 64/A SAN PIETRO IN PALAZZI 57023 SAN PIETRO IN PALAZZI ITALY | — | 2018-01-13 |
| CRVOIT21080 | AGENZIA DI SAN VINCENZO | San Vincenzo | CORSO ITALIA 9 SAN VINCENZO 57027 SAN VINCENZO ITALY | — | 2018-01-13 |
| CRVOIT21082 | AGENZIA DI SANTALUCE | Santaluce | PIAZZA RIMEMBRANZA 7 SANTALUCE 56040 SANTALUCE ITALY | — | 2018-01-13 |
| CRVOIT21084 | AGENZIA DI SANTO PIETRO BELVEDERE | — | VIA PINETE 24 SANTO PIETRO BELVEDERE 56030 SANTO PIETRO | — | 2018-01-13 |
| CRVOIT21085 | AGENZIA DI SELVATELLE | Selvatelle | PIAZZA DEL POPOLO 25 SELVATELLE 56030 SELVATELLE ITALY | — | 2018-01-13 |
| CRVOIT21088 | FILIALE DI SERRAZZANO | Serrazzano | S.S. N. BOCCA DI VALLE 279 - SERRAZZANO 56044 SERRAZZANO ITALY | — | 2018-01-13 |
| CRVOIT21092 | FILIALE DI STABBIA | Stabbia | VIA BERCILLI 1 STABBIA 50050 STABBIA ITALY | — | 2018-01-13 |
| CRVOIT21094 | AGENZIA DI TERRICCIOLA | Terricciola | PIAZZA MATTEOTTI 1 TERRICCIOLA 56030 TERRICCIOLA ITALY | — | 2018-01-13 |
| CRVOIT21096 | AGENZIA DI VADA | Vada | VIA DEL POGGETTO 32 VADA 57016 VADA ITALY | — | 2018-01-13 |
| CRVOIT21097 | FILIALE DI VENTURINA | Venturina | VIA DANTE ALIGHIERI 60 F/ G VENTURINA 57021 VENTURINA ITALY | — | 2018-01-13 |
| CRVOIT21098 | FILIALE DI VIAREGGIO | Viareggio | VIA MARCO POLO 143 VIAREGGIO 55049 VIAREGGIO ITALY | — | 2018-01-13 |
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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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