Italy · Credit institution

Ag. 19 - Via S. Leonardo 4

Branch code ofCredit Agricole Italia S.P.A. (CRPPIT2PXXX)

BICCRPPIT2P592 Head-office LEI8156007D348794DB1690 Licence no.Not on a tracked register Head office CRPPIT2PXXX Connected to Swift Claim this profile

Head-office status In a G-SIB group · Groupe Crédit Agricole

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Credit Agricole Italia S.P.A.. None matched by LEI in the 22 tracked registers.

Licences belong to the legal entity. Each applies in the country of the regulator that granted it.

Swift network

Swift’s ISO 9362 BIC directory

BIC: CRPPIT2P592
Head-office BIC: CRPPIT2PXXX
Connection to Swift: Connected to Swift
Swift GPI · CRPPIT2P: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 701 branch codes of Credit Agricole Italia S.P.A.
BIC first registered: 1995-12-02
Last updated: 2022-07-02

Identifiers

Branch record

BIC: CRPPIT2P592
How the BIC breaks down: CRPPBank

ITCountry · Italy

2PLocation

592Branch
Head-office BIC: CRPPIT2PXXX · Credit Agricole Italia S.P.A.
Branch LEI: No LEI mapped to this branch. Head-office LEI: 8156007D348794DB1690

Profile

Branch description: AG. 19 - VIA S. LEONARDO 4
Function: Not stated in the description
City: Parma
Country · region: Italy · Europe & Central Asia
Institution type: Credit institution

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: Credit Agricole SA · France969500TJ5KRTCJQWXH05 ↗
FSB G-SIB list: In a G-SIB group · Groupe Crédit Agricole bucket 2 · 2025 listGLEIF records a G-SIB entity as this legal entity’s ultimate parent. The bucket applies to the group, and membership does not make this entity a bank.

The Credit Agricole SA group has 84 institutions in the directory, in 33 countries: 83 hold a BIC and 1 does not.

Including Caceis Bank, Caceis Bank, Italy Branch, Credit Agricole SA, Amundi Asset Management, Caceis Bank, Luxembourg Branch.

See the Credit Agricole SA group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: PARMA PARMA ITALY
Head-office address: VIA UNIVERSITA' 1 PARMA 43100 ITALY

ISO 20022 identification

As an agent in a Swift cross-border payment message (CBPR+)

A CBPR+ message identifies this branch 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 the head office’s 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>CRPPIT2P592</BICFI>
  <LEI>8156007D348794DB1690</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>CRPPIT2P592</BICFI>
  <LEI>8156007D348794DB1690</LEI>
  <Nm>CREDIT AGRICOLE ITALIA S.P.A.</Nm>
  <PstlAdr>
    <TwnNm>PARMA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>PARMA PARMA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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.

Where this branch sits

Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 701 branches of Credit Agricole Italia S.P.A. →

BIC	Branch	City	What it shares
CRPPIT2P401	AG. 1 - VIA M. D'AZEGLIO 10	Parma	Registered the same daySame citySame address
CRPPIT2P402	AG. 2 - VIA EMILIA OVEST 10	Parma	Registered the same daySame citySame address
CRPPIT2P403	AG. 3 - PIAZZALE V. EMANUELE 11,5A	Parma	Registered the same daySame citySame address
CRPPIT2P404	AG. 4 - VIALE MENTANA 131	Parma	Registered the same daySame citySame address
CRPPIT2P440	AG. 5 - PIAZZALE BARBIERI 29A	Parma	Registered the same daySame citySame address
CRPPIT2P445	AG. 6 - VIA C. FARINI 71	Parma	Registered the same daySame citySame address
CRPPIT2P446	AG. 11 - STRADA MERCATI 9B	Parma	Registered the same daySame citySame address
CRPPIT2P449	AG. 10 - VIA ABBEVARATOIA 4D	Parma	Registered the same daySame citySame address
CRPPIT2P452	SEDE PARMA - VIA UNIVERSITA 1A	Parma	Registered the same daySame citySame address
CRPPIT2P480	SEDE PARMA 2 - PIAZZA CESARE BATTISTI 7	Parma	Registered the same daySame citySame address
CRPPIT2P481	AG. 13 - VIALE GRAMSCI 13A	Parma	Registered the same daySame citySame address
CRPPIT2P482	AG. 14 - VIA LANGHIRANO 51	Parma	Registered the same daySame citySame address

The 12 closest of 236 related branches.

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.

Book a demo