Italy · Credit institution

B. O. Payments

Branch code ofCredito Emiliano SPA (BACRIT22XXX)

BICBACRIT22EUM Head-office LEI8156004B244AA70DE787 Licence no.Not on a tracked register Head office BACRIT22XXX Reverse billing Clearing & payments Claim this profile

Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Credito Emiliano SPA. 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: BACRIT22EUM
Head-office BIC: BACRIT22XXX
Connection to Swift: Reverse billing
Swift GPI · BACRIT22: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 43 branch codes of Credito Emiliano SPA
BIC first registered: 1995-12-02
Last updated: 2018-01-13

Identifiers

Branch record

BIC: BACRIT22EUM
How the BIC breaks down: BACRBank

ITCountry · Italy

22Location · reverse billing

EUMBranch
Head-office BIC: BACRIT22XXX · Credito Emiliano SPA
Branch LEI: No LEI mapped to this branch. Head-office LEI: 8156004B244AA70DE787

Profile

Branch description: B. O. PAYMENTS
Function: Clearing & payments
City: Reggio Nell'Emilia
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: "credito Emiliano Holding Societa' Per Azioni" · Italy815600AD83B2B6317788 ↗

The "credito Emiliano Holding Societa' Per Azioni" group has 3 institutions in the directory, in 1 country: all hold a BIC.

Including Euromobiliare Am Sgr SPA, Euromobiliare Asset Management S.G.R. S.P.A..

See the "credito Emiliano Holding Societa' Per Azioni" group →

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

Addresses

Branch address: VIA EMILIA SAN PIETRO 4 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA ITALY
Head-office address: VIA EMILIA SAN PIETRO 4 REGGIO NELL'EMILIA 42121 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>BACRIT22EUM</BICFI>
  <LEI>8156004B244AA70DE787</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>BACRIT22EUM</BICFI>
  <LEI>8156004B244AA70DE787</LEI>
  <Nm>CREDITO EMILIANO SPA</Nm>
  <PstlAdr>
    <TwnNm>REGGIO NELL'EMILIA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA EMILIA SAN PIETRO 4 REGGIO NELL'EMILIA 42121 REGGIO NELL'EMILIA</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 9 branches it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 43 branches of Credito Emiliano SPA →

BIC	Branch	City	What it shares
BACRIT22NAT	COLLECTIONS DEPT	Reggio Nell'Emilia	Same functionSame citySame address
BACRIT22INC	INCASSI E PAGAMENTI DEPT.	Reggio Nell'Emilia	Same citySame address
BACRIT22MEC	DOCUMENTARY CREDTS DEPT.	Reggio Nell'Emilia	Same citySame address
BACRIT22BTI	BACK OFFICE TITOLI	Reggio Nell'Emilia	Same citySame address
BACRIT22BPG	BACK OFFICE INVESTMENT FUNDS	Reggio Nell'Emilia	Same city
BACRIT22SEC	SECURITIES	Reggio Nell'Emilia	Same city
BACRIT22FID	EUROFIDUCIARIA	Reggio Nell'Emilia	Same city
BACRIT22AGA	AGENZIA 2	Reggio Nell'Emilia	Same city
BACRIT22REG	SEDE	Reggio Nell'Emilia	Same city

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 →

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