--- title: "La Cassa di Ravenna S.P.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 3 legal entities in the directory as consolidated by La Cassa di Ravenna S.P.A.: 3 institutions in 1 countries, of which 3 hold a BIC." url: https://elucidate.co/directory/group/815600A32DA05F693F24 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. La Cassa di Ravenna S.P.A. Corporate group · Italy # La Cassa di Ravenna S.P.A. See the institutions that GLEIF records as consolidated by La Cassa di Ravenna S.P.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control. 3 Institutions Active · inactive not published 3 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 3 LEI mapped 100% of institutions 1 Countries 1 region · 3 legal entities ### The group at a glance Every row is the same 3 institutions, split by one attribute Type - Credit institution 3 · 100% Identification - BIC only 3 · 100% Regulation level - Prudential licence 3 · 100% LEI - LEI mapped 3 · 100% View as table | Attribute | Institutions | Share | | --- | --- | --- | | Type | | Credit institution | 3 | 100% | | Identification | | BIC only | 3 | 100% | | Regulation level | | Prudential licence | 3 | 100% | | LEI | | LEI mapped | 3 | 100% | 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. GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026 [Institutions](https://elucidate.co/directory/group/815600A32DA05F693F24#institutions) [Head entity](https://elucidate.co/directory/group/815600A32DA05F693F24#head) [Members](https://elucidate.co/directory/group/815600A32DA05F693F24#members) [Countries](https://elucidate.co/directory/group/815600A32DA05F693F24#countries) ## Institutions in the group All 3 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first. - [Banca di Imola S.P.A. BIC IMCOIT2A Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600F8D9C4BCC86943](https://elucidate.co/directory/banca-di-imola-s-p-a-imcoit2a) - [Banco di Lucca e del Tirreno S.P.A. BIC BLUCIT31 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600FF506562CD6332](https://elucidate.co/directory/banco-di-lucca-e-del-tirreno-s-p-a-blucit31) - [La Cassa di Ravenna SPA BIC CRRAIT2R Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600A32DA05F693F24](https://elucidate.co/directory/la-cassa-di-ravenna-spa-crrait2r) ## Head entity GLEIF records La Cassa di Ravenna S.P.A. as the parent that consolidates the group, with its head office in Italy. - [La Cassa di Ravenna SPA BIC CRRAIT2R Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600A32DA05F693F24](https://elucidate.co/directory/la-cassa-di-ravenna-spa-crrait2r) LEI 815600A32DA05F693F24 · [GLEIF record ↗](https://search.gleif.org/#/record/815600A32DA05F693F24) ## Members by country GLEIF records 3 legal entities of the group in the directory, in 1 country. Each institution shows its own listings and licences; nothing is inferred from the group. ### [Italy](https://elucidate.co/directory/country/it) 3 - [Banca di Imola S.P.A. BIC IMCOIT2A Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600F8D9C4BCC86943 GLEIF: consolidated directly by the group head · LEI 815600F8D9C4BCC86943](https://elucidate.co/directory/banca-di-imola-s-p-a-imcoit2a) - [Banco di Lucca e del Tirreno S.P.A. BIC BLUCIT31 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600FF506562CD6332 GLEIF: consolidated directly by the group head · LEI 815600FF506562CD6332](https://elucidate.co/directory/banco-di-lucca-e-del-tirreno-s-p-a-blucit31) - [La Cassa di Ravenna SPA BIC CRRAIT2R Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600A32DA05F693F24 GLEIF: the group head · LEI 815600A32DA05F693F24](https://elucidate.co/directory/la-cassa-di-ravenna-spa-crrait2r) ## Where the group is present The group’s institutions are in 1 country. [Italy **3**](https://elucidate.co/directory/country/it) Sources & method Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation. Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists. [Read the methodology →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) as at 25 September 2026 - **Swift ISO 9362 BIC directory**—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026 ## Assess the financial crime risk behind a counterparty A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. [Read about the FinCrime Index](https://elucidate.co/ratings). [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.