---
title: "Filiale Budrio — Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo SWIFT/BIC ICRAITR1T13 · Budrio | Elucidate"
description: "SWIFT/BIC code ICRAITR1T13: Filiale Budrio, a branch of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo in Budrio, Italy. Head office ICRAITR1."
url: https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t13
---

1.  [Directory](https://elucidate.co/directory)
2.  [Italy](https://elucidate.co/directory/country/it)
3.  [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
4.  T13

Italy · Financial institution

# Filiale Budrio

Branch code of [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo (ICRAITR1)](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)

BIC **ICRAITR1T13** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **ICRAITR1**](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1#claim)

## Licences and registrations

Held by the legal entity, not by a branch code

This branch code belongs to the legal entity of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo. None matched: no LEI is mapped to this institution.

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:** ICRAITR1T13
- **Head-office BIC:** [ICRAITR1](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI · ICRAITR1:** 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:** [One of 1,267 branch codes of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1#branches)
- **BIC first registered:** 2008-12-06
- **Last updated:** 2018-01-13

## Identifiers

Branch record

- **BIC:** ICRAITR1T13
- **How the BIC breaks down:** 1. ICRA Bank 2. IT Country · Italy 3. R1 Location · passive 4. T13 Branch
- **Head-office BIC:** [ICRAITR1](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1) · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo
- **Branch LEI:** No LEI mapped in the directory

## Profile

- **Branch description:** FILIALE BUDRIO
- **Function:** Not stated in the description
- **City:** Budrio
- **Country · region:** Italy · Europe & Central Asia
- **Institution type:** Financial 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

No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.

## Addresses

- **Branch address:** VIA BISSOLATI 7 BUDRIO 40054 BUDRIO ITALY
- **Head-office address:** VIA LUCREZIA ROMANA 41/47 ROMA 00178 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. 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

```xml
<FinInstnId>
  <BICFI>ICRAITR1T13</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

```xml
<FinInstnId>
  <BICFI>ICRAITR1T13</BICFI>
  <Nm>ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO</Nm>
  <PstlAdr>
    <TwnNm>BUDRIO</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>VIA BISSOLATI 7 BUDRIO 40054 BUDRIO</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.

## 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

## Related branches

[All 1,267 branches of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo →](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1#branches)

| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [ICRAITR1QGI](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-qgi) | FILIALE DI GELA | Gela | Registered the same day |
| [ICRAITR1T10](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t10) | FILIALE MOLINELLA | Molinella | Registered the same day |
| [ICRAITR1T11](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t11) | FILIALE ANZOLA DELLL EMILIA | Anzola Dell'Emilia | Registered the same day |
| [ICRAITR1T12](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t12) | FILIALE BARICELLA | Baricella | Registered the same day |
| [ICRAITR1T14](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t14) | FILIALE CASALECCHIO DI RENO | Casalecchio Di Reno | Registered the same day |
| [ICRAITR1T15](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t15) | FILIALE SAN MARTINO IN ARGINE | Martino In Argine Molinella | Registered the same day |
| [ICRAITR1T16](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t16) | FILIALE DI MINERBIO | Minerbio | Registered the same day |
| [ICRAITR1T17](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t17) | FILIALE MALALBERGO | Malalbergo | Registered the same day |
| [ICRAITR1T18](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t18) | FILIALE GRANAROLO DELL EMILIA | Granarolo Dell'Emilia | Registered the same day |
| [ICRAITR1T19](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t19) | FILIALE ALTEDO | Altedo Malalbergo | Registered the same day |
| [ICRAITR1T20](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t20) | FILIALE FERRARA VIA RAVENNA | Ferrara | Registered the same day |
| [ICRAITR1T21](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1-t21) | FILIALE ARGENTA | Argenta | Registered the same day |

The 12 closest of 30 related branches.

## Related institutions

### Institution

-   [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)

The BIC8 this branch code belongs to: ICRAITR1.

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 →](https://elucidate.co/directory/methodology)

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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.
