Italy · Credit institution
Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo
Legal name in the LEI recordICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA
Iccrea Banca S.p.A. – Istituto Centrale del Credito Cooperativo is an Italian joint-stock bank with its registered office in Rome. It is the parent company and central body of Gruppo BCC Iccrea. The group's other members are affiliated Banche di Credito Cooperativo (cooperative banks), bound to it by a cohesion contract and a cross-guarantee scheme. The bank provides finance, institutional lending, securities administration, payment systems and card services to the affiliated banks and other clients. In 2016 its former parent, Iccrea Holding S.p.A., was merged into it by reverse merger.
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see Regulatory status): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Regulatory status
ECB banking supervision
List of supervised entities as of 2026-07-01
- Classification
- Significant institution
- Supervisor
- European Central Bank (direct supervision)
- Listed as
- ICCREA Banca S.p.A. - Istituto Centrale del Credito Cooperativo
- Entity type
- Credit institution
- Supervisory group
- Heads its own group
- Why significant
- Size (Total assets EUR 150-300 bn)
European registers
ECB · monetary financial institutions
List as at 2026-09-25
- Category
- Credit institution
- Minimum reserves
- Subject to minimum reserves
- Listed as
- ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.)
- RIAD code
- IT0000040113343
ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
|---|---|---|---|
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICRAITRRXXX head office
- Connection to Swift
- Connected to SwiftThis BIC is registered as a live address on the Swift network. The institution sends and receives Swift messages under ICRAITRR directly.
- Swift GPI
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- 128 branch codes
- BIC first registered
- 1985-11-18
- Last updated
- 2019-08-04
Overview
Researched 29 Sep 2026 · Sources
Ownership
Member-owned
Institution type
Cooperative bank
Trades as BCC Banca Iccrea
- Ownership
- The bank is the parent company of Gruppo BCC Iccrea, and its share capital is held principally by the affiliated cooperative banks.
- Head office
- Via Lucrezia Romana 41/47, 00178 Roma, Italy
- Company register
- Registro delle Imprese di Roma n. 04774801007; Albo delle Banche n. 5251; parent company of the group entered in the Albo dei Gruppi Bancari under n. 8000
Business lines
The bank acts as central institution for the affiliated cooperative banks, providing finance, institutional lending, securities administration, payment systems and card services.
Online
- Websites & references
- iccreabanca.it ↗
gruppobcciccrea.it ↗ Gruppo BCC Iccrea group and investor relations site - Official social accounts
- None found
Sources · 11 pages consulted
- iccreabanca.it/
- iccreabanca.it/it-IT/Pagine/organi-societari.aspx
- iccreabanca.it/it-IT/Pagine/standard-settlement-instructions.aspx
- emarketstorage.it/sites/default/files/comunicati/2026-08/20260812_188311.pdf
- gruppobcciccrea.it/DocumentiBilanciRating/Relazione%20e%20bilancio%20intermedio%20consolidato%2030.06.26.pdf
- gruppobcciccrea.it/Pagine/Governance/Organi-sociali.aspx
- bvlg.it/doc2/scaricadoc.asp?iDocumentoID=2359522&iAllegatoID=0
- gazzettaufficiale.it/atto/parte_seconda/caricaDettaglioAtto/originario?atto.dataPubblicazioneGazzetta=2024-09-
- gazzettaufficiale.it/eli/id/2016/08/16/TV16AAB7887/p2
- bccgarda.it/news/dettaglio_news_div.asp?i_menuID=56337&hNewsID=180141
- leasenews.it/news/corporate-news/iccrea-banca-cda-nomina-vicepresidenti-e-nuovi-comitati
Leadership
Researched 29 Sep 2026 · Sources
- Chief executive
- Mauro Pastore Direttore Generale (General Manager; the bank has no separate CEO post)
- Chair
- Giuseppe Maino Presidente del Consiglio di Amministrazione (Chair)
- Executive
- Marianna Di Prinzio Dirigente Preposto alla redazione dei documenti contabili societari (Financial Reporting Officer)
- Executive
- Teresa Fiordelisi Vice Presidente Vicario (Deputy Chair)
Supervisors & regulators
Researched 29 Sep 2026 · Sources
- European Union
- European Central Bank Prudential supervisor
- Italy
- Bank of Italy (Banca d'Italia) Central bankPrudential supervisorAML supervisorConductResolution
- Italy
- Commissione Nazionale per le Società e la Borsa (Consob) SecuritiesConduct
- European Union
- Single Resolution Board Resolution
Recent events
Researched 29 Sep 2026 · Sources
-
Other
Fitch Ratings upgraded the group's long-term rating to BBB+ from BBB during the second quarter of 2026.
emarketstorage.it ↗ -
Other
Morningstar DBRS raised the bank's long-term issuer rating to BBB (high) and its short-term rating to R-1 (low) on 21 October 2025.
bvlg.it ↗ -
Leadership
The shareholders' meeting of 15 May 2025 renewed the board for 2025-2027, and the board reconfirmed Giuseppe Maino as chair.
bccgarda.it ↗ -
Merger / acquisition
BCC Sinergia S.p.A. transferred a business line to the bank, with effect from 1 September 2024.
gazzettaufficiale.it ↗
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
Identifiers
Head-office record
- BIC
- ICRAITRRXXX
- How the BIC breaks down
- ICRABank
- ITCountry · Italy
- RRLocation
- XXXBranch · head office
- Branch description
- Not recorded in the directory
- LEI
- NNVPP80YIZGEY2314M97
- LEI record
- View on GLEIF ↗
- How the LEI was matched
- BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- National bank code
- Codice ABI 08000
- Branches with their own LEI
- 101
Profile
- Type
- Credit institutionListed as a credit institution, or a branch of one, on the ECB’s list of supervised entities, or named as a bank on the Financial Stability Board’s G-SIB list, directly or as a G-SIB’s main operating bank. These are the only bank lists the directory tracks so far.
- Regulation
- Prudentially supervised (ECB list)Prudentially supervised, according to the ECB list of supervised entities (as at 2026-07-01). This is banking supervision, not a licence on a tracked register.
- Register licences
- None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Significant · supervised by the ECB as of 2026-07-01
- Trading venues (MIC)
- No MIC registered under this LEI 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.
Ownership and group
GLEIF relationship records
The Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo e Piu' Brevemente Iccrea Banca SPA group has 3 institutions in the directory, in 1 country: all hold a BIC.
Including Banca Mediocredito del Friuli Venezia Giulia S.P.A., Bcc Risparmio e Previdenza Sgrpa.
See the Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo e Piu' Brevemente Iccrea Banca SPA group →Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Registered address
- VIA LUCREZIA ROMANA 41/47 ROMA 00178 ITALY
- Operational address
- VIA LUCREZIA ROMANA 41/47 ROMA 00178 ROMA 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, with its 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>ICRAITRRXXX</BICFI>
<LEI>NNVPP80YIZGEY2314M97</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>ICRAITRRXXX</BICFI>
<LEI>NNVPP80YIZGEY2314M97</LEI>
<Nm>ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO</Nm>
<PstlAdr>
<TwnNm>ROMA</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA LUCREZIA ROMANA 41/47 ROMA 00178</AdrLine>
</PstlAdr>
</FinInstnId>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.
Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
|---|---|---|---|
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2020-03-02 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-10-04 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
National bank codes
Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
|---|---|---|---|
| 08000 | ICRAITRRXXX | ICCREA BANCA S.P.A. - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO (IN FORMA ABBREVIATA: ICCREA BANCA S.P.A.) | ROMA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
Network
Branches and correspondent banking
All 128 branch BICs connect to the head office. Most were registered in 2001–2003 (67 BICs) and 2010–2012 (41). The bank publishes 31 accounts at other banks, across 4 regions.
- Own offices
- Correspondent banks: it holds accounts there
Hover over a branch, account or group to see its details
Correspondent accounts
Researched 29 Sep 2026 · Sources
31 accounts at other banks, in 23 currencies, as the bank publishes them: iccreabanca.it ↗
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
|---|---|---|---|---|---|
| AUD | Australia and New Zealand Banking Group Limited, Melbourne Australia | ANZBAU3M | 228858/00001 | CP, FX, MM | Matches the Swift directory |
| CAD | The Toronto-Dominion Bank, Toronto Canada | TDOMCATTTOR | 0360012194262 | CP, FX, MM | Matches the Swift directory |
| CHF | UBS Switzerland Ag Switzerland | UBSWCHZH80A | 02300000050093050000E | CP, FX, MM | Matches the Swift directory |
| CNY | Standard Chartered Bank, (Honk Kong) limited Hong Kong SAR China | SCBLHKHH | 36807876417 | CP | Matches the Swift directory |
| CZK | ING Bank NV, Prague Czechia | INGBCZPP | CZ1135000000009000217702 | CP, FX, MM | Matches the Swift directory |
| DKK | Danske Bank A/S, Copenhagen Denmark | DABADKKK | 3007535368 | CP, FX, MM | Matches the Swift directory |
| EUR | Commerzbank AG, Frankfurt am Main Germany | COBADEFF | 4008762411001 EUR | CP | Matches the Swift directory |
| EUR | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 10093541761000 | CP | Matches the Swift directory |
| EUR | Standard Chartered Bank, Frankfurt am Main Germany | SCBLDEFX | 18026110 | CP | Matches the Swift directory |
| EUR | HSBC France, Paris France | CCFRFRPP | FR7630056000100010000497105 | CP, FX, MM | Matches the Swift directory |
| EUR | Banco de Sabadell SA, Sant Cugat del Vallès Spain | BSABESBB | 90101145423 | CP | Matches the Swift directory |
| EUR | Société Générale, Paris La Défense France | SOGEFRPP | 2010834190 | CP, FX, MM | Matches the Swift directory |
| GBP | HSBC Bank plc, London United Kingdom | MIDLGB22 | 310701 | CP, FX, MM | Matches the Swift directory |
| HKD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100-935417610HKD | CP, FX, MM | Matches the Swift directory |
| HUF | Raiffeisen Bank Zrt, Budapest Hungary | UBRTHUHB | 100031426001 | CP, FX, MM | Matches the Swift directory |
| ISK | Landsbankinn hf, Reykjavík Iceland | NBIIISRE | 10009167300014 | CP, FX, MM | Matches the Swift directory |
| JPY | The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo Japan | BOTKJPJT | 653-0426725 | CP, FX, MM | Directory name differs MUFG BANK, LTD. |
| MAD | Société Générale Marocaine de Banques SA, Casablanca Morocco | SGMBMAMC | 901847 | CP, FX, MM | Directory name differs SAHAM BANK |
| NOK | DnB NOR Bank ASA, Oslo Norway | DNBANOKK | 7001.02.23324 | CP, FX, MM | Matches the Swift directory |
| NZD | ANZ National Bank Limited, Wellington New Zealand | ANZBNZ22 | 228858/00001NZD ACCOUNT NO1 | CP, FX, MM | Matches the Swift directory |
| PLN | PKO Bank Polski SA Warsaw Poland | BPKOPLPW | PL52102000161201110000007237 | CP, FX, MM | Matches the Swift directory |
| SEK | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100-935417610SEK | CP, FX, MM | Matches the Swift directory |
| SGD | Deutsche Bank AG, Frankfurt am Main Germany | DEUTDEFF | 100-935417610HKD | CP, FX, MM | Matches the Swift directory |
| THB | THE SIAM COMMERCIAL BANK PUBLIC CO. LTD, BANGKOK Thailand | SICOTHBK | 11103043503 | CP, FX, MM | Matches the Swift directory |
| TND | Banque Internationale Arabe de Tunisie SA, Tunis Tunisia | BIATTNTT | 8003000716021210000 | CP, FX, MM | Matches the Swift directory |
| TRY | Deutsche Bank AG, Frankfurt Germany | DEUTDEFF | 100-935417610 | CP, FX, MM | Matches the Swift directory |
| USD | Standard Chartered Bank, New York United States | SCBLUS33 | 3582021943001 | CP | Matches the Swift directory |
| USD | The Bank of New York Mellon, New York United States | IRVTUS3N | 8033284919 | CP, FX, MM | Matches the Swift directory |
| USD | JPMorgan Chase Bank N.A. United States | CHASUS33 | 2905751282 | CP, FX, MM | Matches the Swift directory |
| USD | Wells Fargo Bank NA, New York United States | PNBPUS3NNYC | 2000193561111 | CP | Matches the Swift directory |
| ZAR | The Bank of New York Mellon United States | IRVTUS3N | 8033047631 | CP, FX, MM | Matches the Swift directory |
Page titled Standard Settlement Instructions (S.S.I.) for settlement through ICRAITRR, with product flags CP (commercial payments), FX (foreign exchange) and MM (money markets); EUR money-market settlement is direct in TARGET2. There are 31 rows and all were extracted. BICs are printed with spaces on the page; the spaces were removed and no characters were changed. Some account cells carry an 'Account Number:' label, which was stripped. The page is undated. Some correspondent names are outdated (e.g. HSBC France, The Bank of Tokyo-Mitsubishi UFJ, DnB NOR), so parts of the list may be stale. The SGD row repeats the HKD account number exactly as published. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| ICRAITRR0U0 | SEDE | Borghetto Lodigiano | VIA CAVOUR 2/ A BORGHETTO LODIGIANO 26812 BORGHETTO LODIGIANO ITALY | — | 2019-08-04 |
| ICRAITRR2E0 | — | Ancona | VIA DELL'AGRICOLTURA 1 ANCONA 60127 ANCONA ITALY | 213800OJ4LG8R54XIX88Banca di Ancona e Falconara Marittima Credito Cooperativo - Socie Ta' Cooperativa | 2019-08-04 |
| ICRAITRR3I0 | — | Montepaone | VIA PADRE PIO 27 MONTEPAONE 88060 MONTEPAONE ITALY | 815600E3A78973E36F85Banca Montepaone - Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRR450 | — | Basciano | VAI SALARA 33 BASCIANO 64030 BASCIANO ITALY | 81560059500B178C0F86Banca di Credito Cooperativo di Basciano Societa' Cooperativa | 2019-08-04 |
| ICRAITRR59Z | SEDE DI SAN SALVO | San Salvo | VIA DUCA DEGLI ABRUZZI 103 SAN SALVO 66050 SAN SALVO ITALY | 8156006BE70771197135Banca di Credito Cooperativo della Valle del Trigno - Societa' Co Operativa | 2019-08-04 |
| ICRAITRR8R0 | — | Marano Di Valpolicella | PIAZZA DELLO SPORT 5 MARANO DI VALPOLICELLA 37020 MARANO DI VALPOLICELLA ITALY | — | 2019-08-04 |
| ICRAITRR8Y0 | CONCAMARISE | Concamarise | VIA CAPITELLO 36 CONCAMARISE 37050 CONCAMARISE ITALY | 529900SCODDYH4YVYA60Banca Veronese Credito Cooperativo di Concamarise - Societa' Cooperativa | 2019-08-04 |
| ICRAITRR900 | SEDE | Lodi | CORSO ROMA 100 LODI 26900 LODI ITALY | 815600E0D5CF102FCB85Banca Centropadana Credito Cooperativo - Societa' Cooperativa | 2024-02-27 |
| ICRAITRR910 | SEDE | Firenzuola | VIA VILLANI 13 FIRENZUOLA 50033 FIRENZUOLA ITALY | 815600F20AB1ACA60919Banco Fiorentino - Mugello Impruneta Signa - Credito Cooperativo- Societa' Cooperativa | 2019-08-04 |
| ICRAITRR950 | — | Alzate Brianza | VIA IV NOVEMBRE 549 ALZATE BRIANZA 22040 ALZATE BRIANZA ITALY | 549300NPPVK0H2XGQ639Banca di Credito Cooperativo Brianza e Laghi - Societa' Cooperativa | 2019-08-04 |
| ICRAITRR9H0 | SEDE | Altofonte | PIAZZA FALCONE- BORSELLINO 26 ALTOFONTE 90030 ALTOFONTE ITALY | 815600F426FC5A48F641Banca di Credito Cooperativo di Altofonte e Caccamo- Societa' Cooperativa | 2019-08-04 |
| ICRAITRR9L0 | SEDE | Anghiari | VIA MAZZINI 17 ANGHIARI 52031 ANGHIARI ITALY | 549300QGFHQRB8SVPI60Banca di Anghiari e Stia - Credito Cooperativo - Societa' Coopera Tiva | 2019-08-04 |
| ICRAITRR9U0 | — | Avetrana | VIA ROMA 109 AVETRANA 74020 AVETRANA ITALY | 549300MB8JNPSH0NIZ61Banca di Credito Cooperativo di Avetrana - Societa' Cooperativa | 2019-08-04 |
| ICRAITRR9W0 | — | Azzano Decimo | VIA TRENTO 1 AZZANO DECIMO 33082 AZZANO DECIMO ITALY | 5493005B0M5DJBZW1L20Banca di Credito Cooperativo Pordenonese e Monsile - Societa' Cooperativa | 2020-08-01 |
| ICRAITRR9Y0 | SEDE | Pescia | VIA ALBERGHI 26 PESCIA 51012 PESCIA ITALY | 213800E4QT6C67P9QR72Banca di Pescia e Cascina Credito Cooperativo - Societa' Cooperat Iva S.C. | 2019-08-04 |
| ICRAITRRA20 | — | Arborea | VIA PORCELLA 6 ARBOREA 09092 ARBOREA ITALY | 815600394B60C2D3BE77Banca di Credito Cooperativo di Arborea - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRAI0 | — | Battipaglia | PIAZZA ANTONIO DE CURTIS 1/2 BATTIPAGLIA 84091 BATTIPAGLIA ITALY | 815600359CB8809F3B57Banca di Credito Cooperativo Campania Centro - Cassa Rurale Ed Artigiana - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRAL0 | — | Bellegra | VIA ROMA 37/37A BELLEGRA 00030 BELLEGRA ITALY | 81560086FC6C00CB8127Banca di Credito Cooperativo di Bellegra - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRAQ0 | SEDE | Binasco | VIA TURATI 2 BINASCO 20082 BINASCO ITALY | 549300P123CGXBLT3M90"cassa Rurale Ed Artigiana di Binasco - Credito Cooperativo" Soci Eta' Cooperativa | 2019-08-04 |
| ICRAITRRB30 | — | Vicenza | VIALE G. MAZZINI 71 VICENZA 36100 VICENZA ITALY | — | 2021-05-01 |
| ICRAITRRB80 | SEDE | Busto Garolfo | VIA MANZONI 50 BUSTO GAROLFO 20020 BUSTO GAROLFO ITALY | 815600F340760D34C636Banca di Credito Cooperativo di Busto Garolfo e Buguggiate - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRBSG | — | Fara Vicentino | VIA PERLENA 78 FARA VICENTINO 36030 FARA VICENTINO ITALY | 815600D2A535AB310937Bcc Veneta - Credito Cooperativo - Societa' Cooperativa In Forma Abbreviata "bcc Veneta" | 2024-04-10 |
| ICRAITRRBZ0 | SEDE DI CAPACCIO SCALO | Capaccio | VIA SAN FRANCESCO CAPACCIO 84032 CAPACCIO ITALY | 81560085243C7A22D013Banca di Credito Cooperativo di Capaccio Paestum e Serino - Socie Ta' Cooperativa | 2019-08-04 |
| ICRAITRRC20 | — | Cappelle Sul Tavo | VIA UMBERTO I 78/80 CAPPELLE SUL TAVO 65010 CAPPELLE SUL TAVO ITALY | 8156000591F6D1881913Banca di Credito Cooperativo Abruzzese - Cappelle Sul Tavo Societa' Cooperativa | 2019-08-04 |
| ICRAITRRC50 | SEDE | Capriolo | VIA CALEPIO 8 CAPRIOLO 25031 CAPRIOLO ITALY | 815600A339665E59B196Banca di Credito Cooperativo del Basso Sebino-Societa' Cooperativa | 2019-08-04 |
| ICRAITRRC90 | SEDE | Caravaggio | VIA BERNARDO DA CARAVAGGIO CARAVAGGIO 24043 CARAVAGGIO ITALY | 815600516E0DFDFB1A29Credito Cooperativo di Caravaggio Adda e Cremasco - Cassa Rurale - Societa' Cooperativa, Denominata Anche Bcc Caravaggio e Cremasco | 2019-08-04 |
| ICRAITRRCAR | — | Carate Brianza | VIA F. CUSAN 6 CARATE BRIANZA 20841 CARATE BRIANZA ITALY | — | 2021-12-21 |
| ICRAITRRCD0 | — | Lecce | VIA C.BATTISTI LECCE 73100 LECCE ITALY | — | 2019-08-04 |
| ICRAITRRCI0 | FILIALE OPERATIVA | Carru' | VIA STAZIONE 10 CARRU' 02061 CARRU' ITALY | 529900DYXMRV3VD4O825Banca Alpi Marittime Credito Cooperativo Carru' Societa' Cooperativa Per Azioni | 2019-08-04 |
| ICRAITRRCK0 | — | Cartura | VIA ROMA 15 CARTURA 35025 CARTURA ITALY | 8156007B79F45EC4F227Banca di Credito Cooperativo di Venezia, Padova e Rovigo - Banca Annia Societa' Cooperativa | 2019-08-04 |
| ICRAITRRCL0 | — | Carugate | VIA DE GASPERI 11 CARUGATE 20061 CARUGATE ITALY | 549300C6L67POGOTK470Banca di Credito Cooperativo di Milano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRCM0 | SEDE | Cremona | VIA DANTE 213 CREMONA 26100 CREMONA ITALY | 8156007809B0C5D5EC30"credito Padano Banca di Credito Cooperativo - Societa' Cooperativa" In Abbreviato "credito Padano - Societa' Cooperativa" | 2024-02-27 |
| ICRAITRRCNT | — | Cantu' | CORSO UNITA' D'ITALIA 11 CANTU' 22063 CANTU' ITALY | — | 2022-02-21 |
| ICRAITRRCO0 | — | Pieve Torina | VIA DANTE ALIGHIERI 2 PIEVE TORINA 62036 PIEVE TORINA ITALY | 213800HX3NN1E7FQEQ06Banca Dei Sibillini-Credito Cooperativo di Casavecchia-Societa' Cooperativa | 2019-08-04 |
| ICRAITRRCP0 | SEDE | Reggello | VIA J.F. KENNEDY 1 REGGELLO 50066 REGGELLO ITALY | 8156005B55CF2C496C85Credito Cooperativo Valdarno Fiorentino Banca di Cascia - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRD10 | SEDE DI CASTELLANA GROTTE | Castellana Grotte | VIA ROMA 56 CASTELLANA GROTTE 70013 CASTELLANA GROTTE ITALY | 8156009F4602B5E67F66Cassa Rurale Ed Artigiana di Castellana Grotte - Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRD50 | SEDE | Castiglione Messer Raimondo | VIALE UMBERTO I 13 CASTIGLIONE MESSER RAIMONDO 64034 CASTIGLIONE MESSER RAIMONDO ITALY | 815600060B0559175453Banca di Credito Cooperativo di Castiglione Messer Raimondo e Pianella - Societa' Cooperativa Per Azioni A Responsabilita' Limitata | 2019-08-04 |
| ICRAITRRD60 | — | Castignano | VIA GALVONI 1 CASTIGNANO 63032 CASTIGNANO ITALY | — | 2019-08-04 |
| ICRAITRRDD0 | — | Cerea | VIA PARIDE DA CEREA 30 CEREA 37053 CEREA ITALY | — | 2019-12-19 |
| ICRAITRRDL0 | SEDE | Chiusi | VIA PORSENNA 54 CHIUSI 53043 CHIUSI ITALY | — | 2019-08-04 |
| ICRAITRRDO0 | — | Cittanova | VIA T.CAMPANELLA 1 CITTANOVA 89022 CITTANOVA ITALY | — | 2019-08-04 |
| ICRAITRREA0 | — | Calcio | VIA PAPA GIOVANNI XXIII 51 CALCIO 24054 CALCIO ITALY | 815600609F6B88892B88Banca di Credito Cooperativo Dell'oglio e del Serio, Societa' Cooperativa | 2019-08-04 |
| ICRAITRREB0 | — | Cremeno | VIA XXV APRILE 16-18 CREMENO 23814 CREMENO ITALY | 815600A08DEE8E5FEF34Banca della Valsassina Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRREF0 | HEAD OFFICE | Fano | VIA FLAMINIA 346 FANO 61031 FANO ITALY | 2138006RZQ2Q5WP2V343Banca di Credito Cooperativo di Fano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRREQ0 | SEDE | Alba | VIA CAVOUR N. 4 ALBA 12051 ALBA ITALY | 549300CUJUUF2CK3QK26Banca di Credito Cooperativo di Alba, Langhe, Roero e del Canavese Societa' Cooperativa In Forma Abbreviata "banca D'alba Credito Cooperativo Sc" Ovvero "banca di Alba Credito Cooperativo Sc" | 2019-08-04 |
| ICRAITRREX0 | — | Erchie | VIA ROMA 89 ERCHIE 72020 ERCHIE ITALY | 81560046D2F4157A3552Credito Cooperativo Cassa Rurale Ed Artigiana di Erchie Societa' Cooperativa | 2019-08-04 |
| ICRAITRRF20 | — | Faenza | PIAZZA DELLA LIBERTA 14 FAENZA 48018 FAENZA ITALY | 549300IMLK876H8BDA38Credito Cooperativo Ravennate, Forlivese e Imolese Societa' Cooperativa In Breve Anche la Bcc Ravennate, Forlivese e Imolese Soc. Coop. | 2019-08-04 |
| ICRAITRRF90 | SEDE | Filottrano | PIAZZA GARIBALDI 26 FILOTTRANO 60024 FILOTTRANO ITALY | 213800XNM6R7H7YDYM15Banca di Filottrano - Credito Cooperativo di Filottrano e di Came Rano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRFE0 | — | Lavello | VIA ROMA 81/83 LAVELLO 85024 LAVELLO ITALY | 8156004771C4C28EB022Banca di Credito Cooperativo di Gaudiano di Lavello Soc. Coop. | 2019-08-04 |
| ICRAITRRFW0 | — | Gambatesa | VIA NAZIONALE APPULA 29 GAMBATESA 86013 GAMBATESA ITALY | 815600F7E20E33D4B595Banca di Credito Cooperativo di Gambatesa - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRFZ0 | SEDE | Ghedi | PIAZZA ROMA 17 GHEDI 25016 GHEDI ITALY | 549300TIUY0WVROSRF36Banca di Credito Cooperativo Agrobresciano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRGJ0 | — | Isola Di Capo Rizzuto | VIA TESORO 19 ISOLA DI CAPO RIZZUTO 88841 ISOLA DI CAPO RIZZUTO ITALY | — | 2019-08-04 |
| ICRAITRRGL0 | — | Laurenzana | VIA S.S. 92 50 LAURENZANA 85014 LAURENZANA ITALY | 815600AD2A7F68612621Bcc Basilicata - Credito Cooperativo di Laurenzana e Comuni Lucani - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRGP0 | — | Lercara Friddi | PIAZZA DUOMO 3/6 LERCARA FRIDDI 90025 LERCARA FRIDDI ITALY | 8156002B686285A23661Banca di Credito Cooperativo Valle del Torto Societa' Cooperativa | 2019-08-04 |
| ICRAITRRGR0 | — | Leverano | PIAZZA ROMA 1 LEVERANO 73045 LEVERANO ITALY | 815600E9E5FC140FBE91Banca di Credito Cooperativo di Leverano Societa' Cooperativa | 2019-08-04 |
| ICRAITRRGU0 | — | Canosa Di Puglia | PIAZZA DELLA REPUBBLICA 28 CANOSA DI PUGLIA 70053 CANOSA DI PUGLIA ITALY | 8156005D33AEADD74A22Banca di Credito Cooperativo di Canosa - Loconia Societa' Cooperativa | 2019-08-04 |
| ICRAITRRH60 | SEDE | Lezzeno | NUMERO CIVICO 3 LEZZENO 22025 LEZZENO ITALY | 815600F588D900701610Banca di Credito Cooperativo di Lezzeno (Como)- Societa' Cooperat Va | 2019-08-04 |
| ICRAITRRIP0 | — | Monteriggioni | VIA CASSIA NORD 2/4/6 MONTERIGGIONI 53035 MONTERIGGIONI ITALY | 5493001TFWOL7W94IZ53Chiantibanca - Credito Cooperativo - S.C. | 2019-08-04 |
| ICRAITRRIS0 | SEDE | Montichiari | VIA TRIESTE 62 MONTICHIARI 25018 MONTICHIARI ITALY | 81560076F9CF35569687B.C.C. del Garda - Banca di Credito Cooperativo Colli Morenici del Garda - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRIV0 | SEDE | Mozzanica | V.UMBERTO I 10 MOZZANICA 24050 MOZZANICA ITALY | 549300Y3SYD3R07LYS08Banca di Credito Cooperativo di Mozzanica - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJ40 | — | Ginosa | VIALE JONIO GINOSA 74025 GINOSA ITALY | 8156007B86A3EABEF937Banca di Credito Cooperativo di Marina di Ginosa (Ta) Societa' Co Perativa | 2019-08-04 |
| ICRAITRRJG0 | — | Orciano Di Pesaro | VIA G.MATTEOTTI 4 ORCIANO DI PESARO 61038 ORCIANO DI PESARO ITALY | 2138002ZW2HMFTRYF147Banca di Credito Cooperativo del Metauro - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJK0 | — | Ostra | VIA MAZZINI 93 OSTRA 60010 OSTRA ITALY | 213800J7R5S5HB56BJ48Banca di Credito Cooperativo di Ostra e Morro D'alba - Societa' C Ooperativa | 2019-08-04 |
| ICRAITRRJL0 | — | Ostra Vetere | VIA MARCONI 29 OSTRA VETERE 60010 OSTRA VETERE ITALY | 213800WWEG2ERRNV4T32Banca di Credito Cooperativo di Ostra Vetere Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJM0 | — | Ostuni | LAG.MONS.ITALO PIGNATELLI 2 OSTUNI 72017 OSTUNI ITALY | 8156004DCB878A344F61Banca di Credito Cooperativo di Ostuni - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJT0 | — | Pachino | VIA UNITA 5 PACHINO 96018 PACHINO ITALY | 8156003612CB0B67E831Banca di Credito Cooperativo di Pachino - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJV0 | — | Udine | VIA TRICESIMO 85 UDINE 33100 UDINE ITALY | 549300M8XQL2SIHLTO81Banca di Udine Credito Cooperativo-Societa' Cooperativa | 2019-08-04 |
| ICRAITRRJX0 | — | Paliano | VIALE UMBERTO I 53 PALIANO 03018 PALIANO ITALY | 815600C58CB170C66887Credito Cooperativo - Cassa Rurale Ed Artigiana di Paliano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRK60 | HEAD OFFICE | Pietrasanta | VIA MAZZINI 80 PIETRASANTA 55045 PIETRASANTA ITALY | 81560036A9D8DF50A702Banca Versilia Lunigiana e Garfagnana - Credito Cooperativo - Soc Ieta' Cooperativa | 2019-08-04 |
| ICRAITRRKB0 | SEDE | Pergola | VIALE MARTIRI DELLA LIBERTA' 46/ B PERGOLA 51045 PERGOLA ITALY | 2138003K4HA4JNKW7342Banca di Credito Cooperativo di Pergola e Corinaldo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRKC0 | — | Pojana Maggiore | VIA MATTEOTTI 47 POJANA MAGGIORE 36026 POJANA MAGGIORE ITALY | 549300JK0JZQU6CW3084Banca di Credito Cooperativo Vicentino - Pojana Maggiore (Vicenza ) - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRKG0 | SEDE | Pontassieve | VIA V.VENETO 9 PONTASSIEVE 50065 PONTASSIEVE ITALY | 549300TUB5TU8NU5CC18Banca di Credito Cooperativo di Pontassieve - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRKR0 | — | Pratola Peligna | VIA A.GRAMSCI 136 PRATOLA PELIGNA 67035 PRATOLA PELIGNA ITALY | 8156007CDD4F40965278Banca di Credito Cooperativo di Pratola Peligna | 2019-08-04 |
| ICRAITRRKT0 | — | Treviso | VIA RICCARDO SELVATICO 2 TREVISO 31100 TREVISO ITALY | 529900NQZHRIVDUZTC59Centromarca Banca - Credito Cooperativo di Treviso e Venezia, Societa' Cooperativa Per Azioni | 2019-08-04 |
| ICRAITRRL90 | — | Recanati | PIAZZA G.LEOPARDI 21/22 RECANATI 62019 RECANATI ITALY | 2138005YNZGB4JGPNL33Banca di Credito Cooperativo di Recanati e Colmurano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRLD0 | — | Ripatransone | CORSO V.EMANUELE II 45 RIPATRANSONE 63065 RIPATRANSONE ITALY | 213800BABSIOVJ9U9136Banca di Ripatransone e del Fermano - Credito Cooperativo - Socie Ta' Cooperativa | 2019-08-04 |
| ICRAITRRLE0 | SEDE | Rivarolo Mantovano | VIA MAZZINI 33 RIVAROLO MANTOVANO 46017 RIVAROLO MANTOVANO ITALY | 815600949D9905878C77Cassa Rurale Ed Artigiana di Rivarolo Mantovano (Mantova) Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRLV0 | SEDE | Riano | VIA DANTE ALIGHIERI 25 RIANO 00060 RIANO ITALY | 81560024665B1D101E77Banca di Credito Cooperativo della Provincia Romana - Societa' Co Operativa | 2019-08-04 |
| ICRAITRRMIL | MILANO BRANCH | Milano | VIA ESTERLE 11 MILANO 20132 MILANO ITALY | — | 2019-08-04 |
| ICRAITRRMJ0 | SEDE | San Giovanni Valdarno | P.ZZA DELLA LIBERTA 26 SAN GIOVANNI VALDARNO SAN GIOVANNI VALDARNO ITALY | 81560030E9DBD0D5E541Banca del Valdarno - Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRMY0 | — | Pesaro | VIA F.LLI CERVI S.N. PESARO 61100 PESARO ITALY | 2138005G7OZ24BLZMP56Banca di Pesaro Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRNG0 | — | Santeramo In Colle | VIA TIROLO 2 SANTERAMO IN COLLE 70029 SANTERAMO IN COLLE ITALY | 549300NZSH0TUJK0MP50Banca di Credito Cooperativo di Santeramo In Colle (Bari) - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRNN0 | — | Manciano | PIAZZA V.VENETO 19 MANCIANO 58050 MANCIANO ITALY | 815600DAF12F47DD1E35Terre Etrusche di Valdichiana e di Maremma - Credito Cooperativo - S.C. | 2019-08-04 |
| ICRAITRRNR0 | — | Scafati | VIA PIETRO MELCHIADE 57 SCAFATI 84018 SCAFATI ITALY | 81560072DB4C69D19464Banca di Credito Cooperativo di Scafati e Cetara Societa' Coopera Tiva | 2019-08-04 |
| ICRAITRRO90 | SEDE | Spinazzola | CORSO UMBERTO I 65 SPINAZZOLA 70058 SPINAZZOLA ITALY | 81560027F4E51C4FBF71Banca di Credito Cooperativo Appulo Lucana - Societa' Cooperativa | 2019-08-04 |
| ICRAITRROD0 | — | Staranzano | PIAZZA DELLA REPUBBLICA 9 STARANZANO 34079 STARANZANO ITALY | — | 2026-05-02 |
| ICRAITRRON0 | — | Vibo Valentia | VIA DANTE ALIGHIERI SNC VIBO VALENTIA 89900 VIBO VALENTIA ITALY | — | 2019-08-04 |
| ICRAITRRP10 | SEDE | Triuggio | VIA SERAFINO BIFFI 8 TRIUGGIO 20050 TRIUGGIO ITALY | 549300Z8WO0USJ2GJL93Banca di Credito Cooperativo di Triuggio e della Valle del Lamb Ro Societa' Cooperativa | 2019-08-04 |
| ICRAITRRPAX | — | Milano | VIA SOLFERINO 36 MILANO MILANO ITALY | — | 2024-07-06 |
| ICRAITRRPAY | — | Milano | VIA SOLFERINO 36 MILANO MILANO ITALY | — | 2024-07-06 |
| ICRAITRRPD0 | — | Longi | LONGI LONGI ITALY | 815600319098FE3E4C13Banca di Credito Cooperativo della Valle del Fitalia - Societa' Cooperativa - | 2019-08-04 |
| ICRAITRRPM0 | — | Quarrata | VIA IV NOVEMBRE 108 QUARRATA 51039 QUARRATA ITALY | 549300IGVRJKAFTG2F34Banca Alta Toscana Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRPSA | — | Pisa | LUNGARNO A. PACINOTTI 8 PISA 56126 PISA ITALY | — | 2022-04-25 |
| ICRAITRRQ40 | — | Zanica | VIA A. MORO 2 ZANICA 24050 ZANICA ITALY | 8156009539C883586092Banca di Credito Cooperativo Bergamasca e Orobica - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRQA0 | SEDE OPERATIVA | Alcamo | VIA VITT. EMANUELE II 15-17 ALCAMO 91011 ALCAMO ITALY | 8156006B5372B27D1F97Banca Don Rizzo - Credito Cooperativo della Sicilia Occidentale - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRQF0 | — | Genzano Di Roma | LARGO GIUSEPPE TONIOLO GENZANO DI ROMA 00045 GENZANO DI ROMA ITALY | 8156003E7C83E0E5A794Banca Colli Albani e Nettuno Credito Cooperativo - Societa' Coope Rativa | 2026-03-07 |
| ICRAITRRQG0 | — | San Cataldo | CORSO V.EMANUELE 171 SAN CATALDO 93017 SAN CATALDO ITALY | 81560021A777399C8A98Banca di Credito Cooperativo G. Toniolo e San Michele di San Cata Ldo (Caltanissetta) Societa' Cooperativa | 2019-08-04 |
| ICRAITRRQX0 | SEDE | Canicatti' | VIA REG. MARGHERITA 63 CANICATTI' 92024 CANICATTI' ITALY | 815600C24240F5072990Banca San Francesco Credito Cooperativo Societa' Cooperativa | 2019-08-04 |
| ICRAITRRR40 | — | Petralia Sottana | C.SO PAOLO AGLIATA 149 PETRALIA SOTTANA 90027 PETRALIA SOTTANA ITALY | 81560033FF167D891734Banca di Credito Cooperativo Delle Madonie - Societa' Cooperativa | 2022-06-04 |
| ICRAITRRR70 | — | Caltanissetta | CORSO UMBERTO 113/119 CALTANISSETTA 93100 CALTANISSETTA ITALY | — | 2019-08-04 |
| ICRAITRRRF0 | — | Casagiove | VIA MADONNA DI POMPEI 4 CASAGIOVE 81022 CASAGIOVE ITALY | 81560065B99BF3EEED47Banca di Credito Cooperativo Terra di Lavoro "s. Vincenzo De' Paoli" - Societa' Cooperativa Per Azioni | 2019-08-04 |
| ICRAITRRRG0 | — | Palo Del Colle | CORSO GARIBALDI 51 PALO DEL COLLE 70027 PALO DEL COLLE ITALY | 8156005AF5CB138D5E62Banca di Credito Cooperativo Degli Ulivi - Terra di Bari - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRRN0 | — | Gradara | VIA MANCINI 21 GRADARA 61012 GRADARA ITALY | 815600E568401B26FB47Rivierabanca Credito Cooperativo di Rimini e Gradara S.C. In Breve "rivierabanca Credito Cooperativo S.c." | 2020-03-07 |
| ICRAITRRROM | — | Roma | VIA SARDEGNA 129 ROMA 00187 ROMA ITALY | — | 2022-03-21 |
| ICRAITRRRP0 | — | San Marco Dei Cavoti | P.ZZA RISORGIMENTO 16 SAN MARCO DEI CAVOTI 82029 SAN MARCO DEI CAVOTI ITALY | 54930090SMZ6BUH5QZ02Banca di Credito Cooperativo di San Marco Dei Cavoti e del Sannio -Calvi - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRS40 | — | Bari | VIA VITO NICOLA DE NICOLO 52 BARI 70121 BARI ITALY | 815600A41BAE508B4978Banca di Bari e Taranto - Credito Cooperativo - Societa' Cooperat Iva | 2019-08-04 |
| ICRAITRRSDG | — | Roma | VIA LUCREZIA ROMANA 41/47 ROMA 00178 ROMA ITALY | — | 2019-08-04 |
| ICRAITRRT40 | — | Portoferraio | CALATA ITALIA 36 PORTOFERRAIO 57037 PORTOFERRAIO ITALY | 8156003073EAF2280026Banca Dell'elba Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRTER | — | Teramo | VIA NAZIONALE PER TERAMO 14 TERAMO 64023 TERAMO ITALY | — | 2022-01-24 |
| ICRAITRRTFD | BCC LEASING S.P.A. | Roma | VIA LUCREZIA ROMANA 41/47 ROMA 00178 ROMA ITALY | 5493004CEH2M42CLH992Bcc Leasing S.P.A. | 2019-08-04 |
| ICRAITRRTI0 | — | Rende | VIA ALFIERI RENDE 87036 RENDE ITALY | 815600BCA706E397CE36Credito Cooperativo Mediocrati - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRTM0 | — | Agropoli | VIA MUNICIPIO 16 AGROPOLI 84043 AGROPOLI ITALY | — | 2019-08-04 |
| ICRAITRRTQ0 | — | Cesena | VIALE GIOVANNI BOVIO 76 CESENA 47521 CESENA ITALY | 815600810761E5145524Credito Cooperativo Romagnolo - Bcc di Cesena e Gatteo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRTR0 | — | Treviglio | VIA CARLO CARCANO 6 TREVIGLIO 24047 TREVIGLIO ITALY | — | 2019-08-04 |
| ICRAITRRTS0 | SEDE LEGALE | Bologna | VIA MAZZINI 152 BOLOGNA 40138 BOLOGNA ITALY | 213800YGLP66PQFJDE14Emil Banca - Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRTV0 | — | Citta' Della Pieve | SEDE DI MOIANO VIA STRADONE 49 CITTA' DELLA PIEVE 06060 CITTA' DELLA PIEVE ITALY | — | 2019-08-04 |
| ICRAITRRTW0 | SEDE | Crema | PIAZZA GARIBALDI 29 CREMA 26013 CREMA ITALY | 549300R7VK7PAHEHQ320Banca Cremasca e Mantovana - Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRU40 | — | Orsago | VIA G.GARIBALDI 46 ORSAGO 31010 ORSAGO ITALY | 549300I8FH314U10ZK71Banca della Marca Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRU50 | — | Udine | VIA GIOVANNI PAOLO II 27 UDINE 33100 UDINE ITALY | 549300FO5ANZMIVPNN87Credito Cooperativo Friuli (Abbreviato Credifriuli) - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRU60 | SEDE | Atri | C.SO ELIO ADRIANO 1/3 ATRI 64032 ATRI ITALY | 815600ADE74B26BBC232Banca di Credito Cooperativo Dell'adriatico Teramano - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRU70 | — | Taranto | VIA ANGELO BERARDI 31 TARANTO 74123 TARANTO ITALY | — | 2022-06-04 |
| ICRAITRRUB0 | — | Pianopoli | VIA BELLAVISTA SNC PIANOPOLI 88040 PIANOPOLI ITALY | — | 2019-08-04 |
| ICRAITRRUG0 | — | Cagliari | VIALE ARMANDO DIAZ 109/ A CAGLIARI 09125 CAGLIARI ITALY | 81560085614CE4044842Banca di Credito Cooperativo di Cagliari - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRUL0 | SEDE | Andria | VIA DON LUIGI STURZO 11/13 ANDRIA 70031 ANDRIA ITALY | 8156000E223BCDD9B355Banca di Andria di Credito Cooperativo - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRUS0 | — | Agrigento | DIREZIONE GENERALE VIA LEONARDO SCIASCIA 158 AGRIGENTO 92100 AGRIGENTO ITALY | 815600EA7F74AD0BFC07Banca di Credito Cooperativo Agrigentino - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRUU0 | — | Napoli | VIA BRACCO 27/29 NAPOLI 80133 NAPOLI ITALY | 815600ED93CC24800564Banca di Credito Cooperativo di Napoli - Societa' Cooperativa | 2019-08-04 |
| ICRAITRRUV0 | — | Frascati | VIA TUSCOLANA VECCHIA 109 FRASCATI 00044 FRASCATI ITALY | — | 2019-08-04 |
| ICRAITRRUX0 | — | Putignano | VIA MARGHERITA DI SAVOIA 13 PUTIGNANO 70017 PUTIGNANO ITALY | 815600BDB91CFF904A37Banca di Credito Cooperativo di Putignano Societa' Cooperativa | 2019-08-04 |
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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 →Credits for this page
- Payment schemes and systems—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- Banking supervision—Source: European Central Bank, list of supervised entities.
- National bank codes—Italy (Source: Banca d'Italia).
- Ownership and group—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- Overview, leadership, regulators and events—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- European registers—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- Images—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: iccreabanca.it (official website) · original.
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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