Italy · Credit institution
Sede di San Salvo
Branch code ofIccrea Banca SPA - Istituto Centrale del Credito Cooperativo (ICRAITRRXXX)
Legal entityBanca di Credito Cooperativo della Valle del Trigno - Societa' Co Operativa
Licences and registrations
This branch code carries its own LEI
Swift files this branch code under LEI 8156006BE70771197135 (Banca di Credito Cooperativo della Valle del Trigno - Societa' Co Operativa), a legal entity other than Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo (LEI NNVPP80YIZGEY2314M97). The sanctions, licence and group facts on the Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo page do not apply to it.
None matched by LEI in the 22 tracked registers.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- ICRAITRR59Z
- Head-office BIC
- ICRAITRRXXX
- 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 · ICRAITRR
- Live member
- Payment schemes and systems
- SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
- Branch codes
- One of 128 branch codes of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo
- BIC first registered
- 2002-01-05
- Last updated
- 2019-08-04
Identifiers
Branch record
- BIC
- ICRAITRR59Z
- How the BIC breaks down
- ICRABank
- ITCountry · Italy
- RRLocation
- 59ZBranch
- Head-office BIC
- ICRAITRRXXX · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo
- Branch LEI
- 8156006BE70771197135 ↗
Profile
- Branch description
- SEDE DI SAN SALVO
- Function
- Not stated in the description
- City
- San Salvo
- 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
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
Addresses
- Branch address
- VIA DUCA DEGLI ABRUZZI 103 SAN SALVO 66050 SAN SALVO 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, 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>ICRAITRR59Z</BICFI>
<LEI>8156006BE70771197135</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>ICRAITRR59Z</BICFI>
<LEI>8156006BE70771197135</LEI>
<Nm>ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO</Nm>
<PstlAdr>
<TwnNm>SAN SALVO</TwnNm>
<Ctry>IT</Ctry>
<AdrLine>VIA DUCA DEGLI ABRUZZI 103 SAN SALVO 66050 SAN SALVO</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.
Where this branch sits
Linked to its head office. No other branch shares a distinctive function, city, address or registration day with it.
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.
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.
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