---
title: "Sede — Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo SWIFT/BIC ICRAITRRDL0 · Chiusi | Elucidate"
description: "SWIFT/BIC code ICRAITRRDL0: Sede, a branch of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo in Chiusi, Italy. Head office ICRAITRRXXX."
url: https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-dl0
---
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-icraitrr)
4. DL0
Italy · Credit institution
# Sede
Branch code of [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo (ICRAITRRXXX)](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Supervised group head
BIC **ICRAITRRDL0** Head-office LEI **[NNVPP80YIZGEY2314M97](https://search.gleif.org/#/record/NNVPP80YIZGEY2314M97)** Licence no. **Not on a tracked register** [Head office **ICRAITRRXXX**](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) Connected to Swift [Claim this profile](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr#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 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:** ICRAITRRDL0
- **Head-office BIC:** [ICRAITRRXXX](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
- **Connection to Swift:** Connected to Swift
- **Swift GPI · ICRAITRR:** Live member
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr#schemes)
- **Branch codes:** [One of 128 branch codes of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr#branches)
- **BIC first registered:** 2012-06-02
- **Last updated:** 2019-08-04
## Identifiers
Branch record
- **BIC:** ICRAITRRDL0
- **How the BIC breaks down:** 1. ICRA Bank 2. IT Country · Italy 3. RR Location 4. DL0 Branch
- **Head-office BIC:** [ICRAITRRXXX](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr) · Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo
- **Branch LEI:** No LEI mapped to this branch. Head-office LEI: [NNVPP80YIZGEY2314M97](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
## Profile
- **Branch description:** SEDE
- **Function:** Not stated in the description
- **City:** Chiusi
- **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
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.](https://elucidate.co/directory/banca-mediocredito-del-friuli-venezia-giulia-s-p-a-mfvgit21), [Bcc Risparmio e Previdenza Sgrpa](https://elucidate.co/directory/bcc-risparmio-e-previdenza-sgrpa-brrritm1).
[See the Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo e Piu' Brevemente Iccrea Banca SPA group →](https://elucidate.co/directory/group/NNVPP80YIZGEY2314M97)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Branch address:** VIA PORSENNA 54 CHIUSI 53043 CHIUSI 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 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
```xml
ICRAITRRDL0
NNVPP80YIZGEY2314M97
```
### 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
ICRAITRRDL0
NNVPP80YIZGEY2314M97
ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO
CHIUSI
IT
VIA PORSENNA 54 CHIUSI 53043 CHIUSI
```
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 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 128 branches of Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo →](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [ICRAITRR910](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-910) | SEDE | Firenzuola | Same description Registered the same day |
| [ICRAITRR9L0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-9l0) | SEDE | Anghiari | Same description Registered the same day |
| [ICRAITRR9Y0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-9y0) | SEDE | Pescia | Same description Registered the same day |
| [ICRAITRRCP0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-cp0) | SEDE | Reggello | Same description Registered the same day |
| [ICRAITRRKG0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-kg0) | SEDE | Pontassieve | Same description Registered the same day |
| [ICRAITRRMJ0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-mj0) | SEDE | San Giovanni Valdarno | Same description Registered the same day |
| [ICRAITRR0U0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-0u0) | SEDE | Borghetto Lodigiano | Same description |
| [ICRAITRR900](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-900) | SEDE | Lodi | Same description |
| [ICRAITRRAQ0](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-aq0) | SEDE | Binasco | Same description |
| [ICRAITRRB80](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-b80) | SEDE | Busto Garolfo | Same description |
| [ICRAITRRC50](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-c50) | SEDE | Capriolo | Same description |
| [ICRAITRRC90](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr-c90) | SEDE | Caravaggio | Same description |
The 12 closest of 33 related branches.
## Related institutions
### Institution
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITRR Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI NNVPP80YIZGEY2314M97](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitrr)
The BIC8 this branch code belongs to: ICRAITRR.
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.