Italy · Financial institution
Raiffeisen Landesbank Suedtirol AG
Licences and registrations
Matched by LEI on the 22 tracked registers
None matched. Licences are matched through an LEI, and no LEI is mapped to this BIC.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
Swift network
Swift’s ISO 9362 BIC directory
- BIC
- RZSBIT21
- Connection to Swift
- Passive participant (no connection)This BIC is registered for identification only. The institution has no direct connection to the Swift network. Messages and payments reach it through a correspondent bank. The “1” in the eighth character of RZSBIT21 marks a passive participant.
- Swift GPI
- 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
- 180 branch codes
- BIC first registered
- Not recorded
- Last updated
- 2018-01-13
Identifiers
No head-office record in the directory
- BIC
- RZSBIT21
- How the BIC breaks down
- RZSBBank
- ITCountry · Italy
- 21Location · passive
- —Branch
- Branch description
- Not recorded in the directory
- LEI
- No LEI mapped in the directory
- Branches with their own LEI
- 39
Profile
- Type
- Financial institutionClassified as a financial institution in Swift’s ISO 9362 BIC directory, with no licence on a tracked register. This includes banks that neither the ECB nor the FSB lists, as well as brokers, fund managers, insurers and market infrastructure.
- Regulation
- Not on a tracked registerNo licence or registration was found for this entity on the registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
- Register licences
- Not matched: no LEI mapped to match on
- Country · region
- Italy · Europe & Central Asia
- Banking supervision
- Not on the ECB's list of supervised entities as of 2026-07-01
- Trading venues (MIC)
- No LEI mapped to match on 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.
No licence or registration was found for this entity on the 22 registers the directory tracks, or on the ECB and FSB bank lists. Most banks are licensed by national supervisors whose registers are not tracked yet. This does not mean that the institution is unregulated.
Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
Addresses
- Registered address
- VIA LAURIN 1 BOLZANO 39100 ITALY
- Operational address
- 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. 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
<FinInstnId>
<BICFI>RZSBIT21</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
<FinInstnId>
<BICFI>RZSBIT21</BICFI>
<Nm>RAIFFEISEN LANDESBANK SUEDTIROL AG</Nm>
<PstlAdr>
<Ctry>IT</Ctry>
<AdrLine>VIA LAURIN 1 BOLZANO 39100</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.
Swift’s two address fields do not agree on a town, so the full record gives the address as address lines only.
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.
Network
Branch codes
| BIC | Branch | City | Address | LEI | Updated |
|---|---|---|---|---|---|
| RZSBIT21001 | — | Lagundo | STRADA VECCHIA 21 LAGUNDO LAGUNDO ITALY | 529900K6QTKF2QXL0B37Raiffeisenkasse Algund Genossenschaft - Cassa Raiffeisen di Lagundo Societa' Cooperativa | 2018-01-13 |
| RZSBIT21003 | — | Bolzano | VIA DE LAI 2 BOLZANO BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21005 | — | Brunico | VIA EUROPA 19 BRUNICO BRUNICO ITALY | 5299003GDKWU24XYY123Cassa Raiffeisen di Brunico Societa' Cooperativa | 2018-01-13 |
| RZSBIT21006 | — | Nova Ponente | VIA PRINCIPALE 4 NOVA PONENTE NOVA PONENTE ITALY | 81560029BA16DD501270Raiffeisenkasse Deutschnofen-Aldein Genossenschaft - Cassa Raiffeisen di Nova Ponente-Aldino Societa' Cooperativa | 2018-01-13 |
| RZSBIT21007 | — | Bressanone | VIA BASTIONI MINORI 15 BRESSANONE BRESSANONE ITALY | 5299005FLGWDF2878X45Raiffeisenkasse Eisacktal Genossenschaft - Cassa Raiffeisen della Valle Isarco Societa' Cooperativa | 2013-02-14 |
| RZSBIT21008 | SITZ | Corvara In Badia | STRADA COL ALT 16 CORVARA IN BADIA CORVARA IN BADIA ITALY | 5299007JQM7L0DGQD248Cassa Raiffeisen Val Badia - Societa' Cooperativa - Genossenschaft | 2018-01-13 |
| RZSBIT21009 | — | San Candido | PIAZZA DEL MAGISTRATO 3 SAN CANDIDO SAN CANDIDO ITALY | 529900VIIFB82W1OOC62Raiffeisenkasse Hochpustertal Genossenschaft - Cassa Raiffeisen Alta Pusteria Societa' Cooperativa | 2018-01-13 |
| RZSBIT21010 | — | Collepietra Cornedo All'Isarco | NUMERO CIVICO 68 DORF NR. 58 COLLEPIETRA (CORNEDO ALL'ISARCO) 39050 COLLEPIETRA (CORNEDO ALL'ISARCO) ITALY | — | 2024-04-10 |
| RZSBIT21011 | — | Castelrotto | VIA O. V. WOLKENSTEIN 9/ A CASTELROTTO 39040 CASTELROTTO ITALY | 529900E7SERKQOK00B92Raiffeisenkasse Kastelruth - St. Ulrich Genossenschaft - Cassa Raiffeisen Castelrotto - Ortisei Societa' Cooperativa | 2024-01-06 |
| RZSBIT21012 | — | Lasa | VIA VENOSTA 48 LASA LASA ITALY | 8156000B18E18BBDBB14Raiffeisenkasse Laas Genossenschaft - Cassa Raiffeisen di Lasa Societa' Cooperativa | 2018-01-13 |
| RZSBIT21013 | — | Laion | LAION 13/A LAION LAION ITALY | 815600A7750749C5B936Raiffeisenkasse Untereisacktal Genossenschaft - Cassa Raiffeisen Bassa Vall'isarco Societa' Cooperativa | 2018-01-13 |
| RZSBIT21014 | — | Lana | VIA MADONNA DEL SUFFRAGIO 12 LANA LANA ITALY | 529900Z8JO8RAGTT8O04Raiffeisenkasse Lana Genossenschaft - Cassa Raiffeisen Lana Societa' Cooperativa | 2013-02-14 |
| RZSBIT21015 | — | Laces | VIA PRINCIPALE 38 LACES LACES ITALY | 5299000U66EHK541QB51Cassa Raiffeisen Laces Societa' Cooperativa | 2018-01-13 |
| RZSBIT21017 | — | Laives | VIA KENNEDY 163/ A LAIVES 39055 LAIVES ITALY | 815600589495BE8A4587Raiffeisenkasse Unterland Genossenschaft-Cassa Raiffeisen Bassa Atesina Societa' Cooperativa | 2013-02-14 |
| RZSBIT21018 | — | Marlengo | VIA FRANZ INNERHOFER 3 MARLENGO MARLENGO ITALY | 529900F4QCKVY8P9QQ72Raiffeisenkasse Marling Genossenschaft - Cassa Raiffeisen di Marlengo Societa' Cooperativa | 2018-01-13 |
| RZSBIT21019 | — | Merano | HAUPTSITZ - SEDE FREIHEITSSTRASSE / CORSO LIBERTA' 40 MERANO 39012 MERANO ITALY | 529900GSJR3LIAD67P54Cassa Raiffeisen Merano Societa' Cooperativa | 2026-03-07 |
| RZSBIT21022 | — | Naturno | HAUPTSTRASSE VIA PRINCIPALE 12 NATURNO 39025 NATURNO ITALY | 529900H5SATZJTWAR773Raiffeisenkasse Untervinschgau Genossenschaft - Cassa Raiffeisen Bassa Venosta Societa' Cooperativa | 2018-01-06 |
| RZSBIT21023 | — | Villabassa | VIA DANTE 194 VILLABASSA VILLABASSA ITALY | 529900HGCC5S5FGR5Z52Cassa Raiffeisen Villabassa Societa' Cooperativa | 2018-01-13 |
| RZSBIT21024 | — | Valentino Alla Muta Curon | VIA PRINCIPALE 72 SAN VALENTINO ALLA MUTA (CURON VEN) SAN VALENTINO ALLA MUTA (CURON VEN) ITALY | 529900LSR2K8QCDT5A95Raiffeisenkasse Obervinschgau Genossenschaft - Cassa Raiffeisen Alta Venosta Societa' Cooperativa | 2018-01-13 |
| RZSBIT21025 | — | Parcines | VIA SPAUREGG 12 PARCINES PARCINES ITALY | 529900QN0AS8T501QG38Raiffeisenkasse Partschins Genossenschaft - Cassa Raiffeisen di Parcines Societa' Cooperativa | 2013-02-14 |
| RZSBIT21026 | — | San Leonardo In Passiria | PIAZZA RAIFFEISEN 1 SAN LEONARDO IN PASSIRIA SAN LEONARDO IN PASSIRIA ITALY | 815600BE39854E0C9485Raiffeisenkasse Passeier Genossenschaft - Cassa Raiffeisen della Val Passiria Societa' Cooperativa | 2018-01-13 |
| RZSBIT21027 | — | Prato Allo Stelvio | VIA CROCE 3 PRATO ALLO STELVIO 39026 PRATO ALLO STELVIO ITALY | 5299001LDTJ8SIMBV818Raiffeisenkasse Prad-Taufers Genossenschaft - Cassa Raiffeisen Prato-Tubre Societa' Cooperativa | 2018-01-13 |
| RZSBIT21031 | — | Salorno | VIA TRENTO 7 SALORNO SALORNO ITALY | 529900H5L58R4R8FE538Raiffeisenkasse Salurn Genossenschaft - Cassa Rurale di Salorno Societa' Cooperativa | 2018-01-13 |
| RZSBIT21032 | — | Sarentino | PIAZZA DELLA CHIESA 5 SARENTINO SARENTINO ITALY | 815600B2D418492C9810Raiffeisenkasse Sarntal Genossenschaft - Cassa Raiffeisen Val Sarentino Societa' Cooperativa | 2018-01-13 |
| RZSBIT21033 | — | Scena | PIAZZA ARCIDUCA GIOVANNI 2 SCENA SCENA ITALY | 8156008B44EE7E841919Raiffeisenkasse Schenna Genossenschaft - Cassa Raiffeisen di Scena Societa' Cooperativa | 2013-02-14 |
| RZSBIT21034 | — | Silandro | VIA PRINCIPALE 3 SILANDRO SILANDRO ITALY | 529900JMVRUEEGJDU667Raiffeisenkasse Schlanders Genossenschaft - Cassa Raiffeisen Silandro Societa' Cooperativa | 2018-01-13 |
| RZSBIT21036 | — | Campo Di Trens | TRENS 8/B CAMPO DI TRENS CAMPO DI TRENS ITALY | 8156001E691ACBF5D727Raiffeisenkasse Freienfeld Genossenschaft - Cassa Raiffeisen Campo di Trens Societa' Cooperativa | 2018-01-13 |
| RZSBIT21039 | — | Santa Valburga Ultimo | VIA PRINCIPALE 118 SANTA VALBURGA (ULTIMO) SANTA VALBURGA (ULTIMO) ITALY | 815600DCFAAFA1726C37Raiffeisenkasse Ulten-St. Pankraz-Laurein Genossenschaft - Cassa Raiffeisen Ultimo-S.pancrazio-Lauregno Societa' Cooperativa | 2018-01-13 |
| RZSBIT21040 | SITZ | Lutago Valle Aurina | VIA AURINA 25 LUTAGO (VALLE AURINA) LUTAGO (VALLE AURINA) ITALY | — | 2018-01-13 |
| RZSBIT21042 | — | Terlano | PIAZZA DOTT. WEISER 9 TERLANO 39018 TERLANO ITALY | 5299000O4GKV3XL1S930Raiffeisenkasse Etschtal Genossenschaft - Cassa Raiffeisen Etschtal Societa' Cooperativa | 2018-01-13 |
| RZSBIT21044 | — | Tirolo | VIA PRINCIPALE 31 TIROLO TIROLO ITALY | — | 2018-01-13 |
| RZSBIT21045 | — | Tesimo | PAESE 81 TESIMO TESIMO ITALY | 81560086757D5A33B226Raiffeisenkasse Tisens Genossenschaft - Cassa Raiffeisen di Tesimo Societa' Cooperativa | 2018-01-13 |
| RZSBIT21048 | — | — | PIAZZA MUNICIPIO 13 APPIANO SULLA STRADA DEL VINO APPIANO SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21049 | — | Funes | SAN PIETRO 119 FUNES FUNES ITALY | 815600DFA5DD8CBFD155Raiffeisenkasse Villnoess Genossenschaft - Cassa Raiffeisen di Funes Societa' Cooperativa | 2018-01-13 |
| RZSBIT21050 | — | Vandoies | VIA JOSEF A. ZOLLER 6 VANDOIES VANDOIES ITALY | 529900YZM0WWAZMBXW89Raiffeisenkasse Vintl Genossenschaft - Cassa Raiffeisen di Vandoies Societa' Cooperativa | 2018-01-13 |
| RZSBIT21052 | — | Monguelfo | VIA PUSTERIA 10 MONGUELFO MONGUELFO ITALY | 529900CPUINDSNWSU986Cassa Raiffeisen di Monguelfo - Casies - Tesido Societa' Cooperativa | 2018-01-13 |
| RZSBIT21054 | — | Vipiteno | VIA CITTA NUOVA 9 VIPITENO VIPITENO ITALY | 529900RUJPDP4ZW9WB21Raiffeisenkasse Wipptal Genossenschaft-Cassa Raiffeisen Wipptal Societa' Cooperativa | 2018-01-13 |
| RZSBIT21055 | — | Selva Di Val Gardena | VIA MEISULES 211 SELVA DI VAL GARDENA SELVA DI VAL GARDENA ITALY | 529900K5UBMZ5A7GOS30Cassa Raiffeisen Gherdeina Sozieta' Cooperativa - Raiffeisenkasse Groeden Genossenschaft - Cassa Raiffeisen Val Gardena Societa' Cooperativa | 2018-01-13 |
| RZSBIT21101 | — | Merano | VIA DELLE CORSE 42 MERANO MERANO ITALY | — | 2018-01-13 |
| RZSBIT21103 | FILIALE GRIES | Bolzano | PIAZZA GRIES 11 BOLZANO BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21105 | — | San Lorenzo Di Sebato | VIA J. RENZLER 15 SAN LORENZO DI SEBATO SAN LORENZO DI SEBATO ITALY | — | 2018-01-13 |
| RZSBIT21106 | — | Nicolo' D'Ega Nova Ponente | PAESE 5 SAN NICOLO' D'EGA (NOVA PONENTE) SAN NICOLO' D'EGA (NOVA PONENTE) ITALY | — | 2018-01-13 |
| RZSBIT21108 | FIL. KOLFUSCH | Colfosco Corvara In Badia | VIA COL PRADAT 11 COLFOSCO (CORVARA IN BADIA) COLFOSCO (CORVARA IN BADIA) ITALY | — | 2018-01-13 |
| RZSBIT21109 | — | Sesto | VIA DOLOMITI 16 SESTO SESTO ITALY | — | 2018-01-13 |
| RZSBIT21110 | — | Cardano Cornedo All'Isarco | VIA CORNEDO 2 CARDANO (CORNEDO ALL'ISARCO) 39053 CARDANO (CORNEDO ALL'ISARCO) ITALY | — | 2018-01-13 |
| RZSBIT21111 | — | Siusi Castelrotto | PIAZZA OSWALD VON WOLKENSTEIN 14 SIUSI (CASTELROTTO) 39040 SIUSI (CASTELROTTO) ITALY | — | 2024-01-06 |
| RZSBIT21112 | — | Oris Lasa | VIA VENOSTA 19 ORIS (LASA) ORIS (LASA) ITALY | — | 2018-01-13 |
| RZSBIT21113 | — | Barbiano | VIA SAN GIACOMO 35 BARBIANO BARBIANO ITALY | — | 2018-01-13 |
| RZSBIT21114 | — | Cermes | VIA PALADE 22 CERMES CERMES ITALY | — | 2018-01-13 |
| RZSBIT21115 | — | Coldrano Laces | VIA SCHANZEN 9 COLDRANO (LACES) COLDRANO (LACES) ITALY | — | 2018-01-13 |
| RZSBIT21117 | — | San Giacomo Laives | VIA SAN GIACOMO 39/ A SAN GIACOMO (LAIVES) 39055 SAN GIACOMO (LAIVES) ITALY | — | 2018-01-13 |
| RZSBIT21118 | — | Marlengo | VIA PALADE 14 MARLENGO MARLENGO ITALY | — | 2018-01-13 |
| RZSBIT21119 | — | Merano | FIL. UNTERMAIS / MAIA BASSA ROMSTRASSE / VIA ROMA 230/ C MERANO 39012 MERANO ITALY | — | 2018-10-20 |
| RZSBIT21122 | — | Ciardes Castelbello Ciardes | STAATSSTRASSE VIA STATALE 5 CIARDES (CASTELBELLO CIARDES) 39020 CIARDES (CASTELBELLO CIARDES) ITALY | — | 2018-01-06 |
| RZSBIT21123 | — | Braies | CENTRO 40 BRAIES BRAIES ITALY | — | 2018-01-13 |
| RZSBIT21124 | — | Resia Curon Venosta | VIA NAZIONALE 22 RESIA (CURON VENOSTA) RESIA (CURON VENOSTA) ITALY | — | 2018-01-13 |
| RZSBIT21125 | F. RABLAND | Rabla' Parcines | VIA VENOSTA 23 RABLA' (PARCINES) RABLA' (PARCINES) ITALY | — | 2013-02-14 |
| RZSBIT21126 | — | Moso In Passiria | PAESE 68 MOSO IN PASSIRIA MOSO IN PASSIRIA ITALY | — | 2018-01-13 |
| RZSBIT21127 | — | Sluderno | VIA KUGEL 1 SLUDERNO 39020 SLUDERNO ITALY | — | 2018-01-13 |
| RZSBIT21131 | — | — | VICOLO PARROCCHIA 3 MAGRE' SULLA STRADA DEL VINO MAGRE' SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21132 | — | Campolasta Sarentino | PASSO PENNES SS. 48 CAMPOLASTA (SARENTINO) CAMPOLASTA (SARENTINO) ITALY | — | 2018-01-13 |
| RZSBIT21134 | — | Corzes Silandro | VIA PRINCIPALE 69 CORZES (SILANDRO) CORZES (SILANDRO) ITALY | — | 2018-01-13 |
| RZSBIT21139 | — | San Nicolo' Ultimo | CENTRO 137 SAN NICOLO' (ULTIMO) SAN NICOLO' (ULTIMO) ITALY | — | 2018-01-13 |
| RZSBIT21140 | — | Gais | VIA ULRICH VON TAUFERS 5 GAIS GAIS ITALY | — | 2018-01-13 |
| RZSBIT21142 | — | Vilpiano Terlano | VILPIANO (TERLANO) 39018 VILPIANO (TERLANO) ITALY | — | 2018-01-13 |
| RZSBIT21144 | FIL. RIFIANO-CAINES | Rifiano | VIA PASSO GIOVO 24 RIFIANO 39010 RIFIANO ITALY | — | 2018-01-13 |
| RZSBIT21145 | — | Prissiano Tesimo | CENTRO. 54 PRISSIANO (TESIMO) PRISSIANO (TESIMO) ITALY | — | 2013-02-14 |
| RZSBIT21148 | — | San Paolo | PIAZZA SAN PAOLO 17 SAN PAOLO (APPIANO STRADA DEL VINO) SAN PAOLO (APPIANO STRADA DEL VINO) ITALY | — | 2018-01-13 |
| RZSBIT21149 | — | Tiso Funes | TISO 17 TISO (FUNES) TISO (FUNES) ITALY | — | 2018-01-13 |
| RZSBIT21150 | FIL. TERENTEN | Terento | VIA S. GIORGIO 1 TERENTO TERENTO ITALY | — | 2018-01-13 |
| RZSBIT21152 | — | — | PIAZZA PRINCIPALE 17 SAN MARTINO IN CASIES (V.DI CASIES) SAN MARTINO IN CASIES (V.DI CASIES) ITALY | — | 2018-01-13 |
| RZSBIT21154 | — | Prati Val Di Vizze | PRATI 103 PRATI (VAL DI VIZZE) PRATI (VAL DI VIZZE) ITALY | — | 2018-01-13 |
| RZSBIT21155 | FIL. S. CRISTINA | Santa Cristina Val Gardena | VIA CHEMUN SANTA CRISTINA VAL GARDENA SANTA CRISTINA VAL GARDENA ITALY | — | 2013-08-03 |
| RZSBIT21203 | FIL. JENESIEN | San Genesio Atesino | VIA PAESE 12A SAN GENESIO ATESINO SAN GENESIO ATESINO ITALY | — | 2018-01-13 |
| RZSBIT21205 | — | Falzes | VIA MICHAEL PACHER 22 FALZES FALZES ITALY | — | 2018-01-13 |
| RZSBIT21206 | — | Aldino | PAESE 40 ALDINO ALDINO ITALY | — | 2018-01-13 |
| RZSBIT21207 | — | Sciaves Naz-Sciaves | SCIAVES 12 SCIAVES (NAZ- SCIAVES) SCIAVES (NAZ-SCIAVES) ITALY | — | 2018-01-13 |
| RZSBIT21208 | FIL. PEDRACES | Pedraces Badia | CENTRO 18 PEDRACES (BADIA) PEDRACES (BADIA) ITALY | — | 2018-01-13 |
| RZSBIT21209 | — | Versciaco San Candido | VIA BOLZANO 4 VERSCIACO (SAN CANDIDO) VERSCIACO (SAN CANDIDO) ITALY | — | 2018-01-13 |
| RZSBIT21210 | — | Prato All'Isarco Cornedo All'Isar | VIA BRENNERO 27 PRATO ALL'ISARCO (CORNEDO ALL'ISAR) 39050 PRATO ALL'ISARCO (CORNEDO ALL'ISAR) ITALY | — | 2024-04-10 |
| RZSBIT21211 | — | Oltretorrente Castelrotto | VIA VIDALONG 1 OLTRETORRENTE (CASTELROTTO) OLTRETORRENTE (CASTELROTTO) ITALY | — | 2018-03-03 |
| RZSBIT21213 | — | Villandro | VIA SAN STEFANO 120 VILLANDRO VILLANDRO ITALY | — | 2018-01-13 |
| RZSBIT21214 | — | Gargazzone | PIAZZA DEL MUNICIPIO 6 GARGAZZONE GARGAZZONE ITALY | — | 2018-01-13 |
| RZSBIT21215 | — | Martello | MAIERN 96 MARTELLO MARTELLO ITALY | — | 2018-01-13 |
| RZSBIT21217 | — | Pineta Di Laives Laives | VIA BRENNERO 39 PINETA DI LAIVES (LAIVES) 39055 PINETA DI LAIVES (LAIVES) ITALY | — | 2018-01-13 |
| RZSBIT21219 | — | Avelengo | FIL.HAFLING/ AVELENGO KIRCHWEG / VIA DELLA CHIESA 25 AVELENGO 39010 AVELENGO ITALY | — | 2026-03-07 |
| RZSBIT21222 | — | Castelbello Ciardes | HAUPTSTRASSE VIA PRINCIPALE 15 CASTELBELLO CIARDES 39020 CASTELBELLO CIARDES ITALY | — | 2018-01-06 |
| RZSBIT21224 | — | Curon Venosta | PAESE 75 CURON VENOSTA CURON VENOSTA ITALY | — | 2018-01-13 |
| RZSBIT21226 | FIL. RIFFIAN-KUENS | Rifiano | VIA PASSO GIOVO 44 RIFIANO 39010 RIFIANO ITALY | — | 2018-01-13 |
| RZSBIT21227 | — | Stelvio | PAESE 166B STELVIO 39029 STELVIO ITALY | — | 2018-01-13 |
| RZSBIT21231 | — | — | PIAZZA SCHWEIGGL 6 CORTACCIA SULLA STRADA DEL VINO CORTACCIA SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21238 | — | Dobbiaco | GRAF KUENIGE STRASSE 1 TOBLACH DOBBIACO 39034 DOBBIACO ITALY | 8156003E6E19559C8247Cassa Raiffeisen di Dobbiaco Societa' Cooperativa | 2013-02-14 |
| RZSBIT21239 | — | Lauregno | VIA PRINCIPALE 1 LAUREGNO LAUREGNO ITALY | — | 2018-01-13 |
| RZSBIT21240 | — | Villa Ottone Gais | TAUFERERSTR. 14 VILLA OTTONE (GAIS) VILLA OTTONE (GAIS) ITALY | — | 2013-02-14 |
| RZSBIT21242 | — | Settequerce | VIA MONDSCHEIN 2 SETTEQUERCE 39018 SETTEQUERCE ITALY | — | 2018-01-13 |
| RZSBIT21244 | FILIALE MERAN | Merano | RENNWEG VIA DELLE CORSE 126 MERANO 39012 MERANO ITALY | 8156008A10714BD8A356Raiffeisenkasse Tirol Genossenschaft - Cassa Raiffeisen Tirolo Societa' Cooperativa | 2018-01-13 |
| RZSBIT21245 | — | Senale-San Felice | VIA PALADE 12 SENALE- SAN FELICE SENALE-SAN FELICE ITALY | — | 2018-01-13 |
| RZSBIT21248 | — | — | PIAZZA PRINCIPALE 11A CALDARO SULLA STRADA DEL VINO CALDARO SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21250 | FIL. MERANSEN | Rio Di Pusteria | PAESE 82 RIO DI PUSTERIA RIO DI PUSTERIA ITALY | — | 2018-01-13 |
| RZSBIT21252 | — | Tesido Monguelfo | VIA DEL SOLE 28 TESIDO (MONGUELFO) TESIDO (MONGUELFO) ITALY | — | 2018-01-13 |
| RZSBIT21254 | — | Colle Isarco Brennero | VIA PARROCCHIA 2 COLLE ISARCO (BRENNERO) COLLE ISARCO (BRENNERO) ITALY | — | 2018-01-13 |
| RZSBIT21255 | FILIALE ORTISEI | Ortisei | VIA REZIA 173 ORTISEI ORTISEI ITALY | — | 2018-01-13 |
| RZSBIT21303 | HANDELSZONE | Bolzano | VIA KRAVOGL 1 BOLZANO BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21305 | — | Rasun Anterselva | RASUN DI SOTTO 125 RASUN ANTERSELVA RASUN ANTERSELVA ITALY | — | 2018-01-13 |
| RZSBIT21306 | — | Anterivo | PIAZZA MUNICIPIO 1/ B ANTERIVO ANTERIVO ITALY | — | 2018-01-13 |
| RZSBIT21307 | — | Naz Naz-Sciaves | VIA PRINCIPALE 67 NAZ (NAZ- SCIAVES) NAZ (NAZ-SCIAVES) ITALY | — | 2018-01-13 |
| RZSBIT21309 | FIL. MOOS | San Giuseppe Sesto | VIA SAN GIUSEPPE 17 SAN GIUSEPPE (SESTO) SAN GIUSEPPE (SESTO) ITALY | — | 2018-01-13 |
| RZSBIT21310 | — | Fie' Allo Sciliar | PAESE 16 FIE' ALLO SCILIAR 39050 FIE' ALLO SCILIAR ITALY | — | 2018-01-13 |
| RZSBIT21311 | — | Alpe Di Siusi Castelrotto | COND. CENTRO TURISTICO ALPE DI SIUSI (CASTELROTTO) ALPE DI SIUSI (CASTELROTTO) ITALY | — | 2013-08-03 |
| RZSBIT21313 | FIL. KLAUSEN | Chiusa | FRAG 18 CHIUSA CHIUSA ITALY | — | 2018-01-13 |
| RZSBIT21314 | — | Lana | VIA BOLZANO 48 LANA LANA ITALY | — | 2018-01-13 |
| RZSBIT21317 | — | Laives | VIA B. FRANKLIN 6 LAIVES 39055 LAIVES ITALY | — | 2013-02-14 |
| RZSBIT21319 | — | Goethestrasse / Via Goethe | FIL. GOETHESTRASSE / VIA GOETHE GOETHESTRASSE / VIA GOETHE 7/ A MERANO 39012 MERANO ITALY | — | 2018-10-20 |
| RZSBIT21322 | — | Madonna Senales | UNSER FRAU MADONNA 84 MADONNA (SENALES) 39020 MADONNA (SENALES) ITALY | — | 2017-12-18 |
| RZSBIT21324 | — | Burgusio Malles Venosta | PAESE 125 BURGUSIO (MALLES VENOSTA) BURGUSIO (MALLES VENOSTA) ITALY | — | 2018-01-13 |
| RZSBIT21327 | — | Glorenza | PIAZZA PRINCIPALE 3 GLORENZA 39020 GLORENZA ITALY | — | 2018-01-13 |
| RZSBIT21331 | — | Egna | VIA CESARE BATTISTI 6 EGNA EGNA ITALY | — | 2018-01-13 |
| RZSBIT21339 | — | Proves | VIA COLLE DELLA CHIESA 32 PROVES PROVES ITALY | — | 2018-01-13 |
| RZSBIT21340 | — | Cadipietra Valle Aurina | PAESE 92 CADIPIETRA (VALLE AURINA) CADIPIETRA (VALLE AURINA) ITALY | — | 2018-01-13 |
| RZSBIT21342 | — | Andriano | ST. URBAN-PLATZ PIAZZA S. URBANO 10 ANDRIANO 39010 ANDRIANO ITALY | — | 2016-12-21 |
| RZSBIT21348 | — | Cornaiano Appiano S.str.del Vino | VIA SAN MARTINO 19 CORNAIANO (APPIANO S.STR.DEL VINO) CORNAIANO (APPIANO S.STR.DEL VINO) ITALY | — | 2018-01-13 |
| RZSBIT21350 | — | Vandoies Di Sopra Vandoies | VIA WEISSKIRCH 34/ B VANDOIES DI SOPRA (VANDOIES) VANDOIES DI SOPRA (VANDOIES) ITALY | — | 2018-01-13 |
| RZSBIT21403 | EUROPAZONE | Bolzano | MARCELLA- CASAGRANDE- PLATZ 1 BOLZANO BOLZANO ITALY | — | 2014-06-07 |
| RZSBIT21405 | — | Riscone Brunico | VIA PRACK ZU ASCH 1 RISCONE (BRUNICO) RISCONE (BRUNICO) ITALY | — | 2018-01-13 |
| RZSBIT21406 | — | Trodena | PIAZZA CHIESA S. BIAGIO 12 TRODENA TRODENA ITALY | — | 2018-01-13 |
| RZSBIT21407 | — | Rodengo | VILLA 6 RODENGO RODENGO ITALY | — | 2018-01-13 |
| RZSBIT21408 | FIL.ST.MARTIN IN THURN | San Martino In Badia | PAESE 10 SAN MARTINO IN BADIA SAN MARTINO IN BADIA ITALY | — | 2018-01-13 |
| RZSBIT21410 | — | Tires | VIA SAN GIORGIO 38 TIRES 38050 TIRES ITALY | — | 2018-01-13 |
| RZSBIT21411 | — | Ortisei | VIA ARNARIA 9 ORTISEI 39046 ORTISEI ITALY | — | 2024-01-06 |
| RZSBIT21414 | FIL. NIEDERLANA | Lana | VIA SCHNATTERPECK 6 LANA LANA ITALY | — | 2018-01-13 |
| RZSBIT21417 | — | Vadena | CENTRO 73 VADENA 39051 VADENA ITALY | — | 2018-01-13 |
| RZSBIT21424 | — | Malles Venosta | VIA GEN. I. VERDROSS 45 MALLES VENOSTA MALLES VENOSTA ITALY | — | 2018-01-13 |
| RZSBIT21427 | — | Solda Stelvio | VIA PRINCIPALE 19 SOLDA (STELVIO) 39029 SOLDA (STELVIO) ITALY | — | 2018-01-13 |
| RZSBIT21431 | — | Laghetti Egna | VIA CAURIA 4 LAGHETTI (EGNA) LAGHETTI (EGNA) ITALY | — | 2018-01-13 |
| RZSBIT21439 | — | San Pancrazio | PIAZZA PARROCCHIA 76 SAN PANCRAZIO SAN PANCRAZIO ITALY | — | 2018-01-13 |
| RZSBIT21440 | — | — | VIA TURES 8 MUEHLEN IN TAUFERS MOLINI DI TURES (CAMPO TURES) 39032 MOLINI DI TURES (CAMPO TURES) ITALY | — | 2018-01-13 |
| RZSBIT21442 | — | Meltina | KRUMERGASS 6 MELTINA 39010 MELTINA ITALY | — | 2018-01-13 |
| RZSBIT21448 | — | Frangarto Appiano S.str.del Vino | VIA CASTELFIRMIANO 11 FRANGARTO (APPIANO S.STR.DEL VINO) FRANGARTO (APPIANO S.STR.DEL VINO) ITALY | — | 2018-01-13 |
| RZSBIT21450 | — | Rio Di Pusteria | VIA KATHARINA- LANZ 52 RIO DI PUSTERIA 39037 RIO DI PUSTERIA ITALY | — | 2013-02-14 |
| RZSBIT21503 | FIL. RATHAUSPLATZ | Bolzano | PIAZZA MUNICIPIO BOLZANO BOLZANO ITALY | — | 2013-02-14 |
| RZSBIT21505 | — | Valdaora Di Mezzo Valdaora | PIAZZA FLORIANI 15/ B VALDAORA DI MEZZO (VALDAORA) VALDAORA DI MEZZO (VALDAORA) ITALY | — | 2018-01-13 |
| RZSBIT21506 | — | Monte San Pietro | PAESE 26/ A DORF MONTE SAN PIETRO 39050 MONTE SAN PIETRO ITALY | — | 2018-01-13 |
| RZSBIT21507 | — | Sant'Andrea In Monte Bressanone | VIA PLOSE 7 SANT'ANDREA IN MONTE (BRESSANONE) SANT'ANDREA IN MONTE (BRESSANONE) ITALY | — | 2018-01-13 |
| RZSBIT21508 | FIL.ST.VIGL IN ENNEBER | San Vigilio Marebbe | CENTRO 49 SAN VIGILIO (MAREBBE) SAN VIGILIO (MAREBBE) ITALY | — | 2018-01-13 |
| RZSBIT21510 | — | Collepietra Cornedo All'Isarco | ZONA PRODUTTIVA DI CARDANO 1 COLLEPIETRA (CORNEDO ALL'ISARCO) 39053 COLLEPIETRA (CORNEDO ALL'ISARCO) ITALY | 529900E1UERXN47PB924Raiffeisenkasse Schlern-Rosengarten Genossenschaft - Cassa Raiffeisen Schlern-Rosengarten Societa' Cooperativa | 2024-04-10 |
| RZSBIT21514 | — | Foiana Lana | VIA MAYENBURG 44 FOIANA (LANA) FOIANA (LANA) ITALY | — | 2018-01-13 |
| RZSBIT21517 | — | Bronzolo | VIA NAZIONALE 57 BRONZOLO 39051 BRONZOLO ITALY | — | 2018-01-13 |
| RZSBIT21527 | — | Tubre | VIA SAN GIOVANNI 44 TUBRE 39020 TUBRE ITALY | — | 2018-01-13 |
| RZSBIT21542 | — | Nalles | VIA GREGOR- GASSER 2 NALLES 39010 NALLES ITALY | — | 2018-01-13 |
| RZSBIT21548 | — | — | PIAZZA MUNICIPIO 3 TERMENO SULLA STRADA DEL VINO TERMENO SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21603 | FIL. ROMSTRASSE | Bolzano | VIA ROMA 61 BOLZANO 39100 BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21605 | — | — | PAESE 81 ANTERSELVA DI MEZZO (RASUN ANTERS.) ANTERSELVA DI MEZZO (RASUN ANTERS.) ITALY | — | 2018-01-13 |
| RZSBIT21607 | FIL.MILLAND | Bressanone | VIA PLOSE BRESSANONE BRESSANONE ITALY | — | 2013-02-14 |
| RZSBIT21608 | FIL. ARABBA | — | CENTRO 111 ARABBA (LIVINALLONGO COL DI LANA) ARABBA (LIVINALLONGO COL DI LANA) ITALY | — | 2018-01-13 |
| RZSBIT21610 | — | Nova Levante | VIA ROMA 41 NOVA LEVANTE 39056 NOVA LEVANTE ITALY | — | 2018-01-13 |
| RZSBIT21614 | — | Postal | VIA ROMA 65 POSTAL POSTAL ITALY | — | 2018-01-13 |
| RZSBIT21617 | — | Ora | PIAZZA PRINCIPALE 8 ORA 39040 ORA ITALY | — | 2018-01-13 |
| RZSBIT21627 | — | Laudes Malles Venosta | LAATSCH LAUDES 66 LAUDES (MALLES VENOSTA) 39024 LAUDES (MALLES VENOSTA) ITALY | — | 2018-01-13 |
| RZSBIT21648 | — | — | VIA STAZIONE 7 CALDARO SULLA STRADA DEL VINO CALDARO SULLA STRADA DEL VINO ITALY | — | 2018-01-13 |
| RZSBIT21703 | RENTSCH BRANCH | Bolzano | RENTSCHERSTRASSE 53 BOLZANO BOLZANO ITALY | 529900T0LI726NSWT812Raiffeisenkasse Bozen Genossenschaft - Cassa Rurale di Bolzano Societa' Cooperativa | 2013-08-03 |
| RZSBIT21705 | — | Perca | PIAZZA ENGELSBERGER 1/ A PERCA PERCA ITALY | — | 2018-01-13 |
| RZSBIT21707 | — | Velturno | CENTRO 205 VELTURNO VELTURNO ITALY | — | 2018-01-13 |
| RZSBIT21708 | FIL. LA VILLA | La Villa Badia | CENTRO 50 LA VILLA (BADIA) LA VILLA (BADIA) ITALY | — | 2018-01-13 |
| RZSBIT21710 | — | Nova Ponente | UNTERBIRCHABRUCK PONTE NOVA DI SOTTO 9 NOVA PONENTE 39050 NOVA PONENTE ITALY | — | 2016-12-21 |
| RZSBIT21714 | — | Verano | CENTRO PAESE 119 VERANO VERANO ITALY | — | 2018-01-13 |
| RZSBIT21717 | — | Montagna | VIA S. BARTOLOMEO 13 MONTAGNA 39040 MONTAGNA ITALY | — | 2018-01-13 |
| RZSBIT21740 | — | San Giovanni Valle Aurina | NUMERO CIVICO 164 SAN GIOVANNI (VALLE AURINA) SAN GIOVANNI (VALLE AURINA) ITALY | — | 2018-01-13 |
| RZSBIT21748 | — | — | VIA STAZIONE 60/ A APPIANO SULLA STRADA DEL VINO 39057 APPIANO SULLA STRADA DEL VINO ITALY | 52990073ZBGESB1SYT94Raiffeisenkasse Ueberetsch Genossenschaft - Cassa Raiffeisen Oltradige Societa' Cooperativa | 2013-02-14 |
| RZSBIT21803 | HASLACH BRANCH | Bolzano | VIA CLAUDIA AUGUSTA 15 BOLZANO BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21805 | — | Casteldarne Chienes | VIA CASTELDARNE 3 CASTELDARNE (CHIENES) CASTELDARNE (CHIENES) ITALY | — | 2018-01-13 |
| RZSBIT21808 | — | Pederoa La Valle | PEDEROA 294 PEDEROA (LA VALLE) PEDEROA (LA VALLE) ITALY | — | 2018-01-13 |
| RZSBIT21810 | — | Vigo Di Fassa | STRADA REZIA 15 VIGO DI FASSA 38039 VIGO DI FASSA ITALY | — | 2018-01-13 |
| RZSBIT21814 | — | Lana | ZONA INDUSTRIALE 1/5 LANA 39011 LANA ITALY | — | 2013-02-14 |
| RZSBIT21840 | — | Lutago Valle Aurina | VIA AURINA 25 LUTAGO (VALLE AURINA) 39030 LUTAGO (VALLE AURINA) ITALY | 529900VXNZKW8QFXW097Raiffeisenkasse Tauferer - Ahrntal Genossenschaft - Cassa Raiffeisen Tures - Aurina Societa' Cooperativa | 2013-02-14 |
| RZSBIT21903 | DRUSUSALLE BRANCH | Bolzano | DRUSUSALLEE 102 BOLZANO BOLZANO ITALY | — | 2013-02-14 |
| RZSBIT21919 | — | Merano | FIL. OBERMAIS / MAIA ALTA BRUNNENPLATZ / PIAZZA FONTANA 3 MERANO 39012 MERANO ITALY | — | 2018-10-20 |
| RZSBIT21A03 | BOZNER-BODEN | Bolzano | VIA ARTIGIANI 29 BOLZANO BOLZANO ITALY | — | 2018-01-13 |
| RZSBIT21A05 | — | San Giorgio Brunico | VIA GREMSEN 1 SAN GIORGIO (BRUNICO) 39031 SAN GIORGIO (BRUNICO) ITALY | — | 2013-02-14 |
| RZSBIT21B03 | OBSTMARKT BRANCH | Bolzano | LAUBENGASSE 78 BOLZANO BOLZANO ITALY | — | 2013-02-14 |
| RZSBIT21B05 | — | Brunico | VIA CENTRALE 7/ B BRUNICO 39031 BRUNICO ITALY | — | 2013-02-14 |
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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 →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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