๐Ÿ‡ฎ๐Ÿ‡น Italy

โœ“ SEPA Member

Banca Credito Attivo S.p.A. IBAN Format & BIC Code

Banca Credito Attivo S.p.A.'s BIC is CAOTIT31. Its IBANs are 27 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Banca Credito Attivo S.p.A.

Paste an IBAN from Italy to check its check digits and see which bank it belongs to.

IT

Bank Details

Legal nameBanca Credito Attivo S.p.A.EPC register of participants
Registered officeVia Venti Settembre, 30, 00187 RomaGLEIF
Address in the EPC registerVia Venti Settembre 30, RomeEPC register of participants
LEI815600154F8F91CF6B05GLEIF
Official websitebcabanca.it โ†—
Country๐Ÿ‡ฎ๐Ÿ‡น Italy

Payments it can receive

Banca Credito Attivo S.p.A.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferYes, since 12 December 2022
SEPA Direct Debit CoreYes, since 2 November 2009
SEPA Direct Debit B2BYes, since 2 November 2009
Verification of PayeeAnswers name checks, since 7 October 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at Banca Credito Attivo S.p.A.?

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IBAN Format at Banca Credito Attivo S.p.A.

IBANs at Banca Credito Attivo S.p.A. follow the Italy standard: 27 characters starting with IT.

Example structure (generic Italy format, not a Banca Credito Attivo S.p.A. account):

I
T
6
0
X
0
5
4
2
8
1
1
1
0
1
0
0
0
0
0
0
1
2
3
4
5
6
Country
Check Digits
CIN
ABI
CAB
Account No.

Grouped example:

IT60 X054 2811 1010 0000 0123 456

Frequently Asked Questions

What is Banca Credito Attivo S.p.A.'s BIC (SWIFT code)?

CAOTIT31. Written with the head-office branch code it is CAOTIT31XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are Banca Credito Attivo S.p.A. IBANs?

27 characters, like every IBAN from Italy: the country code IT, two check digits, the CIN (1 letter), the ABI (5 digits), the CAB (5 digits) and the account number (12 characters).

Can I send an instant transfer to Banca Credito Attivo S.p.A.?

Yes. The European Payments Council lists Banca Credito Attivo S.p.A. in SEPA Instant Credit Transfer since 12 December 2022, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Banca Credito Attivo S.p.A. confirm the payee's name?

Yes. It answers Verification of Payee requests (since 7 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is Banca Credito Attivo S.p.A.'s registered office?

Via Venti Settembre, 30, 00187 Roma, according to GLEIF. The European Payments Council lists Via Venti Settembre 30, Rome as its address.