SWIFT / BIC Code
CAOTIT31
Banca Credito Attivo S.p.A.
CAOTIT31 is the BIC (SWIFT code) of Banca Credito Attivo S.p.A., registered in Roma. 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.
BIC Breakdown
CAOT: institution identifier (4 letters)
IT: country code per ISO 3166-1
31: location code (city / timezone)
Bank Details
Payments it can receive
Banca Credito Attivo S.p.A.'s participation in the European payment schemes, from the EPC register of participants.
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 for ๐ฎ๐น Italy
Italy IBANs are 27 characters long.
Frequently Asked Questions
What is the SWIFT code for Banca Credito Attivo S.p.A.?
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.
What does CAOTIT31 mean?
"CAOT" identifies Banca Credito Attivo S.p.A., "IT" is the country code for Italy, "31" is the location code.
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.