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Banca d'Italia registers

Italian bank code 03269

BANCA DELLA NUOVA TERRA S.P.A., SONDRIO

ABI code03269
Statusin force
InstitutionBANCA DELLA NUOVA TERRA S.P.A.
Registered office in ItalyPIAZZA GARIBALDI, 16
Postcode23100
TownSONDRIO
LEI81560095BC9C22595B60

What a missing code does NOT mean

The Banca d'Italia lists the banks, payment institutions and e-money institutions it registers, not the allocation of the ABI code space. Poste Italiane (07601), the Banca d'Italia itself (01000) and the Italian branches of EU payment institutions issue real Italian IBANs outside these registers. So a code listed here names its holder, and a code absent from them proves nothing: the API answers authoritative: false for Italy, and an absence is never a reason to stop a payment.

IBAN structure with this code

An Italian IBAN is IT, two check digits, one CIN letter, the five-digit ABI code, a five-digit CAB (the branch), then the twelve-character account number. The ABI code is what the Banca d'Italia registers can name a holder for; the account part is known only to the bank.

IT50 A032 6901 6000 0000 0123 456

Synthetic example: the account part is a placeholder, this IBAN belongs to nobody. It shows where the code sits inside the IBAN.

What the API answers for this code

The block below is the route's own answer, produced by the same code that serves api.ibanforge.com, on the register as of the date shown. Nothing is edited.

{
  "valid": true,
  "bic": {
    "code": "BTERITM1XXX",
    "bic8": "BTERITM1",
    "bank_name": "BANCA DELLA NUOVA TERRA S.P.A.",
    "city": "MILANO",
    "source": "IBANforge curated bank-code map",
    "as_of": "2026-09",
    "basis": "curated_map",
    "authoritative": false,
    "lei": null
  },
  "bank_code_check": {
    "value": "03269",
    "status": "verified",
    "match": "register",
    "register": "Banca d'Italia, registers of banks, payment institutions and e-money institutions (Albi ed elenchi di vigilanza, https://infostat.bancaditalia.it/GIAVAInquiry-public/ng/#/area-download, CC BY 4.0, https://creativecommons.org/licenses/by/4.0/, normalised and joined by IBANforge; Poste Italiane and branches of EU payment institutions hold ABI codes outside these registers, so an absence is not a non-allocation)",
    "authoritative": false,
    "institution": {
      "name": "BANCA DELLA NUOVA TERRA S.P.A.",
      "street": "PIAZZA GARIBALDI, 16",
      "post_code": "23100",
      "town": "SONDRIO",
      "country": "IT",
      "lei": "81560095BC9C22595B60"
    },
    "as_of": "2026-09"
  },
  "sepa": {
    "member": true,
    "schemes": [
      "SCT",
      "SDD"
    ],
    "vop_required": true,
    "vop_participant": false,
    "basis": "epc_register"
  },
  "issuer": {
    "type": "bank",
    "name": "BANCA DELLA NUOVA TERRA S.P.A.",
    "classification": "default"
  },
  "risk_indicators": {
    "country_risk": "standard",
    "sepa_reachable": true,
    "vop_coverage": true,
    "test_bic": false
  }
}
Check an IBAN in the playgroundAudit a whole creditor fileHow the Italian registers answerItalian bank codes (ABI) in the Banca d'Italia registers

Source: Banca d'Italia, Albi ed elenchi di vigilanza (open data, CC BY 4.0, https://creativecommons.org/licenses/by/4.0/), edition 2026-09-23; normalised and joined by IBANforge