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Banca d'Italia registers

Italian bank code 08440

BANCA DI CREDITO COOPERATIVO CARATE BRIANZA E TREVIGLIO - SOCIETA' COOPERATIVA, CARATE BRIANZA

ABI code08440
Statusin force
InstitutionBANCA DI CREDITO COOPERATIVO CARATE BRIANZA E TREVIGLIO - SOCIETA' COOPERATIVA
Registered office in ItalyVIA CUSANI, 6
Postcode20841
TownCARATE BRIANZA
LEI549300627QRYTW1KIZ12

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.

IT71 N084 4001 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": "ICRAITRRCAR",
    "bic8": "ICRAITRR",
    "bank_name": "ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA",
    "city": "ROMA",
    "source": "IBANforge curated bank-code map",
    "as_of": "2026-09",
    "basis": "curated_map",
    "authoritative": false
  },
  "bank_code_check": {
    "value": "08440",
    "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 DI CREDITO COOPERATIVO CARATE BRIANZA E TREVIGLIO - SOCIETA' COOPERATIVA",
      "street": "VIA CUSANI, 6",
      "post_code": "20841",
      "town": "CARATE BRIANZA",
      "country": "IT",
      "lei": "549300627QRYTW1KIZ12"
    },
    "as_of": "2026-09"
  },
  "sepa": {
    "member": true,
    "schemes": [
      "SCT",
      "SDD",
      "SCT_INST"
    ],
    "vop_required": true,
    "vop_participant": true,
    "basis": "epc_register"
  },
  "issuer": {
    "type": "bank",
    "name": "ICCREA BANCA SPA - ISTITUTO CENTRALE DEL CREDITO COOPERATIVO E PIU' BREVEMENTE ICCREA BANCA SPA",
    "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