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Banca d'Italia registers

Italian bank code 08988

BANCA DI CREDITO COOPERATIVO DEGLI ULIVI - TERRA DI BARI - SOCIETA' COOPERATIVA, PALO DEL COLLE

ABI code08988
Statusin force
InstitutionBANCA DI CREDITO COOPERATIVO DEGLI ULIVI - TERRA DI BARI - SOCIETA' COOPERATIVA
Registered office in ItalyCORSO GARIBALDI, 49/51
Postcode70027
TownPALO DEL COLLE
LEI8156005AF5CB138D5E62

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.

IT67 V089 8801 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": "ICRAITRRXXX",
    "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,
    "lei": "NNVPP80YIZGEY2314M97"
  },
  "bank_code_check": {
    "value": "08988",
    "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 DEGLI ULIVI - TERRA DI BARI - SOCIETA' COOPERATIVA",
      "street": "CORSO GARIBALDI, 49/51",
      "post_code": "70027",
      "town": "PALO DEL COLLE",
      "country": "IT",
      "lei": "8156005AF5CB138D5E62"
    },
    "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