CBI Directory - technical aspects


The Directory is the part of the CBI's New Architecture that incorporates important information about members of the CBI community (roles, existing and potential services etc). It has specific business rules.


The CBI Community is made up of all the banks, clients, Authorised Technical Organisatons, GPAs and third parties who are part of the New Architecture and who provide or benefit from the services. In order to interact, they must know the identity of their counterparties.


The information contained in the Directory, which can be obtained on request by members of the Community according to well-defined, regulated criteria, allow the channelling of requests for services and replies within the Functions delivered on the CBI channel.


The members of the CBI Community are identified with a unique CBI code (CUC).


CBI S.c.p.a. - Fiscal Code 97249640588 - R.E.A. N. 1205568

Registered Capital 920.474 € i.v. - VAT Id  08992631005 - LEI Code 52670099B6D3C3176A75