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Italy Bank SWIFT Codes - Page 141

Italy The table below are the list of Swift Codes for all banks and institutions in Italy. Click on the Swift Code to find out the bank or institution details, address & maps.

Bank or Institution City Branch SWIFT Code
BANCO GENERALI SPA TRIESTE BGENIT2T
BANCO POPOLARE VERONA 37121 BAPPIT22
BANCO POPOLARE DI VERONA E 37121 VERONA VRBPIT2V
BANCO POPOLARE SOC. COOP. VERONA BAPPIT22C34
BANCO SANTO STEFANO CREDITO COOPERATIVO MARTELLAGO VENEZIA SOCIETA COOPERATIVA VENEZIA ICRAITR1RI1
BANK INSINGER DE BEAUFORT N.V. (ITALIA) ROMA ITALIA INSIITR1
BANK OF AMERICA N.A. MILANO MONTE TITOLI BOFAIT2XMIL
BANK OF AMERICA NT AND SA MILAN BOFAIT2X
BANK OF CHINA MILAN 20121 MILAN BKCHITMM
BANK SEPAH FILIALE DI ROMA IN AMMINISTRAZIONE STRAORDINARIA ROMA SEPBITR1
BANQUE CHAABI DU MAROC MILANO BCDMITM1
BANQUE CORTAL MILANO BCRTITM1
BARCLAYS BANK PLC MILAN 20121 BARCIT4G
BARCLAYS BANK PLC MILANO BARCITMM
BARCLAYS BANK PLC MILANO ADMINISTRATION BARCITMMADM
BARCLAYS BANK PLC MILANO MONEY TRANSFER BARCITMMBKO
BARCLAYS BANK PLC MILANO BRANCH BARCITMMM03
BARCLAYS BANK PLC MILANO BRANCHE BARCITMMM04
BAYERISCHE LANDESBANK 20123 MILANO BYLAITMM
BCC DI NAPOLI NAPOLI ICRAITRRUU0
BENE BANCA CREDITO COOPERATIVO DI BENE VAGIENNA (CN) TORINO CN ICRAITM1AMD
BERTI-SIM FIRENZE FIRENZE BETFIT31
BG SGR S.P.A. TRIESTE SGRSITM1
BHW BAUSPARKASSE A.G. BOLZANO BHBEIT21
BIVERBANCA - CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA ROMA CRBIIT2B061
BIVERBANCA - CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA TORINO CRBIIT2B053
BIVERBANCA - CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA TORINO TORINO AG. 1 CRBIIT2B222
BIVERBANCA - CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA NOVARA NOVARA CRBIIT2B216
BIVERBANCA - CASSA DI RISPARMIO DI BIELLA E VERCELLI SPA NOVARA NOVARA AG. 1 PERNATE CRBIIT2B218
BIVERBANCA-CASSA DI RISPARMIO 13051 BIELLA CRBIIT2B
BNL EUROSECURITIES SIM S.P.A. MILANO BNLEITM1
BNL GESTIONI SGR P.A. MILANO BNGLITM1
BNP PARIBAS ASSET MANAGEMENT SGR S.P.A. MILANO BPEMITM1
BNP PARIBAS EQUITIES ITALIA SIM S.P.A. MILANO BNAIITM1
BNP PARIBAS SUCCURSALE ITALIA MILANO EQUTY DERIVATIVES DESK BNPAITMMEQD
BORSACONSULT SIM NAPOLI BORTITN1
BRUNETTA DUSSEAUX AND C. S.I.M. S.P.A. GENOVA BRDIITG1
C.I.M.O. SIM SPA MILANO CIMOITM1
CAAM SGR SPA MILANO MILANO CMSMITM1
CALIFIN SPA FIRENZE CLLIIT31
CAMPISI E C.SIM S.P.A. MILANO CAMPITM1
CANDY SPA MONZA CAHOIT2C
CAPITALIA SPA 00187 ROME CAPTITRR
CARIFANO - CASSA DI RISPARMIO DI FANO S.P.A. PERUGIA FIL. PERUGIA BRANCH 34 FANOIT31340
CARIFANO - CASSA DI RISPARMIO DI FANO S.P.A. ANCONA FIL. ANCONA BRANCH 31 FANOIT31310
CARIFANO - CASSA DI RISPARMIO DI FANO S.P.A. ANCONA AG. ANCONA PIANO S. LAZZARO BRANCH 38 FANOIT31380
CARIFANO-CASSA DI RISPARMIO - 61032 FANO FANOIT3F
CARIFONDO CARIGE MONETARIO MILANO CACNITM1
CARILO - CASSA DI RISPARMIO DI LORETO ANCONA FILIALE ANCONA 2 CRLOIT3LAN2
CARILO - CASSA DI RISPARMIO DI LORETO ANCONA FILIALE ANCONA 1 CRLOIT3LANC

What are SWIFT and BIC codes?

A SWIFT CODE is an international bank code that identifies particular banks worldwide. It’s also known as a Bank Identifier Code (BIC). This standard approved by the International Organization for Standardization (ISO). BIC stands for Business Identifier Codes.

The codes are widely used when transferring money between banks, particularly for international wire transfers or telegraphic transfer. Other uses include to transmit messages between financial institutions and banks.

The Swift code can be either 8 or 11 characters long, and 8 digits code refers to the primary office. The code consists of 4 separate section, and the format arrange in the following manner;

AAAA BB CC XXX

  • First 4 characters - bank code (only letters)
  • Next 2 characters - ISO 3166-1 alpha-2 country code (only letters)
  • Next 2 characters - location code (letters and digits) (passive participant will have "1" in the second character)
  • Last 3 characters - branch code, optional ('XXX' for primary office) (letters and digits)

There are 2 types of Swift Codes, namely Live & Passive Codes. The Live Codes are for institutions who are actively connected to the Swift Network while Passive Codes are used for manual transactions.

The registrations of Swift Codes are handled by Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) and their headquarters is located in La Hulpe, Belgium. SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

SWIFT is the registered trademarks of S.W.I.F.T. SCRL with a registered address at Avenue Adèle 1, B-1310 La Hulpe, Belgium.

Swift Code or BIC code are part of ISO 9362 standards. It is a standard format of Business Identifier Codes (“BIC”). BIC sometimes also refers to “Bank Identifier Code”.

Swift Code or BIC Code is a unique code to identify financial and non-financial institutions. These codes are mostly used when transferring money between banks, especially for international wire transfers or telegraphic transfer (“TT”). The codes are also used in exchanging messages between banks.

For individual users, SWIFT Code normally used to transmit money across the international border.