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Italy Bank SWIFT Codes - Page 32

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
BANCA CARIPE S.P.A. (TERCAS GROUP) TORRE DE PASSERI TERCAS GROUP BPALIT41294
BANCA CARIPE S.P.A. (TERCAS GROUP) TORTORETO TERCAS GROUP BPALIT41295
BANCA CARIPE S.P.A. (TERCAS GROUP) ORTONA TERCAS GROUP BPALIT41296
BANCA CARIPE S.P.A. (TERCAS GROUP) CITTA SANTANGELO TERCAS GROUP BPALIT41297
BANCA CARIPE S.P.A. (TERCAS GROUP) OSIMO TERCAS GROUP BPALIT41431
BANCA CARIPE S.P.A. (TERCAS GROUP) JESI TERCAS GROUP BPALIT41432
BANCA CARIPE S.P.A. (TERCAS GROUP) MACERATA TERCAS GROUP BPALIT41433
BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. TORINO TORINO 1 BRANCH SARCIT21030
BANCA CASSA DI RISPARMIO DI SAVIGLIANO S.P.A. TORINO TORINO 2 BRANCH SARCIT21037
BANCA CESARE PONTI S.P.A. 20101 MILAN BCEPITMM
BANCA CESARE PONTI S.P.A. MILANO BACK-OFFICE ESTERO TEAM 2 BCEPITMM932
BANCA D ALBA CREDITO COOPERATIVO TORINO ICRAITM1EQL
BANCA DALBA CREDITO COOPERATIVO TORINO ICRAITM1EPA
BANCA DALBA CREDITO COOPERATIVO TORINO ICRAITM1EPF
BANCA DEL CENTROVENETO CREDITO COOPERATIVO SOC.COOP. VICENZA FILIALE DI VICENZA ICRAITR1GE1
BANCA DEL CENTROVENETO CREDITO COOPERATIVO SOC.COOP. VICENZA FILIALE DI VICENZA ICRAITR1GEB
BANCA DEL CENTROVENETO CREDITO COOPERATIVO SOC.COOP. VICENZA FILIALE DI VICENZA ICRAITR1GED
BANCA DEL CHIANTI FIORENTINO E MONTERIGGIONI CREDITO COOPERATIVO S.C. FIRENZE ICRAITF1IPH
BANCA DEL CHIANTI FIORENTINO E MONTERIGGIONI CREDITO COOPERATIVO S.C. FIRENZE ICRAITF1IPI
BANCA DEL CHIANTI FIORENTINO E MONTERIGGIONI CREDITO COOPERATIVO S.C. FIRENZE ICRAITF1IPN
BANCA DEL CHIANTI FIORENTINO E MONTERIGGIONI CREDITO COOPERATIVO S.C. FIRENZE ICRAITF1IPO
BANCA DEL FUCINO 00186 ROME BAFUITRR
BANCA DEL FUCINO AVEZZANO BAFUITR1020
BANCA DEL FUCINO BALSORANO BAFUITR1024
BANCA DEL FUCINO ROMA AGENZIA H ROMA BAFUITR1002
BANCA DEL FUCINO ROMA AGENZIA I ROMA BAFUITR1003
BANCA DEL FUCINO ROMA AGENZIA L ROMA BAFUITR1004
BANCA DEL FUCINO ROMA AGENZIA M ROMA BAFUITR1005
BANCA DEL FUCINO ROMA AGENZIA N ROMA BAFUITR1006
BANCA DEL FUCINO ROMA AGENZIA P BAFUITR1007
BANCA DEL FUCINO ROMA SEDE DI ROMA BAFUITR1010
BANCA DEL FUCINO ROMA AGENZIA A ROMA BAFUITR1011
BANCA DEL FUCINO ROMA AGENZIA F ROMA BAFUITR1012
BANCA DEL FUCINO ROMA AGENZIA C ROMA BAFUITR1013
BANCA DEL FUCINO ROMA AGENZIA B ROMA BAFUITR1014
BANCA DEL FUCINO ROMA AGENZIA D ROMA BAFUITR1015
BANCA DEL FUCINO ROMA AGENZIA E ROMA BAFUITR1016
BANCA DEL FUCINO ROMA AGENZIA G ROMA BAFUITR1017
BANCA DEL FUCINO PESCARA AGENZIA DI PESCARA BAFUITR1055
BANCA DEL MONTE DI LUCCA GENOVA ARANCIO BRANCH BMLUIT3L120
BANCA DEL MONTE DI LUCCA S.P.A. 55100 LUCCA BMLUIT3L
BANCA DEL MUGELLO CREDITO COOPERATIVO SOCIETA COOPERATIVA FIRENZE AGENZIA DI FIRENZE ICRAITF1918
BANCA DEL PIEMONTE TORINO TORINO 10 BDCPITT1010
BANCA DEL PIEMONTE TORINO TORINO 1 BDCPITT1011
BANCA DEL PIEMONTE TORINO TORINO 12 BDCPITT1012
BANCA DEL PIEMONTE TORINO TORINO 013 BDCPITT1013
BANCA DEL PIEMONTE TORINO TORINO 4 BDCPITT1014
BANCA DEL PIEMONTE TORINO TORINO 5 BDCPITT1015
BANCA DEL PIEMONTE TORINO TORINO 6 BDCPITT1016
BANCA DEL PIEMONTE TORINO TORINO 7 BDCPITT1017

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.