SWIFT Code List for Banks in Italy

SWIFT Code List for Banks in Italy

No. SWIFT Code Bank City Branch
3121 ROMAITR1121 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 121 - MONTESACRO
3122 ROMAITR1122 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 122 - GALLICANO
3123 ROMAITR1123 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 123 - RIGNANO FLAMINIO
3124 ROMAITR1124 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 124 - PIETRALATA
3125 ROMAITR1125 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 125 - TOR VERGATA
3126 ROMAITR1126 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 126 - SEGNI
3127 ROMAITR1127 BANCA DI CREDITO COOPERATIVO DI ROMA ROMA AGENZIA 127 - COLLEFERRO
3128 ROMAITR1EST BANCA DI CREDITO COOPERATIVO DI ROMA ROMA SERVIZIO ESTERO
3129 ROMAITR1FIN BANCA DI CREDITO COOPERATIVO DI ROMA ROMA SERVIZIO FINANZIARIO
3130 ROMAITR1SSP BANCA DI CREDITO COOPERATIVO DI ROMA ROMA SERVIZIO SISTEMI DI PAGAMENTO
3131 ROMAITR1038 BANCA DI CREDITO COOPERATIVO DI ROMA SCANNO AGENZIA 038 - SCANNO
3132 ROMAITR1051 BANCA DI CREDITO COOPERATIVO DI ROMA SCURCOLA MARSICANA AGENZIA 051 - SCURCOLA MARSICANA
3133 ROMAITR1055 BANCA DI CREDITO COOPERATIVO DI ROMA SELCI AGENZIA 055 - SELCI SABINO
3134 ROMAITR1060 BANCA DI CREDITO COOPERATIVO DI ROMA TAGLIACOZZO AGENZIA 060 - TAGLIACOZZO
3135 ROMAITR1058 BANCA DI CREDITO COOPERATIVO DI ROMA TRASACCO AGENZIA 058 - TRASACCO
3136 ROMAITR1062 BANCA DI CREDITO COOPERATIVO DI ROMA AMATRICE AGENZIA 062 - AMATRICE
3137 ROMAITR1113 BANCA DI CREDITO COOPERATIVO DI ROMA ARDEA (AGENZIA 113 - ARDEA)
3138 ROMAITR1068 BANCA DI CREDITO COOPERATIVO DI ROMA AVEZZANO AGENZIA 068 - AVEZZANO
3139 ROMAITR1102 BANCA DI CREDITO COOPERATIVO DI ROMA CAGNANO AMITERNO AGENZIA 102 - CAGNANO AMITERNO
3140 ROMAITR1063 BANCA DI CREDITO COOPERATIVO DI ROMA CAMPOTOSTO AGENZIA 063 - CAMPOTOSTO
3141 ROMAITR1052 BANCA DI CREDITO COOPERATIVO DI ROMA CAPISTRELLO AGENZIA 052 - CAPISTRELLO
3142 ROMAITR1039 BANCA DI CREDITO COOPERATIVO DI ROMA CASTEL DI SANGRO AGENZIA 039 - CASTEL DI SANGRO
3143 ROMAITR1104 BANCA DI CREDITO COOPERATIVO DI ROMA CELANO AGENZIA 104 - CELANO
3144 ROMAITR1053 BANCA DI CREDITO COOPERATIVO DI ROMA CISTERNA DI LATINA AGENZIA 053 - CISTERNA
3145 ROMAITR1108 BANCA DI CREDITO COOPERATIVO DI ROMA CIVITA CASTELLANA AGENZIA 108 - CIVITA CASTELLANA
3146 ROMAITR1059 BANCA DI CREDITO COOPERATIVO DI ROMA CIVITAVECCHIA AGENZIA 059 - CIVITAVECCHIA
3147 ROMAITR1035 BANCA DI CREDITO COOPERATIVO DI ROMA CIVITELLA ALFEDENA AGENZIA 035 - CIVITELLA ALFEDENA
3148 ROMAITR1042 BANCA DI CREDITO COOPERATIVO DI ROMA CORI AGENZIA 042 - CORI
3149 ROMAITR1073 BANCA DI CREDITO COOPERATIVO DI ROMA L'AQUILA AGENZIA 073 - SASSA SCALO
3150 ROMAITR1099 BANCA DI CREDITO COOPERATIVO DI ROMA L'AQUILA AGENZIA 099 - COLLEMAGGIO
3151 ROMAITR1101 BANCA DI CREDITO COOPERATIVO DI ROMA L'AQUILA AGENZIA 101 - L'AQUILA
3152 ROMAITR1100 BANCA DI CREDITO COOPERATIVO DI ROMA MONTEREALE AGENZIA 100 - MONTEREALE
3153 ROMAITR1043 BANCA DI CREDITO COOPERATIVO DI ROMA NORMA AGENZIA 043 - NORMA
3154 ROMAITR1057 BANCA DI CREDITO COOPERATIVO DI ROMA ORTUCCHIO AGENZIA 057 - ORTUCCHIO
3155 ROMAITR1037 BANCA DI CREDITO COOPERATIVO DI ROMA PESCASSEROLI AGENZIA 037 - PESCASSEROLI
3156 ROMAITR1109 BANCA DI CREDITO COOPERATIVO DI ROMA POGGIO MIRTETO AGENZIA 109 - POGGIO MIRTETO
3157 ROMAITR1056 BANCA DI CREDITO COOPERATIVO DI ROMA POGGIO MOIANO AGENZIA 056 - OSTERIA NUOVA
3158 ROMAITR1054 BANCA DI CREDITO COOPERATIVO DI ROMA RIETI AGENZIA 054 - DIREZIONE GENERALE
3159 ROMAITR1076 BANCA DI CREDITO COOPERATIVO DI ROMA RIETI AGENZIA 076 - RIETI
3160 ROMAITR1107 BANCA DI CREDITO COOPERATIVO DI ROMA ROCCARASO AGENZIA 107 - ROCCARASO

How to Find Bank SWIFT Codes in Italy?

You have access to a great many options to find the bank SWIFT Codes in Italy, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Italy where you will see a list of all the banks in Italy, just select your bank and it will get you the accurate Italy SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Italy from the official website of your preferred bank in Italy.
  3. Bank Statement: You can fetch the Italy SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Italy.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Italy.

How Can You Verify the Bank SWIFT Code in Italy?

Bank SWIFT Code Italy plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Italy, we always advise you to double-check the SWIFT Code for banks in Italy. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Italy tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Italy SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Italy SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Italy.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Italy Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Italy using SWIFT Code Finder Italy.

When Do You Need the SWIFT Code for the Bank in Italy?

A SWIFT Code Italy is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Italy. Have a look at some common scenarios where you may need to provide an Italy SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Italy Bank Have a SWIFT Code?

Some smaller banks in Italy do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Italy do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Italy. In such type of cases, these banks use the SWIFT codes of Italy's Giant banks for international transactions. They partner with or are the customers of Italy's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Italy?

Consider the fact that the Italy SWIFT Code is only used for International Transactions. The central bank and regulatory body of Italy assigns the SWIFT Code only to the branches and banks in Italy involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Italy can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Italy is authorized, only those fulfilling certain criteria are eligible to receive Italy SWIFT Codes after approval from the central bank and regulatory body of Italy.

FAQs

Are SWIFT Codes the Same for All Italy Branches?

SWIFT Codes vary by the banks in Italy. Most banks in Italy use the same SWIFT Code for all their branches. While other banks in Italy may use a unique SWIFT Code for each branch. You can find your Italy SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Italy?

Yes, you can track your SWIFT transfer in Italy through various ways such as,

  • SWIFT tracking tool offered by the Bank in Italy
  • Online Banking Services in Italy
  • Using SWIFT’s GPI Tracking in Italy

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Italy Bank. You can find your Italy SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Italy. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Italy.

Is SWIFT Money Transfer Safe in Italy?

Yes, SWIFT money transfers in Italy are usually considered safe. This is because SWIFT Code in Italy has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.