SWIFT Code List for Banks in San Marino

SWIFT Code List for Banks in San Marino

No. SWIFT Code Bank City Branch
1 INHRSMS1 21 INVESTIMENTI HOLDING SRL DOGANA
2 BASMSMS1004 BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. BORGO MAGGIORE O. SCARITO
3 BASMSMSM BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. DOGANA
4 BASMSMS1012 BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. DOGANA CORPORATE
5 BASMSMS1006 BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. DOGANA M. TINI
6 BASMSMS1011 BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. DOGANA PRIVATE
7 BASMSMS1001 BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. SAN MARINO CITTA'
8 BASMSMS1CST BANCA AGRICOLA COMMERCIALE ISTITUTO BANCARIO SAMMARINESE S.P.A. SAN MARINO CITTA'CENTRO STORICO
9 ICSMSMSM BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO SAN MARINO
10 ICSMSMS1001 BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO SAN MARINO SPORTELLO TESORERIA - ESATTORIA
11 MAOISMSM005 BANCA DI SAN MARINO SPA BORGO MAGGIORE SUCCURSALE BORGO MAGGIORE
12 MAOISMSM013 BANCA DI SAN MARINO SPA CAILUNGO SUCCURSALE CAILUNGO
13 MAOISMSM010 BANCA DI SAN MARINO SPA DOGANA CORPORATE
14 MAOISMSM002 BANCA DI SAN MARINO SPA DOGANA SUCCURSALE DOGANA
15 MAOISMSM003 BANCA DI SAN MARINO SPA DOMAGNANO SUCCURSALE DOMAGNANO
16 MAOISMSM BANCA DI SAN MARINO SPA FAETANO
17 MAOISMSM006 BANCA DI SAN MARINO SPA FAETANO SEDE FAETANO
18 MAOISMSM009 BANCA DI SAN MARINO SPA GUALDICCIOLO SUCCURSALE GUALDICCIOLO
19 MAOISMSM011 BANCA DI SAN MARINO SPA MURATA SUCCURSALE MURATA
20 MAOISMSM001 BANCA DI SAN MARINO SPA SAN MARINO SUCCURSALE CITTA'
21 BSDISMD1003 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. BORGO MAGGIORE FILIALE DI BORGO MAGGIORE
22 BSDISMD1002 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. DOGANA FILIALE DI DOGANA
23 BSDISMD1006 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. FIORENTINO FILIALE DI FIORENTINO
24 BSDISMD1005 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. GUALDICCIOLO FILIALE DI GUALDICCIOLO
25 BSDISMSD BANCA SAMMARINESE DI INVESTIMENTO S.P.A. ROVERETA
26 BSDISMD1001 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. ROVERETA FILIALE DI ROVERETA
27 BSDISMD1004 BANCA SAMMARINESE DI INVESTIMENTO S.P.A. SAN MARINO FILIALE DI CITTA
28 CSSMSMS1001 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO BORGO MAGGIORE AG.BORGO MAGGIORE
29 CSSMSMS1009 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO CAILUNGO AG.CAILUNGO
30 CSSMSMS1006 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO CHIESANUOVA AG.CHIESANUOVA
31 CSSMSMS1003 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO DOGANA AG.DOGANA
32 CSSMSMS1016 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO DOGANA AG.PONTE MELLINI
33 CSSMSMS1014 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO DOMAGNANO AG.DOMAGNANO
34 CSSMSMS1015 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO FAETANO AG.FAETANO
35 CSSMSMS1013 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO FIORENTINO AG.FIORENTINO
36 CSSMSMS1004 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO GUALDICCIOLO AG.GUALDICCIOLO
37 CSSMSMS1018 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO MONTEGIARDINO AGENZIA MONTEGIARDINO
38 CSSMSMS1011 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO MURATA AG.MURATA
39 CSSMSMS1010 CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO ROVERETA AG.ROVERETA
40 CSSMSMSM CASSA DI RISPARMIO DELLA REPUBLICA DI SAN MARINO SAN MARINO

How to Find Bank SWIFT Codes in San Marino?

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

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder San Marino where you will see a list of all the banks in San Marino, just select your bank and it will get you the accurate San Marino SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code San Marino from the official website of your preferred bank in San Marino.
  3. Bank Statement: You can fetch the San Marino 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 San Marino.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in San Marino.

How Can You Verify the Bank SWIFT Code in San Marino?

Bank SWIFT Code San Marino 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 San Marino, we always advise you to double-check the SWIFT Code for banks in San Marino. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder San Marino tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the San Marino 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 San Marino SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in San Marino.

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

When Do You Need the SWIFT Code for the Bank in San Marino?

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

Some smaller banks in San Marino 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 San Marino 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 San Marino. In such type of cases, these banks use the SWIFT codes of San Marino's Giant banks for international transactions. They partner with or are the customers of San Marino's larger banks, contributing to International Transactions.

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

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

FAQs

Are SWIFT Codes the Same for All San Marino Branches?

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

Can I Track My SWIFT Transfer in San Marino?

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

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

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

Is SWIFT Money Transfer Safe in San Marino?

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