UBI BANCA S.P.A. (FORMERLY CARILO - CASSA DI RISPARMIO DI LORETO), CASTELFIDARDO - SWIFT/BIC Code

UBI BANCA S.P.A. (FORMERLY CARILO - CASSA DI RISPARMIO DI LORETO), CASTELFIDARDO - SWIFT Code Information

SWIFT Code / BIC
CRLOIT3LFOR
Bank / Institution
UBI BANCA S.P.A. (FORMERLY CARILO - CASSA DI RISPARMIO DI LORETO)
Address
City
CASTELFIDARDO
Postcode
Country
Italy
Connection
Active
CRLOIT3LFOR - SWIFT Code Breakdown
SWIFT Code
CRLOIT3L or CRLOIT3LFOR
Bank Code
CRLO - code assigned to UBI BANCA S.P.A. (FORMERLY CARILO - CASSA DI RISPARMIO DI LORETO)
Country Code
IT - code belongs to Italy
Location & Status
3L - represents location, second digit means active code
Branch Code
FOR or not assigned, indicating this is a head office
Head Office
CRLOIT3L - primary office of UBI BANCA S.P.A. (FORMERLY CARILO - CASSA DI RISPARMIO DI LORETO), Italy

What is a SWIFT Code CRLOIT3LFOR?

SWIFT Code is a standard format of Bank Identifier Code (BIC) used to specify a particular bank or branch. These codes are used when transferring money between banks, particularly for international wire transfers. Banks also use these codes for exchanging messages between them.

SWIFT codes comprise of 8 or 11 characters. All 11 digit codes refer to specific branches, while 8 digit codes (or those ending in 'XXX') refer to the head or primary office. SWIFT codes are formatted as follows:

AAAA BB CC DDD

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

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

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