BANCA DI SAN MARINO SPA, DOGANA - SWIFT/BIC Code

BANCA DI SAN MARINO SPA, DOGANA - SWIFT Code Information

SWIFT Code / BIC
MAOISMSM002
Bank / Institution
BANCA DI SAN MARINO SPA
Address
BANCA DI SAN MARINO - DOGANA, VIA TRE SETTEMBRE 252
City
DOGANA
Postcode
47891
Country
San Marino
Connection
Active
MAOISMSM002 - SWIFT Code Breakdown
SWIFT Code
MAOISMSM or MAOISMSM002
Bank Code
MAOI - code assigned to BANCA DI SAN MARINO SPA
Country Code
SM - code belongs to San Marino
Location & Status
SM - represents location, second digit means active code
Branch Code
002 or not assigned, indicating this is a head office
Head Office
MAOISMSM - primary office of BANCA DI SAN MARINO SPA, San Marino

What is a SWIFT Code MAOISMSM002?

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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