BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI, CASSINO - SWIFT/BIC Code

BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI, CASSINO - SWIFT Code Information

SWIFT Code / BIC

POCAIT3C

Bank / Institution

BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI

Address

VIA PIAZZA ARMANDO DIAZ 14

City

CASSINO

Postcode

25856

Country

Italy

Connection

Active

POCAIT3C - SWIFT Code Breakdown

SWIFT Code

POCAIT3C or POCAIT3CXXX

Bank Code

POCA - code assigned to BANCA POPOLARE DEL CASSINATE - SOCIETA' COOPERATIVA PER AZIONI

Country Code

IT - code belongs to Italy

Location & Status

3C - represents location, second digit means active code

Branch Code

XXX or not assigned, indicating this is a head office

What is a SWIFT Code POCAIT3C?

A 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.