Italy — SWIFT/BIC Codes & Payment Info

Browse banks, EMIs, PSPs and other organizations in Italy that hold a SWIFT/BIC code. See correspondent banking data and review the country's payment requirements.

Currency

EUR — Euro

IBAN

Mandatory (IT2!n1!a5!n5!n12!c)

SEPA

Yes

Payment requirements for Italy:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). Central Bank: For additional information, please refer to www.bancaditalia.it.

Account Restrictions: Residents and non-residents are permitted to open and maintain domestic and foreign currency accounts both locally and abroad.

SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Italy.

Payment Formatting Rules for EUR

Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Use of initials can delay receipt of funds by the beneficiary.
Beneficiary Customer (SWIFT MT103 F59): Include account number (IBAN), full name (no initials) and address of the beneficiary customer. Use of initials may delay receipt of funds by the beneficiary. IBAN numbers for beneficiaries with accounts in Italy must be included in the payment instructions.
Beneficiary Bank (SWIFT MT103 F57): Include SWIFT BIC with branch identifier (where required), full name, and address of the beneficiary bank. SWIFT BIC is key to routing payments to the beneficiary bank.

There are no specific bank clearing codes in the country for cross-border payments. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxITxx or xxxxITxxxxx.

To send payments to Italy, please ensure that you have the following information:

Debtor Section: Information about the account holder sending the money.
Debtor Account Section: The account details of the sender.
Debtor Agent Section: The SWIFT/BIC code for the sender's bank.
Creditor Transfer Transaction Information: Details about the transaction for the recipient.
Creditor Agent Section: The SWIFT/BIC code for the recipient's bank.
Creditor Account Section: The account details of the recipient.
Address Information: The full address of the recipient.

Ensure all provided data is up to date.

SWIFT/BIC code holders in Italy (3024)

Banks, EMIs, PSPs and other organizations with an assigned BIC. Click any entry for SWIFT/BIC details, correspondent banking data and supported currencies.

CRACIT33 BANCA CAMBIANO 1884 SPA SARCIT2S BANCA CASSA DI RISPARMIO DI SAVIGLIANO, SPA BCEPITMM BANCA CESARE PONTI S.P.A. CFIUITR2 BANCA CF+ CREDITO FONDIARIO S.P.A. FARBIT22 BANCA CREDIFARMA S.P.A. CAOTIT31 BANCA CREDITO ATTIVO S.P.A. BITAITRR BANCA D ITALIA CAMBITRR BANCA D'ITALIA BAFUITRR BANCA DEL FUCINO BDCPITTT BANCA DEL PIEMONTE S.P.A. BTERITM1 BANCA DELLA NUOVA TERRA S.P.A. CIVIIT2C BANCA DI CIVIDALE SOCIETA' PER AZIONI, CIVIBANK S.P.A. MCCSIT31 BANCA DI CREDITO COOPERATIVO DI, GAMBATESA - SOCIETA' COOPERATIVA CCVTIT31 BANCA DI CREDITO COOPERATIVO VALLE DEL, TORTO S.C.A.R.L. BCPTITNN BANCA DI CREDITO POPOLARE SCPA IMCOIT2A BANCA DI IMOLA S.P.A. BCPCIT2P BANCA DI PIACENZA BPSAIT31 BANCA DI SASSARI SPA SCCDIT31 BANCA DI SCONTO S.P.A. EILKIT21 BANCA EUROPEA PER INVESTIMENTI, LUXEMBOURG KIRCHBERG BFINITMM BANCA FINANZIARIA INTERNAZIONALE S.P.A. FNATITRR BANCA FINNAT EURAMERICA S.P.A. GAEOITM1 BANCA GALILEO SPA FDSIITM1 BANCA GENERALI - SOCIETA' PER AZIONI O IN, FORMA ABBREVIATA: GENERBANCA BGENIT2T BANCA GENERALI SPA IFIGIT31 BANCA IFIGEST S.P.A. IFISIT2V BANCA IFIS SPA INMOITT1 BANCA INTERMOBILIARE DI INVESTIMENTI E, GESTIONI S.P.A. BIMTITTT BANCA INVESTIS S.P.A. PRACIT31 BANCA MACERATA SPA MANAITM1 BANCA MANAGER SPA MFVGIT21 BANCA MEDIOCREDITO DEL FRIULI VENEZIA, GIULIA S.P.A. MCREITT1 BANCA MEDIOCREDITO SPA MEDBITMM BANCA MEDIOLANUM MEOMIT21 BANCA MEDIOLANUM SPA METEITM1 BANCA MEDIOSIM BANCA DELLA RETE S.P .A PASCITMM BANCA MONTE DEI PASCHI DI SIENA UCBUITT1 BANCA NAZIONALE DEL LAVORO S.P.A. O IN, FORMA CONTRATTA BNL S.P.A. BNLIITRR BANCA NAZIONALE DEL LAVORO SPA BNETITM1 BANCA NETWORK INVESTIMENTI S.P.A. PASBITGG BANCA PASSADORE AND C - SOCIETA PER, AZIONI SENVITT1 BANCA PATRIMONI SELLA AND C. SPA, IN SIGLA, BPA SPA CSGSIT31 BANCA PICCOLO CREDITO VALTELLINESE S.P.A., O, IN FORMA ABBREVIATA, CREDITO, VALTELLINESE S.P.A. O POVEIT33 BANCA POPOLARE COMMERCIALE S.P.A. CENOITM1 BANCA POPOLARE CREDIEURONORD S.C.A.R.L. POCAIT3C BANCA POPOLARE DEL CASSINATE SOC COOP, PER AZIONI BPFRIT3F BANCA POPOLARE DEL FRUSINATE BPLZIT3V BANCA POPOLARE DEL LAZIO BMEDITN1 BANCA POPOLARE DEL MEDITERRANEO BPAAIT2B BANCA POPOLARE DELL ALTO ADIGE S.P.A. MELGIT21 BANCA POPOLARE DELL'ETRURIA E DEL LAZIO PPMSIT31 BANCA POPOLARE DELLE PROVINCE, MOLISANE - SOCIETA ' COOPERATIVA PER, AZIONI BORTITN1 BANCA POPOLARE DI BARI - SOCIETA', COOPERATIVA PER AZIONI POCSIT31 BANCA POPOLARE DI CORTONA S.C.A.R.L POFOIT3F BANCA POPOLARE DI FONDI BLJAIT3L BANCA POPOLARE DI LAJATICO BPDMIT3B BANCA POPOLARE DI PUGLIA E BASILICATA, SOCIETA COOPERATIVA PER AZIONI BPSSIT21 BANCA POPOLARE DI SESTO S.GIOVANNI, S.C.A.R.L. POSOIT22 BANCA POPOLARE DI SONDRIO BPVFITM1 BANCA POPOLARE DI VICENZA SOCIETA' PER, AZIONI ETICIT22 BANCA POPOLARE ETICA SOCIETA', COOPERATIVA PER AZIONI BPPUIT33 BANCA POPOLARE PUGLIESE PSANIT3P BANCA POPOLARE SANT' ANGELO PRLEIT23 BANCA PRIVATA LEASING SPA PROFITMM BANCA PROFILO S.P.A. BPTTITMM BANCA PROGETTO S.P.A PROSITNN BANCA PROMOS SPA BRTOITTT BANCA REALE S.P.A. SGIUIT21 BANCA SANTA GIULIA S.P.A. GEANIT31 BANCA SELLA - S.P.A.

Italy — SWIFT/BIC Codes & Payment Info

SWIFT/BIC code holders in Italy (3024)

Track Payments to Italy