SWIFT/BIC code POCIITM1301

POCIITM1301 belongs to Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) in Milano, Italy.

POCIITM1301

Code details

SWIFT/BIC codePOCIITM1301
8-character codePOCIITM1
Branch code301
BankUbi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.)
BranchBranch 001 - Via Della Moscova
CityMilano
CountryItaly

How the Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) SWIFT/BIC works

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

POCI Bank code
4 letters that identify the bank.
IT Country code
2 letters for the country (ISO 3166).
M1 Location code
2 characters for the city or region of the head office.
301 Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which bank uses SWIFT code POCIITM1301?

POCIITM1301 identifies Branch 001 - Via Della Moscova, part of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) in Milano, Italy. Use this branch code only when the account is held at this specific branch.

What happens if I use POCIITM1301 with a typo?

The payment may be delayed, returned or charged extra fees. Always check POCIITM1301 with the recipient before sending.

How long does it take to send money to Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.)?

SEPA payments in euros usually arrive within one business day, instant payments within seconds. Transfers in other currencies can take 1–3 business days.

Do I need POCIITM1301 to send euros to Italy?

Italy is part of the SEPA area. When you send euros the IBAN is usually enough. For other currencies you do need POCIITM1301.

Can I use POCIITM1 instead of POCIITM1301?

POCIITM1 is the head office of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.), while POCIITM1301 points to Branch 001 - Via Della Moscova. Most international transfers work with the head office code, but use POCIITM1301 if the recipient asks for it.

What do the letters in POCIITM1301 stand for?

POCI is the bank code of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.), IT is the ISO code of Italy, M1 is the code for the city or region and 301 identifies the branch Branch 001 - Via Della Moscova.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.