SWIFT/BIC code POCIITM1801
POCIITM1801 belongs to Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) in Casteggio, Italy.
Code details
| SWIFT/BIC code | POCIITM1801 |
|---|---|
| 8-character code | POCIITM1 |
| Branch code | 801 |
| Bank | Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) |
| Branch | Casteggio |
| City | Casteggio |
| Country | Italy |
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.
- 801 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/BIC code POCIITM1801?
POCIITM1801 is the SWIFT/BIC code of Casteggio, a branch or department of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) in Casteggio, Italy. Only use it if the account is held at this specific branch.
What happens if I enter POCIITM1801 incorrectly?
The payment may be delayed, returned or charged extra fees. Double-check POCIITM1801 against the details from Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) before sending.
What is the cheapest way to send money to Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.) in Italy?
Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Euro with specialist providers before you send.
Can I use POCIITM1 instead of POCIITM1801?
POCIITM1 points to the main office of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.), while POCIITM1801 is Casteggio. For a normal transfer the head office code is usually fine, but use POCIITM1801 if the recipient asks for it.
What do the letters in POCIITM1801 stand for?
POCI is the institution code of Ubi Banca SPA (Formerly Banca Popolare Commercio Eindustria S.P.A.), IT stands for Italy, M1 is the location code and 801 identifies the branch Casteggio.
Do I need POCIITM1801 to send euros to Italy?
Italy belongs to the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. For other currencies you do need POCIITM1801.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.