UBI BANCA SPA (FORMERLY BANCA POPOLARE COMMERCIO EINDUSTRIA S.P.A.) SWIFT CODE


Review below list of ubi banca spa (formerly banca popolare commercio eindustria s.p.a.) swift codes with branch and city details. Click on the individual swift code for more details. ubi banca spa (formerly banca popolare commercio eindustria s.p.a.) uses different code for its different banking service. Make sure to check your swift code with recipient or bank before starting your money transfer. Cross checking provided swift code directly with your recipient bank is highly recommanded.

 

UBI BANCA SPA (FORMERLY BANCA POPOLARE COMMERCIO EINDUSTRIA S.P.A.) SWIFT CODE

City Branch Swift Code
ABBIATEGRASSO (FIL. ABBIATEGRASSO) POCIITM1B21
ARLUNO (FIL. ARLUNO) POCIITM1B27
ASSAGO (MILANOFIORI ASSAGO) POCIITM17FB
BELGIOIOSO POCIITM1A78
BERGAMO POCIITM1
BOLOGNA (AGENZIA DI BOLOGNA MALPIGHI) POCIITM1164
BOLOGNA (AGENZIA DI BOLOGNA VIA MURRI) POCIITM1177
BOLOGNA (FIL. BOLOGNA - ERCOLANI) POCIITM1132
BOLOGNA (FIL. BOLOGNA - LOMBARDIA) POCIITM1B34
BRESSO (FIL. DI BRESSO) POCIITM1117
BRONI (BRANCH 059) POCIITM1059
CANEGRATE (CANEGRATE) POCIITM1241
CARPI (CARPI) POCIITM1173
CARUGATE (FIL. CARUGATE) POCIITM1A65
CASSINA DE' PECCHI (BRANCH 011) POCIITM1011
CASTEGGIO (CASTEGGIO) POCIITM1801
CENTO (FIL. CENTO) POCIITM1B50
CINISELLO BALSAMO (CINISELLO BALSAMO 1) POCIITM1064
CINISELLO BALSAMO (CINISELLO BALSAMO) POCIITM1104
COLOGNO MONZESE (COLOGNO MONZESE) POCIITM1118
CORBETTA (CORBETTA) POCIITM1283
CORNAREDO (FIL CORNAREDO 1) POCIITM1B26
CORNAREDO (FILIALE DI CORNAREDO) POCIITM1068
CORSICO (CORSICO AGENZIA 1) POCIITM1278
CORSICO (CORSICO) POCIITM1277

Understanding SWIFT Code / BIC Code

A SWIFT code, also called a BIC code, is used to identify banks and financial institutions worldwide. The term Business Identifier Code (BIC) is used interchangeably with SWIFT code and means the same thing. These codes facilitate money transfers between banks and are needed for international wires and SEPA payments. To make an international money transfer from one bank to another bank, you’ll need a SWIFT/BIC code.

The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SC, is a Belgian cooperative society providing services related to the execution of financial transactions and payments between banks worldwide. Its principal function is to serve as the main messaging network through which international payments are initiated.

To find a SWIFT code, select your country, bank, and city using SWIFT Code Finder | BIC Code Finder. Alternatively, you can browse swift code by country, swift code by city or swift code by bank.

swift code format

SWIFT Code / BIC Code example

BBBB - First 4 characters - bank code (only letters)

CC - Next 2 characters - country code (only letters)

LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)

XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

SWIFT Code / BIC Code - Frequently Asked Questions(FAQ)

What is swift code of UBI BANCA SPA (FORMERLY BANCA POPOLARE COMMERCIO EINDUSTRIA S.P.A.)?

Review below list of ubi banca spa (formerly banca popolare commercio eindustria s.p.a.) swift codes with branch and city details. Click on the individual swift code for more details. ubi banca spa (formerly banca popolare commercio eindustria s.p.a.) uses different code for its different banking service.


What is swift code?
A SWIFT code, is used to identify banks and financial institutions worldwide. These codes facilitate money transfers between banks and are needed for international wires and SEPA payments. To make an international money transfer from one bank to another bank, you’ll need a SWIFT code. SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication, which is a global network that processes payments between different countries.

What is BIC?
BIC means Bank Identification Code, or Bank Identifier Code. It is an 8 to 11-character number that is used to identify a specific bank when you make an international transaction. It’s almost like a postcode for your bank, ensuring that your money goes to the right place. The term Business Identifier Code (BIC) is used interchangeably with SWIFT code and means the same thing.

How do I find a bank's SWIFT code?
If you looking for your own SWIFT/BIC code to give to someone sending you money, you can use the bank SWIFT/BIC code finder above. Alternatively, if you need to cross check your SWIFT number, you can use the SWIFT checker tool. You can also find your SWIFT number by logging into online banking, calling into your local branch, or checking correspondence with your bank. The details you need are often shown on statements and customer information letters.

What is SWIFT code example?
All BIC and SWIFT codes follow the same format. They are between 8 and 11 characters long and they are arranged as follows:
BBBB CC LL XXX
BBBB - First 4 characters - bank code (only letters)
CC - Next 2 characters - country code (only letters)
LL - Next 2 characters - location code, passive participant will have "1" in the second character (letters and digits)
XXX - Last 3 characters - branch code, optional - 'XXX' for primary office (letters and digits)

How many SWIFT codes does a bank have?
It depends on the recipient's bank. Some banks may have one SWIFT/BIC code for all their branches, while others have unique SWIFT codes for each of their branches. Plus, since all the branches of a bank may or may not use the SWIFT network, the code usually specifies the bank's head office or primary office.

What happens if you use the wrong SWIFT code?
Usually if the SWIFT code is incorrect it can't be send at all so the bank will reject the transaction already before it has left the bank.

Who owns SWIFT payment?
The Society for Worldwide Interbank Financial Telecommunication (SWIFT), legally S.W.I.F.T. SC, is a Belgian cooperative society providing services related to the execution of financial transactions and payments between banks worldwide. Its principal function is to serve as the main messaging network through which international payments are initiated.

How long does a SWIFT transfer take?
Intermediary banks may also be involved. The money may pass through up to three intermediary banks. Then, it finally reaches the recipient's bank in a few days' time. Hence, international wire transfers may take up to five working days.

How much does a SWIFT transfer cost?
As a ballpark, you can expect the big banks to charge 3%-5% in exchange rate costs on a SWIFT transfer. The exchange rate will vary based on the amount you send.

How can I check a SWIFT code?
You can use SWIFT Code Checker | BIC Code Checker tool to cross check your swift code. It is important to cross check your swift code with recipient bank before initiating money transfer.