CAOTIT31

BANCA CREDITO ATTIVO S.P.A.

CAOTIT31 is a BIC / SWIFT code of BANCA CREDITO ATTIVO S.P.A.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: VIA VENTI SETTEMBRE 30 ROMA, 00187 ITALY ITALY

BANCA CREDITO ATTIVO S.P.A. Information

SWIFT/BIC Code CAOTIT31
SWIFT/BIC Code (8 characters) CAOTIT31
Branch Code
Country ITALY
Local Currency
TARGET2 No

Always check with your bank or recipient directly if you are planning on sending money. If you believe you made a mistake in a SWIFT code, you can ask your bank to recall the payment.

SWIFT Code CAOTIT31 Explained:

SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).

SWIFT / BIC CAOTIT31

Normally, you can use first 8 symbols (CAOTIT31) without branch code for a SWIFT funds transfer, however we recommend to double check with BANCA CREDITO ATTIVO S.P.A..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to BANCA CREDITO ATTIVO S.P.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about CAOTIT31 correspondent banks or request it from the customer service of BANCA CREDITO ATTIVO S.P.A..

Payment Tracking

In order to track a SWIFT cross-border payment to/from BANCA CREDITO ATTIVO S.P.A. you need an UETR code, Reference #, Amount Value, Payment Date and a Currency. Usually you can find all this info in a MT103 form.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code CAOTIT31 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

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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. We are not in any way affiliated with S.W.I.F.T. SCRL.