DIESITM1

DIAZ SECURITISATION S.R.L.

DIESITM1 is a BIC / SWIFT code of DIAZ SECURITISATION S.R.L.. Here you can find an address, list of currencies, correspondent relations and recommendations on how to send SWIFT transfers to this bank.

Address: VIA VITTORIO BETTELONI 2 MILANO, 20131 ITALY ITALY

DIAZ SECURITISATION S.R.L. Information

SWIFT/BIC Code DIESITM1
SWIFT/BIC Code (8 characters) DIESITM1
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 DIESITM1 Explained:

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

SWIFT / BIC DIESITM1

Normally, you can use first 8 symbols (DIESITM1) without branch code for a SWIFT funds transfer, however we recommend to double check with DIAZ SECURITISATION S.R.L..

Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to DIAZ SECURITISATION S.R.L. without specifying correspondent banks, however if you would like to manually choose one you can order information about DIESITM1 correspondent banks or request it from the customer service of DIAZ SECURITISATION S.R.L..

Payment Tracking

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

Related Guides

Frequently Asked Questions

Is DIESITM1 a valid SWIFT/BIC code?

Yes. DIESITM1 is the SWIFT/BIC code of DIAZ SECURITISATION S.R.L. in ITALY. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.

Can I use the 8-character code DIESITM1?

In most cases, yes. The 8-character code DIESITM1 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with DIAZ SECURITISATION S.R.L. or the sending bank.

How do I send a payment to DIAZ SECURITISATION S.R.L.?

Provide the beneficiary account number or IBAN together with the SWIFT/BIC code DIESITM1 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.

Sources of Data

Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code DIESITM1 was registered by SWIFT organization. LEI identifier has been registered by LEI Worldwide.

This record is aligned with the ISO 9362 BIC directory maintained by SWIFT — the ISO-appointed Registration Authority — and is refreshed on a monthly cycle. Last updated December 2025.

Bank Pulse is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise.