LEOLANDIA HOLDING S.P.A.
THLEIT21 is a BIC / SWIFT code of LEOLANDIA HOLDING 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 OZANAM 2 BERGAMO 24126, ITALY ITALY
| SWIFT/BIC Code | THLEIT21 |
|---|---|
| SWIFT/BIC Code (8 characters) | THLEIT21 |
| 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 is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (THLEIT21) without branch code for a SWIFT funds transfer, however we recommend to double check with LEOLANDIA HOLDING S.P.A..
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to LEOLANDIA HOLDING S.P.A. without specifying correspondent banks, however if you would like to manually choose one you can order information about THLEIT21 correspondent banks or request it from the customer service of LEOLANDIA HOLDING S.P.A..
In order to track a SWIFT cross-border payment to/from LEOLANDIA HOLDING 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.
Yes. THLEIT21 is the SWIFT/BIC code of LEOLANDIA HOLDING S.P.A. in ITALY. It follows the ISO 9362 format and is used to route international (SWIFT) wire transfers to this institution.
In most cases, yes. The 8-character code THLEIT21 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with LEOLANDIA HOLDING S.P.A. or the sending bank.
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code THLEIT21 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
Business Identifier Code (BIC) is defined by ISO 9362:2022. SWIFT/BIC code THLEIT21 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 October 2024.
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