TOESITM2 is a BIC / SWIFT code of TOPAZIO SPE 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 SAN PROSPERO 4 MILANO, 20121 ITALY
, MILANO , 20121 ITALY
TOPAZIO SPE S.R.L. Information
SWIFT/BIC Code
TOESITM2
SWIFT/BIC Code (8 characters)
TOESITM2
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 TOESITM2 Explained:
SWIFT code is required to send an international money transfer over SWIFT (international wire transfer).
Normally, you can use first 8 symbols (TOESITM2) without branch code for a SWIFT funds transfer, however we recommend to double check with TOPAZIO SPE S.R.L..
Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to TOPAZIO SPE S.R.L. without specifying correspondent banks, however if you would like to manually choose one you can order information about TOESITM2 correspondent banks or request it from the customer service of TOPAZIO SPE S.R.L..
Payment Tracking
In order to track a SWIFT cross-border payment to/from TOPAZIO SPE 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.
Yes. TOESITM2 is the SWIFT/BIC code of TOPAZIO SPE 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 TOESITM2?
In most cases, yes. The 8-character code TOESITM2 refers to the head office, while the optional last three characters (XXX) identify a specific branch. We recommend confirming the exact code with TOPAZIO SPE S.R.L. or the sending bank.
How do I send a payment to TOPAZIO SPE S.R.L.?
Provide the beneficiary account number or IBAN together with the SWIFT/BIC code TOESITM2 to your bank. To track the resulting cross-border payment you will need the UETR, which appears on the MT103 confirmation.
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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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.
