CREDIT AGRICOLE ITALIA S.P.A., BIC/SWIFT Code Details
Branch name: SEDE IMPERIA
Address: VIA UNIVERSITA' 1 PARMA 43100, ITALY
General instructions for international payments to banks in ITALY:
Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, IBAN, and beneficiary bank address). Central Bank: For additional information, please refer to www.bancaditalia.it.
Account Restrictions: Residents and non-residents are permitted to open and maintain domestic and foreign currency accounts both locally and abroad.
SEPA: Strict formatting standards and SEPA guidelines exist in Europe regarding cross-border payments. IBAN and SWIFT BIC are required for all euro payments. SEPA standards apply for euro payments to beneficiaries with accounts in Italy.
Payment Formatting Rules for EUR
There are no specific bank clearing codes in the country for cross-border payments. SWIFT BIC is 8 or 11 alphanumeric characters: xxxxITxx or xxxxITxxxxx.
To send payments to Italy, please ensure that you have the following information:
Ensure all provided data is up to date.
IBAN: In Italy, the IBAN consists of 27 characters. The structure is IT2!n1!a5!n5!n12!c, starting with the country code ('IT'), followed by a check digit comprising two characters, then one character for the national check digit, five characters for the bank code, five characters for the branch code, and 12 characters for the account number. Electronic Format Example: IT98A1234567891234567891234. Print Format Example: IT98 A123 4567 8912 3456 7891 234.
Standard Settlement Instructions (SSI) contain the list of correspondent banks of CREDIT AGRICOLE ITALIA S.P.A. for each currency.
To track a SWIFT cross-border payment to or from CREDIT AGRICOLE ITALIA S.P.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.
We are doing our best to demystify cross-border payments, however TrackMySwift 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. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.