Question 1

What is the SWIFT code for Banca Popolare del Cassinate s.c.p.a.?

Accepted Answer

The SWIFT/BIC code for Banca Popolare del Cassinate s.c.p.a. is POCAIT3C. This 8-character code identifies the bank in international wire transfers and is registered with SWIFT (Society for Worldwide Interbank Financial Telecommunication).

Question 2

How do I send an international wire transfer to Banca Popolare del Cassinate s.c.p.a.?

Accepted Answer

To send money internationally to Banca Popolare del Cassinate s.c.p.a., provide your bank with the SWIFT/BIC code POCAIT3C (CASSINO, Italy) along with the recipient's full IBAN. Your bank will route the transfer via the SWIFT network.

Question 3

Is Banca Popolare del Cassinate s.c.p.a. a SEPA member?

Accepted Answer

Yes, Banca Popolare del Cassinate s.c.p.a. is a SEPA (Single Euro Payments Area) member. Euro transfers within the SEPA zone can be processed as fast, low-cost SEPA Credit Transfers using the recipient's IBAN, with no SWIFT fees required for intra-SEPA payments.

Question 4

What does the BIC code POCAIT3C mean?

Accepted Answer

In the BIC code POCAIT3C: "POCA" is the institution code identifying Banca Popolare del Cassinate s.c.p.a., "IT" is the ISO 3166-1 country code for Italy, and "3C" is the location code indicating the bank's city or timezone zone.

POCAIT3C

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