SWIFT Code CARIITG1709 — BANCA CARIGE ITALIA, SAMBUCA DI SICILIA

About SWIFT Code CARIITG1709 — BANCA CARIGE ITALIA, SAMBUCA DI SICILIA

SWIFT code CARIITG1709 is the official 11-character branch-specific BIC (Bank Identifier Code) for BANCA CARIGE ITALIA in SAMBUCA DI SICILIA, Italy. Standardised under ISO 9362 and maintained by the Society for Worldwide Interbank Financial Telecommunication (SWIFT), this code is used exclusively for cross-border wire transfers and is recognised by financial institutions in over 200 countries.

This code must be provided to the sender when receiving money from abroad, and is required by BANCA CARIGE ITALIA for all outward international remittances from SAMBUCA DI SICILIA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CARIITG1709

The code CARIITG1709 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CARIITG1709

Receiving International Wire Transfers

To receive money from abroad at your BANCA CARIGE ITALIA account in SAMBUCA DI SICILIA, share SWIFT code CARIITG1709 with the sender along with your full account number, your name as on the account, and the branch address.

NRI Remittances

Non-Resident Indians sending money to NRO/NRE accounts at BANCA CARIGE ITALIA, SAMBUCA DI SICILIA must provide SWIFT code CARIITG1709. Major remittance platforms — including Wise, Remitly, Western Union, and MoneyGram — use this code to route transfers accurately.

Trade Finance and Foreign Payments

Importers and exporters using BANCA CARIGE ITALIA in SAMBUCA DI SICILIA rely on SWIFT code CARIITG1709 for letters of credit, bank guarantees, and foreign currency settlements.

SWIFT Code vs IFSC vs MICR vs BSR — Key Differences

Need the IFSC code for domestic NEFT, RTGS, or UPI transfers? View the IFSC code for BANCA CARIGE ITALIA →

For cheque clearing or NACH mandates, use the MICR code for BANCA CARIGE ITALIA →

For TDS challan deposits, find the BSR code for BANCA CARIGE ITALIA →

How SWIFT Code CARIITG1709 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CARIITG1709 and account number to their bank.
2. Validation: The sending bank validates the BIC against the SWIFT registry.
3. Routing: An MT103 SWIFT message is transmitted through the network to BANCA CARIGE ITALIA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCA CARIGE ITALIA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CARIITG1709

• Spaces or lowercase letters — Always enter CARIITG1709 uppercase with no spaces.
• Using the wrong city — This code is for SAMBUCA DI SICILIA only.
• Truncating to 8 characters — When 11 characters are required, always use the full code.
• Using SWIFT for domestic transfers — Use the IFSC code for any transfer within Italy.

Data Accuracy

BankZop sources SWIFT/BIC data from publicly available banking registries and official disclosures, updated regularly. For the highest-stakes transactions, always confirm CARIITG1709 directly with BANCA CARIGE ITALIA's SAMBUCA DI SICILIA branch or via the SWIFT BIC Directory.