SWIFT Code BMLUIT3L125 — BANCA DEL MONTE DI LUCCA, MARLIA (CAPANNORI)

About SWIFT Code BMLUIT3L125 — BANCA DEL MONTE DI LUCCA, MARLIA (CAPANNORI)

SWIFT code BMLUIT3L125 is the official 11-character branch-specific BIC (Bank Identifier Code) for BANCA DEL MONTE DI LUCCA in MARLIA (CAPANNORI), 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 DEL MONTE DI LUCCA for all outward international remittances from MARLIA (CAPANNORI). Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BMLUIT3L125

The code BMLUIT3L125 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BMLUIT3L125

Receiving International Wire Transfers

To receive money from abroad at your BANCA DEL MONTE DI LUCCA account in MARLIA (CAPANNORI), share SWIFT code BMLUIT3L125 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 DEL MONTE DI LUCCA, MARLIA (CAPANNORI) must provide SWIFT code BMLUIT3L125. 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 DEL MONTE DI LUCCA in MARLIA (CAPANNORI) rely on SWIFT code BMLUIT3L125 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 DEL MONTE DI LUCCA →

For cheque clearing or NACH mandates, use the MICR code for BANCA DEL MONTE DI LUCCA →

For TDS challan deposits, find the BSR code for BANCA DEL MONTE DI LUCCA →

How SWIFT Code BMLUIT3L125 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BMLUIT3L125 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 DEL MONTE DI LUCCA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCA DEL MONTE DI LUCCA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BMLUIT3L125

• Spaces or lowercase letters — Always enter BMLUIT3L125 uppercase with no spaces.
• Using the wrong city — This code is for MARLIA (CAPANNORI) 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 BMLUIT3L125 directly with BANCA DEL MONTE DI LUCCA's MARLIA (CAPANNORI) branch or via the SWIFT BIC Directory.