SWIFT Code POCIITM1A95 — BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP), SAN MARTINO SICCOMARIO

About SWIFT Code POCIITM1A95 — BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP), SAN MARTINO SICCOMARIO

SWIFT code POCIITM1A95 is the official 11-character branch-specific BIC (Bank Identifier Code) for BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) in SAN MARTINO SICCOMARIO, 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 POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) for all outward international remittances from SAN MARTINO SICCOMARIO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code POCIITM1A95

The code POCIITM1A95 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code POCIITM1A95

Receiving International Wire Transfers

To receive money from abroad at your BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) account in SAN MARTINO SICCOMARIO, share SWIFT code POCIITM1A95 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 POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP), SAN MARTINO SICCOMARIO must provide SWIFT code POCIITM1A95. 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 POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) in SAN MARTINO SICCOMARIO rely on SWIFT code POCIITM1A95 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 POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) →

For cheque clearing or NACH mandates, use the MICR code for BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) →

For TDS challan deposits, find the BSR code for BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) →

How SWIFT Code POCIITM1A95 Routes an International Transfer

1. Initiation: The sender provides SWIFT code POCIITM1A95 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 POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP).
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code POCIITM1A95

• Spaces or lowercase letters — Always enter POCIITM1A95 uppercase with no spaces.
• Using the wrong city — This code is for SAN MARTINO SICCOMARIO 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 POCIITM1A95 directly with BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP)'s SAN MARTINO SICCOMARIO branch or via the SWIFT BIC Directory.