SWIFT Code CRLOIT3LCAS — CARILO - CASSA DI RISPARMIO DI LORETO, CASTELFIDARDO

About SWIFT Code CRLOIT3LCAS — CARILO - CASSA DI RISPARMIO DI LORETO, CASTELFIDARDO

SWIFT code CRLOIT3LCAS is the official 11-character branch-specific BIC (Bank Identifier Code) for CARILO - CASSA DI RISPARMIO DI LORETO in CASTELFIDARDO, 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 CARILO - CASSA DI RISPARMIO DI LORETO for all outward international remittances from CASTELFIDARDO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CRLOIT3LCAS

The code CRLOIT3LCAS follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CRLOIT3LCAS

Receiving International Wire Transfers

To receive money from abroad at your CARILO - CASSA DI RISPARMIO DI LORETO account in CASTELFIDARDO, share SWIFT code CRLOIT3LCAS 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 CARILO - CASSA DI RISPARMIO DI LORETO, CASTELFIDARDO must provide SWIFT code CRLOIT3LCAS. 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 CARILO - CASSA DI RISPARMIO DI LORETO in CASTELFIDARDO rely on SWIFT code CRLOIT3LCAS 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 CARILO - CASSA DI RISPARMIO DI LORETO →

For cheque clearing or NACH mandates, use the MICR code for CARILO - CASSA DI RISPARMIO DI LORETO →

For TDS challan deposits, find the BSR code for CARILO - CASSA DI RISPARMIO DI LORETO →

How SWIFT Code CRLOIT3LCAS Routes an International Transfer

1. Initiation: The sender provides SWIFT code CRLOIT3LCAS 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 CARILO - CASSA DI RISPARMIO DI LORETO.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CARILO - CASSA DI RISPARMIO DI LORETO receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CRLOIT3LCAS

• Spaces or lowercase letters — Always enter CRLOIT3LCAS uppercase with no spaces.
• Using the wrong city — This code is for CASTELFIDARDO 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 CRLOIT3LCAS directly with CARILO - CASSA DI RISPARMIO DI LORETO's CASTELFIDARDO branch or via the SWIFT BIC Directory.