SWIFT Code CSMTITM1 — CASALE, MARTI AND ASSOCIATI S.P.A., MILANO

About SWIFT Code CSMTITM1 — CASALE, MARTI AND ASSOCIATI S.P.A., MILANO

SWIFT code CSMTITM1 is the official 8-character head-office BIC (Bank Identifier Code) for CASALE, MARTI AND ASSOCIATI S.P.A. in MILANO, 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 CASALE, MARTI AND ASSOCIATI S.P.A. for all outward international remittances from MILANO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CSMTITM1

The code CSMTITM1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CSMTITM1

Receiving International Wire Transfers

To receive money from abroad at your CASALE, MARTI AND ASSOCIATI S.P.A. account in MILANO, share SWIFT code CSMTITM1 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 CASALE, MARTI AND ASSOCIATI S.P.A., MILANO must provide SWIFT code CSMTITM1. 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 CASALE, MARTI AND ASSOCIATI S.P.A. in MILANO rely on SWIFT code CSMTITM1 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 CASALE, MARTI AND ASSOCIATI S.P.A. →

For cheque clearing or NACH mandates, use the MICR code for CASALE, MARTI AND ASSOCIATI S.P.A. →

For TDS challan deposits, find the BSR code for CASALE, MARTI AND ASSOCIATI S.P.A. →

How SWIFT Code CSMTITM1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CSMTITM1 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 CASALE, MARTI AND ASSOCIATI S.P.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASALE, MARTI AND ASSOCIATI S.P.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CSMTITM1

• Spaces or lowercase letters — Always enter CSMTITM1 uppercase with no spaces.
• Using the wrong city — This code is for MILANO 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 CSMTITM1 directly with CASALE, MARTI AND ASSOCIATI S.P.A.'s MILANO branch or via the SWIFT BIC Directory.