SWIFT Code IBSPIT2F895 — CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA, BOLOGNA

About SWIFT Code IBSPIT2F895 — CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA, BOLOGNA

SWIFT code IBSPIT2F895 is the official 11-character branch-specific BIC (Bank Identifier Code) for CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA in BOLOGNA, 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 CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA for all outward international remittances from BOLOGNA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code IBSPIT2F895

The code IBSPIT2F895 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code IBSPIT2F895

Receiving International Wire Transfers

To receive money from abroad at your CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA account in BOLOGNA, share SWIFT code IBSPIT2F895 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 CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA, BOLOGNA must provide SWIFT code IBSPIT2F895. 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 CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA in BOLOGNA rely on SWIFT code IBSPIT2F895 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 CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA →

For cheque clearing or NACH mandates, use the MICR code for CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA →

For TDS challan deposits, find the BSR code for CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA →

How SWIFT Code IBSPIT2F895 Routes an International Transfer

1. Initiation: The sender provides SWIFT code IBSPIT2F895 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 CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code IBSPIT2F895

• Spaces or lowercase letters — Always enter IBSPIT2F895 uppercase with no spaces.
• Using the wrong city — This code is for BOLOGNA 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 IBSPIT2F895 directly with CASSA DEI RISPARMI DI FORLI' E DELLA ROMAGNA SPA's BOLOGNA branch or via the SWIFT BIC Directory.