SWIFT Code IBSPIT2P930 — CASSA DI RISPARMIO DEL VENETO S.P.A., DUEVILLE

About SWIFT Code IBSPIT2P930 — CASSA DI RISPARMIO DEL VENETO S.P.A., DUEVILLE

SWIFT code IBSPIT2P930 is the official 11-character branch-specific BIC (Bank Identifier Code) for CASSA DI RISPARMIO DEL VENETO S.P.A. in DUEVILLE, 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 DI RISPARMIO DEL VENETO S.P.A. for all outward international remittances from DUEVILLE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code IBSPIT2P930

The code IBSPIT2P930 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code IBSPIT2P930

Receiving International Wire Transfers

To receive money from abroad at your CASSA DI RISPARMIO DEL VENETO S.P.A. account in DUEVILLE, share SWIFT code IBSPIT2P930 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 DI RISPARMIO DEL VENETO S.P.A., DUEVILLE must provide SWIFT code IBSPIT2P930. 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 DI RISPARMIO DEL VENETO S.P.A. in DUEVILLE rely on SWIFT code IBSPIT2P930 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 DI RISPARMIO DEL VENETO S.P.A. →

For cheque clearing or NACH mandates, use the MICR code for CASSA DI RISPARMIO DEL VENETO S.P.A. →

For TDS challan deposits, find the BSR code for CASSA DI RISPARMIO DEL VENETO S.P.A. →

How SWIFT Code IBSPIT2P930 Routes an International Transfer

1. Initiation: The sender provides SWIFT code IBSPIT2P930 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 DI RISPARMIO DEL VENETO S.P.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA DI RISPARMIO DEL VENETO S.P.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code IBSPIT2P930

• Spaces or lowercase letters — Always enter IBSPIT2P930 uppercase with no spaces.
• Using the wrong city — This code is for DUEVILLE 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 IBSPIT2P930 directly with CASSA DI RISPARMIO DEL VENETO S.P.A.'s DUEVILLE branch or via the SWIFT BIC Directory.