SWIFT Code BPBAITR1 — CASSA DI RISPARMIO DI ORVIETO SPA, ORVIETO

About SWIFT Code BPBAITR1 — CASSA DI RISPARMIO DI ORVIETO SPA, ORVIETO

SWIFT code BPBAITR1 is the official 8-character head-office BIC (Bank Identifier Code) for CASSA DI RISPARMIO DI ORVIETO SPA in ORVIETO, 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 DI ORVIETO SPA for all outward international remittances from ORVIETO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code BPBAITR1

The code BPBAITR1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code BPBAITR1

Receiving International Wire Transfers

To receive money from abroad at your CASSA DI RISPARMIO DI ORVIETO SPA account in ORVIETO, share SWIFT code BPBAITR1 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 DI ORVIETO SPA, ORVIETO must provide SWIFT code BPBAITR1. 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 DI ORVIETO SPA in ORVIETO rely on SWIFT code BPBAITR1 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 DI ORVIETO SPA →

For cheque clearing or NACH mandates, use the MICR code for CASSA DI RISPARMIO DI ORVIETO SPA →

For TDS challan deposits, find the BSR code for CASSA DI RISPARMIO DI ORVIETO SPA →

How SWIFT Code BPBAITR1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code BPBAITR1 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 DI ORVIETO SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA DI RISPARMIO DI ORVIETO SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code BPBAITR1

• Spaces or lowercase letters — Always enter BPBAITR1 uppercase with no spaces.
• Using the wrong city — This code is for ORVIETO 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 BPBAITR1 directly with CASSA DI RISPARMIO DI ORVIETO SPA's ORVIETO branch or via the SWIFT BIC Directory.