SWIFT Code CRFIIT3P541 — CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA, MONTALE

About SWIFT Code CRFIIT3P541 — CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA, MONTALE

SWIFT code CRFIIT3P541 is the official 11-character branch-specific BIC (Bank Identifier Code) for CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA in MONTALE, 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 PISTOIA E DELLA LUCCHESIA SPA for all outward international remittances from MONTALE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CRFIIT3P541

The code CRFIIT3P541 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CRFIIT3P541

Receiving International Wire Transfers

To receive money from abroad at your CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA account in MONTALE, share SWIFT code CRFIIT3P541 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 PISTOIA E DELLA LUCCHESIA SPA, MONTALE must provide SWIFT code CRFIIT3P541. 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 PISTOIA E DELLA LUCCHESIA SPA in MONTALE rely on SWIFT code CRFIIT3P541 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 PISTOIA E DELLA LUCCHESIA SPA →

For cheque clearing or NACH mandates, use the MICR code for CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA →

For TDS challan deposits, find the BSR code for CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA →

How SWIFT Code CRFIIT3P541 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CRFIIT3P541 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 PISTOIA E DELLA LUCCHESIA SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CRFIIT3P541

• Spaces or lowercase letters — Always enter CRFIIT3P541 uppercase with no spaces.
• Using the wrong city — This code is for MONTALE 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 CRFIIT3P541 directly with CASSA DI RISPARMIO DI PISTOIA E DELLA LUCCHESIA SPA's MONTALE branch or via the SWIFT BIC Directory.