SWIFT Code IBSPIT2B789 — CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA, TREVISO

About SWIFT Code IBSPIT2B789 — CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA, TREVISO

SWIFT code IBSPIT2B789 is the official 11-character branch-specific BIC (Bank Identifier Code) for CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA in TREVISO, 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 IN BOLOGNA SPA - CARISBO SPA for all outward international remittances from TREVISO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code IBSPIT2B789

The code IBSPIT2B789 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code IBSPIT2B789

Receiving International Wire Transfers

To receive money from abroad at your CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA account in TREVISO, share SWIFT code IBSPIT2B789 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 IN BOLOGNA SPA - CARISBO SPA, TREVISO must provide SWIFT code IBSPIT2B789. 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 IN BOLOGNA SPA - CARISBO SPA in TREVISO rely on SWIFT code IBSPIT2B789 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 IN BOLOGNA SPA - CARISBO SPA →

For cheque clearing or NACH mandates, use the MICR code for CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA →

For TDS challan deposits, find the BSR code for CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA →

How SWIFT Code IBSPIT2B789 Routes an International Transfer

1. Initiation: The sender provides SWIFT code IBSPIT2B789 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 IN BOLOGNA SPA - CARISBO SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code IBSPIT2B789

• Spaces or lowercase letters — Always enter IBSPIT2B789 uppercase with no spaces.
• Using the wrong city — This code is for TREVISO 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 IBSPIT2B789 directly with CASSA DI RISPARMIO IN BOLOGNA SPA - CARISBO SPA's TREVISO branch or via the SWIFT BIC Directory.