SWIFT Code CAZOITR1 — CASSA NAZIONALE DEL NOTARIATO, ROMA

About SWIFT Code CAZOITR1 — CASSA NAZIONALE DEL NOTARIATO, ROMA

SWIFT code CAZOITR1 is the official 8-character head-office BIC (Bank Identifier Code) for CASSA NAZIONALE DEL NOTARIATO in ROMA, 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 NAZIONALE DEL NOTARIATO for all outward international remittances from ROMA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CAZOITR1

The code CAZOITR1 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CAZOITR1

Receiving International Wire Transfers

To receive money from abroad at your CASSA NAZIONALE DEL NOTARIATO account in ROMA, share SWIFT code CAZOITR1 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 NAZIONALE DEL NOTARIATO, ROMA must provide SWIFT code CAZOITR1. 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 NAZIONALE DEL NOTARIATO in ROMA rely on SWIFT code CAZOITR1 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 NAZIONALE DEL NOTARIATO →

For cheque clearing or NACH mandates, use the MICR code for CASSA NAZIONALE DEL NOTARIATO →

For TDS challan deposits, find the BSR code for CASSA NAZIONALE DEL NOTARIATO →

How SWIFT Code CAZOITR1 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CAZOITR1 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 NAZIONALE DEL NOTARIATO.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA NAZIONALE DEL NOTARIATO receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CAZOITR1

• Spaces or lowercase letters — Always enter CAZOITR1 uppercase with no spaces.
• Using the wrong city — This code is for ROMA 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 CAZOITR1 directly with CASSA NAZIONALE DEL NOTARIATO's ROMA branch or via the SWIFT BIC Directory.