SWIFT Code CCRTIT2T38A — CASSA RURALE VAL DI FASSA E AGORDINO, MOENA

About SWIFT Code CCRTIT2T38A — CASSA RURALE VAL DI FASSA E AGORDINO, MOENA

SWIFT code CCRTIT2T38A is the official 11-character branch-specific BIC (Bank Identifier Code) for CASSA RURALE VAL DI FASSA E AGORDINO in MOENA, 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 RURALE VAL DI FASSA E AGORDINO for all outward international remittances from MOENA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CCRTIT2T38A

The code CCRTIT2T38A follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CCRTIT2T38A

Receiving International Wire Transfers

To receive money from abroad at your CASSA RURALE VAL DI FASSA E AGORDINO account in MOENA, share SWIFT code CCRTIT2T38A 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 RURALE VAL DI FASSA E AGORDINO, MOENA must provide SWIFT code CCRTIT2T38A. 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 RURALE VAL DI FASSA E AGORDINO in MOENA rely on SWIFT code CCRTIT2T38A 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 RURALE VAL DI FASSA E AGORDINO →

For cheque clearing or NACH mandates, use the MICR code for CASSA RURALE VAL DI FASSA E AGORDINO →

For TDS challan deposits, find the BSR code for CASSA RURALE VAL DI FASSA E AGORDINO →

How SWIFT Code CCRTIT2T38A Routes an International Transfer

1. Initiation: The sender provides SWIFT code CCRTIT2T38A 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 RURALE VAL DI FASSA E AGORDINO.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CASSA RURALE VAL DI FASSA E AGORDINO receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CCRTIT2T38A

• Spaces or lowercase letters — Always enter CCRTIT2T38A uppercase with no spaces.
• Using the wrong city — This code is for MOENA 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 CCRTIT2T38A directly with CASSA RURALE VAL DI FASSA E AGORDINO's MOENA branch or via the SWIFT BIC Directory.