SWIFT Code CSGRIT22 — CONSULTINVEST ASSET MANAGEMENT SGR SPA, MODENA

About SWIFT Code CSGRIT22 — CONSULTINVEST ASSET MANAGEMENT SGR SPA, MODENA

SWIFT code CSGRIT22 is the official 8-character head-office BIC (Bank Identifier Code) for CONSULTINVEST ASSET MANAGEMENT SGR SPA in MODENA, 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 CONSULTINVEST ASSET MANAGEMENT SGR SPA for all outward international remittances from MODENA. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code CSGRIT22

The code CSGRIT22 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code CSGRIT22

Receiving International Wire Transfers

To receive money from abroad at your CONSULTINVEST ASSET MANAGEMENT SGR SPA account in MODENA, share SWIFT code CSGRIT22 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 CONSULTINVEST ASSET MANAGEMENT SGR SPA, MODENA must provide SWIFT code CSGRIT22. 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 CONSULTINVEST ASSET MANAGEMENT SGR SPA in MODENA rely on SWIFT code CSGRIT22 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 CONSULTINVEST ASSET MANAGEMENT SGR SPA →

For cheque clearing or NACH mandates, use the MICR code for CONSULTINVEST ASSET MANAGEMENT SGR SPA →

For TDS challan deposits, find the BSR code for CONSULTINVEST ASSET MANAGEMENT SGR SPA →

How SWIFT Code CSGRIT22 Routes an International Transfer

1. Initiation: The sender provides SWIFT code CSGRIT22 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 CONSULTINVEST ASSET MANAGEMENT SGR SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: CONSULTINVEST ASSET MANAGEMENT SGR SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code CSGRIT22

• Spaces or lowercase letters — Always enter CSGRIT22 uppercase with no spaces.
• Using the wrong city — This code is for MODENA 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 CSGRIT22 directly with CONSULTINVEST ASSET MANAGEMENT SGR SPA's MODENA branch or via the SWIFT BIC Directory.