SWIFT Code HOLGIT31 — IT HOLDING SPA, PETTORANELLO DI MOLISE

About SWIFT Code HOLGIT31 — IT HOLDING SPA, PETTORANELLO DI MOLISE

SWIFT code HOLGIT31 is the official 8-character head-office BIC (Bank Identifier Code) for IT HOLDING SPA in PETTORANELLO DI MOLISE, 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 IT HOLDING SPA for all outward international remittances from PETTORANELLO DI MOLISE. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code HOLGIT31

The code HOLGIT31 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code HOLGIT31

Receiving International Wire Transfers

To receive money from abroad at your IT HOLDING SPA account in PETTORANELLO DI MOLISE, share SWIFT code HOLGIT31 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 IT HOLDING SPA, PETTORANELLO DI MOLISE must provide SWIFT code HOLGIT31. 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 IT HOLDING SPA in PETTORANELLO DI MOLISE rely on SWIFT code HOLGIT31 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 IT HOLDING SPA →

For cheque clearing or NACH mandates, use the MICR code for IT HOLDING SPA →

For TDS challan deposits, find the BSR code for IT HOLDING SPA →

How SWIFT Code HOLGIT31 Routes an International Transfer

1. Initiation: The sender provides SWIFT code HOLGIT31 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 IT HOLDING SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: IT HOLDING SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code HOLGIT31

• Spaces or lowercase letters — Always enter HOLGIT31 uppercase with no spaces.
• Using the wrong city — This code is for PETTORANELLO DI MOLISE 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 HOLGIT31 directly with IT HOLDING SPA's PETTORANELLO DI MOLISE branch or via the SWIFT BIC Directory.