SWIFT Code ICRAITR1NOC — ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA, RIMINI

About SWIFT Code ICRAITR1NOC — ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA, RIMINI

SWIFT code ICRAITR1NOC is the official 11-character branch-specific BIC (Bank Identifier Code) for ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA in RIMINI, 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 ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA for all outward international remittances from RIMINI. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code ICRAITR1NOC

The code ICRAITR1NOC follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code ICRAITR1NOC

Receiving International Wire Transfers

To receive money from abroad at your ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA account in RIMINI, share SWIFT code ICRAITR1NOC 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 ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA, RIMINI must provide SWIFT code ICRAITR1NOC. 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 ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA in RIMINI rely on SWIFT code ICRAITR1NOC 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 ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA →

For cheque clearing or NACH mandates, use the MICR code for ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA →

For TDS challan deposits, find the BSR code for ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA →

How SWIFT Code ICRAITR1NOC Routes an International Transfer

1. Initiation: The sender provides SWIFT code ICRAITR1NOC 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 ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code ICRAITR1NOC

• Spaces or lowercase letters — Always enter ICRAITR1NOC uppercase with no spaces.
• Using the wrong city — This code is for RIMINI 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 ICRAITR1NOC directly with ROMAGNA EST BANCA DI CREDITO COOPERATIVO SOCIETA' COOPERATIVA's RIMINI branch or via the SWIFT BIC Directory.