SWIFT Code UNCGIT21 — UNION CREDIT AND GUARANTEE S.A., TREVISO

About SWIFT Code UNCGIT21 — UNION CREDIT AND GUARANTEE S.A., TREVISO

SWIFT code UNCGIT21 is the official 8-character head-office BIC (Bank Identifier Code) for UNION CREDIT AND GUARANTEE S.A. in TREVISO, 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 UNION CREDIT AND GUARANTEE S.A. for all outward international remittances from TREVISO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code UNCGIT21

The code UNCGIT21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code UNCGIT21

Receiving International Wire Transfers

To receive money from abroad at your UNION CREDIT AND GUARANTEE S.A. account in TREVISO, share SWIFT code UNCGIT21 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 UNION CREDIT AND GUARANTEE S.A., TREVISO must provide SWIFT code UNCGIT21. 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 UNION CREDIT AND GUARANTEE S.A. in TREVISO rely on SWIFT code UNCGIT21 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 UNION CREDIT AND GUARANTEE S.A. →

For cheque clearing or NACH mandates, use the MICR code for UNION CREDIT AND GUARANTEE S.A. →

For TDS challan deposits, find the BSR code for UNION CREDIT AND GUARANTEE S.A. →

How SWIFT Code UNCGIT21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code UNCGIT21 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 UNION CREDIT AND GUARANTEE S.A..
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: UNION CREDIT AND GUARANTEE S.A. receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code UNCGIT21

• Spaces or lowercase letters — Always enter UNCGIT21 uppercase with no spaces.
• Using the wrong city — This code is for TREVISO 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 UNCGIT21 directly with UNION CREDIT AND GUARANTEE S.A.'s TREVISO branch or via the SWIFT BIC Directory.