SWIFT Code HOLIIT21 — UR HOLDING SPA, TREZZANO SUL NAVIGLIO

About SWIFT Code HOLIIT21 — UR HOLDING SPA, TREZZANO SUL NAVIGLIO

SWIFT code HOLIIT21 is the official 8-character head-office BIC (Bank Identifier Code) for UR HOLDING SPA in TREZZANO SUL NAVIGLIO, 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 UR HOLDING SPA for all outward international remittances from TREZZANO SUL NAVIGLIO. Without the correct SWIFT code, international transfers to or from this branch cannot be processed.

How to Read SWIFT Code HOLIIT21

The code HOLIIT21 follows the ISO 9362 standard and breaks down as follows:

When to Use SWIFT Code HOLIIT21

Receiving International Wire Transfers

To receive money from abroad at your UR HOLDING SPA account in TREZZANO SUL NAVIGLIO, share SWIFT code HOLIIT21 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 UR HOLDING SPA, TREZZANO SUL NAVIGLIO must provide SWIFT code HOLIIT21. 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 UR HOLDING SPA in TREZZANO SUL NAVIGLIO rely on SWIFT code HOLIIT21 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 UR HOLDING SPA →

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

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

How SWIFT Code HOLIIT21 Routes an International Transfer

1. Initiation: The sender provides SWIFT code HOLIIT21 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 UR HOLDING SPA.
4. Correspondent bank (if needed): An intermediary bank may relay the transfer, adding 1–2 business days.
5. Credit: UR HOLDING SPA receives the SWIFT message and credits the account. Total time: 1–5 business days.

Common Mistakes When Using SWIFT Code HOLIIT21

• Spaces or lowercase letters — Always enter HOLIIT21 uppercase with no spaces.
• Using the wrong city — This code is for TREZZANO SUL NAVIGLIO 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 HOLIIT21 directly with UR HOLDING SPA's TREZZANO SUL NAVIGLIO branch or via the SWIFT BIC Directory.