BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP), BRANCH 019 VIA GARZOLI, 17, LAINATE, Italy
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| BIC Name / Bank name / Institution Name | BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) |
| Bank Code / Institution Code | POCI |
| Country | ITALY |
| Country Code (ISO 3166) | IT |
| City | LAINATE |
| City Code | M1 The City Code are Institution Specific, different BIC has allotted different City Code for same city. |
| Office Type | BRANCH 019 |
| Branch Code | 019 |
| Swift Code / BIC Code |
POCIITM1019
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| Address | VIA GARZOLI, 17 |
| Zip Code / Postal Code | 20020 |
| Note: Before Transferring payment to the Bank Branch, confirm from the payment receiver, if the Bank Branch is Active | |
| View Location on Google Map | |
| Whether Bank IBAN Compliant | Yes, BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP), is IBAN Compliant. |
| Calculate Italy IBAN Numbers | |
| Validate Italy IBAN Numbers | |
| SEPA Credit Transfer Status | Account holders of this branch can Receive Payment through SEPA Network |
| Save on International Payment Transfers | |
What is a SWIFT Code / BIC code?
Business Identifier Codes (BIC) has been developed by Society for Worldwide Interbank Financial Telecommunication (SWIFT) to identify banks and financial institutions globally. That is why BIC Codes are also known as SWIFT Codes.SWIFT Codes / BIC Codes are used for transferring money between banks of different countries or SEPA payments. Banks also use these codes for exchanging financial messages.
SWIFT Code / BIC Code is formed of 8 or 11 characters in following system:
- First four characters in the SWIFT Code / BIC Code from left depicts bank code. In the case of BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) the first four characters from left POCI indicates that it is BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP).
- Characters 5-6 from left in the SWIFT Code / BIC Code, depicts Country code of the bank. In the case of BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) characters 5 and 6 from left IT indicates that bank is in ITALY. It means that all the banks located in ITALY will have IT at 5th and 6th place from left in their Swift Codes / BIC Codes.
- Characters 7-8 from left in the SWIFT Code / BIC Code, depicts City Code of the Bank. In the case of BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) characters 7 and 8 from left M1 indicates that bank is in LAINATE. It means that all the branches of BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) located in LAINATE will have M1 at 7th and 8th place from left in their Swift Codes / BIC Codes.
- Characters 9-11 from left in the SWIFT Code / BIC Code, depicts Branch Code of the Bank.In the case of BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) characters 9 - 11 from left 019 indicates branch code. It means that BANCA POPOLARE COMMERCIO E INDUSTRIA S.P.A. (UBI BANCA GROUP) Branch code: 019 is used for branches located at :VIA GARZOLI, 17. If XXX are in 9-11 place then it means that it is the Head Office of Bank / Financial institution.
- Many Banks has taken only one SWIFT Code per country or have one SWIFT Code per city, for processing International Payments of all the Branches of the country / city through SWIFT enabled branch. So, if your Bank Branch is not depicting in the list, contact your Bank Branch for the SWIFT Code transactions.