CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.

Cassa Centrale Banca - Credito Cooperativo del Nord Est S.p.A. is a coordinating institute of the cooperative banks (rural credit unions) of Trentino, based in Trento, Trentino, Italy. Some cooperative banks (rural credit unions) of Veneto and Friuli-Venezia Giulia are also members.

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CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Italy
TRENTO
/
CCRTIT2T
2
Italy
ALA
/
CCRTIT2T01A
3
Italy
ALDENO
/
CCRTIT2T03A
4
Italy
ARCO
/
CCRTIT2T04A
5
Italy
TIONE DI TRENTO
/
CCRTIT2T05A
6
Italy
LEDRO
/
CCRTIT2T06A
7
Italy
BRENTONICO
/
CCRTIT2T07A
8
Italy
MALE'
/
CCRTIT2T10A
9
Italy
CALDONAZZO
/
CCRTIT2T11A
10
Italy
CAVALESE
/
CCRTIT2T15A

About CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.

  • Company type
    Società per Azioni owned by coop companies
  • Industry
    Financial services
  • Founded
    28 February 1974 ( 1974-02-28 ) [ 1 ]
  • Headquarters
    Trento , Italy
  • Website
    www .cassacentrale .it

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Frequently Asked Questions

1. Why does CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. have different SWIFT Codes?

CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.'s cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., you can log on to the official website of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., or search the current page of XTransfer, or call CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A.?

Usually, SWIFT Code consists of 8 or 11 characters. For CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A., the first 4 digits represent the bank code, which is the same for CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. be updated or changed?

Yes. When CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. is located, its SWIFT Code may be updated and changed. CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. supports the corresponding business.