INTESA SANPAOLO SPA

Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest.[7] It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity stretching back to its first foundation as Istituto Bancario San Paolo di Torino in 1583.

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INTESA SANPAOLO SPA SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Poland
WARSZAWA
/
BCITPLPW
2
Poland
WARSZAWA
/
BCITPLPWXXX
  • Total: 2
  • 1

About INTESA SANPAOLO SPA

  • Company type
    Public
  • Industry
    Financial services
  • Founded
    January 2007 ; 18 years ago ( 2007-01 ) (merger)
  • Headquarters
    Grattacielo Intesa Sanpaolo , Turin , Italy
  • Key people
    Gian Maria Gros-Pietro (Chairman) Carlo Messina (CEO)
  • Products
    Asset management Banking Commodities Credit cards Equities trading Insurance Investment management Mortgage loans Mutual funds Exchange-traded funds Index funds Private equity Risk management Wealth management
  • Number of employees
    95574 (2022)
  • Website
    intesasanpaolo .com

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什么是SWIFT代码？

SWIFT代码，包含8或11个字符，是银行业中用于促进交易和识别银行的代码。
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在国际交易中，为什么要使用SWIFT代码？

SWIFT 代码用于将国际金融交易转至正确的银行和支行，有助于在不同银行和国家之间资金顺利、准确转移，确保正确、安全地进行交易。

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Frequently Asked Questions

1. Why does INTESA SANPAOLO SPA have different SWIFT Codes?

INTESA SANPAOLO SPA operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process INTESA SANPAOLO SPA'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 INTESA SANPAOLO SPA to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of INTESA SANPAOLO SPA, you can log on to the official website of INTESA SANPAOLO SPA, or search the current page of XTransfer, or call INTESA SANPAOLO SPA 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 INTESA SANPAOLO SPA?

Usually, SWIFT Code consists of 8 or 11 characters. For INTESA SANPAOLO SPA, the first 4 digits represent the bank code, which is the same for INTESA SANPAOLO SPA 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 INTESA SANPAOLO SPA be updated or changed?

Yes. When INTESA SANPAOLO SPA 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 INTESA SANPAOLO SPA is located, its SWIFT Code may be updated and changed. INTESA SANPAOLO SPA 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 INTESA SANPAOLO SPA in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of INTESA SANPAOLO SPA 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 INTESA SANPAOLO SPA supports the corresponding business.