All SWIFT codes in Italy

SWIFT / BIC

SWIFT/BIC code of Casillo Commodities Italia S.p.A.

CSOIIT31 · Italy

BIC, 8 charactersCSOIIT31XXX
BIC, 8 characters
CSOIIT31
BIC, 11 characters
CSOIIT31XXX
Country
Italy
Address
Via Sant'Elia (ZI) Corato 70033 Italy

Source: ISO 9362 BIC registry, head-office codes only, no branch codes. Check the code with the bank before sending a large transfer.

How to use CSOIIT31 for a transfer

Give the sender two things: the BIC CSOIIT31 (or CSOIIT31XXX if the form asks for 11 characters) and your account number at Casillo Commodities Italia S.p.A. In Italy the account number is the IBAN, 27 characters starting with IT. Check both on your bank statement before sending a large amount: a wrong code delays the transfer or sends it back with fees.

The BIC (Business Identifier Code), commonly called SWIFT code, identifies a bank or institution in international payments. It has 8 or 11 characters: 4 letters for the institution, 2 for the country, 2 for the location, and an optional 3 for the branch. XXX, or no branch code at all, means the head office.

Questions

What is the SWIFT code of Casillo Commodities Italia S.p.A.?

The SWIFT/BIC code of Casillo Commodities Italia S.p.A. is CSOIIT31. In the 11-character form it is CSOIIT31XXX, where XXX stands for the head office.

Is CSOIIT31 a SWIFT code or a BIC?

Both: BIC is the ISO 9362 name of the code, SWIFT the network that assigns it. CSOIIT31 is the same code under either name.

Do I also need the IBAN to receive money at Casillo Commodities Italia S.p.A.?

Italy uses the IBAN: the account number to give with the BIC is the IBAN, 27 characters long and starting with IT. See the IBAN format of Italy.

Can I receive international transfers with iSwiss Pay?

Yes. The iSwiss Pay euro, US dollar and pound accounts each come with their own coordinates, including the BIC where applicable, and receive SWIFT and local transfers.

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