BSDISMD1001 - SWIFT / BIC Code - BANCA SAMMARINESE DI INVESTIMENTO S.P.A. - SAN MARINO
BANCA SAMMARINESE DI INVESTIMENTO S.P.A. - BSDISMD1001 SWIFT CODE DETAILS | |
| SWIFT CODE | BSDISMD1001 |
|---|---|
| SWIFT CODE (8 characters) | BSDISMD1 |
| BANK NAME | BANCA SAMMARINESE DI INVESTIMENTO S.P.A. |
| BANK BRANCH | (FILIALE DI ROVERETA) |
| BRANCH CODE | 001 |
| COUNTRY |  SAN MARINO (SM) |
| CITY | ROVERETA |
| ADDRESS | VIA MONALDO DA FALCIANO 3 |
| ZIP / POSTAL CODE | 47891 |
| CODE STATUS | Passive |
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SWIFT Code BSDISMD1001 Breakdown
- SWIFT Digits:
- 11 - This swift code references a branch office of BANCA SAMMARINESE DI INVESTIMENTO S.P.A..
- Institution / Bank Code:
- BSDI - This is the institution / bank code assigned to BANCA SAMMARINESE DI INVESTIMENTO S.P.A..
- Country Code:
- SM - This is the 2-letter country code associated with SAN MARINO (SM).
- Location Code:
- D1 - This represents the location code, and the second digit/character has a value of "1". This means that this is a passive participant in the SWIFT network. BIC is not connected.
- Branch Code:
- 001 - This code value means that this is not the primary office of the bank but rather a branch: (FILIALE DI ROVERETA) bank branch of BANCA SAMMARINESE DI INVESTIMENTO S.P.A..
- Primary Office SWIFT:
- BSDISMSDXXX - BANCA SAMMARINESE DI INVESTIMENTO S.P.A.'s primary office swift / bic code.
SWIFT Codes Frequently Asked Questions
What are SWIFT codes?
A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. You'll need to use one when sending money internationally.
If you want to send money to BANCA SAMMARINESE DI INVESTIMENTO S.P.A., registered at VIA MONALDO DA FALCIANO 3 in ROVERETA, SAN MARINO you will need the BSDISMSDXXX SWIFT code.
What are BIC codes?
BIC code is just a different name for SWIFT code.
Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch.
Is a SWIFT code the same for all branches?
Not all bank branches have a SWIFT code. When you can't find the code for your specific branch, you can use the bank’s primary office swift.
Do you need a SWIFT code for international transfers?
When you send money internationally, you need a SWIFT / BIC code. Without it, your bank can't identify the exact bank where the money needs to be sent.
Do I need an IBAN number?
Europe, Middle East and Caribbean countries have adopted the use of International Bank Account Number (IBAN) for international funds transfers. Remember to use IBAN if you are making transfers to countries in these regions.
An IBAN account number format consists of up to 34 alphanumeric characters so it would be wise to check the IBAN number prior to making a transfer.
IBANs don’t replace sort codes or account numbers. They are used to identify individual bank accounts for both incoming and outgoing international money transfer transactions whereas SWIFT code / BIC codes are mainly used to identify a specific bank during an international transaction.