ICSMSMSMXXX - SWIFT / BIC Code - BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO - SAN MARINO
BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO - ICSMSMSMXXX SWIFT CODE DETAILS | |
| SWIFT CODE | ICSMSMSMXXX |
|---|---|
| SWIFT CODE (8 characters) | ICSMSMSM |
| BANK NAME | BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO |
| BANK BRANCH | Primary Office |
| BRANCH CODE | XXX |
| COUNTRY |  SAN MARINO (SM) |
| CITY | SAN MARINO |
| ADDRESS | VIA DEL VOLTONE 120 |
| ZIP / POSTAL CODE | 47890 |
| LEI CODE | 529900TJJFT2ZC40AO35 |
| CODE STATUS | Active |
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SWIFT Code ICSMSMSMXXX Breakdown
- SWIFT Digits:
- 8 - The short 8-letter swift refers to the PRIMARY Office of BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO.
- Institution / Bank Code:
- ICSM - This is the institution / bank code assigned to BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO.
- Country Code:
- SM - This is the 2-letter country code associated with SAN MARINO (SM).
- Location Code:
- SM - This represents the location code, and the second digit/character has a value of "M". This means it's an active code.
- Branch Code:
- XXX - This branch code value means this is the Primary Office (or Head Office) branch for BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO (this branch code is optional).
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 CENTRALE DELLA REPUBBLICA DI SAN MARINO, registered at VIA DEL VOLTONE 120 in SAN MARINO, SAN MARINO you will need the ICSMSMSMXXX 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.
What is a LEI Code?
LEI code (short for Legal Entity Identifier), is a 20 letters and numbers code that is unique to a legal entity such as a Limited Company, Fund or trust or any organisation. This code allows each entity to be identified on a global database of entities searchable by number instead of by name, as many entities may have similar or the same name. The LEI is now a legal requirement for many companies within the global financial system.