ISAEITMMBTC — CACEIS BANK, ITALY BRANCH
ISAEITMMBTC is the SWIFT/BIC code for CACEIS BANK, ITALY BRANCH in MILANO, Italy — an 11-character branch code under ISO 9362.
ISAEITMMBTC is the SWIFT/BIC code for CACEIS BANK, ITALY BRANCH in MILANO, Italy. It is an 11-character branch identifier under the ISO 9362 standard.
BIC breakdown (ISO 9362)
Head-office code: ISAEITMM
| Field | Value |
|---|---|
| Institution | CACEIS BANK, ITALY BRANCH |
| Country | Italy (IT) |
| Location Code | MM |
| Branch | CUSTOMER BTCANDCNV |
| Type | 11-character branch code (BIC11) |
⚠️ Critical Money Transfer Warning (YMYL)
Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.
Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.
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Related codes for this bank
Frequently asked questions
What bank does the SWIFT code ISAEITMMBTC belong to?
The SWIFT code ISAEITMMBTC identifies CACEIS BANK, ITALY BRANCH in MILANO, Italy. This branch code is used for cross-border payments and SWIFT network routing.
What do the parts of the SWIFT code ISAEITMMBTC mean?
The 8 or 11 characters of ISAEITMMBTC are parsed as follows: characters 1-4 (ISAE) represent the bank code for CACEIS BANK, ITALY BRANCH; characters 5-6 (IT) indicate the country code for Italy; characters 7-8 (MM) specify the location code; and the final characters (BTC) designate the specific branch.
Is the BIC code ISAEITMMBTC active on the SWIFT network?
Yes, the Business Identifier Code (BIC) ISAEITMMBTC is registered under ISO 9362 and is active for routing interbank messages. Location characters 'MM' designate it as a primary active participant.
Can I use the head office code ISAEITMM instead of ISAEITMMBTC?
Yes. The 8-character code ISAEITMM represents the primary headquarters of CACEIS BANK, ITALY BRANCH. The 11-character code ISAEITMMBTC targets the specific branch directly. If the branch code is unknown, sending payments to ISAEITMM (or ISAEITMMXXX) will route them to the main head office.
What is the physical address of the bank registered to ISAEITMMBTC?
The physical address registered for ISAEITMMBTC is: PIAZZA CAVOUR 2, 20121, MILANO, Italy. Verify this address matches your recipient's branch details before initiating a transaction.
Sources & References
- 🌐 ISO 9362: The official standard defining the Business Identifier Code (BIC) format guidelines.
- 🏢 SWIFT Registration Authority: The organization designated by ISO to register and publish BICs (swift.com).