🇮🇹 Italy
✓ SEPA MemberBanca Popolare del Cassinate s.c.p.a. IBAN Format & BIC Code
Banca Popolare del Cassinate s.c.p.a.'s BIC is POCAIT3C. Its IBANs are 27 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.
Check an IBAN from Banca Popolare del Cassinate s.c.p.a.
Paste an IBAN from Italy to check its check digits and see which bank it belongs to.
Bank Details
Payments it can receive
Banca Popolare del Cassinate s.c.p.a.'s participation in the European payment schemes, from the EPC register of participants.
Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.
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IBAN Format at Banca Popolare del Cassinate s.c.p.a.
IBANs at Banca Popolare del Cassinate s.c.p.a. follow the Italy standard: 27 characters starting with IT.
Example structure (generic Italy format, not a Banca Popolare del Cassinate s.c.p.a. account):
Grouped example:
IT60 X054 2811 1010 0000 0123 456
Other Italy Banks
Italy IBAN format →Frequently Asked Questions
What is Banca Popolare del Cassinate s.c.p.a.'s BIC (SWIFT code)?
POCAIT3C. Written with the head-office branch code it is POCAIT3CXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.
How long are Banca Popolare del Cassinate s.c.p.a. IBANs?
27 characters, like every IBAN from Italy: the country code IT, two check digits, the CIN (1 letter), the ABI (5 digits), the CAB (5 digits) and the account number (12 characters).
Can I send an instant transfer to Banca Popolare del Cassinate s.c.p.a.?
Yes. The European Payments Council lists Banca Popolare del Cassinate s.c.p.a. in SEPA Instant Credit Transfer since 4 October 2021, so an instant euro transfer from a participating bank reaches its accounts in seconds.
Does Banca Popolare del Cassinate s.c.p.a. confirm the payee's name?
Yes. It answers Verification of Payee requests (since 7 October 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.
Where is Banca Popolare del Cassinate s.c.p.a.'s registered office?
Piazza Armando Diaz, 14, 03043 Cassino, according to GLEIF. The European Payments Council lists Piazza Armando Diaz 14, Cassino as its address.