๐Ÿ‡ฎ๐Ÿ‡น Italy

โœ“ SEPA Member

SOGEFIN S.P.A. IBAN Format & BIC Code

SOGEFIN S.P.A.'s BIC is SOIFIT31. Its IBANs are 27 characters long. The bank takes part in SEPA credit transfers.

Check an IBAN from SOGEFIN S.P.A.

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IT

Bank Details

Legal nameSOGEFIN S.P.A.GLEIF
Registered officeVia a. Manzoni, SCN (Stella), 63077 Monsampolo del TrontoGLEIF
Address in the EPC registerVia A. Manzoni, snc, Monsampolo Del TrontoEPC register of participants
LEI81560025C98FB2AACE26GLEIF
Country๐Ÿ‡ฎ๐Ÿ‡น Italy

Payments it can receive

SOGEFIN S.P.A.'s participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 9 April 2019
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 9 April 2019
SEPA Direct Debit B2BYes, since 9 April 2019
Verification of PayeeAnswers name checks, since 9 October 2025

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.

Sending money to an account at SOGEFIN S.P.A.?

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IBAN Format at SOGEFIN S.P.A.

IBANs at SOGEFIN S.P.A. follow the Italy standard: 27 characters starting with IT.

Example structure (generic Italy format, not a SOGEFIN S.P.A. account):

I
T
6
0
X
0
5
4
2
8
1
1
1
0
1
0
0
0
0
0
0
1
2
3
4
5
6
Country
Check Digits
CIN
ABI
CAB
Account No.

Grouped example:

IT60 X054 2811 1010 0000 0123 456

Frequently Asked Questions

What is SOGEFIN S.P.A.'s BIC (SWIFT code)?

SOIFIT31. Written with the head-office branch code it is SOIFIT31XXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are SOGEFIN S.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 SOGEFIN S.P.A.?

SOGEFIN S.P.A. is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Does SOGEFIN S.P.A. confirm the payee's name?

Yes. It answers Verification of Payee requests (since 9 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 SOGEFIN S.P.A.'s registered office?

Via a. Manzoni, SCN (Stella), 63077 Monsampolo del Tronto, according to GLEIF. The European Payments Council lists Via A. Manzoni, snc, Monsampolo Del Tronto as its address.