SWIFT / BIC Code
POCAIT3C
Banca Popolare del Cassinate s.c.p.a.
POCAIT3C is the BIC (SWIFT code) of Banca Popolare del Cassinate s.c.p.a., registered in Cassino. 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.
BIC Breakdown
POCA: institution identifier (4 letters)
IT: country code per ISO 3166-1
3C: location code (city / timezone)
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.
Sending money to an account at Banca Popolare del Cassinate s.c.p.a.?
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IBAN format for 🇮🇹 Italy
Italy IBANs are 27 characters long.
Frequently Asked Questions
What is the SWIFT code for Banca Popolare del Cassinate s.c.p.a.?
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.
What does POCAIT3C mean?
"POCA" identifies Banca Popolare del Cassinate s.c.p.a., "IT" is the country code for Italy, "3C" is the location code.
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.