What is Italy Bank ABI & CAB Code?

The Italian ABI & CAB Code is an unique identifier number of a specific financial institution & branch which use to send & receive funds between local/domestic bank account.

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Rate Date : 03/03/26

We found 2, Credito industriale sammarinese – serravalle (rsm) sasm branches in Vergato

ABI & CAB Code Details of VIA ROMA, 12, CREDITO INDUSTRIALE SAMMARINESE – SERRAVALLE (RSM) SASM, VERGATO Branch
Bank Name CREDITO INDUSTRIALE SAMMARINESE – SERRAVALLE (RSM) SASM
Bank Key
(ABI + CAB) Code
0353037120

(The Bank-Key refers to the combination of the ABI and CAB codes used to clear funds and/or route domestic payments in Italy.)

CAB Code/CODICI CAB 37120

(The bank code or ABI code is the first five digits of the Bank-Key.)

ABI Code/CODICI ABI 03530

(The last five digits of the Bank-Key are the branch code, also known as the CAB code.)

Branch Address/INDIRIZZO FILIALE VIA ROMA, 12
City Name/NOME DELLA CITTÀ VERGATO
Region/REGIONE EMILIA-ROMAGNA
Province/PROVINCIA BOLOGNA
Province SHORT Code/CODICE BREVI PROVINCIA BO
SWIFT / BIC Code
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Find Credito Industriale Sammarinese – Serravalle (rsm) Sasm , Via Roma, 12, Vergato Branch Location on Google Map :-

About Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato, Via Roma, 12 Branch

General Information :

0353037120 - Bank-Key is belongs to the Credito Industriale Sammarinese – Serravalle (rsm) Sasm & it's located in Bologna Province, Emilia-romagna Region in Italy. Branch Address is: Via Roma, 12.
Credito Industriale Sammarinese – Serravalle (rsm) Sasm , Via Roma, 12 Branch ABI Code is : 03530 & CAB Code is : 37120

Breakdown of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch Bank-Key (ABI+CAB) Code

-

0

3

5

3

0

3

7

1

2

0

ABI Code (Bank Code)

CAB Code (Branch Code)

The first five digits (03530) is ABI code or bank code & representing the Credito Industriale Sammarinese – Serravalle (rsm) Sasm.

Last five digits is (37120) - It's CAB code & representing Via Roma, 12 Branch of Credito Industriale Sammarinese – Serravalle (rsm) Sasm.

FAQ

The CAB Code of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch is: 37120

The ABI Code of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch is: 03530

The Bank-Key of Credito Industriale Sammarinese – Serravalle (rsm) Sasm is: 0353037120

The 37120 - CAB Code belongs to Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Via Roma, 12, Vergato branch.

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ABI & CAB Code Details of VIA NAZIONALE, 117 RIOLA, CREDITO INDUSTRIALE SAMMARINESE – SERRAVALLE (RSM) SASM, VERGATO Branch
Bank Name CREDITO INDUSTRIALE SAMMARINESE – SERRAVALLE (RSM) SASM
Bank Key
(ABI + CAB) Code
0353037121

(The Bank-Key refers to the combination of the ABI and CAB codes used to clear funds and/or route domestic payments in Italy.)

CAB Code/CODICI CAB 37121

(The bank code or ABI code is the first five digits of the Bank-Key.)

ABI Code/CODICI ABI 03530

(The last five digits of the Bank-Key are the branch code, also known as the CAB code.)

Branch Address/INDIRIZZO FILIALE VIA NAZIONALE, 117 RIOLA
City Name/NOME DELLA CITTÀ VERGATO
Region/REGIONE EMILIA-ROMAGNA
Province/PROVINCIA BOLOGNA
Province SHORT Code/CODICE BREVI PROVINCIA BO
SWIFT / BIC Code
Send Money Send / transfer money through TransferWise with very low transfer cost.
Send Money  
Receive Money Most secured and safest delivery with no hidden fees via TransferWise .
Receive Money  

Find Credito Industriale Sammarinese – Serravalle (rsm) Sasm , Via Nazionale, 117 Riola, Vergato Branch Location on Google Map :-

About Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato, Via Nazionale, 117 Riola Branch

General Information :

0353037121 - Bank-Key is belongs to the Credito Industriale Sammarinese – Serravalle (rsm) Sasm & it's located in Bologna Province, Emilia-romagna Region in Italy. Branch Address is: Via Nazionale, 117 Riola.
Credito Industriale Sammarinese – Serravalle (rsm) Sasm , Via Nazionale, 117 Riola Branch ABI Code is : 03530 & CAB Code is : 37121

Breakdown of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch Bank-Key (ABI+CAB) Code

-

0

3

5

3

0

3

7

1

2

1

ABI Code (Bank Code)

CAB Code (Branch Code)

The first five digits (03530) is ABI code or bank code & representing the Credito Industriale Sammarinese – Serravalle (rsm) Sasm.

Last five digits is (37121) - It's CAB code & representing Via Nazionale, 117 Riola Branch of Credito Industriale Sammarinese – Serravalle (rsm) Sasm.

FAQ

The CAB Code of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch is: 37121

The ABI Code of Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Vergato Branch is: 03530

The Bank-Key of Credito Industriale Sammarinese – Serravalle (rsm) Sasm is: 0353037121

The 37121 - CAB Code belongs to Credito Industriale Sammarinese – Serravalle (rsm) Sasm, Via Nazionale, 117 Riola, Vergato branch.

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Information about Italy Banks

Bank Operational Hours :

Transitional Time :

The bank's crediting schedule varies depending on the lender, but it generally starts at two days per week. The times are shortened if the recipient of the transfer is a client of the same bank from which the credit originates, especially in the case of an online transfer; in fact, in this case, you can frequently see the amount transferred as soon as the following day (if the branch is also the same) or after two days (same bank or other branch).

The credit transfer period has been shortened from three working days to one working day following the execution date as of 2012. Pay close attention because the so-called cut-off time, or the time after which the transfer request is no longer regarded as having been received on that day but rather the following, must be taken into account. Additionally, the cut-off time varies by bank, and you should always remember that we are talking about working days. For example, a bank transfer requested on Friday after the cut-off time (for example, 15:00) will not be credited before the following Tuesday.

Real Time Fund Transfer :
Real-time transfers, which can be requested at any time, 24 hours a day, Monday through Sunday, are a new service that many Italian banks have started to offer since 2018. These transfers take only a few seconds to complete and allow customers to effectively do away with "banking hours."

This is the Sepa Instant Credit Transfer system, which allows for credit transfers of up to 15,000 euros in a maximum of 10 seconds. For those who select the instant transfer over the regular one, the bank charges an additional fee, typically in the range of a few cents.

Transfer With Account Cards :
Another option is to send money instantly and for free using account cards like Hype and N26 or platforms like Satispay. In fact, using these platforms, you can send money straight from the smartphone app and in practically real-time from your account.

However, in order to utilize the service, the recipient must also be registered with the network; otherwise, he will receive a notification with a link to register, along with all that entails, in order to be credited with the money. Fortunately, these days, the processes for opening new accounts in accordance with these clever techniques are becoming more streamlined and quick.

Other related branches from CREDITO INDUSTRIALE SAMMARINESE – SERRAVALLE (RSM) SASM, BOLOGNA, EMILIA-ROMAGNA

Italy Bank ABI and CAB Code


What is the ABI and CAB Code/Codici in Italy?


ABI Code:

The ABI Code (Associazione Bancaria Italiana) is a number that is used to uniquely identify a bank or lending institution in Italy. The code is made up of five (5) digits that begin with zero (0). Associazione Bancaria Italiana (Italian Banking Association) assigns the ABI code.

CAB Code:

CAB Code (Codice di Avviamento Bancario) is a five-digit number that represents the specific branch of the bank identified by the ABI.


Applications of Italy ABI & CAB Code

The ABI & CAB Code have following applications in Italy:

  • The ABI and CAB are used together for domestic money transfers or payments.
  • Both the ABI Code and the CAB Code are components of the IBAN, which is used for international money transfers.

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