Does BANCA POPOLARE DEL CASSINATE S.C.P.A. accept SEPA Instant?
BANCA POPOLARE DEL CASSINATE S.C.P.A. (POCAIT3CXXX, CASSINO, Italy) has been registered for SEPA Instant since 4 October 2021 according to the EPC register.
✓
Registered for SEPA Instant
Listed in the EPC SCT Inst register. Registration does not guarantee every transfer will be accepted.
- Institution
- BANCA POPOLARE DEL CASSINATE S.C.P.A.
- BIC / SWIFT
- POCAIT3CXXX
- City
- CASSINO
- Country
- Italy
SEPA scheme participation
| Scheme | Status | Readiness date |
|---|---|---|
| SEPA Credit Transfer (SCT) | Registered | 28 January 2008 |
| SEPA Instant (SCT Inst) | Registered | 4 October 2021 |
| SEPA Direct Debit Core | Registered | 1 November 2010 |
| SEPA Direct Debit B2B | Registered | 1 November 2010 |
Italy is in the euro area. Under Regulation (EU) 2024/886, its banks must be able to receive instant euro transfers since 9 January 2025 and send them since 9 October 2025. Payment and e-money institutions have until 9 April 2027.
Identify another bank by IBAN
Frequently asked questions
Does BANCA POPOLARE DEL CASSINATE S.C.P.A. accept SEPA Instant transfers?
It has been listed in the EPC SCT Inst register since 4 October 2021.
What is the BIC code of BANCA POPOLARE DEL CASSINATE S.C.P.A.?
POCAIT3CXXX.