How to reach us
CORRISPONDANCE (message, documents, ecc)
Head office in Rimini (Italy): BANCA MALATESTIANA - Credito Cooperativo
Address: Via XX Settembre, 63
Postal Code - City: 47923 - RIMINI (Italy)
Swift Code: CCRTIT2TMAL
At attention of: Foreign Department
E-mail: bm.estero@bancamalatestiana.it
Telephone number: +39 0541 315893
PAYMENTS
Ask your Bank to insert these information in the Payment Order PACS.008 or via Swift MT 103.
Pay to our Head Office CCRTIT2TXXX (Cassa Centrale Banca Spa) covering with one of our European or USA Correspondent, quoting as Creditor Agent field 57A CCRTIT2TMAL and as Sender's Charges (field 71F): OUR or Charge Bearer: DEBT.
See here the list of our Correspondent Banks in the Standard Settlement Instructions document.
Bank SWIFT: CCRTIT2TMAL
Our customer: _____________________________
Account or IBAN Code: ________________________________
DOCUMENTARY CREDITS
Please send through Swift MT700, MT760 or MT799 quoting on Field 41A addressed to: CRTIT2TMAL.
Banca Malatestiana is a Co-operative Bank in Italy connected to the group (Our Head Office in Trento) Cassa Centrale Banca Spa in Trento (Swift Code CCRTIT2T XXX).
In case you do not have RMA authorization to send MT message to our head office, please address your message to one of the following Banks:
- SCBLGB2LXXX
- SCBLUS33XXX
- CAIXESBBXXX
- RZBAATWWXXX
quoting on field 57A: CRTIT2TMAL
and on field 59A:
Format [/34x]
[4*35x] FULL IBAN CODE (27 DIGITS) – MANDATORY
(Name and Address)
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About us