In view of the current situation in BANCA DELLE MARCHE SPA- SWIFT CODE: BAMAIT3A, BANCA POPOLARE DELL'ETRURIA E DEL - SWIFT CODE: ARBAIT33 and CASSA DI RISPARMIO DI FERRARA SPA - SWIFT CODE: CFERIT2F, under receivership, mBank S.A. advises you to pay special attention to foreign payments made to beneficiaries holding bank accounts with these banks.
Under the current circumstances, such foreign payments may be:
- delayed by both intermediary banks and a beneficiary's bank,
- returned by intermediary banks or a beneficiary's bank
- even result in loss of transferred funds.
You are requested to remain cautious about making payments to beneficiaries holding accounts with these banks.
Transactional Banking Department
Announcement about foreign payments made to beneficiaries holding bank accounts with BANCA DELLE MARCHE SPA, BANCA POPOLARE DELL'ETRURIA E DEL and CASSA DI RISPARMIO DI FERRARA SPA in Italy