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SWIFT/BIC code PASCITM1054

PASCITM1054 belongs to Banca Monte Dei Paschi di Siena S.P.A. in Moglia, Italy.

PASCITM1054

Code details

SWIFT/BIC codePASCITM1054
8-character codePASCITM1
Branch code054
BankBanca Monte Dei Paschi di Siena S.P.A.
BranchMoglia
CityMoglia
CountryItaly

The way the Banca Monte Dei Paschi di Siena S.P.A. SWIFT/BIC works

A SWIFT/BIC code has 8 or 11 characters. Each part has a fixed meaning:

PASC Bank code
4 letters that identify the bank.
IT Country code
2 letters for the country (ISO 3166).
M1 Location code
2 characters for the city or region of the head office.
054 Branch code
3 characters for a specific branch. XXX means the head office.

Check before you send

  • Ask the recipient which bank and branch the account is held at.
  • Use the head office code (XXX) when no branch is specified.
  • Make sure the country in the code matches the country of the account.

Frequently asked questions

Which bank is behind BIC PASCITM1054?

The code PASCITM1054 belongs to Moglia, a unit of Banca Monte Dei Paschi di Siena S.P.A. in Moglia, Italy. Use this branch code only when the recipient or their bank explicitly asks for it.

Do I need PASCITM1054 for a euro transfer to Italy?

Italy is part of the SEPA area. When you send euros the IBAN is usually enough. If you send another currency you still need PASCITM1054.

How long does it take to send money to Banca Monte Dei Paschi di Siena S.P.A. in Italy?

Euro transfers within SEPA usually arrive within one business day. Payments in other currencies can take 2–4 business days.

Has Banca Monte Dei Paschi di Siena S.P.A. got other SWIFT/BIC codes?

Yes – we list 2661 SWIFT/BIC codes for Banca Monte Dei Paschi di Siena S.P.A. in Italy, for the head office and several branches or departments. All of them are listed on the page of Banca Monte Dei Paschi di Siena S.P.A..

What is the best way to send money to Banca Monte Dei Paschi di Siena S.P.A.?

Many banks add several percent to the exchange rate on top of a fee. Compare what you receive in Euro with specialist providers before you send.

Can I use PASCITM1 instead of PASCITM1054?

PASCITM1 points to the head office of Banca Monte Dei Paschi di Siena S.P.A., while PASCITM1054 is Moglia. Most international transfers work with the head office code, yet follow the instructions of the recipient if they mention PASCITM1054.

Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.