SWIFT/BIC code PASCITM1CB1

PASCITM1CB1 belongs to Banca Monte Dei Paschi di Siena S.P.A. in Larino, Italy.

PASCITM1CB1

Code details

SWIFT/BIC codePASCITM1CB1
8-character codePASCITM1
Branch codeCB1
BankBanca Monte Dei Paschi di Siena S.P.A.
Branch—
CityLarino
CountryItaly

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

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.
CB1 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

What bank uses BIC PASCITM1CB1?

PASCITM1CB1 identifies Banca Monte Dei Paschi di Siena S.P.A., a unit of Banca Monte Dei Paschi di Siena S.P.A. in Larino, Italy. Use this branch code only when the recipient or their bank explicitly asks for it.

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

Banks often add several percent to the exchange rate on top of a fee. Check what you receive in Euro with transfer services before you send – the difference can be large.

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

Yes – our database contains 2661 SWIFT/BIC codes for Banca Monte Dei Paschi di Siena S.P.A. in Italy. All of them are listed on the page of Banca Monte Dei Paschi di Siena S.P.A..

How long does a transfer to Banca Monte Dei Paschi di Siena S.P.A. take in Italy?

SEPA payments in euros usually arrive within one business day, instant payments within seconds. Payments in other currencies can take 1–3 business days.

Do I need PASCITM1CB1 for a euro transfer to Italy?

Italy is part of the SEPA area. For euro transfers the IBAN is usually enough and many banks fill in the BIC automatically. If you send another currency you do need PASCITM1CB1.

What happens if I use PASCITM1CB1 incorrectly?

The payment may be delayed, returned or charged extra fees. Always check PASCITM1CB1 against the details from Banca Monte Dei Paschi di Siena S.P.A. before you confirm.

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