SWIFT/BIC code PASCITM1CEP

PASCITM1CEP belongs to Banca Monte Dei Paschi di Siena S.P.A. in Piedimonte Matese, Italy.

PASCITM1CEP

Code details

SWIFT/BIC codePASCITM1CEP
8-character codePASCITM1
Branch codeCEP
BankBanca Monte Dei Paschi di Siena S.P.A.
Branch—
CityPiedimonte Matese
CountryItaly

How 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.
CEP 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 SWIFT code PASCITM1CEP?

PASCITM1CEP identifies Banca Monte Dei Paschi di Siena S.P.A., a branch or department of Banca Monte Dei Paschi di Siena S.P.A. in Piedimonte Matese, Italy. Use this branch code only when the account is held at this specific branch.

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

Banks often add 1–3% to the exchange rate on top of a fee. Check the amount that arrives in Euro with transfer services before you send – the difference can be large.

What do the letters in PASCITM1CEP mean?

PASC is the institution code of Banca Monte Dei Paschi di Siena S.P.A., IT stands for Italy, M1 is the location code and CEP is the code of the branch Banca Monte Dei Paschi di Siena S.P.A..

What happens if I enter PASCITM1CEP with a typo?

The payment may be delayed, returned or charged extra fees. Always check PASCITM1CEP against the details from Banca Monte Dei Paschi di Siena S.P.A. before you confirm.

Do I need PASCITM1CEP for a euro transfer to Italy?

Italy is part of the SEPA area. For euro transfers the IBAN is usually enough. For other currencies you do need PASCITM1CEP.

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

Euro transfers within SEPA normally arrive the next business day. Payments in other currencies can take 2–4 business days.

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