SWIFT/BIC code PASCITM1MOE
PASCITM1MOE belongs to Banca Monte Dei Paschi di Siena S.P.A. in Castelfranco Emilia, Italy.
Code details
| SWIFT/BIC code | PASCITM1MOE |
|---|---|
| 8-character code | PASCITM1 |
| Branch code | MOE |
| Bank | Banca Monte Dei Paschi di Siena S.P.A. |
| Branch | — |
| City | Castelfranco Emilia |
| Country | Italy |
The way the Banca Monte Dei Paschi di Siena S.P.A. SWIFT/BIC is structured
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.
- MOE 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 uses SWIFT/BIC code PASCITM1MOE?
PASCITM1MOE identifies Banca Monte Dei Paschi di Siena S.P.A., a unit of Banca Monte Dei Paschi di Siena S.P.A. in Castelfranco Emilia, Italy. Only use it if the account is held at this specific branch.
Can I use PASCITM1 instead of PASCITM1MOE?
PASCITM1 is the main office of Banca Monte Dei Paschi di Siena S.P.A., while PASCITM1MOE points to Banca Monte Dei Paschi di Siena S.P.A.. For a normal transfer the head office code is usually fine, yet use PASCITM1MOE if the recipient asks for it.
Has Banca Monte Dei Paschi di Siena S.P.A. got more 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. in Italy?
Many banks add several percent to the exchange rate on top of a fee. Check the amount that arrives in Euro with transfer services before you send.
How long does a transfer to Banca Monte Dei Paschi di Siena S.P.A. take?
Euro transfers within SEPA normally arrive the next business day, instant payments within seconds. Payments in other currencies can take 2–4 business days.
Do I need PASCITM1MOE for a euro transfer to Italy?
Italy belongs to the SEPA area. For euro transfers the IBAN normally suffices and many banks fill in the BIC automatically. If you send another currency you still need PASCITM1MOE.
Source: listbase-org SWIFT/BIC database (MIT licence), updated monthly. Always verify the code with the recipient or their bank.