BANCA MONTE DEI PASCHI DI SIENA S.P.A.

Banca Monte dei Paschi di Siena S.p.A. (Italian pronunciation: [ˈbaŋka ˈmonte dei ˈpaski di ˈsjɛːna]), known as BMPS or just MPS, is an Italian bank. Tracing its history to a mount of piety founded in 1472 (552 years ago) and established in its present form in 1624 (401 years ago), it is the world's oldest bank, and the fifth largest Italian commercial and retail bank.[4]

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BANCA MONTE DEI PASCHI DI SIENA S.P.A. SWIFT Code

ID
Country
City
Bank or Institution
SWIFT Code
1
Italy
MILANO
/
PASCITMM
2
Italy
ABBADIA SAN SALVATORE
/
PASCITMMABB
3
Italy
ADRIA
/
PASCITMMADR
4
Italy
ALBA
/
PASCITMMALA
5
Italy
ALBINIA (ORBETELLO)
/
PASCITMMALB
6
Italy
ALESSANDRIA
/
PASCITMMALE
7
Italy
ALTOPASCIO
/
PASCITMMALT
8
Italy
AMBRA (BUCINE)
/
PASCITMMAMB
9
Italy
AMELIA
/
PASCITMMAME
10
Italy
ANCONA
/
PASCITMMANC

About BANCA MONTE DEI PASCHI DI SIENA S.P.A.

  • Company type
    Public ( Società per azioni )
  • Industry
    Financial services
  • Founded
    4 March 1472 ; 552 years ago ( 1472-03-04 ) [ 2 ] (as a mount of piety )
  • Headquarters
    Siena , Italy
  • Key people
    Nicola Maione (chairman) Luigi Lovaglio (CEO)
  • Revenue
    €2.980 billion (2021)
  • Number of employees
    21,244 (2021)
  • Website
    www .gruppomps .it

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What is a SWIFT code?

A SWIFT code is an 8 or 11 character code used in banking to facilitate transactions and identify the bank.
What is the purpose of a SWIFT code in international transactions?

What is the purpose of a SWIFT code in international transactions?

SWIFT codes are used to route international financial transactions to the correct bank and branch. It facilitates the smooth and accurate transfer of funds between different banks and countries, ensuring that the transactions are processed correctly and securely.

How do I find my bank's SWIFT code?

You can find your bank's SWIFT/BIC code in the statements of your bank account. You can also use our SWIFT/BIC finder to get the right code for your transfer.
How do I find my bank's SWIFT code?

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Frequently Asked Questions

1. Why does BANCA MONTE DEI PASCHI DI SIENA S.P.A. have different SWIFT Codes?

BANCA MONTE DEI PASCHI DI SIENA S.P.A. operates differently across various countries, regions, and branches, with variations in business operations and clearing paths. To accurately identify and process BANCA MONTE DEI PASCHI DI SIENA S.P.A.'s cross-border payments and other transactions, different SWIFT Codes are used for distinction. Many large multinational banks have unique SWIFT Codes to their headquarters, regional branches, and overseas subsidiaries to ensure precise and secure fund transactions.

2. How do I know which SWIFT Code of BANCA MONTE DEI PASCHI DI SIENA S.P.A. to use in a transfer?

It depends on the specific business scenario. For cross-border remittance to a branch of BANCA MONTE DEI PASCHI DI SIENA S.P.A., you can log on to the official website of BANCA MONTE DEI PASCHI DI SIENA S.P.A., or search the current page of XTransfer, or call BANCA MONTE DEI PASCHI DI SIENA S.P.A. to inquire about the SWIFT Code of the branch. For international business, you should first coordinate with the relevant branch in the target country and confirm the correct SWIFT Code based on the exact information provided by your business partner.

3. Is there any pattern in the composition of different SWIFT Codes for a multinational bank like BANCA MONTE DEI PASCHI DI SIENA S.P.A.?

Usually, SWIFT Code consists of 8 or 11 characters. For BANCA MONTE DEI PASCHI DI SIENA S.P.A., the first 4 digits represent the bank code, which is the same for BANCA MONTE DEI PASCHI DI SIENA S.P.A. worldwide; the 5th and 6th digits are the country code; and the 7th and 8th digits are the region code, which will be different for branches in various regions. If the code includes 11 digits, the last 3 digits represent the branch code, which is used to distinguish different branches within the same region.

4. Will the SWIFT Code for BANCA MONTE DEI PASCHI DI SIENA S.P.A. be updated or changed?

Yes. When BANCA MONTE DEI PASCHI DI SIENA S.P.A. undergoes an organizational restructuring, such as a branch relocation, merger or split, or when there is a significant change in the financial system of the region where BANCA MONTE DEI PASCHI DI SIENA S.P.A. is located, its SWIFT Code may be updated and changed. BANCA MONTE DEI PASCHI DI SIENA S.P.A. will announce the changes in advance through its official website, mobile banking APP and other channels. Therefore, when handling cross-border business, customers should pay attention to the announcement of BANCA MONTE DEI PASCHI DI SIENA S.P.A. in time to confirm the latest SWIFT Code information, so as to avoid affecting the business.

5. Do different SWIFT Codes of BANCA MONTE DEI PASCHI DI SIENA S.P.A. support the same scope of business?

The scope of business is different. While the same bank can operate with different SWIFT Codes for the same basic types of business, there are differences for some specialized businesses or for businesses in specific regions. For example, the SWIFT Code of some branches may be specialized to support trade finance business, while the SWIFT Code of other branches is more convenient for cross-border e-commerce collection. In addition, for some emerging markets or country-specific business, only the SWIFT Code of a particular branch may have the authority to process it. When conducting international business, it is important to check whether the SWIFT Code of BANCA MONTE DEI PASCHI DI SIENA S.P.A. supports the corresponding business.