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

PASCITMMGDC is the SWIFT/BIC code for BANCA MONTE DEI PASCHI DI SIENA S.P.A. in GROTTE DI CASTRO, Italy — an 11-character branch code under ISO 9362.

PASCITMMGDC is the SWIFT/BIC code for BANCA MONTE DEI PASCHI DI SIENA S.P.A. in GROTTE DI CASTRO, Italy. It is an 11-character branch identifier under the ISO 9362 standard.

BIC breakdown (ISO 9362)

Bank CodePASCInstitution
CountryIT🇮🇹 Italy
LocationMMPrimary Code
BranchGDCBranch

Head-office code: PASCITMM

Facts
FieldValue
InstitutionBANCA MONTE DEI PASCHI DI SIENA S.P.A.
CountryItaly (IT)
Location CodeMM
BranchNone
Type11-character branch code (BIC11)

⚠️ Critical Money Transfer Warning (YMYL)

Verify the BIC with your beneficiary bank: Database records are informational only. swiftbic.org is not affiliated with SWIFT. Always verify the SWIFT/BIC code and name of the beneficiary with the receiving bank or official registration records before initiating any international wire transfer.

Common Mistakes: Do not confuse the SWIFT/BIC code (identifies the bank branch) with the IBAN (identifies the specific bank account). Using an incorrect branch suffix or a deactivated code can result in payments being returned, delayed, or subject to significant administrative return fees.

Verify PASCITMMGDC in the live lookup → · IBAN Validator & Checker → · SWIFT Guide →

Related codes for this bank

PASCITMMABB · ABBADIA SAN SALVATOREPASCITMMADR · ADRIAPASCITMMALA · ALBAPASCITMMALE · ALESSANDRIAPASCITMMALT · ALTOPASCIOPASCITMMAME · AMELIAPASCITMMANC · ANCONAPASCITMMAND · ANDRIA

Frequently asked questions

What bank does the SWIFT code PASCITMMGDC belong to?

The SWIFT code PASCITMMGDC identifies BANCA MONTE DEI PASCHI DI SIENA S.P.A. in GROTTE DI CASTRO, Italy. This branch code is used for cross-border payments and SWIFT network routing.

What do the parts of the SWIFT code PASCITMMGDC mean?

The 8 or 11 characters of PASCITMMGDC are parsed as follows: characters 1-4 (PASC) represent the bank code for BANCA MONTE DEI PASCHI DI SIENA S.P.A.; characters 5-6 (IT) indicate the country code for Italy; characters 7-8 (MM) specify the location code; and the final characters (GDC) designate the specific branch.

Is the BIC code PASCITMMGDC active on the SWIFT network?

Yes, the Business Identifier Code (BIC) PASCITMMGDC is registered under ISO 9362 and is active for routing interbank messages. Location characters 'MM' designate it as a primary active participant.

Can I use the head office code PASCITMM instead of PASCITMMGDC?

Yes. The 8-character code PASCITMM represents the primary headquarters of BANCA MONTE DEI PASCHI DI SIENA S.P.A.. The 11-character code PASCITMMGDC targets the specific branch directly. If the branch code is unknown, sending payments to PASCITMM (or PASCITMMXXX) will route them to the main head office.

What is the physical address of the bank registered to PASCITMMGDC?

The physical address registered for PASCITMMGDC is: 01025, GROTTE DI CASTRO, Italy. Verify this address matches your recipient's branch details before initiating a transaction.

Sources & References

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