๐Ÿ‡ฎ๐Ÿ‡น Italy

โœ“ SEPA MemberPrivate Bank

Banca Monte dei Paschi di Siena IBAN Format & BIC Code

Banca Monte dei Paschi di Siena's BIC is PASCITMM. Its bank code (ABI) is 01030, the code an IBAN at Banca Monte dei Paschi di Siena carries in positions 6 to 10. Its IBANs are 27 characters long. The bank receives SEPA Instant transfers and answers Verification of Payee name checks.

Check an IBAN from Banca Monte dei Paschi di Siena

Prefilled with an illustrative Banca Monte dei Paschi di Siena IBAN, not a real account. Paste any IBAN from Italy to check it.

IT
Valid IBANยท Banca Monte dei Paschi di Siena, Siena

Bank Details

Legal nameBanca Monte dei Paschi di Siena S.p.A.Banca d'Italia register, GLEIF
Bank code (ABI)01030Banca d'Italia register
Registered officePiazza Salimbeni, 3, 53100 SienaBanca d'Italia register, GLEIF
Address in the EPC registerPiazza Salimbeni 3, SienaEPC register of participants
LEIJ4CP7MHCXR8DAQMKIL78GLEIF
Tax code (codice fiscale)00884060526Banca d'Italia register
Official websitemps.it โ†—Wikidata
Country๐Ÿ‡ฎ๐Ÿ‡น Italy
Institution typePrivate bank

Payments it can receive

Banca Monte dei Paschi di Siena's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 28 January 2008
SEPA Instant Credit TransferYes, since 14 January 2020
SEPA Direct Debit CoreYes, since 2 November 2009
SEPA Direct Debit B2BYes, since 2 November 2009
Verification of PayeeAnswers name checks, since 4 July 2025

Verification of Payee lets the payer's bank compare the name typed on a euro transfer with the account holder's name. This page shows whether the bank takes part; ibanchecker.cash does not check names.

Sending money to an account at Banca Monte dei Paschi di Siena?

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IBAN Format at Banca Monte dei Paschi di Siena

IBANs at Banca Monte dei Paschi di Siena follow the Italy standard: 27 characters starting with IT.

Illustrative Banca Monte dei Paschi di Siena IBAN (sample account, not a real one):

I
T
5
3
U
0
1
0
3
0
1
1
1
0
1
0
0
0
0
0
0
1
2
3
4
5
6
Country
Check Digits
CIN
ABI
CAB
Account No.

Grouped example:

IT53 U010 3011 1010 0000 0123 456

Frequently Asked Questions

What is Banca Monte dei Paschi di Siena's BIC (SWIFT code)?

PASCITMM. Written with the head-office branch code it is PASCITMMXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

What is Banca Monte dei Paschi di Siena's bank code (ABI)?

01030. It is the bank code in positions 6 to 10 of an IBAN from Italy. The Banca d'Italia register lists it.

How long are Banca Monte dei Paschi di Siena IBANs?

27 characters, like every IBAN from Italy: the country code IT, two check digits, the CIN (1 letter), the ABI (5 digits, 01030 for Banca Monte dei Paschi di Siena), the CAB (5 digits) and the account number (12 characters).

Can I send an instant transfer to Banca Monte dei Paschi di Siena?

Yes. The European Payments Council lists Banca Monte dei Paschi di Siena in SEPA Instant Credit Transfer since 14 January 2020, so an instant euro transfer from a participating bank reaches its accounts in seconds.

Does Banca Monte dei Paschi di Siena confirm the payee's name?

Yes. It answers Verification of Payee requests (since 4 July 2025), so the payer's bank can compare the name entered with the account holder's name before a euro transfer is sent.

Where is Banca Monte dei Paschi di Siena's registered office?

Piazza Salimbeni, 3, 53100 Siena, according to the Banca d'Italia register and GLEIF. The European Payments Council lists Piazza Salimbeni 3, Siena as its address.