---
title: "Banca Monte Dei Paschi di Siena, branch LI6 — Banca Monte Dei Paschi di Siena SWIFT/BIC PASCITM1LI6 · Livorno | Elucidate"
description: "SWIFT/BIC code PASCITM1LI6: a branch of Banca Monte Dei Paschi di Siena in Livorno, Italy. Head office PASCITM1."
url: https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li6
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. [Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
4. LI6
Italy · Financial institution
# Banca Monte Dei Paschi di Siena, branch LI6
Branch code of [Banca Monte Dei Paschi di Siena (PASCITM1)](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
BIC **PASCITM1LI6** LEI **No LEI mapped** Licence no. **Not on a tracked register** [Head office **PASCITM1**](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1) Passive participant (no connection) [Claim this profile](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1#claim)
## Licences and registrations
Held by the legal entity, not by a branch code
This branch code belongs to the legal entity of Banca Monte Dei Paschi di Siena. None matched: no LEI is mapped to this institution.
Licences belong to the legal entity. Each applies in the country of the regulator that granted it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PASCITM1LI6
- **Head-office BIC:** [PASCITM1](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
- **Connection to Swift:** Passive participant (no connection)
- **Swift GPI · PASCITM1:** Not on the member list
- **Payment schemes and systems:** [TIPS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1#schemes)
- **Branch codes:** [One of 2,554 branch codes of Banca Monte Dei Paschi di Siena](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1#branches)
- **BIC first registered:** 2003-09-06
- **Last updated:** 2003-09-06
## Identifiers
Branch record
- **BIC:** PASCITM1LI6
- **How the BIC breaks down:** 1. PASC Bank 2. IT Country · Italy 3. M1 Location · passive 4. LI6 Branch
- **Head-office BIC:** [PASCITM1](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1) · Banca Monte Dei Paschi di Siena
- **Branch LEI:** No LEI mapped in the directory
## Profile
- **Branch description:** Not recorded in the directory
- **Function:** Not stated in the description
- **City:** Livorno
- **Country · region:** Italy · Europe & Central Asia
- **Institution type:** Financial institution
Types come from Swift’s BIC classification, the licences on the 22 tracked registers, and the ECB and FSB bank lists. Most banks outside the euro area appear as financial institutions, because their supervisors’ registers are not tracked yet.
## Ownership and group
GLEIF relationship records
No LEI is mapped to this BIC, so GLEIF relationship records cannot be linked.
## Addresses
- **Branch address:** VIA GIOTTO 33 LIVORNO 57128 LIVORNO ITALY
- **Head-office address:** PIAZZA SALIMBENI 3 SIENA 53100 ITALY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this branch by its BIC, and may add its LEI or a clearing code. CBPR+ does not allow a name and postal address next to a BIC.
- **Identified by:** BIC. No LEI is mapped in the directory
- **Roles in CBPR+:** Debtor agent, creditor agent or an intermediary agent
### CBPR+
For cross-border payments on Swift: the BIC, with the LEI and clearing code where known
```xml
PASCITM1LI6
```
### Full record
Every ISO 20022 element the directory holds. Base ISO 20022 allows them together. CBPR+ does not allow a name and address next to a BIC
```xml
PASCITM1LI6
BANCA MONTE DEI PASCHI DI SIENA
LIVORNO
IT
VIA GIOTTO 33 LIVORNO 57128 LIVORNO
```
This BIC is not connected to Swift. Messages reach the institution through a correspondent bank, so it cannot be the instructing or instructed agent.
The BIC, name and address are as published in Swift’s BIC directory. The LEI comes from the Swift and GLEIF BIC-to-LEI file. Check them against your own records before use.
## Where this branch sits
Linked to its head office and to the 12 branches it has most in common with. Thicker lines mean more in common.
Hover over a branch to see what it shares
## Related branches
[All 2,554 branches of Banca Monte Dei Paschi di Siena →](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1#branches)
| BIC | Branch | City | What it shares |
| --- | --- | --- | --- |
| [PASCITM1LI1](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li1) | — | Livorno | Registered the same day Same city |
| [PASCITM1LI2](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li2) | — | Livorno | Registered the same day Same city |
| [PASCITM1LI3](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li3) | — | Livorno | Registered the same day Same city |
| [PASCITM1LI4](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li4) | — | Livorno | Registered the same day Same city |
| [PASCITM1LI5](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li5) | — | Livorno | Registered the same day Same city |
| [PASCITM1LI7](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-li7) | LIVORNO AG.7 | Livorno | Registered the same day Same city |
| [PASCITM1A84](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a84) | — | Terranuova Bracciolini | Registered the same day |
| [PASCITM1A85](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a85) | — | Pergine Valdarno | Registered the same day |
| [PASCITM1A86](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a86) | — | Giustino Valdarno Loro Ciuff. | Registered the same day |
| [PASCITM1A87](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a87) | — | Montalto Pergine Valdarno | Registered the same day |
| [PASCITM1A88](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a88) | — | Mercatale Cortona | Registered the same day |
| [PASCITM1A89](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1-a89) | — | Lucignano | Registered the same day |
The 12 closest of 754 related branches.
## Related institutions
### Institution
- [Banca Monte Dei Paschi di Siena BIC PASCITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitm1)
The BIC8 this branch code belongs to: PASCITM1.
Sources & method
Every value comes from a public source, such as Swift’s ISO 9362 BIC directory, GLEIF or the OFAC and EU sanctions lists. Most sources are matched on a BIC or an LEI, not on a name.
Swift GPI membership is matched on names and is indicative. A missing sanctions match does not mean that no listing applies. Always screen against the official lists.
The sanctions facts on this page cover the BIC and its LEI only.
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
[Read the methodology →](https://elucidate.co/directory/methodology)
## Assess the financial crime risk behind a BIC
A BIC identifies an institution; it does not assess it. The [Elucidate FinCrime Index (EFI)](https://elucidate.co/ratings) is an independent score of the financial crime risk of banks, built for correspondent banking and counterparty due diligence.
[Book a demo](https://elucidate.co/demo-request)
Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.