Italy · Credit institution

Banca Monte Dei Paschi di Siena, branch BOL

Branch code ofBanca Monte Dei Paschi di Siena (PASCITMMXXX)

BICPASCITMMBOL Head-office LEIJ4CP7MHCXR8DAQMKIL78 Licence no.Not on a tracked register Head office PASCITMMXXX Connected to Swift Claim this profile

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 by LEI in the 22 tracked registers.

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: PASCITMMBOL
Head-office BIC: PASCITMMXXX
Connection to Swift: Connected to Swift
Swift GPI · PASCITMM: Not on the member list
Payment schemes and systems: SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS
Branch codes: One of 253 branch codes of Banca Monte Dei Paschi di Siena
BIC first registered: Not recorded
Last updated: 2018-01-06

Identifiers

Branch record

BIC: PASCITMMBOL
How the BIC breaks down: PASCBank

ITCountry · Italy

MMLocation

BOLBranch
Head-office BIC: PASCITMMXXX · Banca Monte Dei Paschi di Siena
Branch LEI: No LEI mapped to this branch. Head-office LEI: J4CP7MHCXR8DAQMKIL78

Profile

Branch description: Not recorded in the directory
Function: Not stated in the description
City: Bologna
Country · region: Italy · Europe & Central Asia
Institution type: Credit 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

The Banca Monte Dei Paschi di Siena S.P.A. group has 15 institutions in the directory, in 6 countries: all hold a BIC.

Including Mediobanca Banca di Credito Finanziario SPA, Compass Banca SPA, Mediobanca International (Luxembourg) SA, Mediobanca Premier SPA, Monte Paschi Banque S.A..

See the Banca Monte Dei Paschi di Siena S.P.A. group →

Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.

Addresses

Branch address: BOLOGNA BOLOGNA 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, with the head office’s LEI
Roles in CBPR+: Any agent, including the instructing and instructed agents

CBPR+

For cross-border payments on Swift: the BIC, with the LEI and clearing code where known

<FinInstnId>
  <BICFI>PASCITMMBOL</BICFI>
  <LEI>J4CP7MHCXR8DAQMKIL78</LEI>
</FinInstnId>

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

<FinInstnId>
  <BICFI>PASCITMMBOL</BICFI>
  <LEI>J4CP7MHCXR8DAQMKIL78</LEI>
  <Nm>BANCA MONTE DEI PASCHI DI SIENA</Nm>
  <PstlAdr>
    <TwnNm>BOLOGNA</TwnNm>
    <Ctry>IT</Ctry>
    <AdrLine>BOLOGNA BOLOGNA</AdrLine>
  </PstlAdr>
</FinInstnId>

No LEI is mapped to this branch BIC. The blocks use the head office’s LEI, which identifies the same legal entity.

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 branch it has most in common with. Thicker lines mean more in common.

Hover over a branch to see what it shares

All 253 branches of Banca Monte Dei Paschi di Siena →

BIC	Branch	City	What it shares
PASCITMMERO	A.T EMILIA ROMAGNA	Bologna	Same city

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 →

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