---
title: "Banca Monte Dei Paschi di Siena SWIFT/BIC code PASCITMMXXX · Italy | Elucidate"
description: "Significant institution directly supervised by the ECB. SWIFT/BIC code PASCITMMXXX for Banca Monte Dei Paschi di Siena, Italy. 253 branch BICs."
url: https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm
---
1. [Directory](https://elucidate.co/directory)
2. [Italy](https://elucidate.co/directory/country/it)
3. Banca Monte Dei Paschi di Siena
Italy · Credit institution
# Banca Monte Dei Paschi di Siena
Legal name in the LEI record BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Banca Monte dei Paschi di Siena S.p.A. is an Italian joint-stock bank with its registered office and general management in Siena. Its shares are listed, and its largest shareholders are Delfin S.à r.l. and the Caltagirone group. The Italian Ministry of Economy and Finance holds a smaller stake. It provides retail, business, private and corporate banking in Italy and is the parent company of the Monte dei Paschi di Siena banking group. In 2025 it acquired control of Mediobanca through a public exchange offer, and it plans to merge Mediobanca into itself.
ECB · Single Supervisory Mechanism
Directly supervised by the ECB
Total assets EUR 150–300 bn
Supervised group head
BIC **PASCITMMXXX** LEI **[J4CP7MHCXR8DAQMKIL78](https://search.gleif.org/#/record/J4CP7MHCXR8DAQMKIL78)** Licence no. **Not on a tracked register** Connected to Swift [ECB significant institution](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#regulatory) [**253** branch codes](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#branches) [**35** correspondent accounts](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#correspondents) [Group: Banca Monte Dei Paschi di Siena S.P.A.](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78) [Claim this profile](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#claim)
## Licences and registrations
Matched by LEI on the 22 tracked registers
None matched by LEI in the 22 tracked registers. It is on the ECB list of supervised entities (see [Regulatory status](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#regulatory)): that is banking supervision, not a licence on a tracked register.
- The tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
## Regulatory status
### ECB banking supervision
List of supervised entities as of 2026-07-01
- **Classification:** Significant institution
- **Supervisor:** European Central Bank (direct supervision)
- **Listed as:** BANCA MONTE DEI PASCHI DI SIENA S.p.A.
- **Entity type:** Credit institution
- **Supervisory group:** Heads its own group
- **Why significant:** Size (Total assets EUR 150-300 bn)
## European registers
### ECB · monetary financial institutions
List as at 2026-09-25
- **Category:** Credit institution
- **Minimum reserves:** Subject to minimum reserves
- **Listed as:** BANCA MONTE DEI PASCHI DI SIENA S.P.A.
- **RIAD code:** IT0000203426147
### ESMA · MiFID II register
Register as at 2026-09-28
| Entry | Competent authority | Authorised | Services or instruments |
| --- | --- | --- | --- |
| Investment services (MiFID II) | BANCA D'ITALIA | 2007-11-01 | A1 A2 A3 A4 A5 A6 A7 |
| Systematic internaliser | Commissione Nazionale per le Societa e la Borsa (CONSOB) | 2018-01-03 | BOND |
Service codes follow MiFID II Annex I: A for investment services, B for ancillary services. Hover a code for its meaning.
Entries are matched on the LEI. Each register is quoted as its publisher lists it.
## Swift network
Swift’s ISO 9362 BIC directory
- **BIC:** PASCITMMXXX head office
- **Connection to Swift:** Connected to Swift
- **Swift GPI:** Not on the member list
- **Payment schemes and systems:** [SCT · SCT Inst · SDD Core · SDD B2B · VOP · T2 · TIPS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#schemes)
- **Branch codes:** [253 branch codes](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#branches)
- **BIC first registered:** 1977-07-04
- **Last updated:** 2018-01-06
## Overview
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#overview-sources)
Photo: . Ray in Manila · [CC BY 2.0](https://creativecommons.org/licenses/by/2.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Palazzo_Salimbeni,_Siena,_Headquarters_of_Monte_dei_Paschi_di_Siena,_the_worlds_oldest_surviving_bank.jpg) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/3/3a/Palazzo_Salimbeni%2C_Siena%2C_Headquarters_of_Monte_dei_Paschi_di_Siena%2C_the_worlds_oldest_surviving_bank.jpg/960px-Palazzo_Salimbeni%2C_Siena%2C_Headquarters_of_Monte_dei_Paschi_di_Siena%2C_the_worlds_oldest_surviving_bank.jpg?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail)
Total assets
EUR 245.9bn
Group · 30 Jun 2026 · [interim report ↗](https://www.gruppomps.it/static/upload/cs-/cs-risultati-finanziari-2q26-hy26.pdf)
Employees
21,817
headcount · Group · 30 Jun 2026 · [interim report ↗](https://www.gruppomps.it/static/upload/cs-/cs-risultati-finanziari-2q26-hy26.pdf)
Ownership
Publicly listed
Ticker BMPS
Institution type
Universal bank
Trades as Banca MPS
- **Standing:** Intesa Sanpaolo announced a public purchase and exchange offer for all MPS shares on 8 June 2026. The bank expects to complete the merger of its subsidiary Mediobanca into itself in the fourth quarter of 2026.
- **Ownership:** The bank is listed and widely held, with Delfin S.à r.l. holding 17.53%, the Caltagirone group 10.26% and the Italian Ministry of Economy and Finance 4.86%.
- **Major shareholders:** Delfin S.à r.l. 17.53% · 26 Aug 2026 Gruppo Francesco Gaetano Caltagirone 10.26% · 26 Aug 2026
- **Stock listing:** Euronext Milan BMPS
- **Head office:** Piazza Salimbeni, 3, 53100 Siena, Italy
- **Company register:** Registro delle Imprese di Arezzo-Siena no. 00884060526; Albo delle Banche (Banca d'Italia) no. 5274; ABI 1030
### Business lines
- Retail banking
- SME banking
- Corporate banking
- Private banking & wealth
- Mortgage lending
- Consumer finance
- Investment banking
- Transaction banking & payments
- Trade finance
- Leasing & factoring
- Correspondent banking
The bank serves individuals, businesses and public bodies through its Italian branch network, and the group adds Mediobanca's corporate and investment banking, wealth management and consumer finance.
### Online
- **Websites & references:** [gruppomps.it ↗](https://www.gruppomps.it/) [mps.it ↗](https://www.mps.it/) retail and commercial banking site [privatebanking.mps.it ↗](https://privatebanking.mps.it/) private banking site [Wikidata Q46730 ↗](https://www.wikidata.org/wiki/Q46730)
- **Official social accounts:** [LinkedIn ↗](https://www.linkedin.com/company/banca-mps/) · [X ↗](https://twitter.com/Banca_MPS) · [Facebook ↗](https://www.facebook.com/bancamps) · [Instagram ↗](https://www.instagram.com/banca_mps) · [YouTube ↗](https://www.youtube.com/banca-mps)
Sources · 16 pages consulted
1. [mps.it/](https://www.mps.it/)
2. [mps.it/informazioni-intermediario.html](https://www.mps.it/informazioni-intermediario.html)
3. [gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html](https://gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html)
4. [gruppomps.it/en/corporate-governance/management/management.html](https://gruppomps.it/en/corporate-governance/management/management.html)
5. [gruppomps.it/en/corporate-governance/shareholding-structure.html](https://gruppomps.it/en/corporate-governance/shareholding-structure.html)
6. [gruppomps.it/policy-aml.html](https://www.gruppomps.it/policy-aml.html)
7. [gruppomps.it/static/upload/ssi/ssi.pdf](https://www.gruppomps.it/static/upload/ssi/ssi.pdf)
8. [gruppomps.it/static/upload/cs-/cs-risultati-finanziari-2q26-hy26.pdf](https://www.gruppomps.it/static/upload/cs-/cs-risultati-finanziari-2q26-hy26.pdf)
9. [gruppomps.it/static/upload/21\_/21\_08\_2026-eng-press-release.pdf](https://gruppomps.it/static/upload/21_/21_08_2026-eng-press-release.pdf)
10. [gruppomps.it/en/corporate-governance/board-of-directors/luigi-lovaglio.html](https://www.gruppomps.it/en/corporate-governance/board-of-directors/luigi-lovaglio.html)
11. [advisoronline.it/banche-e-assicurazioni/banche/mps-lovaglio-nominato-a-maggioranza-amministratore-delegato](https://advisoronline.it/banche-e-assicurazioni/banche/mps-lovaglio-nominato-a-maggioranza-amministratore-delegato)
12. [tg24.sky.it/economia/2026/03/25/mps-cda-lovaglio](https://tg24.sky.it/economia/2026/03/25/mps-cda-lovaglio)
13. [en.ilsole24ore.com/art/mps-cda-terminates-employment-relationship-lovaglio-AIhF5pNC](https://en.ilsole24ore.com/art/mps-cda-terminates-employment-relationship-lovaglio-AIhF5pNC)
14. [en.ilsole24ore.com/art/mediobanca-takeover-investigated-caltagirone-milleri-and-lovaglio-AHp15ZzD](https://en.ilsole24ore.com/art/mediobanca-takeover-investigated-caltagirone-milleri-and-lovaglio-AHp15ZzD)
15. [tg24.sky.it/economia/2026/08/21/mps-offerta-banco-bpm-banca-generali](https://tg24.sky.it/economia/2026/08/21/mps-offerta-banco-bpm-banca-generali)
16. [gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-](https://gruppo.bancobpm.it/download/voluntary-public-exchange-offer-launched-by-banca-monte-dei-paschi-di-siena-s-p-a-on-banco-bpm-shares/)
## Leadership
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#overview-sources)
- **Chief executive:**  Luigi Lovaglio Chief Executive Officer - General Manager Confirmed 29 Sep 2026 · [gruppomps.it ↗](https://gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html)
- **Chair:**  Cesare Bisoni Chairperson Confirmed 29 Sep 2026 · [gruppomps.it ↗](https://gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html)
- **Chief financial officer:** Andrea Maffezzoni Chief Financial Officer and Chief Financial Reporting Officer Confirmed 29 Sep 2026 · [gruppomps.it ↗](https://gruppomps.it/en/corporate-governance/management/management.html)
- **Executive:** Maurizio Bai Deputy Commercial General Manager Confirmed 29 Sep 2026 · [gruppomps.it ↗](https://gruppomps.it/en/corporate-governance/management/management.html)
- **Executive:** Roberto Regoli Head of the AML Division Confirmed 29 Sep 2026 · [gruppomps.it ↗](https://gruppomps.it/en/corporate-governance/management/management.html)
## Supervisors & regulators
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#overview-sources)
- **European Union:** European Central Bank (Single Supervisory Mechanism) Prudential supervisor
- **Italy:** Bank of Italy Central bank Prudential supervisor AML supervisor Resolution
- **European Union:** Single Resolution Board Resolution
- **Italy:** Commissione Nazionale per le Società e la Borsa (CONSOB) Securities Conduct
- **Italy:** Istituto per la Vigilanza sulle Assicurazioni (IVASS) Other
## Recent events 1 enforcement or investigation item
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#overview-sources)
1. Aug 2026
Merger / acquisition
The board approved exchange offers for Banco BPM and Banca Generali, subject to a shareholders' meeting on 29 October 2026.
[gruppomps.it ↗](https://gruppomps.it/static/upload/21_/21_08_2026-eng-press-release.pdf)
2. Jun 2026
Merger / acquisition
Intesa Sanpaolo announced a voluntary public purchase and exchange offer for all MPS shares on 8 June 2026.
[tg24.sky.it ↗](https://tg24.sky.it/economia/2026/08/21/mps-offerta-banco-bpm-banca-generali)
3. Apr 2026
Leadership
Shareholders elected a new board on 15 April 2026, which reappointed Luigi Lovaglio as CEO and General Manager and elected Cesare Bisoni chair.
[advisoronline.it ↗](https://advisoronline.it/banche-e-assicurazioni/banche/mps-lovaglio-nominato-a-maggioranza-amministratore-delegato)
4. Mar 2026
Leadership
The outgoing board revoked the CEO's delegated powers on 25 March 2026 and terminated his General Manager employment on 7 April 2026.
[en.ilsole24ore.com ↗](https://en.ilsole24ore.com/art/mps-cda-terminates-employment-relationship-lovaglio-AIhF5pNC)
5. Nov 2025
Investigation
The Milan Public Prosecutor's Office served a search warrant on the bank and notified the CEO of an investigation into alleged market manipulation.
[en.ilsole24ore.com ↗](https://en.ilsole24ore.com/art/mediobanca-takeover-investigated-caltagirone-milleri-and-lovaglio-AHp15ZzD)
Compliance-relevant events of the last three years, newest first: fines and enforcement, investigations, incidents, leadership changes, mergers and licence changes. Each links to its source.
## Identifiers
Head-office record
- **BIC:** PASCITMMXXX
- **How the BIC breaks down:** 1. PASC Bank 2. IT Country · Italy 3. MM Location 4. XXX Branch · head office
- **Branch description:** HEAD OFFICE
- **LEI:** J4CP7MHCXR8DAQMKIL78
- **LEI record:** [View on GLEIF ↗](https://search.gleif.org/#/record/J4CP7MHCXR8DAQMKIL78)
- **How the LEI was matched:** BIC: Mapped to this BIC in the Swift and GLEIF BIC-to-LEI relationship file.
- **National bank code:** [Codice ABI 01030](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#bank-codes)
## Profile
- **Type:** Credit institution
- **Regulation:** Prudentially supervised (ECB list)
- **Register licences:** None matched by LEI in the 22 tracked registersThe tracked registers cover payment, e-money, crypto and money-service firms in 37 countries. Bank licences from national supervisors are not tracked.
- **Country · region:** Italy · Europe & Central Asia
- **Banking supervision:** [Significant · supervised by the ECB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#regulatory) as of 2026-07-01
- **Trading venues (MIC):** No MIC registered under this LEI list of 2026-09-17
- **OFAC sanctions:** No listing cites this BIC
- **EU sanctions:** No listing matched this BIC or its LEI
- **Country sanctions:** No country programme
- **Founded:** 1472
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](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm), [Compass Banca SPA](https://elucidate.co/directory/compass-banca-spa-cmpyitm1), [Mediobanca International (Luxembourg) SA](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1), [Mediobanca Premier SPA](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1), [Monte Paschi Banque S.A.](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp).
[See the Banca Monte Dei Paschi di Siena S.P.A. group →](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78)
Group membership follows the accounting-consolidation relationships reported to GLEIF. It does not show ownership shares or control.
## Addresses
- **Registered address:** PIAZZA SALIMBENI 3 SIENA 53100 ITALY
- **Operational address:** PIAZZA SALIMBENI 3 SIENA 53100 SIENA ITALY
## ISO 20022 identification
As an agent in a Swift cross-border payment message (CBPR+)
A CBPR+ message identifies this institution 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 its 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
```xml
PASCITMMXXX
J4CP7MHCXR8DAQMKIL78
```
### 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
PASCITMMXXX
J4CP7MHCXR8DAQMKIL78
BANCA MONTE DEI PASCHI DI SIENA
SIENA
IT
PIAZZA SALIMBENI 3 SIENA 53100
```
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.
## Payment schemes and systems
EPC registers of 2026-09-11 · ECB T2 list of 2026-07-02 · ECB TIPS list of 2026-09-01 · SIX Bank Master valid on 2026-09-28
| Scheme or system | Since | Registered with | Note |
| --- | --- | --- | --- |
| SEPA Credit TransferISO 20022 messages | 2008-01-28 | Head office | — |
| SEPA Instant Credit TransferISO 20022 messages | 2020-01-14 | Head office | — |
| SEPA Direct Debit CoreISO 20022 messages | 2009-11-02 | Head office | — |
| SEPA Direct Debit Business-to-BusinessISO 20022 messages | 2009-11-02 | Head office | — |
| Verification of Payee | 2025-07-04 | Head office | — |
| T2 (Eurosystem real-time gross settlement)ISO 20022 messages | — | Head office | — |
| TIPS (TARGET Instant Payment Settlement)ISO 20022 messages | — | Head office | — |
SEPA dates are when the institution became ready for the scheme. The T2 list names direct participants only and gives no joining date. TIPS entries have no joining date.
An institution missing from T2 may still be reachable through an indirect participant. The ECB’s TIPS list does not separate participants from reachable parties. It includes institutions reachable in Swedish kronor as well as in euro.
“ISO 20022 messages” marks a scheme or system whose rulebook or operator specifies ISO 20022 for messages between participants.
## National bank codes
### Codice ABI · Italy
1 code file of 2026-09-23
| Code | Routes to BIC | Name in the national file | City |
| --- | --- | --- | --- |
| 01030 | PASCITMMXXX | BANCA MONTE DEI PASCHI DI SIENA S.P.A. | SIENA |
Each code shows the name in the national file. Smaller banks often route through a central institution’s BIC. A code can therefore belong to a different bank than the one on this page.
## Network
### Branches and correspondent banking
All 253 branch BICs connect to the head office. The table below lists them. The bank publishes 35 accounts at other banks, across 7 regions.
### Correspondent accounts
Researched 29 Sep 2026 · [Sources](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm#overview-sources)
35 accounts at other banks, in 31 currencies, as the bank publishes them: [gruppomps.it ↗](https://www.gruppomps.it/static/upload/ssi/ssi.pdf) dated Nov 2022
| Currency | Correspondent | BIC | Account | Purpose | Directory check |
| --- | --- | --- | --- | --- | --- |
| AED | [Standard Chartered Bank, Dubai](https://elucidate.co/directory/standard-chartered-bank-scblaead) United Arab Emirates | SCBLAEAD | IBAN: AE590440000015209925301 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| AUD | [Australia & New Zealand Bkg Group Ltd, Melbourne](https://elucidate.co/directory/australia-and-new-zealand-banking-group-limited-anzbau3m) Australia | ANZBAU3M | 212407/00001CURRENT A/C NO.1 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| CAD | [National Bank of Canada, Montreal](https://elucidate.co/directory/banque-nationale-du-canada-bndccamm) Canada | BNDCCAMM | 02941922800100101 | commercial transactions | Matches the Swift directory |
| CHF | [UBS Switzerland AG, Zurich](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | 02300000052118050000E | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| CNY | [Standard Chartered Bank (Hong Kong ) Limited, Hong Kong](https://elucidate.co/directory/standard-chartered-bank-hong-kong-limited-scblhkhh) Hong Kong SAR China | SCBLHKHH | 44709452732 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| CZK | [Raiffeisenbank A.S. , Prague](https://elucidate.co/directory/raiffeisenbank-a-s-rzbcczpp) Czechia | RZBCCZPP | 9010010924 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| DKK | [Sydbank, Aabenraa](https://elucidate.co/directory/al-sydbank-a-s-sybkdk22) Denmark | SYBKDK22 | 80719600944 | commercial transactions | Matches the Swift directory |
| GBP | [Barclays Bank PLC London, United Kingdom](https://elucidate.co/directory/barclays-bank-plc-barcgb22) United Kingdom | BARCGB22 | 2032533048943 | commercial transactions | Matches the Swift directory |
| HKD | [Hong Kong & Shanghai Banking Corp. Ltd](https://elucidate.co/directory/the-hongkong-and-shanghai-banking-corporation-limited-hsbchkhh) Hong Kong SAR China | HSBCHKHH | 567037379001 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| HUF | [UBS Switzerland AG, Zurich (intermediary bank Citibank Europe Plc CITIHUHX)](https://elucidate.co/directory/ubs-switzerland-ag-ubswchzh) Switzerland | UBSWCHZH80A | CH05002302300521187HE | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| ILS | [Bank Hapoalim B.M.](https://elucidate.co/directory/bank-hapoalim-poalilit) Israel | POALILIT | 600-014126 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| ISK | [Landsbankinn HF, Reykjavik](https://elucidate.co/directory/landsbankinn-hf-nbiiisre) Iceland | NBIIISRE | 490100270912824410059110 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| JPY | [Sumitomo Mitsui Banking Corp., Tokyo](https://elucidate.co/directory/sumitomo-mitsui-banking-corporation-formerly-sumitomo-bank-smbcjpjt) Japan | SMBCJPJT | 4818 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| KWD | [National Bank of Kuwait S.A.K.P.](https://elucidate.co/directory/national-bank-of-kuwait-s-a-k-p-nbokkwkw) Kuwait | NBOKKWKW | Acc. 2022516200 IBAN:KW82NBOK0000000000002022516200 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| MAD | [Bank of Africa – BMCE Group, Casablanca](https://elucidate.co/directory/bank-of-africa-bmcemamc) Morocco | BMCEMAMC | 7800000126008938781 | commercial transactions; same account listed for MM and FX | Directory name differs BANK OF AFRICA |
| MXN | [Banco Santander (Mexico) SA](https://elucidate.co/directory/banco-santander-mexico-s-a-institucion-de-banca-multiple-bmsxmxmm) Mexico | BMSXMXMM | 014180000000025674 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| NOK | [Nordea Bank Norge ASA, Oslo](https://elucidate.co/directory/nordea-bank-abp-nuf-ndeanokk) Norway | NDEANOKK | 60010222268/PASCMIL | commercial transactions | Matches the Swift directory |
| NZD | [ANZ Bank New Zealand Limited](https://elucidate.co/directory/anz-bank-new-zealand-limited-anzbnz22) New Zealand | ANZBNZ22 | 212407NZD00001 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| PKR | [Standard Chartered Bank (Pakistan) Limited , Karachi](https://elucidate.co/directory/standard-chartered-bank-pakistan-limited-scblpkkx) Pakistan | SCBLPKKX | 15001392701 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| PLN | [Santander Bank Polska SA](https://elucidate.co/directory/erste-bank-polska-s-a-wbkpplpp) Poland | WBKPPLPP | PL81109000040000001259150001 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| QAR | [The Commercial Bank of Qatar, Doha](https://elucidate.co/directory/the-commercial-bank-p-s-q-c-cbqaqaqa) Qatar | CBQAQAQA | 4010-004598-001 | commercial transactions; same account listed for MM and FX | Directory name differs THE COMMERCIAL BANK (P.S.Q.C) |
| RON | [Banca Transilvania SA](https://elucidate.co/directory/banca-transilvania-s-a-btrlro22) Romania | BTRLRO22 | RO14BTRL00001B7200871000 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| RUB | [Raiffeisen Bank International AG, Wien (intermediary Bank JSC Raiffeisen / RZBMRUMM)](https://elucidate.co/directory/raiffeisen-bank-international-ag-rzbaatww) Austria | RZBAATWW | Acc. 34-50.016.880 IBAN : AT92 3100 0034 5001 6880 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| SAR | [The Saudi Investment Bank, Riyadh](https://elucidate.co/directory/the-saudi-investment-bank-sibcsari) Saudi Arabia | SIBCSARI | IBAN : SA1965000000101159152002 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| SEK | [Nordea Bank ABP](https://elucidate.co/directory/nordea-bank-abp-filial-i-sverige-ndeasess) Sweden | NDEASESS | 39527904021SEK | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| SGD | [Oversea Chinese Banking Corp. Ltd, Singapore](https://elucidate.co/directory/oversea-chinese-banking-corporation-limited-ocbcsgsg) Singapore | OCBCSGSG | 501041750001 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| TND | [Attijari Bank,Tunis](https://elucidate.co/directory/attijari-bank-bstutntt) Tunisia | BSTUTNTT | 0954054001047 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| TRY | [Turkiye Garanti Bankasi A.S. Istanbul](https://elucidate.co/directory/turkiye-garanti-bankasi-a-s-tgbatris) Türkiye | TGBATRIS | TR73 0006 2000 9300 0006 4998 68 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| USD | [Citibank N.A. New York](https://elucidate.co/directory/citibank-n-a-citius33) United States | CITIUS33 | 10931087 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| ZAR | [Firstrand Bank ltd, Johannesburg](https://elucidate.co/directory/firstrand-bank-limited-firnzajj) South Africa | FIRNZAJJ | 8628335 | commercial transactions; same account listed for MM and FX | Matches the Swift directory |
| CAD | [Bank of Montreal](https://elucidate.co/directory/bank-of-montreal-bofmcam2) Canada | BOFMCAM2 | 31691039634 | MM and FX transactions | Matches the Swift directory |
| DKK | [Nordea Bank Denmark A/S](https://elucidate.co/directory/nordea-danmark-filial-af-nordea-bank-abp-finland-ndeadkkk) Denmark | NDEADKKK | 5000404962 | MM and FX transactions | Matches the Swift directory |
| GBP | [HSBC Bank Plc](https://elucidate.co/directory/hsbc-bank-plc-midlgb22) United Kingdom | MIDLGB22 | 00311072 | MM and FX transactions | Matches the Swift directory |
| INR | [Standard Chartered Bank India](https://elucidate.co/directory/standard-chartered-bank-scblinbb) India | SCBLINBB | 23105027051 | MM and FX transactions | Matches the Swift directory |
| NOK | [DNB NOR Bank](https://elucidate.co/directory/dnb-bank-asa-dnbanokk) Norway | DNBANOKK | 7001.02.22832 | MM and FX transactions | Matches the Swift directory |
The PDF is titled 'SSI Transaction' and is dated November 2022. It is linked from the Correspondent Banking page (gruppomps.it/policy-aml.html). It has two tables: 'SSI for Commercial Transaction' (31 accounts) and 'SSI for MM and FX Transaction' (32 accounts). For EUR, both tables state that the group processes euro payments directly through EBA and TARGET. All 31 commercial rows are extracted. MM/FX rows that repeat a commercial row are marked in purpose. Only the 5 MM/FX rows that differ (CAD, DKK, GBP, INR, NOK) are added as separate rows. The ISK BIC is printed with spaces ('NBII IS RE'). The list is almost four years old and may be stale. This applies above all to the RUB account at Raiffeisen Bank International, with JSC Raiffeisen (RZBMRUMM) as intermediary. Each correspondent BIC is checked against the Swift directory: a BIC missing from it, or registered to a differently named bank, may be a typo or out of date. Confirm settlement instructions with the bank before relying on them.
### Branch codes
Filter branches
| BIC | Branch | City | Address | LEI | Updated |
| --- | --- | --- | --- | --- | --- |
| [PASCITMMABB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-abb) | — | Abbadia San Salvatore | ABBADIA SAN SALVATORE ABBADIA SAN SALVATORE ITALY | — | 2018-01-06 |
| [PASCITMMADR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-adr) | — | Adria | ADRIA ADRIA ITALY | — | 2018-01-06 |
| [PASCITMMALA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ala) | — | Alba | ALBA ALBA ITALY | — | 2018-01-06 |
| [PASCITMMALB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-alb) | — | Albinia Orbetello | ALBINIA (ORBETELLO) ALBINIA (ORBETELLO) ITALY | — | 2018-01-06 |
| [PASCITMMALE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ale) | — | Alessandria | ALESSANDRIA ALESSANDRIA ITALY | — | 2018-01-06 |
| [PASCITMMALT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-alt) | — | Altopascio | ALTOPASCIO ALTOPASCIO ITALY | — | 2018-01-06 |
| [PASCITMMAMB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-amb) | — | Ambra Bucine | VIA ROMA 15 AMBRA (BUCINE) 52021 AMBRA (BUCINE) ITALY | — | 2018-01-13 |
| [PASCITMMAME](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ame) | — | Amelia | AMELIA AMELIA ITALY | — | 2018-01-06 |
| [PASCITMMANC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-anc) | — | Ancona | ANCONA ANCONA ITALY | — | 2018-01-06 |
| [PASCITMMAND](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-and) | — | Andria | ANDRIA ANDRIA ITALY | — | 2018-01-06 |
| [PASCITMMAPR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-apr) | — | Aprilia | APRILIA APRILIA ITALY | — | 2018-01-06 |
| [PASCITMMAQU](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-aqu) | — | L'Aquila | L'AQUILA L'AQUILA ITALY | — | 2018-01-06 |
| [PASCITMMARE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-are) | — | Arezzo | AREZZO AREZZO ITALY | — | 2018-01-06 |
| [PASCITMMASC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-asc) | — | Asciano | ASCIANO ASCIANO ITALY | — | 2018-01-06 |
| [PASCITMMASP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-asp) | — | Ascoli Piceno | ASCOLI PICENO ASCOLI PICENO ITALY | — | 2018-01-06 |
| [PASCITMMASS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ass) | — | Assago | ASSAGO ASSAGO ITALY | — | 2018-01-06 |
| [PASCITMMAST](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ast) | — | Asti | ASTI ASTI ITALY | — | 2018-01-06 |
| [PASCITMMAVE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ave) | — | Avellino | AVELLINO AVELLINO ITALY | — | 2018-01-06 |
| [PASCITMMAVZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-avz) | — | Avenza Carrara | AVENZA (CARRARA) AVENZA (CARRARA) ITALY | — | 2018-01-06 |
| [PASCITMMBAD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bad) | — | — | VIA ROMA 2 BADIA AL PINO (CIVITELLA V.CHIANA) 52041 BADIA AL PINO (CIVITELLA V.CHIANA) ITALY | — | 2024-04-10 |
| [PASCITMMBAG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bag) | — | Bagnolo Piemonte | BAGNOLO PIEMONTE BAGNOLO PIEMONTE ITALY | — | 2018-01-06 |
| [PASCITMMBAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bar) | — | Bari | BARI BARI ITALY | — | 2018-01-06 |
| [PASCITMMBAS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bas) | — | Bastia Umbra | BASTIA UMBRA BASTIA UMBRA ITALY | — | 2018-01-06 |
| [PASCITMMBAT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bat) | — | Battipaglia | BATTIPAGLIA BATTIPAGLIA ITALY | — | 2018-01-06 |
| [PASCITMMBER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ber) | — | Bergamo | BERGAMO BERGAMO ITALY | — | 2018-01-06 |
| [PASCITMMBET](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bet) | — | Bettolle Sinalunga | PIAZZA GARIBALDI 13 BETTOLLE (SINALUNGA) 53048 BETTOLLE (SINALUNGA) ITALY | — | 2018-01-13 |
| [PASCITMMBIE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bie) | — | Biella | BIELLA BIELLA ITALY | — | 2018-01-06 |
| [PASCITMMBOL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bol) | — | Bologna | BOLOGNA BOLOGNA ITALY | — | 2018-01-06 |
| [PASCITMMBOR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bor) | — | Borgo A Buggiano Buggiano | VIA ROMA 14 BORGO A BUGGIANO (BUGGIANO) 51011 BORGO A BUGGIANO (BUGGIANO) ITALY | — | 2018-01-13 |
| [PASCITMMBOT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bot) | — | Bottegone Pistoia | BOTTEGONE (PISTOIA) BOTTEGONE (PISTOIA) ITALY | — | 2018-01-06 |
| [PASCITMMBOZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-boz) | — | Bolzano | BOLZANO BOLZANO ITALY | — | 2018-01-06 |
| [PASCITMMBRE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bre) | — | Brescia | BRESCIA BRESCIA ITALY | — | 2018-01-06 |
| [PASCITMMBRG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-brg) | — | Barga | BARGA BARGA ITALY | — | 2018-01-06 |
| [PASCITMMBRI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bri) | — | Brindisi | BRINDISI BRINDISI ITALY | — | 2018-01-06 |
| [PASCITMMBRL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-brl) | — | Barletta | BARLETTA BARLETTA ITALY | — | 2018-01-06 |
| [PASCITMMBSL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bsl) | — | Borgo San Lorenzo | BORGO SAN LORENZO BORGO SAN LORENZO ITALY | — | 2018-01-06 |
| [PASCITMMBUL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bul) | — | Bussolengo | BUSSOLENGO BUSSOLENGO ITALY | — | 2018-01-06 |
| [PASCITMMBUO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-buo) | — | Buonconvento | BUONCONVENTO BUONCONVENTO ITALY | — | 2018-01-06 |
| [PASCITMMBUS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-bus) | — | Busto Arsizio | BUSTO ARSIZIO BUSTO ARSIZIO ITALY | — | 2018-01-06 |
| [PASCITMMCAD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cad) | — | Cassina De' Pecchi | CASSINA DE' PECCHI CASSINA DE' PECCHI ITALY | — | 2018-01-06 |
| [PASCITMMCAE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cae) | — | Castelfiorentino | CASTELFIORENTINO CASTELFIORENTINO ITALY | — | 2018-01-06 |
| [PASCITMMCAG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cag) | — | Cagliari | CAGLIARI CAGLIARI ITALY | — | 2018-01-06 |
| [PASCITMMCAN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-can) | — | Canicatti' | CANICATTI' CANICATTI' ITALY | — | 2018-01-06 |
| [PASCITMMCAP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cap) | — | Capoliveri | CAPOLIVERI CAPOLIVERI ITALY | — | 2018-01-06 |
| [PASCITMMCAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-car) | — | Carrara | CARRARA CARRARA ITALY | — | 2018-01-06 |
| [PASCITMMCAS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cas) | — | Caserta | CASERTA CASERTA ITALY | — | 2018-01-06 |
| [PASCITMMCAT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cat) | — | Catania | CATANIA CATANIA ITALY | — | 2018-01-06 |
| [PASCITMMCAV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cav) | — | Cava Dei Tirreni | CAVA DEI TIRRENI CAVA DEI TIRRENI ITALY | — | 2018-01-06 |
| [PASCITMMCBE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cbe) | CASTELNUOVO BERARDENGA | Castelnuovo Berardenga | VIA DELE CRETE SENESI 2 CASTELNUOVO BERARDENGA 53019 CASTELNUOVO BERARDENGA ITALY | — | 2018-01-13 |
| [PASCITMMCBF](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cbf) | T2S CON CLEARSTREAM | Milano | BANCA MONTE DEI PASCHI DI SIENA VIA ROSELLINI 16 MILANO 20124 MILANO ITALY | — | 2018-01-06 |
| [PASCITMMCDP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cdp) | — | Castiglione Della Pescaia | CASTIGLIONE DELLA PESCAIA CASTIGLIONE DELLA PESCAIA ITALY | — | 2018-01-06 |
| [PASCITMMCEC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cec) | — | Cecina | CECINA CECINA ITALY | — | 2018-01-06 |
| [PASCITMMCER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cer) | — | Certaldo | CERTALDO CERTALDO ITALY | — | 2018-01-06 |
| [PASCITMMCFI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cfi) | — | Castiglion Fiorentino | CASTIGLION FIORENTINO CASTIGLION FIORENTINO ITALY | — | 2018-01-06 |
| [PASCITMMCGA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cga) | — | Castelnuovo Di Garfagnana | CASTELNUOVO DI GARFAGNANA CASTELNUOVO DI GARFAGNANA ITALY | — | 2018-01-06 |
| [PASCITMMCHA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cha) | — | Chiavari | CHIAVARI CHIAVARI ITALY | — | 2018-01-06 |
| [PASCITMMCHI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-chi) | — | Chiusi Stazione Chiusi | PIAZZA XX SETTEMBRE 9 CHIUSI STAZIONE (CHIUSI) 53043 CHIUSI STAZIONE (CHIUSI) ITALY | — | 2018-01-13 |
| [PASCITMMCHT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cht) | — | Chieti | CHIETI CHIETI ITALY | — | 2018-01-06 |
| [PASCITMMCHU](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-chu) | — | Chiesina Uzzanese | CHIESINA UZZANESE CHIESINA UZZANESE ITALY | — | 2018-01-06 |
| [PASCITMMCIE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cie) | — | Chieri | CHIERI CHIERI ITALY | — | 2018-01-06 |
| [PASCITMMCIT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cit) | — | Citta' Di Castello | CITTA' DI CASTELLO CITTA' DI CASTELLO ITALY | — | 2018-01-06 |
| [PASCITMMCLL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cll) | — | Castellina In Chianti | CASTELLINA IN CHIANTI CASTELLINA IN CHIANTI ITALY | — | 2018-01-06 |
| [PASCITMMCMC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cmc) | — | Camucia Cortona | VIA NAZIONALE 42 CAMUCIA (CORTONA) 52044 CAMUCIA (CORTONA) ITALY | — | 2018-01-13 |
| [PASCITMMCMI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cmi) | — | Camaiore | CAMAIORE CAMAIORE ITALY | — | 2018-01-06 |
| [PASCITMMCOL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-col) | — | Colle Di Val D'Elsa | COLLE DI VAL D'ELSA COLLE DI VAL D'ELSA ITALY | — | 2018-01-06 |
| [PASCITMMCOM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-com) | — | Como | COMO COMO ITALY | — | 2018-01-06 |
| [PASCITMMCRE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cre) | — | Cremona | CREMONA CREMONA ITALY | — | 2018-01-06 |
| [PASCITMMCRR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-crr) | — | Cerreto Guidi | CERRETO GUIDI CERRETO GUIDI ITALY | — | 2018-01-06 |
| [PASCITMMCSC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-csc) | — | Castellina Scalo Monteriggioni | VIA BERRETTINI 81 CASTELLINA SCALO (MONTERIGGIONI) 53032 CASTELLINA SCALO (MONTERIGGIONI) ITALY | — | 2024-04-10 |
| [PASCITMMCSD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-csd) | — | Chiusdino | CHIUSDINO CHIUSDINO ITALY | — | 2018-01-06 |
| [PASCITMMCSN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-csn) | — | Cascina | CASCINA CASCINA ITALY | — | 2018-01-06 |
| [PASCITMMCSR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-csr) | — | Casoria | CASORIA CASORIA ITALY | — | 2018-01-06 |
| [PASCITMMCST](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cst) | — | Castrolibero | CASTROLIBERO CASTROLIBERO ITALY | — | 2018-01-06 |
| [PASCITMMCTE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cte) | — | Chianciano Terme | CHIANCIANO TERME CHIANCIANO TERME ITALY | — | 2018-01-06 |
| [PASCITMMCTZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ctz) | — | Catanzaro | CATANZARO CATANZARO ITALY | — | 2018-01-06 |
| [PASCITMMCUN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cun) | — | Cuneo | CUNEO CUNEO ITALY | — | 2018-01-06 |
| [PASCITMMCVL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cvl) | — | Cavallermaggiore | CAVALLERMAGGIORE CAVALLERMAGGIORE ITALY | — | 2018-01-06 |
| [PASCITMMCVR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-cvr) | — | Cavour | CAVOUR CAVOUR ITALY | — | 2018-01-06 |
| [PASCITMMDON](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-don) | — | San Donato San Miniato | VIA LEONARDO DA VINCI 60 SAN DONATO (SAN MINIATO) 56027 SAN DONATO (SAN MINIATO) ITALY | — | 2018-01-13 |
| [PASCITMMEMP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-emp) | — | Empoli | EMPOLI EMPOLI ITALY | — | 2018-01-06 |
| [PASCITMMERO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ero) | A.T EMILIA ROMAGNA | Bologna | VIA RIZZOLI 6 BOLOGNA 40125 BOLOGNA ITALY | — | 2018-01-13 |
| [PASCITMMFDC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fdc) | — | Foiano Della Chiana | FOIANO DELLA CHIANA FOIANO DELLA CHIANA ITALY | — | 2018-01-06 |
| [PASCITMMFER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fer) | — | Ferrara | FERRARA FERRARA ITALY | — | 2018-01-06 |
| [PASCITMMFIG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fig) | — | Figline Valdarno | FIGLINE VALDARNO FIGLINE VALDARNO ITALY | — | 2018-01-06 |
| [PASCITMMFIR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fir) | — | Firenze | FIRENZE FIRENZE ITALY | — | 2018-01-06 |
| [PASCITMMFLL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fll) | — | Follonica | FOLLONICA FOLLONICA ITALY | — | 2018-01-06 |
| [PASCITMMFOC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-foc) | — | Forcoli Palaia | VIA GARIBALDI 54 FORCOLI (PALAIA) 56030 FORCOLI (PALAIA) ITALY | — | 2018-01-13 |
| [PASCITMMFOG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fog) | — | Foggia | FOGGIA FOGGIA ITALY | — | 2018-01-06 |
| [PASCITMMFOL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fol) | — | Foligno | FOLIGNO FOLIGNO ITALY | — | 2018-01-06 |
| [PASCITMMFOR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-for) | — | Fornoli Bagni Di Lucca | VIA GIOVANNI XXIII 21 FORNOLI (BAGNI DI LUCCA) 55026 FORNOLI (BAGNI DI LUCCA) ITALY | — | 2018-01-13 |
| [PASCITMMFRL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-frl) | — | Forli' | FORLI' FORLI' ITALY | — | 2018-01-06 |
| [PASCITMMFRM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-frm) | — | Formia | FORMIA FORMIA ITALY | — | 2018-01-06 |
| [PASCITMMFRO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fro) | — | Frosinone | FROSINONE FROSINONE ITALY | — | 2018-01-06 |
| [PASCITMMFRT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-frt) | — | Forte Dei Marmi | FORTE DEI MARMI FORTE DEI MARMI ITALY | — | 2018-01-06 |
| [PASCITMMFSU](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fsu) | REGOLAMENTO SICAV | Mantova | BANCA MONTE DEI PASCHI DI SIENA VIA VERRI 29-31 MANTOVA 46100 MANTOVA ITALY | — | 2018-01-06 |
| [PASCITMMFUC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-fuc) | — | Fucecchio | FUCECCHIO FUCECCHIO ITALY | — | 2018-01-06 |
| [PASCITMMGAE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gae) | — | Gaeta | GAETA GAETA ITALY | — | 2018-01-06 |
| [PASCITMMGAI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gai) | — | Gaiole In Chianti | GAIOLE IN CHIANTI GAIOLE IN CHIANTI ITALY | — | 2018-01-06 |
| [PASCITMMGDC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gdc) | — | Grotte Di Castro | GROTTE DI CASTRO GROTTE DI CASTRO ITALY | — | 2018-01-06 |
| [PASCITMMGEN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gen) | — | Genova | GENOVA GENOVA ITALY | — | 2018-01-06 |
| [PASCITMMGRO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gro) | — | Grosseto | GROSSETO GROSSETO ITALY | — | 2018-01-06 |
| [PASCITMMGUB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-gub) | — | Gubbio | GUBBIO GUBBIO ITALY | — | 2018-01-06 |
| [PASCITMMIEV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-iev) | — | Pontassieve | PONTASSIEVE PONTASSIEVE ITALY | — | 2018-01-06 |
| [PASCITMMINV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-inv) | — | Incisa In Val D'Arno | INCISA IN VAL D'ARNO INCISA IN VAL D'ARNO ITALY | — | 2018-01-06 |
| [PASCITMMIVR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ivr) | — | Ivrea | IVREA IVREA ITALY | — | 2018-01-06 |
| [PASCITMMLAM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lam) | — | Lamporecchio | LAMPORECCHIO LAMPORECCHIO ITALY | — | 2018-01-06 |
| [PASCITMMLAS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-las) | — | Lastra A Signa | LASTRA A SIGNA LASTRA A SIGNA ITALY | — | 2018-01-06 |
| [PASCITMMLAT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lat) | — | Latina | LATINA LATINA ITALY | — | 2018-01-06 |
| [PASCITMMLDO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ldo) | — | Lido Di Ostia Roma | C VIA PAOLA CASELLI 80 LIDO DI OSTIA (ROMA) 00122 LIDO DI OSTIA (ROMA) ITALY | — | 2018-01-13 |
| [PASCITMMLEC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lec) | — | Lecce | VIA DON LUIGI STURZO 36/ E LECCE 73100 LECCE ITALY | — | 2018-01-13 |
| [PASCITMMLEG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-leg) | — | Legnago | LEGNAGO LEGNAGO ITALY | — | 2018-01-06 |
| [PASCITMMLEN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-len) | — | Legnano | LEGNANO LEGNANO ITALY | — | 2018-01-06 |
| [PASCITMMLEO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-leo) | — | Lecco | LECCO LECCO ITALY | — | 2018-01-06 |
| [PASCITMMLEV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lev) | — | Levane Montevarchi | LEVANE (MONTEVARCHI) LEVANE (MONTEVARCHI) ITALY | — | 2018-01-06 |
| [PASCITMMLID](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lid) | — | Lido Di Camaiore Camaiore | LIDO DI CAMAIORE (CAMAIORE) LIDO DI CAMAIORE (CAMAIORE) ITALY | — | 2018-01-06 |
| [PASCITMMLIV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-liv) | — | Livorno | LIVORNO LIVORNO ITALY | — | 2018-01-06 |
| [PASCITMMLMT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-lmt) | — | Lamezia Terme | LAMEZIA TERME LAMEZIA TERME ITALY | — | 2018-01-06 |
| [PASCITMMLTR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ltr) | — | Laterina | LATERINA LATERINA ITALY | — | 2018-01-06 |
| [PASCITMMLUC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-luc) | — | Lucca | LUCCA LUCCA ITALY | — | 2018-01-06 |
| [PASCITMMMAC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mac) | — | Mariano Comense | MARIANO COMENSE MARIANO COMENSE ITALY | — | 2018-01-06 |
| [PASCITMMMAG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mag) | — | Magione | MAGIONE MAGIONE ITALY | — | 2018-01-06 |
| [PASCITMMMAN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-man) | — | Mantova | MANTOVA MANTOVA ITALY | — | 2018-01-06 |
| [PASCITMMMAO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mao) | — | Massarosa | MASSAROSA MASSAROSA ITALY | — | 2018-01-06 |
| [PASCITMMMAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mar) | — | Monteroni D'Arbia | MONTERONI D'ARBIA MONTERONI D'ARBIA ITALY | — | 2018-01-06 |
| [PASCITMMMAS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mas) | — | Massa | MASSA MASSA ITALY | — | 2018-01-06 |
| [PASCITMMMAT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mat) | — | Matera | MATERA MATERA ITALY | — | 2018-01-06 |
| [PASCITMMMDC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mdc) | — | Campo | VIA VENEZIA 19 MARINA DI CAMPO (CAMPO NELL'ELBA) 57034 MARINA DI CAMPO (CAMPO NELL'ELBA) ITALY | — | 2024-04-10 |
| [PASCITMMMDN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mdn) | — | Modena | MODENA MODENA ITALY | — | 2018-01-06 |
| [PASCITMMMES](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mes) | — | Messina | MESSINA MESSINA ITALY | — | 2018-01-06 |
| [PASCITMMMET](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-met) | — | Mestre Venezia | MESTRE (VENEZIA) MESTRE (VENEZIA) ITALY | — | 2018-01-06 |
| [PASCITMMMI2](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mi2) | MILANO AG 2 | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMMI3](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mi3) | MILANO AG 3 | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMMI6](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mi6) | MILANO AG 6 | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMMI7](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mi7) | MILANO AG 7 | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMMIL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mil) | BRANCH | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMMNN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mnn) | A.T NORD EST | Mantova | CORSO VITTORIO EMANUELE 30 MANTOVA 46100 MANTOVA ITALY | — | 2018-01-13 |
| [PASCITMMMNT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mnt) | — | Montepulciano Stazione Montepulc. | VIA ASTI 28 MONTEPULCIANO STAZIONE (MONTEPULC.) 53040 MONTEPULCIANO STAZIONE (MONTEPULC.) ITALY | — | 2024-04-10 |
| [PASCITMMMOC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-moc) | — | Moncalieri | MONCALIERI MONCALIERI ITALY | — | 2018-01-06 |
| [PASCITMMMON](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mon) | — | Montevarchi | MONTEVARCHI MONTEVARCHI ITALY | — | 2018-01-06 |
| [PASCITMMMRC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mrc) | — | Marciana Marina | MARCIANA MARINA MARCIANA MARINA ITALY | — | 2018-01-06 |
| [PASCITMMMRE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mre) | — | Marciana | MARCIANA MARCIANA ITALY | — | 2018-01-06 |
| [PASCITMMMRS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mrs) | — | Marsciano | MARSCIANO MARSCIANO ITALY | — | 2018-01-06 |
| [PASCITMMMSP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-msp) | — | Montespertoli | MONTESPERTOLI MONTESPERTOLI ITALY | — | 2018-01-06 |
| [PASCITMMMSS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mss) | — | Massa Marittima | MASSA MARITTIMA MASSA MARITTIMA ITALY | — | 2018-01-06 |
| [PASCITMMMTC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mtc) | — | Montalcino | MONTALCINO MONTALCINO ITALY | — | 2018-01-06 |
| [PASCITMMMTE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mte) | — | Montecatini Terme | MONTECATINI TERME MONTECATINI TERME ITALY | — | 2018-01-06 |
| [PASCITMMMTM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mtm) | — | Montemurlo | MONTEMURLO MONTEMURLO ITALY | — | 2018-01-06 |
| [PASCITMMMTS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mts) | — | Monte San Savino | MONTE SAN SAVINO MONTE SAN SAVINO ITALY | — | 2018-01-06 |
| [PASCITMMMZA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-mza) | — | Monza | MONZA MONZA ITALY | — | 2018-01-06 |
| [PASCITMMNAP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-nap) | — | Napoli | NAPOLI NAPOLI ITALY | — | 2018-01-06 |
| [PASCITMMNVC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-nvc) | — | Navacchio Cascina | NAVACCHIO (CASCINA) NAVACCHIO (CASCINA) ITALY | — | 2018-01-06 |
| [PASCITMMNVR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-nvr) | — | Novara | NOVARA NOVARA ITALY | — | 2018-01-06 |
| [PASCITMMOCI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-oci) | — | Soci Bibbiena | PIAZZA GARIBALDI 39 SOCI (BIBBIENA) 62010 SOCI (BIBBIENA) ITALY | — | 2018-01-13 |
| [PASCITMMOPE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ope) | — | Opera | OPERA OPERA ITALY | — | 2018-01-06 |
| [PASCITMMORB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-orb) | — | Orbetello | ORBETELLO ORBETELLO ITALY | — | 2018-01-06 |
| [PASCITMMORV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-orv) | — | Orvieto | ORVIETO ORVIETO ITALY | — | 2018-01-06 |
| [PASCITMMOSM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-osm) | — | Osmannoro Sesto Fiorentino | VIA PROVINCIALE LUCCHESE 70 OSMANNORO (SESTO FIORENTINO) 50019 OSMANNORO (SESTO FIORENTINO) ITALY | — | 2018-01-13 |
| [PASCITMMOST](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ost) | — | Ostuni | OSTUNI OSTUNI ITALY | — | 2018-01-06 |
| [PASCITMMPAD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pad) | — | Padova | PADOVA PADOVA ITALY | — | 2018-01-06 |
| [PASCITMMPAL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pal) | — | Palermo | PALERMO PALERMO ITALY | — | 2018-01-06 |
| [PASCITMMPAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-par) | — | Parma | PARMA PARMA ITALY | — | 2018-01-06 |
| [PASCITMMPAV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pav) | — | Pavia | PAVIA PAVIA ITALY | — | 2018-01-06 |
| [PASCITMMPCZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pcz) | — | Piacenza | PIACENZA PIACENZA ITALY | — | 2018-01-06 |
| [PASCITMMPER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-per) | — | Perugia | PERUGIA PERUGIA ITALY | — | 2018-01-06 |
| [PASCITMMPES](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pes) | — | Pescara | PESCARA PESCARA ITALY | — | 2018-01-06 |
| [PASCITMMPIE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pie) | — | Pietrasanta | PIETRASANTA PIETRASANTA ITALY | — | 2018-01-06 |
| [PASCITMMPIO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pio) | — | Piombino | PIOMBINO PIOMBINO ITALY | — | 2018-01-06 |
| [PASCITMMPIS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pis) | — | Pisa | PISA PISA ITALY | — | 2018-01-06 |
| [PASCITMMPIT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pit) | — | Pistoia | PISTOIA PISTOIA ITALY | — | 2018-01-06 |
| [PASCITMMPNT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pnt) | — | Ponte A Poppi Poppi | PONTE A POPPI (POPPI) PONTE A POPPI (POPPI) ITALY | — | 2018-01-06 |
| [PASCITMMPOA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-poa) | — | Porto Azzurro | PORTO AZZURRO PORTO AZZURRO ITALY | — | 2018-01-06 |
| [PASCITMMPOG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pog) | — | Poggibonsi | POGGIBONSI POGGIBONSI ITALY | — | 2018-01-06 |
| [PASCITMMPOM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pom) | — | Pomigliano D'Arco | POMIGLIANO D'ARCO POMIGLIANO D'ARCO ITALY | — | 2018-01-06 |
| [PASCITMMPON](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pon) | — | Pontedera | PONTEDERA PONTEDERA ITALY | — | 2018-01-06 |
| [PASCITMMPOR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-por) | — | Portoferraio | PORTOFERRAIO PORTOFERRAIO ITALY | — | 2018-01-06 |
| [PASCITMMPOS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pos) | — | Positano | POSITANO POSITANO ITALY | — | 2018-01-06 |
| [PASCITMMPOT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pot) | — | Potenza | POTENZA POTENZA ITALY | — | 2018-01-06 |
| [PASCITMMPRA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pra) | — | Prato | PRATO PRATO ITALY | — | 2018-01-06 |
| [PASCITMMPRD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-prd) | — | Pordenone | PORDENONE PORDENONE ITALY | — | 2018-01-06 |
| [PASCITMMPRT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-prt) | — | — | PORTO SANTO STEFANO (M. ARGENTARIO) PORTO SANTO STEFANO (M. ARGENTARIO) ITALY | — | 2018-01-06 |
| [PASCITMMPSC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-psc) | FILIALE DI PESCIA | Pescia | VIALE GIUSEPPE GARIBALDI 44 PESCIA 51017 PESCIA ITALY | — | 2018-01-13 |
| [PASCITMMPSI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-psi) | — | Pieve Di Sinalunga Sinalunga | PIEVE DI SINALUNGA (SINALUNGA) PIEVE DI SINALUNGA (SINALUNGA) ITALY | — | 2018-01-06 |
| [PASCITMMPSS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pss) | — | Pieve Santo Stefano | PIEVE SANTO STEFANO PIEVE SANTO STEFANO ITALY | — | 2018-01-06 |
| [PASCITMMPTE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-pte) | — | Porretta Terme | PORRETTA TERME PORRETTA TERME ITALY | — | 2018-01-06 |
| [PASCITMMQUE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-que) | — | Querceta Seravezza | QUERCETA (SERAVEZZA) QUERCETA (SERAVEZZA) ITALY | — | 2018-01-06 |
| [PASCITMMRAP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rap) | — | Rapolano Terme | RAPOLANO TERME RAPOLANO TERME ITALY | — | 2018-01-06 |
| [PASCITMMRAV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rav) | — | Ravenna | RAVENNA RAVENNA ITALY | — | 2018-01-06 |
| [PASCITMMREG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-reg) | — | Reggio Di Calabria | REGGIO DI CALABRIA REGGIO DI CALABRIA ITALY | — | 2018-01-06 |
| [PASCITMMRIE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rie) | — | Rieti | RIETI RIETI ITALY | — | 2018-01-06 |
| [PASCITMMRIM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rim) | — | Rio Marina | RIO MARINA RIO MARINA ITALY | — | 2018-01-06 |
| [PASCITMMRIV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-riv) | — | Rivoli | RIVOLI RIVOLI ITALY | — | 2018-01-06 |
| [PASCITMMROM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rom) | — | Roma | ROMA ROMA ITALY | — | 2018-01-06 |
| [PASCITMMROS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ros) | — | Rosignano Solvay Rosignano Marit. | ROSIGNANO SOLVAY (ROSIGNANO MARIT.) ROSIGNANO SOLVAY (ROSIGNANO MARIT.) ITALY | — | 2018-01-06 |
| [PASCITMMRSI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-rsi) | — | Rosia Sovicille | ROSIA (SOVICILLE) ROSIA (SOVICILLE) ITALY | — | 2018-01-06 |
| [PASCITMMSAB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sab) | — | Sabaudia | SABAUDIA SABAUDIA ITALY | — | 2018-01-06 |
| [PASCITMMSAL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sal) | — | Salerno | SALERNO SALERNO ITALY | — | 2018-01-06 |
| [PASCITMMSAN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-san) | — | Sansepolcro | SANSEPOLCRO SANSEPOLCRO ITALY | — | 2018-01-06 |
| [PASCITMMSAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sar) | — | Sarno | SARNO SARNO ITALY | — | 2018-01-06 |
| [PASCITMMSAS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sas) | — | Sassari | SASSARI SASSARI ITALY | — | 2018-01-06 |
| [PASCITMMSAV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sav) | — | Savona | SAVONA SAVONA ITALY | — | 2018-01-06 |
| [PASCITMMSCA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sca) | — | Scafati | SCAFATI SCAFATI ITALY | — | 2018-01-06 |
| [PASCITMMSCI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sci) | — | Scisciano | SCISCIANO SCISCIANO ITALY | — | 2018-01-06 |
| [PASCITMMSCN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-scn) | — | Scandicci | SCANDICCI SCANDICCI ITALY | — | 2018-01-06 |
| [PASCITMMSCO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sco) | — | Scorze' | SCORZE' SCORZE' ITALY | — | 2018-01-06 |
| [PASCITMMSCV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-scv) | — | — | SAN CASCIANO IN VAL DI PESA SAN CASCIANO IN VAL DI PESA ITALY | — | 2018-01-06 |
| [PASCITMMSED](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sed) | SECURITIES DEPARTMENT | Milano | MILANO MILANO ITALY | — | 2018-01-06 |
| [PASCITMMSEG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-seg) | — | Segrate | SEGRATE SEGRATE ITALY | — | 2018-01-06 |
| [PASCITMMSES](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ses) | — | Sesto Fiorentino | SESTO FIORENTINO SESTO FIORENTINO ITALY | — | 2018-01-06 |
| [PASCITMMSET](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-set) | — | Settimello Calenzano | SETTIMELLO (CALENZANO) SETTIMELLO (CALENZANO) ITALY | — | 2018-01-06 |
| [PASCITMMSEV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sev) | — | Sant'Egidio Alla Vibrata | SANT'EGIDIO ALLA VIBRATA SANT'EGIDIO ALLA VIBRATA ITALY | — | 2018-01-06 |
| [PASCITMMSGI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sgi) | — | San Gimignano | SAN GIMIGNANO SAN GIMIGNANO ITALY | — | 2018-01-06 |
| [PASCITMMSGV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sgv) | — | San Giovanni Valdarno | SAN GIOVANNI VALDARNO SAN GIOVANNI VALDARNO ITALY | — | 2018-01-06 |
| [PASCITMMSIE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sie) | — | Siena | SIENA SIENA ITALY | — | 2018-01-06 |
| [PASCITMMSIG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sig) | — | Signa | SIGNA SIGNA ITALY | — | 2018-01-06 |
| [PASCITMMSIN](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sin) | — | Pieve Di Sinalunga Sinalunga | PIEVE DI SINALUNGA (SINALUNGA) PIEVE DI SINALUNGA (SINALUNGA) ITALY | — | 2018-01-06 |
| [PASCITMMSIR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sir) | — | Siracusa | SIRACUSA SIRACUSA ITALY | — | 2018-01-06 |
| [PASCITMMSMA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sma) | — | — | SANTA MARIA DEGLI ANGELI (ASSISI) SANTA MARIA DEGLI ANGELI (ASSISI) ITALY | — | 2018-01-06 |
| [PASCITMMSMS](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sms) | — | San Marzano Sul Sarno | SAN MARZANO SUL SARNO SAN MARZANO SUL SARNO ITALY | — | 2018-01-06 |
| [PASCITMMSOV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sov) | — | Sovigliana-Spicchio Vinci | SOVIGLIANA- SPICCHIO (VINCI) SOVIGLIANA-SPICCHIO (VINCI) ITALY | — | 2018-01-06 |
| [PASCITMMSPO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-spo) | — | Spoleto | SPOLETO SPOLETO ITALY | — | 2018-01-06 |
| [PASCITMMSPP](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-spp) | — | — | SAN PIERO A PONTI (CAMPI BISENZIO) SAN PIERO A PONTI (CAMPI BISENZIO) ITALY | — | 2018-01-06 |
| [PASCITMMSQO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sqo) | — | San Quirico D'Orcia | SAN QUIRICO D'ORCIA SAN QUIRICO D'ORCIA ITALY | — | 2018-01-06 |
| [PASCITMMSRO](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sro) | — | Romano Montopoli Val D'Arno | VIA A. GRAMSCI 54 SAN ROMANO (MONTOPOLI VAL D'ARNO) 56020 SAN ROMANO (MONTOPOLI VAL D'ARNO) ITALY | — | 2024-04-10 |
| [PASCITMMSRR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-srr) | — | Sorrento | SORRENTO SORRENTO ITALY | — | 2018-01-06 |
| [PASCITMMSRZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-srz) | — | Sarzana | SARZANA SARZANA ITALY | — | 2018-01-06 |
| [PASCITMMSUB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-sub) | — | Subbiano | SUBBIANO SUBBIANO ITALY | — | 2018-01-06 |
| [PASCITMMSVI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-svi) | — | San Vincenzo | SAN VINCENZO SAN VINCENZO ITALY | — | 2018-01-06 |
| [PASCITMMTAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tar) | — | Taranto | TARANTO TARANTO ITALY | — | 2018-01-06 |
| [PASCITMMTAV](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tav) | — | Tavarnelle Val Di Pesa | TAVARNELLE VAL DI PESA TAVARNELLE VAL DI PESA ITALY | — | 2018-01-06 |
| [PASCITMMTDG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tdg) | — | Torre Del Greco | TORRE DEL GRECO TORRE DEL GRECO ITALY | — | 2018-01-06 |
| [PASCITMMTER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ter) | — | Terni | TERNI TERNI ITALY | — | 2018-01-06 |
| [PASCITMMTOD](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tod) | — | Todi | TODI TODI ITALY | — | 2018-01-06 |
| [PASCITMMTOR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tor) | — | Torino | TORINO TORINO ITALY | — | 2018-01-06 |
| [PASCITMMTRA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tra) | — | Trapani | TRAPANI TRAPANI ITALY | — | 2018-01-06 |
| [PASCITMMTRE](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tre) | — | Treviso | TREVISO TREVISO ITALY | — | 2018-01-06 |
| [PASCITMMTRG](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-trg) | — | Torgiano | TORGIANO TORGIANO ITALY | — | 2018-01-06 |
| [PASCITMMTRI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tri) | — | Trieste | TRIESTE TRIESTE ITALY | — | 2018-01-06 |
| [PASCITMMTRM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-trm) | — | Teramo | TERAMO TERAMO ITALY | — | 2018-01-06 |
| [PASCITMMTRR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-trr) | — | — | TORRITA STAZIONE (TORRITA DI SIENA) TORRITA STAZIONE (TORRITA DI SIENA) ITALY | — | 2018-01-06 |
| [PASCITMMTSY](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tsy) | HEAD OFFICE FINANCE ADMINISTRATIVE DEPARTMENT | Milano | VIA ROSELLINI 16/18 MILANO 20124 MILANO ITALY | — | 2018-01-06 |
| [PASCITMMTUM](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-tum) | — | Tavernelle Panicale | TAVERNELLE (PANICALE) TAVERNELLE (PANICALE) ITALY | — | 2018-01-06 |
| [PASCITMMUDI](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-udi) | — | Udine | UDINE UDINE ITALY | — | 2018-01-06 |
| [PASCITMMUMB](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-umb) | — | Umbertide | UMBERTIDE UMBERTIDE ITALY | — | 2018-01-06 |
| [PASCITMMVAR](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-var) | — | Varese | VARESE VARESE ITALY | — | 2018-01-06 |
| [PASCITMMVEC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vec) | — | Vercelli | VERCELLI VERCELLI ITALY | — | 2018-01-06 |
| [PASCITMMVER](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-ver) | — | Verona | VERONA VERONA ITALY | — | 2018-01-06 |
| [PASCITMMVET](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vet) | — | Venturina Campiglia Marittima | VENTURINA (CAMPIGLIA MARITTIMA) VENTURINA (CAMPIGLIA MARITTIMA) ITALY | — | 2018-01-06 |
| [PASCITMMVIA](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-via) | — | Viareggio | VIAREGGIO VIAREGGIO ITALY | — | 2018-01-06 |
| [PASCITMMVIC](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vic) | — | Vicenza | VICENZA VICENZA ITALY | — | 2018-01-06 |
| [PASCITMMVIT](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vit) | — | Viterbo | VITERBO VITERBO ITALY | — | 2018-01-06 |
| [PASCITMMVNZ](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vnz) | — | Venezia | VENEZIA VENEZIA ITALY | — | 2018-01-06 |
| [PASCITMMVOL](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-vol) | — | Volterra | VOLTERRA VOLTERRA ITALY | — | 2018-01-06 |
| [PASCITMMZON](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm-zon) | — | Zone | VIA PESCIATINA 311 ZONE 55010 ZONE ITALY | — | 2018-01-13 |
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
## Related institutions
### Subsidiaries in the directory
- [Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI PSNL19R2RXX5U3QWHI44](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm)
- [Compass Banca SPA BIC CMPYITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300BDK2FS7ZK39197](https://elucidate.co/directory/compass-banca-spa-cmpyitm1)
- [Monte Paschi Banque S.A. BIC MONTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500R3EA0ADWQ2II38](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp)
- [Banca Monte Dei Paschi di Siena S.P.A. Shanghai BIC PASCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1131831000095](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-s-p-a-shanghai-pasccnsh)
- [Cairn Capital Limited BIC CAFUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cafugb21)
- [Cirene Finance S.R.L. BIC CNFLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156009CA6D88895D463](https://elucidate.co/directory/cirene-finance-s-r-l-cnflit21)
- [Siena Pmi 2016 S.R.L. BIC SNPLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600F84F96D5CEB844](https://elucidate.co/directory/siena-pmi-2016-s-r-l-snplit21)
Entities that GLEIF records with this LEI as their direct parent.
### Same group
- [Mediobanca Premier SPA BIC MICSITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600DDCE9083CAC598](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1)
- [Mediobanca Societa' di Gestione del Risparmio S.P.A. In Forma Abbreviata Mediobanca Sgr S.P.A. BIC DUSGIT41 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493002OBQ0J7OUIPM33](https://elucidate.co/directory/mediobanca-societa-di-gestione-del-risparmio-s-p-a-in-forma-abbreviata-mediobanc-dusgit41)
- [Quarzo S.R.L. BIC QURRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600702F68B2ED0B22](https://elucidate.co/directory/quarzo-s-r-l-qurritm1)
- [Mediobanca International (Luxembourg) SA BIC MEOILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300DV870NBWY5W279](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1)
- [Cmb Monaco BIC CMBMMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300D4KGDO77XZLK68](https://elucidate.co/directory/cmb-monaco-cmbmmcmx)
- [Mediobanca Management Company S.A. BIC DUIULU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100WEINWYKXJXWW56](https://elucidate.co/directory/mediobanca-management-company-s-a-duiulu21)
[All 15 institutions in the Banca Monte Dei Paschi di Siena S.P.A. group →](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78)
### Same name, different BIC
- [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)
### Largest institutions in Italy
- [Unicredit S.P.A. BIC UNCRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/unicredit-s-p-a-uncritm1)
- [Banco Bpm SPA BIC BAPPIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banco-bpm-spa-bappit21)
- [Iccrea Banca SPA - Istituto Centrale del Credito Cooperativo BIC ICRAITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/iccrea-banca-spa-istituto-centrale-del-credito-cooperativo-icraitr1)
- [Banca Antonveneta SPA BIC ANTBIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-antonveneta-spa-antbit21)
- [Intesa Sanpaolo SPA BIC BLOPIT22 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/intesa-sanpaolo-spa-blopit22)
- [Credit Agricole Italia S.P.A. BIC CRPPIT2P Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156007D348794DB1690](https://elucidate.co/directory/credit-agricole-italia-s-p-a-crppit2p)
- [Banca Nazionale del Lavoro SPA BIC BNLIITR1 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/banca-nazionale-del-lavoro-spa-bnliitr1)
- [Credito Emiliano SPA BIC BACRIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · No LEI mapped](https://elucidate.co/directory/credito-emiliano-spa-bacrit21)
[See every BIC in Italy →](https://elucidate.co/directory/country/it#bics)
Claim this profile
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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)
Credits for this page
- **Payment schemes and systems**—Source: European Payments Council (EPC) Registers of Participants; matched to BICs by Elucidate. Source: European Central Bank, List of T2 participants. Source: European Central Bank, List of TIPS participants and reachable parties.
- **Banking supervision**—Source: European Central Bank, list of supervised entities.
- **Wikidata**—CC0, matched on the BIC or LEI recorded in Wikidata. It is community-edited, so check key facts.
- **National bank codes**—Italy (Source: Banca d'Italia).
- **Ownership and group**—GLEIF Level 2 relationship records (accounting consolidation), matched by LEI.
- **Overview, leadership, regulators and events**—researched per institution by an AI model with web search, from the institution's own website and reports, regulators, company registers and news. Figures, people and events link to their source, and each card shows the research date. AI research can be wrong or out of date, so check key facts at the source.
- **European registers**—Source: European Central Bank (ECB), list of monetary financial institutions and list of institutions subject to minimum reserves. Source: European Securities and Markets Authority (ESMA), MiFID II/MiFIR register (investment firms, trading venues, systematic internalisers, data reporting services providers). Matched on LEI by Elucidate.
- **Images**—logos and photos from Wikimedia Commons (credited with their author and licence) or from the institution's own website, where Wikimedia has none. Elucidate keeps a copy of each; the links lead to the source and the original image. Logo: Alessandro Boglio · [CC BY-SA 4.0](https://creativecommons.org/licenses/by-sa/4.0) · [Wikimedia Commons](https://commons.wikimedia.org/wiki/File:Banca_Monte_dei_Paschi_di_Siena.png) · [original](https://thumb.wikimedia.org/wikipedia/commons/thumb/6/60/Banca_Monte_dei_Paschi_di_Siena.png/330px-Banca_Monte_dei_Paschi_di_Siena.png?utm_source=commons.wikimedia.org&utm_campaign=imageinfo&utm_content=thumbnail); Luigi Lovaglio: [gruppomps.it](https://gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html) (official website) · [original](https://gruppomps.it/static/upload/lui/luigi-lovaglio-360x3601.jpg); Cesare Bisoni: [gruppomps.it](https://gruppomps.it/en/corporate-governance/board-of-directors/board-of-directors.html) (official website) · [original](https://gruppomps.it/static/upload/bis/bisoni_len4213-360x3601.jpg).
## 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.
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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.