The SWIFT code for BANCA MONTE DEI PASCHI DI SIENA S.P.A. is PASCITMMFOR
While the main BANCA MONTE DEI PASCHI DI SIENA S.P.A. SWIFT code (ending in XXX) can be used for general transfers, using the branch-specific code PASCITMMFOR ensures your funds are routed directly to the BAGNI DI LUCCA clearing system. This reduces manual processing at the head office and can speed up your transfer by up to 24 hours.
| Bank Name | BANCA MONTE DEI PASCHI DI SIENA S.P.A. |
| Bank Address | VIA GIOVANNI XXIII, 21, FORNOLI, 55022 BAGNI DI LUCCA (LU) IT |
| City | BAGNI DI LUCCA |
| Postcode | 55022 |
| Country | 🇮🇹 Italy |
| Bank Code | PASC |
| Country Code | IT |
| Location Code | MM |
| Branch Code | FOR |
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Sending money to family or friends shouldn’t be stressful. Understanding the fees and delivery times helps you feel confident about your transfer. At Remitly, we make the process simple, affordable, and secure. You’ll know the total cost and delivery time before completing your transfer. Choose a payment method that suits you, whether it’s a debit or credit card.
Get started nowSending Money to BANCA MONTE DEI PASCHI DI SIENA S.P.A. in BAGNI DI LUCCA
Follow these three steps to ensure your international wire transfer reaches the correct account at the BAGNI DI LUCCA branch without delays or hidden intermediary fees.
- Step 1: Collect Recipient Details. You will need the full legal name of the account holder and their IBAN (International Bank Account Number). For Italy, IBANs typically start with the prefix IT.
- Step 2: Enter the SWIFT/BIC Code. When prompted by your banking app or wire service, enter PASCITMMFOR. This unique 11-character identifier ensures the funds are routed specifically to the BANCA MONTE DEI PASCHI DI SIENA S.P.A. systems in BAGNI DI LUCCA.
- Step 3: Confirm the Transfer Method. If you are sending from within Europe, select SEPA for lower fees and faster delivery. For transfers from outside the EU (e.g., USA, India, or Australia), ensure you select SWIFT/International Wire and double-check if your bank requires an intermediary bank for Italy transactions.
Where can I find my SWIFT/BIC code?
You can find your SWIFT/BIC code in several easy-to-locate places:
- On your bank statements, either printed or online.
- Inside your online banking portal, under account information.
- On your bank’s official website, usually in their international banking or FAQ section.
- By directly contacting your bank’s customer service.
Online resources like SWIFT Codes Finder can be really helpful.
Example of transaction information
- Beneficiary Name: [Recipient Name]
- Bank: [Bank Name]
- SWIFT/BIC Code: [SWIFT Code]
- Bank Address: [Street, City, Country]
- Account Number/IBAN: [Account Number or IBAN]
Frequently Asked Questions
Should I use this specific code or the BANCA MONTE DEI PASCHI DI SIENA S.P.A. head office code?
While the BANCA MONTE DEI PASCHI DI SIENA S.P.A. head office code (ending in XXX) is often accepted, using PASCITMMFOR is the best way to ensure your money reaches the BAGNI DI LUCCA branch directly. By using the branch-specific code, you bypass the central sorting queue at the head office, which can often speed up the processing of your international transfer by a full business day.
Can I receive international payments at the branch in BAGNI DI LUCCA?
Yes, the office in BAGNI DI LUCCA is fully equipped to receive international wire transfers via the SWIFT network. To ensure the funds are credited correctly, you must provide the sender with the SWIFT/BIC code PASCITMMFOR and your full IBAN associated with your account at this location.
What is the correct address for a wire transfer to BAGNI DI LUCCA?
When you are asked for the "Beneficiary Bank Address" on a wire transfer form, you should provide the specific physical location in BAGNI DI LUCCA to ensure a smooth verification process:
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
VIA GIOVANNI XXIII, 21, FORNOLI, 55022 BAGNI DI LUCCA (LU) IT, 55022, BAGNI DI LUCCA, Italy
How long does it take for money to arrive at this Italy location?
Typically, an international transfer to the branch in BAGNI DI LUCCA takes between 1 and 3 business days. To avoid delays, ensure the sender uses the specific code PASCITMMFOR. Transfers initiated on weekends or during local public holidays in Italy may take slightly longer to reflect in your account.
What happens if I use the SWIFT code for the wrong branch?
If you accidentally use a code for a different BANCA MONTE DEI PASCHI DI SIENA S.P.A. location instead of the one in BAGNI DI LUCCA, your money is rarely lost. Instead, the bank will usually perform a "manual repair" to route the funds to the correct account based on your IBAN. However, this manual intervention often incurs a small additional fee and can delay the deposit by 24 to 48 hours.
Is this the same as the IBAN for my account in BAGNI DI LUCCA?
No. The SWIFT code PASCITMMFOR identifies the BANCA MONTE DEI PASCHI DI SIENA S.P.A. branch in BAGNI DI LUCCA, whereas your IBAN identifies your specific, individual bank account. For a successful international transfer, you must provide both pieces of information to the sender.
SWIFT Codes for main Italy banks
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