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SWIFT Code List for Banks in Italy

SWIFT Code List for Banks in Italy

No. SWIFT Code Bank City Branch
5401 PASCITM1K97 BANCA MONTE DEI PASCHI DI SIENA S.P.A. DICOMANO DICOMANO
5402 PASCITM1C25 BANCA MONTE DEI PASCHI DI SIENA S.P.A. GIOIA TAURO GIOIA TAURO AG. 1
5403 PASCITM1J36 BANCA MONTE DEI PASCHI DI SIENA S.P.A. MARSCIANO MARSCIANO AG. 1
5404 PASCITM1681 BANCA MONTE DEI PASCHI DI SIENA S.P.A. MONZA MONZA AG. 2
5405 PASCITM1Z38 BANCA MONTE DEI PASCHI DI SIENA S.P.A. PESCARA PESCARA AG. 4
5406 PASCITM1463 BANCA MONTE DEI PASCHI DI SIENA S.P.A. RIOLO TERME RIOLO TERME
5407 PASCITM1083 BANCA MONTE DEI PASCHI DI SIENA S.P.A. SAN GIOVANNI DEL DOSSO SAN GIOVANNI DEL DOSSO
5408 PASCITM1RCT BANCA MONTE DEI PASCHI DI SIENA S.P.A. TAURIANOVA TAURIANOVA
5409 PASCITM1MS5 BANCA MONTE DEI PASCHI DI SIENA S.P.A. ZERI COLORETTA
5410 PASCITM1596 BANCA MONTE DEI PASCHI DI SIENA S.P.A. BARI BARI AG. 11
5411 PASCITM152P BANCA MONTE DEI PASCHI DI SIENA S.P.A. CASTELFRANCO VENETO CASTELFRANCO VENETO - AG. 1
5412 PASCITM145B BANCA MONTE DEI PASCHI DI SIENA S.P.A. DOMEGGE DI CADORE DOMEGGE DI CADORE
5413 PASCITM1A79 BANCA MONTE DEI PASCHI DI SIENA S.P.A. GIOVINAZZO GIOVINAZZO
5414 PASCITM1PZ8 BANCA MONTE DEI PASCHI DI SIENA S.P.A. MARSICOVETERE
5415 PASCITM1056 BANCA MONTE DEI PASCHI DI SIENA S.P.A. MONZAMBANO MONZAMBANO
5416 PASCITM1Z39 BANCA MONTE DEI PASCHI DI SIENA S.P.A. PESCARA PESCARA AG. 5
5417 PASCITM1PZ7 BANCA MONTE DEI PASCHI DI SIENA S.P.A. RIONERO IN VULTURE
5418 PASCITM1AG8 BANCA MONTE DEI PASCHI DI SIENA S.P.A. SAN GIOVANNI GEMINI
5419 PASCITMMTAV BANCA MONTE DEI PASCHI DI SIENA S.P.A. TAVARNELLE VAL DI PESA
5420 PASCITM1336 BANCA MONTE DEI PASCHI DI SIENA S.P.A. ZERO BRANCO ZERO BRANCO
5421 PASCITM1597 BANCA MONTE DEI PASCHI DI SIENA S.P.A. BARI BARI AG. 12 RIONE CARRASSI
5422 PASCITM1611 BANCA MONTE DEI PASCHI DI SIENA S.P.A. CASTELFRANCO VENETO CASTELFRANCO VENETO - AG. 2
5423 PASCITM1NO2 BANCA MONTE DEI PASCHI DI SIENA S.P.A. DOMODOSSOLA
5424 PASCITM1N89 BANCA MONTE DEI PASCHI DI SIENA S.P.A. GIUGLIANO IN CAMPANIA
5425 PASCITM1LER BANCA MONTE DEI PASCHI DI SIENA S.P.A. MARTANO MARTANO
5426 PASCITM1SOM BANCA MONTE DEI PASCHI DI SIENA S.P.A. MORBEGNO
5427 PASCITM1Z36 BANCA MONTE DEI PASCHI DI SIENA S.P.A. PESCARA PESCARA AG. 6
5428 PASCITM1TNR BANCA MONTE DEI PASCHI DI SIENA S.P.A. RIVA DEL GARDA
5429 PASCITM1718 BANCA MONTE DEI PASCHI DI SIENA S.P.A. SAN GIOVANNI IN PERSICETO S.GIOVANNI IN PERSICETO AG. 1
5430 PASCITM1W76 BANCA MONTE DEI PASCHI DI SIENA S.P.A. TAVARNELLE VAL DI PESA SAN DONATO IN POGGIO
5431 PASCITM1398 BANCA MONTE DEI PASCHI DI SIENA S.P.A. ZEVIO ZEVIO
5432 PASCITM1A82 BANCA MONTE DEI PASCHI DI SIENA S.P.A. BARI BARI AG. 14
5433 PASCITM1246 BANCA MONTE DEI PASCHI DI SIENA S.P.A. CASTELGOMBERTO CASTELGOMBERTO
5434 PASCITM1183 BANCA MONTE DEI PASCHI DI SIENA S.P.A. DOSOLO DOSOLO
5435 PASCITM1769 BANCA MONTE DEI PASCHI DI SIENA S.P.A. GIUGLIANO IN CAMPANIA GIUGLIANO IN CAMPANIA AG. 1
5436 PASCITM1TAC BANCA MONTE DEI PASCHI DI SIENA S.P.A. MARTINA FRANCA CONTRADA MOTOLESE
5437 PASCITM1729 BANCA MONTE DEI PASCHI DI SIENA S.P.A. MORCIANO DI ROMAGNA MORCIANO DI ROMAGNA
5438 PASCITM1Z27 BANCA MONTE DEI PASCHI DI SIENA S.P.A. PESCASSEROLI PESCASSEROLI
5439 PASCITM1680 BANCA MONTE DEI PASCHI DI SIENA S.P.A. RIVANAZZANO RIVANAZZANO TERME
5440 PASCITM1CTS BANCA MONTE DEI PASCHI DI SIENA S.P.A. SAN GIOVANNI LA PUNTA

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How to Find Bank SWIFT Codes in Italy?

You have access to a great many options to find the bank SWIFT Codes in Italy, have a look at it.

  1. SWIFT/BIC Code Finder Tool: MyBankDetail offers a SWIFT Code Finder Italy where you will see a list of all the banks in Italy, just select your bank and it will get you the accurate Italy SWIFT Code.
  2. Official Website of the Bank: You can get the SWIFT Code Italy from the official website of your preferred bank in Italy.
  3. Bank Statement: You can fetch the Italy SWIFT Code from your e-statement or Printed Bank Statement.
  4. Internet Banking: Log into your banking portal and look into the section ‘Account Information’. And you’ll find your bank SWIFT Code in Italy.
  5. Contact the Bank: Besides these options, you can also visit your bank in person and ask for the SWIFT Code for Bank in Italy.

How Can You Verify the Bank SWIFT Code in Italy?

Bank SWIFT Code Italy plays an important role in transferring funds across the globe, so while we understand the importance of entering the correct SWIFT Code of Bank in Italy, we always advise you to double-check the SWIFT Code for banks in Italy. Therefore, to make your task easy, MyBankDetail offers a SWIFT Code Validate tool or SWIFT Code Finder Italy tool.

SWIFT Code Validate Tool: To Validate SWIFT Code, all you need to do is enter the Italy SWIFT Code of the bank you want to verify in the text input field and click on submit. This will provide detailed information about the Italy SWIFT Code you have entered. This is where you can cross-check your SWIFT Code in Italy.

SWIFT Code Finder Tool: You will find the list of SWIFT codes of all Italy Banks on MyBankDetail. Select your bank and other necessary information, then you will find the SWIFT Code of your Bank in Italy using SWIFT Code Finder Italy.

When Do You Need the SWIFT Code for the Bank in Italy?

A SWIFT Code Italy is an overriding element in the Banking and Finance Industry. This is usually required for international financial transactions involving banks in Italy. Have a look at some common scenarios where you may need to provide an Italy SWIFT Code,

  • Ensure the funds are routed to the Intended Bank for International Wire Transfer
  • Receiving or sending money overseas
  • Any transaction that involves foreign currency
  • Interbank Communication between banks at the Global Level
  • Correspondent Banking relationships, where banks maintain International accounts with each other

Why Does Not Every Italy Bank Have a SWIFT Code?

Some smaller banks in Italy do not have a presence in foreign countries as they are not authorized dealers in foreign exchange. This is the main reason that some banks in Italy do not have a SWIFT Code. Instead of that, what they do is, maintain foreign transaction accounts with major banks or some other giant banks of Italy. In such type of cases, these banks use the SWIFT codes of Italy's Giant banks for international transactions. They partner with or are the customers of Italy's larger banks, contributing to International Transactions.

Why is the SWIFT Code Not Allocated for All the Branches of a Specific Bank in Italy?

Consider the fact that the Italy SWIFT Code is only used for International Transactions. The central bank and regulatory body of Italy assigns the SWIFT Code only to the branches and banks in Italy involved as a dealer in foreign exchange. The reason is, that only these branches of Banks in Italy can deal with various international transactions such as remittances, and processing foreign bills related to trade. Not every branch of Banks in Italy is authorized, only those fulfilling certain criteria are eligible to receive Italy SWIFT Codes after approval from the central bank and regulatory body of Italy.

FAQs

Are SWIFT Codes the Same for All Italy Branches?

SWIFT Codes vary by the banks in Italy. Most banks in Italy use the same SWIFT Code for all their branches. While other banks in Italy may use a unique SWIFT Code for each branch. You can find your Italy SWIFT Code from the SWIFT Code List on MyBankDetail.

Can I Track My SWIFT Transfer in Italy?

Yes, you can track your SWIFT transfer in Italy through various ways such as,

  • SWIFT tracking tool offered by the Bank in Italy
  • Online Banking Services in Italy
  • Using SWIFT’s GPI Tracking in Italy

Before making any payment, we request you to ensure that you have provided the correct bank SWIFT Code of Italy Bank. You can find your Italy SWIFT Code on MyBankDetail. It provides a SWIFT code for all banks in Italy. Always provide the mandatory transaction details for accurate tracking for the SWIFT code for bank in Italy.

Is SWIFT Money Transfer Safe in Italy?

Yes, SWIFT money transfers in Italy are usually considered safe. This is because SWIFT Code in Italy has adopted secure and standardized protocols for international financial transactions, keeping the confidentiality and integrity of the transferred information.