Authorised · 2 authorisations

BANQUE NOUVANT

FranceLEI 969500R3EA0ADWQ2II38

Authorised · 2 authorisations

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Contacts & escalation

ComplyBridge Intelligence

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MLROIntelligence

Onboarding · direct linesIntelligence

Avg. counterparty responseIntelligence

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Authorisations

(2)

Legal nameBANQUE NOUVANT

Trading nameMonte Paschi banque S.A.

Home member stateFrance

Competent authorityPrudential Supervisory and Resolution Authority (ACPR)View regulator →

Authorisations

ECB significanceSignificant institution (SI) · as of 1 Jul 2026

Significant groupBANCA MONTE DEI PASCHI DI SIENA S.p.A.

Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)

EnforcementNone on record

SWIFT / BIC

GLEIF · SWIFT BIC-to-LEI mapping · Synced 25 Sep 2026

What is the SWIFT code of BANQUE NOUVANT?

MONTBankFRCountry · FrancePPLocationXXXBranch · Head office

BIC8MONTFRPP

The SWIFT/BIC code of BANQUE NOUVANT is MONTFRPPXXX (8-character BIC MONTFRPP). Source: GLEIF/SWIFT BIC-to-LEI relationship file, September 2026. Confirm payment details with your bank or the recipient before sending funds.

SWIFT © and database rights September 2026. All rights reserved. This Mapping Table has been developed by SWIFT. Any use of the Mapping Table, in whole or in part, is subject to the BIC/LEI Mapping Table License Agreement as published with the Mapping Table available on GLEIF's website. The Mapping Table is updated monthly. For the latest BIC information and updates, always refer to www.swift.com/bic.

Source: EBA Credit Institutions Register · Last synced 15 Oct 2026 · ESMA Registers · Last synced 17 Oct 2026Synced 18 Oct 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.