意大利西雅那银行股份有限公司上海分行
企业 · 上海市, China · LEI 300300C1131831000095
LEI active
Summary
意大利西雅那银行股份有限公司上海分行 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 913100006678275917. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is BANCA MONTE DEI PASCHI DI SIENA S.P.A. (Italy), which is also its direct parent. That group has 110 subsidiaries with LEIs in 8 countries, 1 of them in China. The LEI was first issued on 28 Mar 2019 and the record was last updated on 29 Jun 2026; the next renewal is due by 25 Jun 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2023, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913100006678275917 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 太仓路233号新茂大厦2501-2503室, 200020 上海市, China |
| Headquarters address | Salimbebi 3, 53100 siena, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 7 Nov 2007 |
| LEI | 300300C1131831000095 |
| LEI status | active |
| LEI first issued | 28 Mar 2019 |
| LEI record last updated | 29 Jun 2026 |
| Next LEI renewal | 25 Jun 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
意大利西雅那银行股份有限公司上海分行 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCA MONTE DEI PASCHI DI SIENA S.P.A. | BANCA MONTE DEI PASCHI DI SIENA S.P.A. |
| Accounting period | 2 Jan 2023 to 31 Dec 2023 | 1 Jan 2023 to 31 Dec 2023 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 2 Jan 2010 | 2 Jan 2010 |
| Recorded at GLEIF since | 28 Mar 2019 | 28 Mar 2019 |
| Last updated | 29 Jun 2026 | 29 Jun 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- AFFIDAMENTO FIDUCIARIO ZIRCON Italy
- CIRENE FINANCE S.R.L. Italy
- CMG MONACO Monaco
- COMPASS BANCA S.P.A. Italy
- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Italy
- MONTE PASCHI BANQUE SA France
- MONTE PASCHI FIDUCIARIA S.P.A. Italy
- MPS COVERED BOND 2 S.R.L. Italy
- MPS COVERED BOND S.R.L. Italy
- POLUS CAPITAL MANAGEMENT GROUP LIMITED United Kingdom
- POLUS CAPITAL MANAGEMENT LIMITED United Kingdom
- SIENA MORTGAGES 07-5 S.P.A. Italy
Other names
- Banca Monte dei Paschi di Siena S.p.A. - Shanghai Branch · name in another language
History
23 Jun 2026Legal form changed
23 Jun 2026Headquarters address changed
23 Jun 2026Registered address changed
31 Aug 2023Registered address changed
31 Aug 2023Headquarters address changed