BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Summary
BANCA MONTE DEI PASCHI DI SIENA S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00884060526. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). BANCA MONTE DEI PASCHI DI SIENA S.P.A. is the ultimate parent of a group of 110 subsidiaries in 8 countries, as reported to GLEIF. GLEIF gives this reason: no known person controls the entity, for example because its shareholders are diverse. It has 15 direct subsidiaries in GLEIF data. The LEI was first issued on 6 Jun 2012 and the record was last updated on 18 Aug 2026; the next renewal is due by 29 Sep 2027. GLEIF's ISIN mapping lists 33 ISINs for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Business Register (Registro delle Imprese) · Register website |
| Registration number | 00884060526 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | PIAZZA SALIMBENI, 3, 53100 SIENA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Aug 1995 |
| LEI | J4CP7MHCXR8DAQMKIL78 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 18 Aug 2026 |
| Next LEI renewal | 29 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: no known person controls the entity, for example because its shareholders are diverse.
- Ultimate parent: no known person controls the entity, for example because its shareholders are diverse.
Direct subsidiaries (15)
- 意大利西雅那银行股份有限公司上海分行 China · 上海市
- MONTE PASCHI BANQUE SA France · PARIS
- POLUS CAPITAL MANAGEMENT GROUP LIMITED United Kingdom · LONDON
- POLUS CAPITAL MANAGEMENT LIMITED United Kingdom · LONDON
- AFFIDAMENTO FIDUCIARIO ZIRCON Italy · SIENA
- CIRENE FINANCE S.R.L. Italy · CONEGLIANO
- COMPASS BANCA S.P.A. Italy · MILAN
- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Italy · MILAN
- MONTE PASCHI FIDUCIARIA S.P.A. Italy · SIENA
- MPS COVERED BOND 2 S.R.L. Italy · CONEGLIANO
- MPS COVERED BOND S.R.L. Italy · CONEGLIANO
- SIENA MORTGAGES 07-5 S.P.A. Italy · CONEGLIANO
- SIENA PMI 2016 S.R.L. Italy · CONEGLIANO
- WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA Italy · MILANO
- CMG MONACO Monaco · MONACO
ISINs mapped to this LEI (33)
IT0001302733 · IT0001308508 · IT0003107767 · IT0003120919 · IT0003248702 · IT0003311922 · IT0004565534 · IT0004721558 · IT0004721566 · IT0005386922
33 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.