CMB MONACO
Summary
CMB MONACO is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 76S01557. Its legal form is Société Anonyme Monégasque (SAM). According to GLEIF, its ultimate parent is BANCA MONTE DEI PASCHI DI SIENA S.P.A. (Italy), and its direct parent is MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. (Italy). That group has 110 subsidiaries with LEIs in 8 countries, 2 of them in Monaco. It has 3 direct subsidiaries in GLEIF data; 3 of them have a lapsed LEI. The LEI was first issued on 20 Feb 2014 and the record was last updated on 13 Jul 2026; the next renewal is due by 2 Feb 2027.
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 | Société Anonyme Monégasque (SAM) |
|---|---|
| Register | Registry of Commerce and Industry · Register website |
| Registration number | 76S01557 |
| Jurisdiction | Monaco |
| Registered address | 17 AVENUE DES SPÉLUGUES, 98000 MONACO, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 19 Feb 2014 |
| LEI | 549300D4KGDO77XZLK68 |
| LEI status | active |
| LEI first issued | 20 Feb 2014 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 2 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
3 subsidiaries in 1 country report CMB MONACO itself as their ultimate parent, although CMB MONACO reports a different ultimate parent.
View the whole group: 3 subsidiaries in 1 countriesRelationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. | BANCA MONTE DEI PASCHI DI SIENA S.P.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 13 Jul 2026 | 13 Jul 2026 |
| Recorded at GLEIF since | 20 Feb 2014 | 20 Feb 2014 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Direct subsidiaries (3)
- MONACO EXPANSION EURO Monaco lapsed · MONACO
- MONACO EXPANSION USD Monaco lapsed · MONACO
- MONACO HORIZON NOVEMBRE 2021 Monaco lapsed · MONACO
Other subsidiaries of the same direct parent (93)
- COMPASS LINK S.R.L. Italy lapsed
- Compass Re S.A. Luxembourg
- COMPASS RENT S.R.L. Italy lapsed
- HeyLight AG Switzerland
- MBCREDIT SOLUTIONS S.P.A. Italy
- MBFACTA SPA Italy
- MBPS LEASING S.P.A. Italy
- MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIO Italy
- MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDIT Italy
- MEDIOBANCA BLACKROCK CO-INVESTMENTS Italy
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1 Italy
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10 Italy
Other names
- COMPAGNIE MONÉGASQUE DE BANQUE · previous name