CMG MONACO
Société Anonyme Monégasque (SAM) · MONACO, Monaco · LEI 549300Y8OT8RDCN0ZA55
LEI active
Summary
CMG MONACO is registered in Monaco and entered in the “Registry of Commerce and Industry” under number 88S02439. 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), which is also its direct parent. That group has 110 subsidiaries with LEIs in 8 countries, 2 of them in Monaco. The LEI was first issued on 5 Mar 2014 and the record was last updated on 13 Jul 2026; the next renewal is due by 14 Dec 2026.
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 | 88S02439 |
| Jurisdiction | Monaco |
| Registered address | 17 AVENUE DES SPÉLUGUES, LE METROPOLE, 98000 MONACO, Monaco |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 2014 |
| LEI | 549300Y8OT8RDCN0ZA55 |
| LEI status | active |
| LEI first issued | 5 Mar 2014 |
| LEI record last updated | 13 Jul 2026 |
| Next LEI renewal | 14 Dec 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CMG MONACO 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 | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | supporting documents | supporting 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 | 5 Mar 2014 | 5 Mar 2014 |
| Last updated | 13 Jul 2026 | 13 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (14)
- AFFIDAMENTO FIDUCIARIO ZIRCON Italy
- CIRENE FINANCE S.R.L. Italy
- 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
- SIENA PMI 2016 S.R.L. Italy
Other names
- COMPAGNIE MONEGASQUE DE GESTION · previous name
History
11 Dec 2024Registered address changed
11 Dec 2024Headquarters address changed