MONTE PASCHI BANQUE SA
SA à conseil d'administration (s.a.i.) · PARIS, France · LEI 969500R3EA0ADWQ2II38
LEI active
Summary
MONTE PASCHI BANQUE SA is registered in France and entered in the “Sirene business register (INSEE)” under number 692016371. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). 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 France. The LEI was first issued on 14 Feb 2014 and the record was last updated on 13 Jan 2026; the next renewal is due by 14 Feb 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 2016, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 692016371 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 11 BOULEVARD DE LA MADELEINE, 75001 PARIS, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Jan 1971 |
| LEI | 969500R3EA0ADWQ2II38 |
| LEI status | active |
| LEI first issued | 14 Feb 2014 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 14 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MONTE PASCHI BANQUE SA 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 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 21 Feb 1990 | 21 Feb 1990 |
| Recorded at GLEIF since | 10 Jan 2018 | 10 Jan 2018 |
| Last updated | 13 Jan 2026 | 13 Jan 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 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