MONTE PASCHI FIDUCIARIA S.P.A.
Summary
MONTE PASCHI FIDUCIARIA S.P.A. is registered in Italy and entered in the “Business Register (Registro delle Imprese)” under number 00788520013. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). 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, 95 of them in Italy. The LEI was first issued on 19 Sep 2017 and the record was last updated on 28 Aug 2026; the next renewal is due by 22 Sep 2027. GLEIF's ISIN mapping lists 1 ISIN 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 | 00788520013 |
| Registration authority | Infocamere |
| Jurisdiction | Italy |
| Registered address | VIA ALDO MORO, 11/13, 53100 SIENA, Italy |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 5 Mar 1969 |
| LEI | 8156009880B08471B314 |
| LEI status | active |
| LEI first issued | 19 Sep 2017 |
| LEI record last updated | 28 Aug 2026 |
| Next LEI renewal | 22 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
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 | 12 Sep 2017 to 22 Sep 2027 | 12 Sep 2017 to 22 Sep 2027 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | IFRS | IFRS |
| Relationship start | 20 Aug 2018 | 20 Aug 2018 |
| Recorded at GLEIF since | 20 Aug 2018 | 20 Aug 2018 |
| Last updated | 25 Jul 2026 | 25 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
- MPS COVERED BOND 2 S.R.L. Italy
- MPS COVERED BOND S.R.L. Italy
- SIENA MORTGAGES 07-5 S.P.A. Italy
- SIENA PMI 2016 S.R.L. Italy
- WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA Italy
- CMG MONACO Monaco
- MONTE PASCHI BANQUE SA France
- POLUS CAPITAL MANAGEMENT GROUP LIMITED United Kingdom
ISINs mapped to this LEI (1)
IT0000222635
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.