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BANCA MONTE DEI PASCHI DI SIENA S.P.A. group: subsidiaries and structure

Società Per Azioni (SPA) · SIENA, Italy · LEI J4CP7MHCXR8DAQMKIL78
110subsidiaries
8countries
15held directly
5lapsed LEIs
2links on accounts older than 24 months
937ISINs of subsidiaries

Summary

BANCA MONTE DEI PASCHI DI SIENA S.P.A. is the ultimate parent of 110 subsidiaries with LEIs in 8 countries, as reported to GLEIF. 15 are held directly; the others sit below intermediate companies. The largest numbers are in Italy (95), in Luxembourg (4) and in Switzerland (2). 5 of the subsidiaries have a lapsed LEI, and 2 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 33 ISINs for the parent and 937 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Italy95
Luxembourg4
Switzerland2
France2
United Kingdom2
Monaco2
United States2
China1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

7 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

意大利西雅那银行股份有限公司上海分行 China
MONTE PASCHI BANQUE SA France
POLUS CAPITAL MANAGEMENT GROUP LIMITED United Kingdom
POLUS CAPITAL MANAGEMENT (US) INC. United States
POLUS CAPITAL MANAGEMENT LIMITED United Kingdom
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
HeyLight AG Switzerland
RAM ACTIVE INVESTMENTS SA Switzerland
MESSIER MARIS & ASSOCIES France lapsed
COMPASS LINK S.R.L. Italy lapsed
COMPASS RENT S.R.L. Italy lapsed
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
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 12 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 17 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5 Italy lapsed
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 6 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 7 Italy
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 8 Italy
MEDIOBANCA BLACKROCK FINANCIAL CREDIT Italy
MEDIOBANCA CANDRIAM GLOBAL HIGH YIELD Italy
MEDIOBANCA CORPORATE IG Italy
MEDIOBANCA COVERED BOND S.R.L. Italy
MEDIOBANCA CREDIT OPPORTUNITIES 2028 Italy
MEDIOBANCA DEFENSIVE PORTFOLIO Italy
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2026 Italy
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2027 Italy
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2028 Italy
MEDIOBANCA DWS CONCEPT K Italy
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2026 Italy
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2027 Italy
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2029 Italy
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2030 Italy
MEDIOBANCA EURO CORPORATE CROSSOVER Italy
MEDIOBANCA EURO HIGH YIELD Italy
MEDIOBANCA EUROPEAN EQUITY Italy
MEDIOBANCA FIDELITY WORLD FUND Italy
MEDIOBANCA GLOBAL MULTIASSET Italy
MEDIOBANCA GLOBAL MULTIASSET 30 Italy
MEDIOBANCA GLOBAL MULTIMANAGER 15 Italy
MEDIOBANCA GLOBAL MULTIMANAGER 35 Italy
MEDIOBANCA GLOBAL MULTIMANAGER 60 Italy
MEDIOBANCA GLOBAL RATES Italy
MEDIOBANCA GLOBAL THEMATIC MULTIMANAGER 100 Italy
MEDIOBANCA INNOVATION SERVICES S.C.P.A. ED IN FORMA ABBREVIATA MIS Italy
MEDIOBANCA ITALIAN EQUITY ALL CAP Italy lapsed
MEDIOBANCA MFS PRUDENT CAPITAL Italy
MEDIOBANCA MFS PRUDENT CAPITAL EURO HEDGED Italy
MEDIOBANCA MORGAN STANLEY STEP IN GLOBAL BALANCED ALLOCATION Italy
MEDIOBANCA NORDEA WORLD CLIMATE ENGAGEMENT Italy
MEDIOBANCA ORIZZONTE 2028 Italy
MEDIOBANCA ORIZZONTE 2029 Italy
MEDIOBANCA PICTET NEW CONSUMER TRENDS Italy
MEDIOBANCA PREMIER S.P.A. Italy
MEDIOBANCA R-CO VALOR Italy
MEDIOBANCA SCHRODER DIVERSIFIED INCOME BOND Italy
MEDIOBANCA SELEZIONE CEDOLA 2030 Italy
MEDIOBANCA SELEZIONE CEDOLA 2030 - SECONDA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA 2030 - TERZA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA 2031 - QUARTA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA 2031 PRIMA EDIZIONE Italy
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2026 Italy
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2029 Italy
MEDIOBANCA SOCIAL PHILANTHROPY Italy
MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA "MEDIOBANCA SGR S.P.A." Italy
MEDIOBANCA STEP IN EQUITY 100 Italy
MEDIOBANCA TOP GLOBAL COMPANIES Italy
MEDIOBANCA UBS GLOBAL REAL ESTATE CO-INVESTMENT OPPORTUNITIES Italy
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 1 Italy
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 2 Italy
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 3 Italy
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4 Italy
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 5 Italy
MEDIOBANCA US EQUITY Italy
QUARZO S.R.L. Italy
SOCIETA' PER AMMINISTRAZIONI FIDUCIARIE SPAFID SOCIETA' PER AZIONI Italy
SPAFID TRUST S.R.L. Italy
SPV PROJECT 2224 S.R.L. Italy
Compass Re S.A. Luxembourg
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A. Luxembourg
MEDIOBANCA MANAGEMENT COMPANY S.A. Luxembourg
CMB MONACO Monaco
MEDIOBANCA SECURITIES USA LLC United States
MONTE PASCHI FIDUCIARIA 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
MB FUNDING LUX SA Luxembourg
CMG MONACO Monaco

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
HeyLight AGSwitzerlandZürich50670007WKY84R894Z832025
RAM ACTIVE INVESTMENTS SASwitzerlandGenf549300FE8OW7R9DH91592025
意大利西雅那银行股份有限公司上海分行China上海市300300C11318310000952023 > 24 months
MESSIER MARIS & ASSOCIESFrancePARIS 8894500ACRKPWJ7EULU262026lapsed
MONTE PASCHI BANQUE SAFrancePARIS969500R3EA0ADWQ2II382016 > 24 months
POLUS CAPITAL MANAGEMENT GROUP LIMITEDUnited KingdomLONDON3TZDNFX7T7NZ4XUGKE812025
POLUS CAPITAL MANAGEMENT LIMITEDUnited KingdomLONDON549300IU1B6Z4VKE3Y872025
AFFIDAMENTO FIDUCIARIO ZIRCONItalySIENA815600850A3B40D5C8382027
CIRENE FINANCE S.R.L.ItalyCONEGLIANO8156009CA6D88895D4632027
COMPASS BANCA S.P.A.ItalyMILAN549300BDK2FS7ZK391972025
COMPASS LINK S.R.L.ItalyMILANO815600E4F1551F1A70092026lapsed
COMPASS RENT S.R.L.ItalyTRENTO81560077FB05896A2A572026lapsed
MBCREDIT SOLUTIONS S.P.A.ItalyMILANO815600938D6D27B9C9212027
MBFACTA SPAItalyMILANO81560098A8E30F3E55802025
MBPS LEASING S.P.A.ItalyMILANO8156003371230B6121662027
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.ItalyMILANPSNL19R2RXX5U3QWHI442025
MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIOItalyMILANO815600A7A74515BCC9532027
MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDITItalyMILANO8156002CDA1A372AD5812027
MEDIOBANCA BLACKROCK CO-INVESTMENTSItalyMILANO815600604FDC1AC3D7512027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1ItalyMILANO549300IG1M7M4BPUYB122027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10ItalyMILANO815600033F2ED1CBC9232027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11ItalyMILANO81560002DF059BCE33022027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 12ItalyMILANO815600E48D808B241E472026
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13ItalyMILANO81560076192EB56DBE502026
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14ItalyMILANO815600184FD7E2065B462027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15ItalyMILANO8156007AC4CCA56B5D482027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16ItalyMILANO815600E96A6C253148372027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 17ItalyMILANO81560051ABF42B9020562027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2ItalyMILANO549300DGF8RXT4DJ4P932027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3ItalyMILANO81560010EBDC364711942027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4ItalyMILANO815600921C8E0C4F0D132027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5ItalyMILANO8156009A6DA0B5F829182026lapsed
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 6ItalyMILANO8156002C40F956FFF8062027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 7ItalyMILANO815600A6932E415055032027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 8ItalyMILANO815600B275A4034103882027
MEDIOBANCA BLACKROCK FINANCIAL CREDITItalyMILANO815600A778EF9CD1D3662027
MEDIOBANCA CANDRIAM GLOBAL HIGH YIELDItalyMILANO8156001DBEA0BE90EA742027
MEDIOBANCA CORPORATE IGItalyMILANO549300FX83XV6ICHJ7322027
MEDIOBANCA COVERED BOND S.R.L.ItalyMILANO815600AA24272FDEAA792027
MEDIOBANCA CREDIT OPPORTUNITIES 2028ItalyMILANO815600793986ADD0EC522027
MEDIOBANCA DEFENSIVE PORTFOLIOItalyMILANO549300GI91SAPN8IHM302027
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2026ItalyMILANO549300HPRA0P0TKSB3612026
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2027ItalyMILANO549300J4RY5C1V4G38442027
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2028ItalyMILANO81560055E7B722F7CF892026
MEDIOBANCA DWS CONCEPT KItalyMILANO815600E0F5C8E82523052027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2026ItalyMILANO8156003E2E46B4928F862027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2027ItalyMILANO81560074DC7DB557CC052027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2029ItalyMILANO815600ED22CE74A3C1402027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2030ItalyMILANO8156002E01E73D3C82562027
MEDIOBANCA EURO CORPORATE CROSSOVERItalyMILANO815600C672D1FBF7CE612027
MEDIOBANCA EURO HIGH YIELDItalyMILANO5493006BKH2SE5O666362026
MEDIOBANCA EUROPEAN EQUITYItalyMILANO549300KK7S4XVEZV1J672027
MEDIOBANCA FIDELITY WORLD FUNDItalyMILANO8156000AFDE8B47E60852027
MEDIOBANCA GLOBAL MULTIASSETItalyMILANO549300DND96846YIFH922027
MEDIOBANCA GLOBAL MULTIASSET 30ItalyMILANO8156003446FBC0B628182027
MEDIOBANCA GLOBAL MULTIMANAGER 15ItalyMILANO549300M3VFDKWSW1YH332027
MEDIOBANCA GLOBAL MULTIMANAGER 35ItalyMILANO549300Q6KAE27YW5X3382027
MEDIOBANCA GLOBAL MULTIMANAGER 60ItalyMILANO549300GINN7TZPJJKS442027
MEDIOBANCA GLOBAL RATESItalyMILANO549300USXQVD89I6T0842027
MEDIOBANCA GLOBAL THEMATIC MULTIMANAGER 100ItalyMILANO815600DF90D02AE23D742027
MEDIOBANCA INNOVATION SERVICES S.C.P.A. ED IN FORMA ABBREVIATA MISItalyMILANO815600683807CFA36A132027
MEDIOBANCA ITALIAN EQUITY ALL CAPItalyMILANO5493004TFP5QX1HPPX702026lapsed
MEDIOBANCA MFS PRUDENT CAPITALItalyMILANO549300NSKZ0KYVMA7S052027
MEDIOBANCA MFS PRUDENT CAPITAL EURO HEDGEDItalyMILANO8156001C3CA97BCF63562026
MEDIOBANCA MORGAN STANLEY STEP IN GLOBAL BALANCED ALLOCATIONItalyMILANO8156007B7CF1B75586852027
MEDIOBANCA NORDEA WORLD CLIMATE ENGAGEMENTItalyMILANO815600596333A578DD772027
MEDIOBANCA ORIZZONTE 2028ItalyMILANO54930006QQSNF8V3JS552027
MEDIOBANCA ORIZZONTE 2029ItalyMILANO8156009071FE8E9F76822027
MEDIOBANCA PICTET NEW CONSUMER TRENDSItalyMILANO81560093F9458BF315672027
MEDIOBANCA PREMIER S.P.A.ItalyMILANO815600DDCE9083CAC5982027
MEDIOBANCA R-CO VALORItalyMILANO815600E7C0E48495DE312027
MEDIOBANCA SCHRODER DIVERSIFIED INCOME BONDItalyMILANO815600E60B70D836A5442027
MEDIOBANCA SELEZIONE CEDOLA 2030ItalyMILANO8156004707D5F01EBC832027
MEDIOBANCA SELEZIONE CEDOLA 2030 - SECONDA EDIZIONEItalyMILANO8156005CE035C7ADC5542027
MEDIOBANCA SELEZIONE CEDOLA 2030 - TERZA EDIZIONEItalyMILANO8156008EB3DA02DD54392027
MEDIOBANCA SELEZIONE CEDOLA 2031 - QUARTA EDIZIONEItalyMILANO815600F31819908EBB742027
MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONEItalyMILANO8156002850CE204077182027
MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONEItalyMILANO815600579518023CF4532027
MEDIOBANCA SELEZIONE CEDOLA 2031 PRIMA EDIZIONEItalyMILANO815600C82EF52048F9822026
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2026ItalyMILANO8156007FC131147174312026
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2029ItalyMILANO815600EE75053EF06D612026
MEDIOBANCA SOCIAL PHILANTHROPYItalyMILANO549300QQN3M5EOEQVS022027
MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA "MEDIOBANCA SGR S.P.A."ItalyMILANO5493002OBQ0J7OUIPM332026
MEDIOBANCA STEP IN EQUITY 100ItalyMILANO815600A2EB892AAB09742026
MEDIOBANCA TOP GLOBAL COMPANIESItalyMILANO81560020513D4B62FD922027
MEDIOBANCA UBS GLOBAL REAL ESTATE CO-INVESTMENT OPPORTUNITIESItalyMILANO815600C077B646E27B642027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 1ItalyMILANO815600A72E89D0E3B4942027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 2ItalyMILANO815600C4F92E6EE7CB932027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 3ItalyMILANO815600BBC2394146EA152026
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4ItalyMILANO815600876E368B7B85532027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 5ItalyMILANO815600E9EC3B7AB492402027
MEDIOBANCA US EQUITYItalyMILANO549300VI9MOHC30CFU912027
MONTE PASCHI FIDUCIARIA S.P.A.ItalySIENA8156009880B08471B3142027
MPS COVERED BOND 2 S.R.L.ItalyCONEGLIANO8156001633A332BA90542027
MPS COVERED BOND S.R.L.ItalyCONEGLIANO8156009A2CCB4953C4482027
QUARZO S.R.L.ItalyMILANO815600702F68B2ED0B222027
SIENA MORTGAGES 07-5 S.P.A.ItalyCONEGLIANO8156009499896DB44D652027
SIENA PMI 2016 S.R.L.ItalyCONEGLIANO815600F84F96D5CEB8442027
SOCIETA' PER AMMINISTRAZIONI FIDUCIARIE SPAFID SOCIETA' PER AZIONIItalyMILANO815600D9C7C60F88D3152027
SPAFID TRUST S.R.L.ItalyMILANO5493008KUDQ8WU7I6B882026
SPV PROJECT 2224 S.R.L.ItalyMILANO8156000C4056C0BD7A692025
WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBAItalyMILANO8156007AE27B7429B1852027
Compass Re S.A.LuxembourgLuxembourg22210094QBONQWXI15942025
MB FUNDING LUX SALuxembourgRaiffeisen635400R5IHFIXBKVMS162025
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A.LuxembourgLuxembourg549300DV870NBWY5W2792025
MEDIOBANCA MANAGEMENT COMPANY S.A.LuxembourgLuxembourg222100WEINWYKXJXWW562025
CMB MONACOMonacoMONACO549300D4KGDO77XZLK682025
CMG MONACOMonacoMONACO549300Y8OT8RDCN0ZA552025
MEDIOBANCA SECURITIES USA LLCUnited StatesWILMINGTON549300FV9LPF2H3NQO822025
POLUS CAPITAL MANAGEMENT (US) INC.United StatesWILMINGTON984500EBDQE0XF6AE2682026

Download the group structure (CSV)