Global LEI Index
CMB MONACO
Official identifier 549300D4KGDO77XZLK68
Global
LEI record
- LEI status
- Issued
Entity identity
- Legal jurisdiction
- Monaco
- Legal form
- Source legal-form code: CWTQ
- Entity status
- Active
Official registration identifier
- Registration authority
- Registry of Commerce and Industry (RA000452)
- Registered entity identifier
- 76S01557
Dates
- Initial registration date
- 20 Feb 2014
- Next renewal date
- 2 Feb 2027
Reported accounting relationships
These are relationships reported for accounting consolidation; they do not establish legal ownership.
Page 1 of 1 · 8 reported relationships.
- MONACO EXPANSION USD — Direct accounting consolidation parent — CMB MONACO; status Active
- MONACO EXPANSION EURO — Direct accounting consolidation parent — CMB MONACO; status Active
- MONACO HORIZON NOVEMBRE 2021 — Direct accounting consolidation parent — CMB MONACO; status Active
- CMB MONACO — Direct accounting consolidation parent — MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.; status Active
- MONACO EXPANSION USD — Ultimate accounting consolidation parent — CMB MONACO; status Active
- MONACO EXPANSION EURO — Ultimate accounting consolidation parent — CMB MONACO; status Active
- MONACO HORIZON NOVEMBRE 2021 — Ultimate accounting consolidation parent — CMB MONACO; status Active
- CMB MONACO — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Registry of Commerce and Industry (RA000452).