BANCA MONTE DEI PASCHI DI SIENA S.P.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: P418

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

00884060526

Dates

Initial registration date

6 Jun 2012

Next renewal date

29 Sep 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 3 · 126 reported relationships.

• 意大利西雅那银行股份有限公司上海分行 — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• POLUS CAPITAL MANAGEMENT GROUP LIMITED — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• COMPASS BANCA S.P.A. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• POLUS CAPITAL MANAGEMENT LIMITED — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• CMG MONACO — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MPS COVERED BOND 2 S.R.L. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• AFFIDAMENTO FIDUCIARIO ZIRCON — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• SIENA MORTGAGES 07-5 S.P.A. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MONTE PASCHI FIDUCIARIA S.P.A. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MPS COVERED BOND S.R.L. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• CIRENE FINANCE S.R.L. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• SIENA PMI 2016 S.R.L. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MONTE PASCHI BANQUE SA — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. — Direct accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• 意大利西雅那银行股份有限公司上海分行 — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• Compass Re S.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA MANAGEMENT COMPANY S.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• 意大利西雅那银行股份有限公司上海分行 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• POLUS CAPITAL MANAGEMENT GROUP LIMITED — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• HeyLight AG — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA ORIZZONTE 2028 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA "MEDIOBANCA SGR S.P.A." — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA ITALIAN EQUITY ALL CAP — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA EURO HIGH YIELD — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• SPAFID TRUST S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• COMPASS BANCA S.P.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• CMB MONACO — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA GLOBAL MULTIASSET — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• RAM ACTIVE INVESTMENTS SA — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA SECURITIES USA LLC — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA CORPORATE IG — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA DEFENSIVE PORTFOLIO — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA GLOBAL MULTIMANAGER 60 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2026 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• POLUS CAPITAL MANAGEMENT LIMITED — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2027 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA EUROPEAN EQUITY — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA GLOBAL MULTIMANAGER 15 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA MFS PRUDENT CAPITAL — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA GLOBAL MULTIMANAGER 35 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA SOCIAL PHILANTHROPY — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA GLOBAL RATES — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA US EQUITY — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• CMG MONACO — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MB FUNDING LUX SA — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
• MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.