Global LEI Index

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

Official identifier J4CP7MHCXR8DAQMKIL78

Global

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 2 of 3 · 129 reported relationships.

MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA FIDELITY WORLD FUND — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
SPV PROJECT 2224 S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MPS COVERED BOND 2 S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA MFS PRUDENT CAPITAL EURO HEDGED — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA CANDRIAM GLOBAL HIGH YIELD — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA TOP GLOBAL COMPANIES — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONE — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 6 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDIT — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2030 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MBPS LEASING S.P.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA GLOBAL MULTIASSET 30 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2026 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2030 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 17 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2028 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONE — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA NORDEA WORLD CLIMATE ENGAGEMENT — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2030 - SECONDA EDIZIONE — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2032 - PRIMA EDIZIONE — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA INNOVATION SERVICES S.C.P.A. ED IN FORMA ABBREVIATA MIS — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA PICPAC TOP GLOBAL COMPANIES 2032 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
QUARZO S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2027 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
COMPASS RENT S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA CREDIT OPPORTUNITIES 2028 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15 — Ultimate 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 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA MORGAN STANLEY STEP IN GLOBAL BALANCED ALLOCATION — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2026 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
AFFIDAMENTO FIDUCIARIO ZIRCON — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA SELEZIONE CEDOLA 2030 - TERZA EDIZIONE — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA ORIZZONTE 2029 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MBCREDIT SOLUTIONS S.P.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA PICTET NEW CONSUMER TRENDS — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
SIENA MORTGAGES 07-5 S.P.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MONTE PASCHI FIDUCIARIA S.P.A. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MBFACTA SPA — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MPS COVERED BOND S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
CIRENE FINANCE S.R.L. — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA STEP IN EQUITY 100 — Ultimate accounting consolidation parent — BANCA MONTE DEI PASCHI DI SIENA S.P.A.; status Active
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 7 — 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.

This record is not linked to a company profile on Grayperson.