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LEI record

· Italy

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

BANCA MONTE DEI PASCHI DI SIENA S.P.A. in SIENA — Issued LEI J4CP7MHCXR8DAQMKIL78, registered 2012.

IssuedActive
J4CP
7M
HCXR8DAQMKIL
78
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Società Per Azioni
Jurisdiction
Italy
Registered
6 Jun 2012
Next renewal
29 Sep 2027

Reference data

Identity

LEI
J4CP7MHCXR8DAQMKIL78
Legal form
Società Per AzioniP418
Registration authority
Business Registerentity ID 00884060526
Legal address
PIAZZA SALIMBENI, 3, SIENA, 53100, IT
Location
SIENA, Italy
HQ address
PIAZZA SALIMBENI, 3, SIENA, IT
Initial registration
6 Jun 2012
Last updated
18 Aug 2026

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: No known person
Ultimate accounting consolidation parent: No known person
Subsidiaries · 110
View all 110 in the group graph →

Securities & codes

Securities and identifiers

Securities (ISIN) · 31
IT0001302733 · IT0001308508 · IT0003107767 · IT0003120919 · IT0003248702 · IT0003311922 · IT0004565534 · IT0004721558 · IT0004721566 · IT0005386922 · IT0005399982 · IT0005399990 · IT0005421794 · IT0005421802 · IT0005445066 · IT0005453425 · IT0005467037 · IT0005483349 · IT0005499899 · IT0005508921 · IT0005575474 · IT0005593212 · IT0005603367 · IT0005652448 · IT0005653941 · IT0005655334 · IT0005657520 · IT0005678955 · IT0005690893 · IT0005706244 · IT0005713612
Bank codes (BIC)
PASCITMMXXX

The archive · 2 versions

Change history

  1. 20 Aug 2026 – current
    • Next renewal: 2026-09-29→2027-09-29
  2. 6 Jul 2026 – 20 Aug 2026
    First recorded version.

What this means

What the record says about BANCA MONTE DEI PASCHI DI SIENA S.P.A.

BANCA MONTE DEI PASCHI DI SIENA S.P.A. sits at the top of a group of 110 entities that report it as their consolidating parent, from its registered address in SIENA, Italy.

The LEI has been on record for 14 years, since 6 Jun 2012. That is about 8 years earlier than the median LEI in Italy, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 29 Sep 2027, 361 days from now.

This archive holds 2 versions of the record. The most recent change was on 20 Aug 2026 and altered the next renewal; the oldest version we hold dates from 6 Jul 2026. GLEIF publishes only the current state, so superseded values are not available from the source.

The entity is registered with Business Register under registry number 00884060526, and the LEI itself is issued and maintained by INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI, one of the Local Operating Units accredited by GLEIF.

Beyond the LEI, 31 ISINs, 1 BIC are mapped to this entity in the GLEIF cross-reference files.

No direct accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because no controlling person is known. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Italy