LEI record
· ItalyBANCA MONTE DEI PASCHI DI SIENA S.P.A.
BANCA MONTE DEI PASCHI DI SIENA S.P.A. in SIENA — Issued LEI J4CP7MHCXR8DAQMKIL78, registered 2012.
- 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
- HQ address
- PIAZZA SALIMBENI, 3, SIENA, IT
- Initial registration
- 6 Jun 2012
- Last updated
- 18 Aug 2026
- Managing LOU (issuer)
- INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI815600EAD78C57FCE690
Level 2 · who owns whom
Corporate structure
- AFFIDAMENTO FIDUCIARIO ZIRCONSubsidiary (direct and ultimate)
- CIRENE FINANCE S.R.L.Subsidiary (direct and ultimate)
- CMB MONACOUltimate subsidiary
- CMG MONACOSubsidiary (direct and ultimate)
- COMPASS BANCA S.P.A.Subsidiary (direct and ultimate)
- COMPASS LINK S.R.L.Ultimate subsidiary
- COMPASS RENT S.R.L.Ultimate subsidiary
- Compass Re S.A.Ultimate subsidiary
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
- 20 Aug 2026 – current
- Next renewal: 2026-09-29→2027-09-29
- 6 Jul 2026 – 20 Aug 2026First 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