J4CP7MHCXR8DAQMKIL78
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Registration currentOpen-source customer due diligence on BANCA MONTE DEI PASCHI DI SIENA S.P.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- J4CP7MHCXR8DAQMKIL78
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- SIENA, IT-SI, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-08-01
Directly consolidated entities
- AFFIDAMENTO FIDUCIARIO ZIRCON
- CIRENE FINANCE S.R.L.
- CMG MONACO
- COMPASS BANCA S.P.A.
- MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
- MONTE PASCHI BANQUE SA
- MONTE PASCHI FIDUCIARIA S.P.A.
- MPS COVERED BOND 2 S.R.L.
- MPS COVERED BOND S.R.L.
- POLUS CAPITAL MANAGEMENT GROUP LIMITED
- POLUS CAPITAL MANAGEMENT LIMITED
- SIENA MORTGAGES 07-5 S.P.A.
- SIENA PMI 2016 S.R.L.
- WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA
- 意大利西雅那银行股份有限公司上海分行