PSNL19R2RXX5U3QWHI44
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
Registration currentOpen-source customer due diligence on MEDIOBANCA - BANCA DI CREDITO FINANZIARIO 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
- PSNL19R2RXX5U3QWHI44
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- MILAN, IT-25, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2026-05-11
- Direct parent
- BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Directly consolidated entities
- CMB MONACO
- Compass Re S.A.
- HeyLight AG
- MBCREDIT SOLUTIONS S.P.A.
- MBFACTA SPA
- MBPS LEASING S.P.A.
- MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIO
- MEDIOBANCA BLACKROCK CO-INVESTMENTS
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 12
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4
- MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5
…and 65 more directly consolidated entities in the GLEIF relationship data.