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.
What can be known
Italy (checked 2026-09-18)
Register of Beneficial Ownership of Companies (Registro dei Beneficiari Effettivi delle Società) is open to authorities and obliged entities only. OpenCheck reads no Italy register, so an owner absent from this report says nothing about what Italy holds.
A statement about the register, not about this company: what it publishes about beneficial owners, who may see it, and what OpenCheck reads of it. Rendered as of 2026-10-07.
Directly consolidated entities
- CMB MONACO
- COMPASS LINK S.R.L.
- COMPASS RENT S.R.L.
- Compass Re S.A.
- HeyLight AG
- MBCREDIT SOLUTIONS S.P.A.
- MBFACTA SPA
- MBPS LEASING S.P.A.
- MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIO
- MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDIT
- 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 17
…and 74 more directly consolidated entities in the GLEIF relationship data.