Corporate group · Italy
Banca Monte Dei Paschi di Siena S.P.A.
See the institutions that GLEIF records as consolidated by Banca Monte Dei Paschi di Siena S.P.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 15 institutions, split by one attribute
Type
- Financial institution 9 · 60%
- Credit institution 6 · 40%
Identification
- BIC only 15 · 100%
Regulation level
- Prudential licence 6 · 40%
- Not on a tracked register 9 · 60%
Region
- Europe & Central Asia 14 · 93%
- East Asia & Pacific 1 · 6.7%
LEI
- LEI mapped 15 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 9 | 60% |
| Credit institution | 6 | 40% |
| Identification | ||
| BIC only | 15 | 100% |
| Regulation level | ||
| Prudential licence | 6 | 40% |
| Not on a tracked register | 9 | 60% |
| Region | ||
| Europe & Central Asia | 14 | 93% |
| East Asia & Pacific | 1 | 6.7% |
| LEI | ||
| LEI mapped | 15 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
All 15 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institutionPrudential licence
- Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institutionPrudential licence
- Compass Banca SPA BIC CMPYITM1 Credit institutionPrudential licence
- Mediobanca International (Luxembourg) SA BIC MEOILUL1 Credit institutionPrudential licence
- Mediobanca Premier SPA BIC MICSITM1 Credit institutionPrudential licence
- Monte Paschi Banque S.A. BIC MONTFRPP Credit institutionPrudential licence
- Banca Monte Dei Paschi di Siena S.P.A. Shanghai BIC PASCCNSH Financial institutionNot on a tracked register
- Cairn Capital Limited BIC CAFUGB21 Financial institutionNot on a tracked register
- Cairn Capital Limited BIC CIPIGB21 Financial institutionNot on a tracked register
- Cirene Finance S.R.L. BIC CNFLIT21 Financial institutionNot on a tracked register
- Cmb Monaco BIC CMBMMCMX Financial institutionNot on a tracked register
- Mediobanca Management Company S.A. BIC DUIULU21 Financial institutionNot on a tracked register
- Mediobanca Societa' di Gestione del Risparmio S.P.A. In Forma Abbreviata Mediobanca Sgr S.P.A. BIC DUSGIT41 Financial institutionNot on a tracked register
- Quarzo S.R.L. BIC QURRITM1 Financial institutionNot on a tracked register
- Siena Pmi 2016 S.R.L. BIC SNPLIT21 Financial institutionNot on a tracked register
Head entity
GLEIF records Banca Monte Dei Paschi di Siena S.P.A. as the parent that consolidates the group, with its head office in Italy.
LEI J4CP7MHCXR8DAQMKIL78 · GLEIF record ↗
Supervised group (ECB): BANCA MONTE DEI PASCHI DI SIENA S.p.A.
Members by country
GLEIF records 14 legal entities of the group in the directory, in 6 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Italy 8
- Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institutionPrudential licence
- Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institutionPrudential licence
- Compass Banca SPA BIC CMPYITM1 Credit institutionPrudential licence
- Mediobanca Premier SPA BIC MICSITM1 Credit institutionPrudential licence
- Cirene Finance S.R.L. BIC CNFLIT21 Financial institutionNot on a tracked register
- Mediobanca Societa' di Gestione del Risparmio S.P.A. In Forma Abbreviata Mediobanca Sgr S.P.A. BIC DUSGIT41 Financial institutionNot on a tracked register
- Quarzo S.R.L. BIC QURRITM1 Financial institutionNot on a tracked register
- Siena Pmi 2016 S.R.L. BIC SNPLIT21 Financial institutionNot on a tracked register
China 1
Where the group is present
The group’s institutions are in 6 countries.
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
Book a demo