--- title: "Banca Monte Dei Paschi di Siena S.P.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 14 legal entities in the directory as consolidated by Banca Monte Dei Paschi di Siena S.P.A.: 15 institutions in 6 countries, of which 15 hold a BIC." url: https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banca Monte Dei Paschi di Siena S.P.A. 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. 15 Institutions Active · inactive not published 15 Hold a BIC 100% of institutions — On a tracked register Not covered by a tracked register 15 LEI mapped 100% of institutions 6 Countries 2 regions · 14 legal entities ### 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](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78#institutions) [Head entity](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78#head) [Members](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78#members) [Countries](https://elucidate.co/directory/group/J4CP7MHCXR8DAQMKIL78#countries) ## 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 institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) - [Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI PSNL19R2RXX5U3QWHI44](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm) - [Compass Banca SPA BIC CMPYITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300BDK2FS7ZK39197](https://elucidate.co/directory/compass-banca-spa-cmpyitm1) - [Mediobanca International (Luxembourg) SA BIC MEOILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300DV870NBWY5W279](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1) - [Mediobanca Premier SPA BIC MICSITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600DDCE9083CAC598](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1) - [Monte Paschi Banque S.A. BIC MONTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500R3EA0ADWQ2II38](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp) - [Banca Monte Dei Paschi di Siena S.P.A. Shanghai BIC PASCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1131831000095](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-s-p-a-shanghai-pasccnsh) - [Cairn Capital Limited BIC CAFUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cafugb21) - [Cairn Capital Limited BIC CIPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cipigb21) - [Cirene Finance S.R.L. BIC CNFLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156009CA6D88895D463](https://elucidate.co/directory/cirene-finance-s-r-l-cnflit21) - [Cmb Monaco BIC CMBMMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300D4KGDO77XZLK68](https://elucidate.co/directory/cmb-monaco-cmbmmcmx) - [Mediobanca Management Company S.A. BIC DUIULU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100WEINWYKXJXWW56](https://elucidate.co/directory/mediobanca-management-company-s-a-duiulu21) - [Mediobanca Societa' di Gestione del Risparmio S.P.A. In Forma Abbreviata Mediobanca Sgr S.P.A. BIC DUSGIT41 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493002OBQ0J7OUIPM33](https://elucidate.co/directory/mediobanca-societa-di-gestione-del-risparmio-s-p-a-in-forma-abbreviata-mediobanc-dusgit41) - [Quarzo S.R.L. BIC QURRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600702F68B2ED0B22](https://elucidate.co/directory/quarzo-s-r-l-qurritm1) - [Siena Pmi 2016 S.R.L. BIC SNPLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600F84F96D5CEB844](https://elucidate.co/directory/siena-pmi-2016-s-r-l-snplit21) ## 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. ![Banca MPS logo](https://elucidate.co/images/banks/73/73de8749611f542f.webp) - [Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) LEI J4CP7MHCXR8DAQMKIL78 · [GLEIF record ↗](https://search.gleif.org/#/record/J4CP7MHCXR8DAQMKIL78) Supervised group (ECB): [BANCA MONTE DEI PASCHI DI SIENA S.p.A.](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) ## 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](https://elucidate.co/directory/country/it) 8 - [Banca Monte Dei Paschi di Siena BIC PASCITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI J4CP7MHCXR8DAQMKIL78 GLEIF: the group head · LEI J4CP7MHCXR8DAQMKIL78](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-pascitmm) - [Mediobanca Banca di Credito Finanziario SPA BIC BAMEITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI PSNL19R2RXX5U3QWHI44 GLEIF: consolidated directly by the group head · LEI PSNL19R2RXX5U3QWHI44](https://elucidate.co/directory/mediobanca-banca-di-credito-finanziario-spa-bameitmm) - [Compass Banca SPA BIC CMPYITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300BDK2FS7ZK39197 GLEIF: consolidated directly by the group head · LEI 549300BDK2FS7ZK39197](https://elucidate.co/directory/compass-banca-spa-cmpyitm1) - [Mediobanca Premier SPA BIC MICSITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 815600DDCE9083CAC598 GLEIF: consolidated through an intermediate parent · LEI 815600DDCE9083CAC598](https://elucidate.co/directory/mediobanca-premier-spa-micsitm1) - [Cirene Finance S.R.L. BIC CNFLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 8156009CA6D88895D463 GLEIF: consolidated directly by the group head · LEI 8156009CA6D88895D463](https://elucidate.co/directory/cirene-finance-s-r-l-cnflit21) - [Mediobanca Societa' di Gestione del Risparmio S.P.A. In Forma Abbreviata Mediobanca Sgr S.P.A. BIC DUSGIT41 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 5493002OBQ0J7OUIPM33 GLEIF: consolidated through an intermediate parent · LEI 5493002OBQ0J7OUIPM33](https://elucidate.co/directory/mediobanca-societa-di-gestione-del-risparmio-s-p-a-in-forma-abbreviata-mediobanc-dusgit41) - [Quarzo S.R.L. BIC QURRITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600702F68B2ED0B22 GLEIF: consolidated through an intermediate parent · LEI 815600702F68B2ED0B22](https://elucidate.co/directory/quarzo-s-r-l-qurritm1) - [Siena Pmi 2016 S.R.L. BIC SNPLIT21 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 815600F84F96D5CEB844 GLEIF: consolidated directly by the group head · LEI 815600F84F96D5CEB844](https://elucidate.co/directory/siena-pmi-2016-s-r-l-snplit21) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Mediobanca International (Luxembourg) SA BIC MEOILUL1 Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300DV870NBWY5W279 GLEIF: consolidated through an intermediate parent · LEI 549300DV870NBWY5W279](https://elucidate.co/directory/mediobanca-international-luxembourg-sa-meoilul1) - [Mediobanca Management Company S.A. BIC DUIULU21 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 222100WEINWYKXJXWW56 GLEIF: consolidated through an intermediate parent · LEI 222100WEINWYKXJXWW56](https://elucidate.co/directory/mediobanca-management-company-s-a-duiulu21) ### [United Kingdom](https://elucidate.co/directory/country/gb) 2 - [Cairn Capital Limited BIC CAFUGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87 GLEIF: consolidated directly by the group head · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cafugb21) - [Cairn Capital Limited BIC CIPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300IU1B6Z4VKE3Y87 GLEIF: consolidated directly by the group head · LEI 549300IU1B6Z4VKE3Y87](https://elucidate.co/directory/cairn-capital-limited-cipigb21) ### [China](https://elucidate.co/directory/country/cn) 1 - [Banca Monte Dei Paschi di Siena S.P.A. Shanghai BIC PASCCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1131831000095 GLEIF: consolidated directly by the group head · LEI 300300C1131831000095](https://elucidate.co/directory/banca-monte-dei-paschi-di-siena-s-p-a-shanghai-pasccnsh) ### [France](https://elucidate.co/directory/country/fr) 1 - [Monte Paschi Banque S.A. BIC MONTFRPP Credit institution Prudential licence France · On the ECB list of supervised entities · LEI 969500R3EA0ADWQ2II38 GLEIF: consolidated directly by the group head · LEI 969500R3EA0ADWQ2II38](https://elucidate.co/directory/monte-paschi-banque-s-a-montfrpp) ### [Monaco](https://elucidate.co/directory/country/mc) 1 - [Cmb Monaco BIC CMBMMCMX Financial institution Not on a tracked register Monaco · Not on a tracked register · LEI 549300D4KGDO77XZLK68 GLEIF: consolidated through an intermediate parent · LEI 549300D4KGDO77XZLK68](https://elucidate.co/directory/cmb-monaco-cmbmmcmx) ## Where the group is present The group’s institutions are in 6 countries. [Italy **8**](https://elucidate.co/directory/country/it) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [United Kingdom **2**](https://elucidate.co/directory/country/gb) [China **1**](https://elucidate.co/directory/country/cn) [France **1**](https://elucidate.co/directory/country/fr) [Monaco **1**](https://elucidate.co/directory/country/mc) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.