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Groupe BANCA MONTE DEI PASCHI DI SIENA S.P.A. : filiales et structure

Società Per Azioni (SPA) · SIENA, Italie · LEI J4CP7MHCXR8DAQMKIL78
110filiales
8pays
15détenues directement
5LEI expirés
2liens fondés sur des comptes de plus de 24 mois
937ISIN des filiales

En bref

Selon GLEIF, BANCA MONTE DEI PASCHI DI SIENA S.P.A. est la société mère ultime de 110 filiales dotées d'un LEI dans 8 pays. 15 sont détenues directement, les autres par des sociétés intermédiaires. Les filiales sont surtout implantées en Italie (95), au Luxembourg (4) et en Suisse (2). 5 filiales ont un LEI expiré et 2 liens reposent sur des comptes de plus de 24 mois. La correspondance ISIN de GLEIF associe 33 ISIN à la société mère et 937 ISIN à ses filiales.

Texte établi à partir des données GLEIF selon des modèles rédactionnels fixes et relus.

Filiales par pays

Italie95
Luxembourg4
Suisse2
France2
Royaume-Uni2
Monaco2
États-Unis2
Chine1

Alertes qualité (analyse AssetCensus)

Aucune alerte qualité au niveau du groupe dans cette version des données.

7 filiales font l'objet d'alertes qualité ; elles figurent sur la page de chaque entreprise.

Structure du groupe

Le retrait indique la société mère directe déclarée à GLEIF.

BANCA MONTE DEI PASCHI DI SIENA S.P.A. Italie société mère ultime
意大利西雅那银行股份有限公司上海分行 Chine
MONTE PASCHI BANQUE SA France
POLUS CAPITAL MANAGEMENT GROUP LIMITED Royaume-Uni
POLUS CAPITAL MANAGEMENT (US) INC. États-Unis
POLUS CAPITAL MANAGEMENT LIMITED Royaume-Uni
AFFIDAMENTO FIDUCIARIO ZIRCON Italie
CIRENE FINANCE S.R.L. Italie
COMPASS BANCA S.P.A. Italie
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A. Italie
HeyLight AG Suisse
RAM ACTIVE INVESTMENTS SA Suisse
MESSIER MARIS & ASSOCIES France expiré
COMPASS LINK S.R.L. Italie expiré
COMPASS RENT S.R.L. Italie expiré
MBCREDIT SOLUTIONS S.P.A. Italie
MBFACTA SPA Italie
MBPS LEASING S.P.A. Italie
MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIO Italie
MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDIT Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 12 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 17 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5 Italie expiré
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 6 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 7 Italie
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 8 Italie
MEDIOBANCA BLACKROCK FINANCIAL CREDIT Italie
MEDIOBANCA CANDRIAM GLOBAL HIGH YIELD Italie
MEDIOBANCA CORPORATE IG Italie
MEDIOBANCA COVERED BOND S.R.L. Italie
MEDIOBANCA CREDIT OPPORTUNITIES 2028 Italie
MEDIOBANCA DEFENSIVE PORTFOLIO Italie
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2026 Italie
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2027 Italie
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2028 Italie
MEDIOBANCA DWS CONCEPT K Italie
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2026 Italie
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2027 Italie
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2029 Italie
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2030 Italie
MEDIOBANCA EURO CORPORATE CROSSOVER Italie
MEDIOBANCA EURO HIGH YIELD Italie
MEDIOBANCA EUROPEAN EQUITY Italie
MEDIOBANCA FIDELITY WORLD FUND Italie
MEDIOBANCA GLOBAL MULTIASSET Italie
MEDIOBANCA GLOBAL MULTIASSET 30 Italie
MEDIOBANCA GLOBAL MULTIMANAGER 15 Italie
MEDIOBANCA GLOBAL MULTIMANAGER 35 Italie
MEDIOBANCA GLOBAL MULTIMANAGER 60 Italie
MEDIOBANCA GLOBAL RATES Italie
MEDIOBANCA GLOBAL THEMATIC MULTIMANAGER 100 Italie
MEDIOBANCA INNOVATION SERVICES S.C.P.A. ED IN FORMA ABBREVIATA MIS Italie
MEDIOBANCA ITALIAN EQUITY ALL CAP Italie expiré
MEDIOBANCA MFS PRUDENT CAPITAL Italie
MEDIOBANCA MFS PRUDENT CAPITAL EURO HEDGED Italie
MEDIOBANCA MORGAN STANLEY STEP IN GLOBAL BALANCED ALLOCATION Italie
MEDIOBANCA NORDEA WORLD CLIMATE ENGAGEMENT Italie
MEDIOBANCA ORIZZONTE 2028 Italie
MEDIOBANCA ORIZZONTE 2029 Italie
MEDIOBANCA PICTET NEW CONSUMER TRENDS Italie
MEDIOBANCA PREMIER S.P.A. Italie
MEDIOBANCA R-CO VALOR Italie
MEDIOBANCA SCHRODER DIVERSIFIED INCOME BOND Italie
MEDIOBANCA SELEZIONE CEDOLA 2030 Italie
MEDIOBANCA SELEZIONE CEDOLA 2030 - SECONDA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA 2030 - TERZA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA 2031 - QUARTA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA 2031 PRIMA EDIZIONE Italie
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2026 Italie
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2029 Italie
MEDIOBANCA SOCIAL PHILANTHROPY Italie
MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA "MEDIOBANCA SGR S.P.A." Italie
MEDIOBANCA STEP IN EQUITY 100 Italie
MEDIOBANCA TOP GLOBAL COMPANIES Italie
MEDIOBANCA UBS GLOBAL REAL ESTATE CO-INVESTMENT OPPORTUNITIES Italie
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 1 Italie
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 2 Italie
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 3 Italie
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4 Italie
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 5 Italie
MEDIOBANCA US EQUITY Italie
QUARZO S.R.L. Italie
SOCIETA' PER AMMINISTRAZIONI FIDUCIARIE SPAFID SOCIETA' PER AZIONI Italie
SPAFID TRUST S.R.L. Italie
SPV PROJECT 2224 S.R.L. Italie
Compass Re S.A. Luxembourg
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A. Luxembourg
MEDIOBANCA MANAGEMENT COMPANY S.A. Luxembourg
CMB MONACO Monaco
MEDIOBANCA SECURITIES USA LLC États-Unis
MONTE PASCHI FIDUCIARIA S.P.A. Italie
MPS COVERED BOND 2 S.R.L. Italie
MPS COVERED BOND S.R.L. Italie
SIENA MORTGAGES 07-5 S.P.A. Italie
SIENA PMI 2016 S.R.L. Italie
WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBA Italie
MB FUNDING LUX SA Luxembourg
CMG MONACO Monaco

Filiales

SociétéPaysVilleLEIExerciceAlertes
HeyLight AGSuisseZürich50670007WKY84R894Z832025
RAM ACTIVE INVESTMENTS SASuisseGenf549300FE8OW7R9DH91592025
意大利西雅那银行股份有限公司上海分行Chine上海市300300C11318310000952023 > 24 mois
MESSIER MARIS & ASSOCIESFrancePARIS 8894500ACRKPWJ7EULU262026expiré
MONTE PASCHI BANQUE SAFrancePARIS969500R3EA0ADWQ2II382016 > 24 mois
POLUS CAPITAL MANAGEMENT GROUP LIMITEDRoyaume-UniLONDON3TZDNFX7T7NZ4XUGKE812025
POLUS CAPITAL MANAGEMENT LIMITEDRoyaume-UniLONDON549300IU1B6Z4VKE3Y872025
AFFIDAMENTO FIDUCIARIO ZIRCONItalieSIENA815600850A3B40D5C8382027
CIRENE FINANCE S.R.L.ItalieCONEGLIANO8156009CA6D88895D4632027
COMPASS BANCA S.P.A.ItalieMILAN549300BDK2FS7ZK391972025
COMPASS LINK S.R.L.ItalieMILANO815600E4F1551F1A70092026expiré
COMPASS RENT S.R.L.ItalieTRENTO81560077FB05896A2A572026expiré
MBCREDIT SOLUTIONS S.P.A.ItalieMILANO815600938D6D27B9C9212027
MBFACTA SPAItalieMILANO81560098A8E30F3E55802025
MBPS LEASING S.P.A.ItalieMILANO8156003371230B6121662027
MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.ItalieMILANPSNL19R2RXX5U3QWHI442025
MEDIOBANCA ALLIANCEBERNSTEIN AMERICAN GROWTH PORTFOLIOItalieMILANO815600A7A74515BCC9532027
MEDIOBANCA ALLIANCEBERNSTEIN SHORT TERM CREDITItalieMILANO8156002CDA1A372AD5812027
MEDIOBANCA BLACKROCK CO-INVESTMENTSItalieMILANO815600604FDC1AC3D7512027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 1ItalieMILANO549300IG1M7M4BPUYB122027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 10ItalieMILANO815600033F2ED1CBC9232027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 11ItalieMILANO81560002DF059BCE33022027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 12ItalieMILANO815600E48D808B241E472026
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 13ItalieMILANO81560076192EB56DBE502026
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 14ItalieMILANO815600184FD7E2065B462027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 15ItalieMILANO8156007AC4CCA56B5D482027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 16ItalieMILANO815600E96A6C253148372027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 17ItalieMILANO81560051ABF42B9020562027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 2ItalieMILANO549300DGF8RXT4DJ4P932027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 3ItalieMILANO81560010EBDC364711942027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 4ItalieMILANO815600921C8E0C4F0D132027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 5ItalieMILANO8156009A6DA0B5F829182026expiré
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 6ItalieMILANO8156002C40F956FFF8062027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 7ItalieMILANO815600A6932E415055032027
MEDIOBANCA BLACKROCK CO-INVESTMENTS PROJECT 8ItalieMILANO815600B275A4034103882027
MEDIOBANCA BLACKROCK FINANCIAL CREDITItalieMILANO815600A778EF9CD1D3662027
MEDIOBANCA CANDRIAM GLOBAL HIGH YIELDItalieMILANO8156001DBEA0BE90EA742027
MEDIOBANCA CORPORATE IGItalieMILANO549300FX83XV6ICHJ7322027
MEDIOBANCA COVERED BOND S.R.L.ItalieMILANO815600AA24272FDEAA792027
MEDIOBANCA CREDIT OPPORTUNITIES 2028ItalieMILANO815600793986ADD0EC522027
MEDIOBANCA DEFENSIVE PORTFOLIOItalieMILANO549300GI91SAPN8IHM302027
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2026ItalieMILANO549300HPRA0P0TKSB3612026
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2027ItalieMILANO549300J4RY5C1V4G38442027
MEDIOBANCA DIVERSIFIED CREDIT PORTFOLIO 2028ItalieMILANO81560055E7B722F7CF892026
MEDIOBANCA DWS CONCEPT KItalieMILANO815600E0F5C8E82523052027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2026ItalieMILANO8156003E2E46B4928F862027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2027ItalieMILANO81560074DC7DB557CC052027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2029ItalieMILANO815600ED22CE74A3C1402027
MEDIOBANCA ESG CREDIT OPPORTUNITIES 2030ItalieMILANO8156002E01E73D3C82562027
MEDIOBANCA EURO CORPORATE CROSSOVERItalieMILANO815600C672D1FBF7CE612027
MEDIOBANCA EURO HIGH YIELDItalieMILANO5493006BKH2SE5O666362026
MEDIOBANCA EUROPEAN EQUITYItalieMILANO549300KK7S4XVEZV1J672027
MEDIOBANCA FIDELITY WORLD FUNDItalieMILANO8156000AFDE8B47E60852027
MEDIOBANCA GLOBAL MULTIASSETItalieMILANO549300DND96846YIFH922027
MEDIOBANCA GLOBAL MULTIASSET 30ItalieMILANO8156003446FBC0B628182027
MEDIOBANCA GLOBAL MULTIMANAGER 15ItalieMILANO549300M3VFDKWSW1YH332027
MEDIOBANCA GLOBAL MULTIMANAGER 35ItalieMILANO549300Q6KAE27YW5X3382027
MEDIOBANCA GLOBAL MULTIMANAGER 60ItalieMILANO549300GINN7TZPJJKS442027
MEDIOBANCA GLOBAL RATESItalieMILANO549300USXQVD89I6T0842027
MEDIOBANCA GLOBAL THEMATIC MULTIMANAGER 100ItalieMILANO815600DF90D02AE23D742027
MEDIOBANCA INNOVATION SERVICES S.C.P.A. ED IN FORMA ABBREVIATA MISItalieMILANO815600683807CFA36A132027
MEDIOBANCA ITALIAN EQUITY ALL CAPItalieMILANO5493004TFP5QX1HPPX702026expiré
MEDIOBANCA MFS PRUDENT CAPITALItalieMILANO549300NSKZ0KYVMA7S052027
MEDIOBANCA MFS PRUDENT CAPITAL EURO HEDGEDItalieMILANO8156001C3CA97BCF63562026
MEDIOBANCA MORGAN STANLEY STEP IN GLOBAL BALANCED ALLOCATIONItalieMILANO8156007B7CF1B75586852027
MEDIOBANCA NORDEA WORLD CLIMATE ENGAGEMENTItalieMILANO815600596333A578DD772027
MEDIOBANCA ORIZZONTE 2028ItalieMILANO54930006QQSNF8V3JS552027
MEDIOBANCA ORIZZONTE 2029ItalieMILANO8156009071FE8E9F76822027
MEDIOBANCA PICTET NEW CONSUMER TRENDSItalieMILANO81560093F9458BF315672027
MEDIOBANCA PREMIER S.P.A.ItalieMILANO815600DDCE9083CAC5982027
MEDIOBANCA R-CO VALORItalieMILANO815600E7C0E48495DE312027
MEDIOBANCA SCHRODER DIVERSIFIED INCOME BONDItalieMILANO815600E60B70D836A5442027
MEDIOBANCA SELEZIONE CEDOLA 2030ItalieMILANO8156004707D5F01EBC832027
MEDIOBANCA SELEZIONE CEDOLA 2030 - SECONDA EDIZIONEItalieMILANO8156005CE035C7ADC5542027
MEDIOBANCA SELEZIONE CEDOLA 2030 - TERZA EDIZIONEItalieMILANO8156008EB3DA02DD54392027
MEDIOBANCA SELEZIONE CEDOLA 2031 - QUARTA EDIZIONEItalieMILANO815600F31819908EBB742027
MEDIOBANCA SELEZIONE CEDOLA 2031 - SECONDA EDIZIONEItalieMILANO8156002850CE204077182027
MEDIOBANCA SELEZIONE CEDOLA 2031 - TERZA EDIZIONEItalieMILANO815600579518023CF4532027
MEDIOBANCA SELEZIONE CEDOLA 2031 PRIMA EDIZIONEItalieMILANO815600C82EF52048F9822026
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2026ItalieMILANO8156007FC131147174312026
MEDIOBANCA SELEZIONE CEDOLA ITALIA 2029ItalieMILANO815600EE75053EF06D612026
MEDIOBANCA SOCIAL PHILANTHROPYItalieMILANO549300QQN3M5EOEQVS022027
MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. IN FORMA ABBREVIATA "MEDIOBANCA SGR S.P.A."ItalieMILANO5493002OBQ0J7OUIPM332026
MEDIOBANCA STEP IN EQUITY 100ItalieMILANO815600A2EB892AAB09742026
MEDIOBANCA TOP GLOBAL COMPANIESItalieMILANO81560020513D4B62FD922027
MEDIOBANCA UBS GLOBAL REAL ESTATE CO-INVESTMENT OPPORTUNITIESItalieMILANO815600C077B646E27B642027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 1ItalieMILANO815600A72E89D0E3B4942027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 2ItalieMILANO815600C4F92E6EE7CB932027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 3ItalieMILANO815600BBC2394146EA152026
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 4ItalieMILANO815600876E368B7B85532027
MEDIOBANCA UBS RE CO-INVESTMENT DEAL 5ItalieMILANO815600E9EC3B7AB492402027
MEDIOBANCA US EQUITYItalieMILANO549300VI9MOHC30CFU912027
MONTE PASCHI FIDUCIARIA S.P.A.ItalieSIENA8156009880B08471B3142027
MPS COVERED BOND 2 S.R.L.ItalieCONEGLIANO8156001633A332BA90542027
MPS COVERED BOND S.R.L.ItalieCONEGLIANO8156009A2CCB4953C4482027
QUARZO S.R.L.ItalieMILANO815600702F68B2ED0B222027
SIENA MORTGAGES 07-5 S.P.A.ItalieCONEGLIANO8156009499896DB44D652027
SIENA PMI 2016 S.R.L.ItalieCONEGLIANO815600F84F96D5CEB8442027
SOCIETA' PER AMMINISTRAZIONI FIDUCIARIE SPAFID SOCIETA' PER AZIONIItalieMILANO815600D9C7C60F88D3152027
SPAFID TRUST S.R.L.ItalieMILANO5493008KUDQ8WU7I6B882026
SPV PROJECT 2224 S.R.L.ItalieMILANO8156000C4056C0BD7A692025
WISE DIALOG BANK S.P.A. IN BREVE BANCA WIDIBA S.P.A. O WIDIBAItalieMILANO8156007AE27B7429B1852027
Compass Re S.A.LuxembourgLuxembourg22210094QBONQWXI15942025
MB FUNDING LUX SALuxembourgRaiffeisen635400R5IHFIXBKVMS162025
MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A.LuxembourgLuxembourg549300DV870NBWY5W2792025
MEDIOBANCA MANAGEMENT COMPANY S.A.LuxembourgLuxembourg222100WEINWYKXJXWW562025
CMB MONACOMonacoMONACO549300D4KGDO77XZLK682025
CMG MONACOMonacoMONACO549300Y8OT8RDCN0ZA552025
MEDIOBANCA SECURITIES USA LLCÉtats-UnisWILMINGTON549300FV9LPF2H3NQO822025
POLUS CAPITAL MANAGEMENT (US) INC.États-UnisWILMINGTON984500EBDQE0XF6AE2682026

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