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BANCA MONTE DEI PASCHI DI SIENA

Public listed company · Financial services · Bank · Regulator warning

BANCA MONTE DEI PASCHI DI SIENA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCA MONTE DEI PASCHI DI SIENA · Banca Monte dei Paschi di Siena S.p.A. · Banca Monte dei Paschi di Siena SpA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Italy				[sources]
Country	Italy				[sources]
GIIN	`2ZPRFL.00000.LE.380`				[sources]
LEI	J4CP7MHCXR8DAQMKIL78				[sources]
PermID	`4295875749`				[sources]
Phone	+390577294111				[sources]
Registration number	not available				[sources]
Reuters Instrument Code	`BMPS.MI`				[sources]
Stock ticker symbol	`BMPS`				[sources]
SWIFT/BIC	`PASCITMM`				[sources]
Website	www.mps.it				[sources]
Status	Active				[sources]
Address	PIAZZA SALIMBENI 3 SIENA 53100 ITALY · PIAZZA SALIMBENI 3 SIENA 53100 SIENA ITALY · Piazza Salimbeni 3, SIENA, SIENA, 53100, Italy · Piazza Salimbeni, 3, SIENA, SIENA, 53100, Italy				[sources]
Source link	permid.org				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Italy	Commissione Nazionale per le Societa e la Borsa (CONSOB)		2025-05-21	-

Data sources

EU ESMA Sanctions662

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Business Identifier Code (BIC) Reference Data32,444

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,440

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: lei-J4CP7MHCXR8DAQMKIL78 · bic-PASCITMM · esma-sanctions-2e1baf25c12b9bcfe03268546ca2946a1da4109e · fatca-e7e919b9612881024b1088aafdd6922bd6168662

For experts: raw data explorer

Factsheet Descriptions Data sources

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