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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	2025-12-01	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 Data32,439

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,026

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

PermID Open Data4,923

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

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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