Register / Credit InstitutionsBanks / MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

Authorised · since 1 Jan 2000

MEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.

ItalyLEI PSNL19R2RXX5U3QWHI44

Authorised · since 1 Jan 2000

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Contacts & escalation

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Compliance emailAvailable to ComplyBridge Intelligence customers.Intelligence
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Onboarding · direct linesAvailable to ComplyBridge Intelligence customers.Intelligence
Avg. counterparty responseAvailable to ComplyBridge Intelligence customers.Intelligence
6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisation

Legal nameMEDIOBANCA - BANCA DI CREDITO FINANZIARIO S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
AuthorisationBANKCredit institution· CRD banking authorisation
Authorised1 Jan 2000· Register ID 10631
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupBANCA MONTE DEI PASCHI DI SIENA S.p.A.
Ground for significanceSize (Total assets EUR 150-300 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Spain14 Jan 2008
France23 Jul 2014

2 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.