Register / Investment FirmsIFs / Monte Paschi banque S.A.

Authorised · 2 authorisations

Monte Paschi banque S.A.

FranceLEI 969500R3EA0ADWQ2II38

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
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Authorisations

(2)
Legal nameMonte Paschi banque S.A.
Home member stateFrance
Competent authorityEuropean Central BankView regulator →
Authorisations
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

Authorised services (INV FIRM)

Reception and transmission of orders
Execution of orders
Dealing on own account
Portfolio Management
Investment advice
Underwriting or placing on firm commitment
Placing without firm commitment
Safekeeping and administration
Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

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