MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A.

815600852C49ADB47186Copied!

INACTIVE RETIRED 🇮🇹 Italy

MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. is a inactive legal entity registered in Italy (IT). LEI code: 815600852C49ADB47186. The LEI was first issued on Feb 19, 2015 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Feb 19, 2024.

Entity Details

LEI Code 815600852C49ADB47186 Legal Name MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. Status INACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società per Azioni con Socio Unico Registration # 92034720521

Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 19, 2015 Last Updated Apr 24, 2023 Next Renewal Feb 19, 2024 (728 days overdue) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
VIA ALDO MORO, 11/13
SIENA
IT-SI
53100
IT
Headquarters Address
VIA ALDO MORO, 11/13
SIENA
IT-SI
53100
IT

📅 Registration Timeline

First Issued
Feb 19, 2015 — LEI initially registered
Last Updated
Apr 24, 2023 — Record data last refreshed
Renewal Overdue
Feb 19, 2024 — Renewal deadline has passed

Data Quality

70%
7 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

8156
00852C49ADB471
86
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

? Frequently Asked Questions

What is the LEI number for MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A.? +

The Legal Entity Identifier (LEI) for MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. is 815600852C49ADB47186. This 20-character code uniquely identifies MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. in global financial transactions as per ISO 17442.

Is MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A.'s LEI active? +

No, MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A.'s LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. registered? +

MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A. is registered in Italy (jurisdiction: IT). The entity is registered under business register number 92034720521.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for MONTE DEI PASCHI DI SIENA LEASING & FACTORING, BANCA PER I SERVI- ZI FINANZIARI ALLE IMPRESE S.P.A. O IN FORMA ABBREVIATA MPS LEASING & FACTORING, BANCA PER I SERVIZI FINANZIARI ALLE IMPRESE S.P.A. O IN SIGLA MPS LEASING & FACTORING S.P.A., registered in Italy. The LEI code 815600852C49ADB47186 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.