Public LEI record · Global LEI Index

China

意大利西雅那银行股份有限公司上海分行

太仓路233号新茂大厦2501-2503室, 北京市, 100010, CN

Legal Entity Identifier 300300C1131831000095
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
25 Jun 2027
LEI Issuer
Beijing National Institute of Financial Standardization Co.,Ltd

Record snapshot

The Legal Entity Identifier for 意大利西雅那银行股份有限公司上海分行 is 300300C1131831000095. It is valid, policy conforming and renewed until 25 Jun 2027.

意大利西雅那银行股份有限公司上海分行 is a 企业 formed in China, registered as 913100006678275917 with National Enterprise Credit Information Publicity System, China. The LEI was registered on 27 Mar 2019. At its last validation on 22 Oct 2026, all of its Level 1 reference data was confirmed against National Enterprise Credit Information Publicity System, China. It reports BANCA MONTE DEI PASCHI DI SIENA S.P.A. as its ultimate parent. Beijing National Institute of Financial Standardization Co.,Ltd maintains the record.

229 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Registered entity Level 1 data

Legal name
意大利西雅那银行股份有限公司上海分行Registered in Chinese
Legal form
企业 ECAK
Also known as
Banca Monte dei Paschi di Siena S.p.A. - Shanghai Branch
Latin script
yi da li xi ya na yin hang gu fen you xian gong si shang hai fen hangGenerated by the LEI issuer for Latin-script systems, not a name the entity has adopted
Jurisdiction
China CN
Registration
Registered at National Enterprise Credit Information Publicity System, China RA000092. Registration number 913100006678275917
Entity created
7 Nov 2007
Legal address
太仓路233号新茂大厦2501-2503室, 北京市, 100010, CN
Headquarters
Salimbebi 3, siena, 53100, IT
Connected identifiers
BICPASCCNSHXXX QCCQCN1WKSP5W S&P Capital IQ608336834 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Direct and ultimate parent
  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    意大利西雅那银行股份有限公司上海分行

    CN · 300300C1131831000095

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports 意大利西雅那银行股份有限公司上海分行 as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

National Enterprise Credit Information Publicity System, China

Validated against

National Enterprise Credit Information Publicity System, China

Maintained by

Beijing National Institute of Financial Standardization Co.,Ltd

Published in

The GLEIF Global LEI Index. This record last updated 22 Oct 2026

意大利西雅那银行股份有限公司上海分行

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 22 Oct 2026.