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Banca Monte dei Paschi di Siena SpA
Piazza Salimbeni, 3
Phone: +39 0577294111p:+39 0577294111 SIENA, 53100  Italy Ticker: BMPSBMPS
Business Summary
Banca Monte dei Paschi di Siena SpA is an Italy-based company engaged in the banking sector. It provides banking services, asset management and private banking, including life insurance, pension funds and investment trusts. It operates though three business segments. The Retail Banking segment covers consumer lending, insurance, provision of financial and non-financial services to retail customers, wealth management, tax planning, financial advisory and planning for private customers. The Corporate Banking division oversees the Group's business strategies targeted to small and medium enterprises, institutions and large corporate for which it offers leasing, factoring, lending and financial products, among others. The Corporate Center segment includes the cancellation of intergroup entries, treasure, governance and support functions. It transfers non performing loans (NPL) to Banca Ifis SpA and Cerberus Management Capital LP.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--YesYesYesYes

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
9/30/202412/31/2023Yes----

Industries
SIC Code Description
6029 Commercial banks, not elsewhere classified
6035 Savings institutions, federally chartered
6141 Personal credit institutions
6153 Short-term business credit institutions, except agricultural
6162 Mortgage bankers and loan correspondents
6159 Miscellaneous business credit institutions
6211 Security brokers, dealers, and flotation companies
6289 Services allied with the exchange of securities or commodities
6282 Investment advice

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Independent Non-Executive Chairman of the Board NicolaMaione 52 4/20/2023 12/21/2017
Chief Executive Officer, General Manager, Executive Director LuigiLovaglio 68 2/7/2022 2/7/2022
Independent Non-Executive Deputy Chairman of the Board GianlucaBrancadoro 68 4/20/2023 4/20/2023
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
MPS Capital Trust I United States
Monte Paschi Ireland Limited AIB International Centre Dublin Ireland
MPS Capital Services Banca per le Imprese Viale Mazini 46, Firenze Italy
Banca Monte Dei Paschi Di Siena SpA, London Capital House London ENG United Kingdom

Business Names
Business Name
Antoniana Veneta Popolare Vita SpA
Antonveneta SpA
Banca Monte dei Paschi di Siena Group
15 additional Business Names available in full report.

General Information
Number of Employees: 16,691 (As of 9/30/2024)
Outstanding Shares: 1,259,689,706 (As of 9/30/2024)
Shareholders: 689
Stock Exchange: BIT
Fax Number: +39 0577294148


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Wednesday, November 20, 2024