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MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI

Public Limited Company Active

in

Registration No.
MI343508
Incorporation Date
Not disclosed
Company Type
Public Limited Company
Address
Milan, Italy
Website
www.mediobanca.it/

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI is a Public Limited Company registered in Italy under MI343508, with active status. Its registered address on file is Milan, Italy. 5 shareholders are on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO).

Data Provenance
This record is sourced directly from official government registries.

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Shareholders

5

Shareholders of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI

Five shareholders are currently on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is SCHWAB STRATEGIC TRUST-Schwab International Equity ETF, holding 17.4% — the largest recorded stake — followed by SIX CIRCLES TRUST-Six Circles International Unconstrained Equity Fund at 10%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Data availability

The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
SCHWAB STRATEGIC TRUST-Schwab International Equity ETF 17.4%
SIX CIRCLES TRUST-Six Circles International Unconstrained Equity Fund 10%
SIX CIRCLES TRT-Six Circles Mnged Eqy. PORT. Intl Unconstrained Fd. 5.4%
BlackRock Index Funds, Inc.-iShares MSCI EAFE International Index Fund 4.8%
VANGUARD Intl Eqy. INDEX Fd.S-Vanguard European Stock Index Fd. 3.8%

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Officers

19

Directors and officers of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI

The Executive Chairman Of Corporate & Investment Banking And Co-head Of Cib of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI currently on record is Francisco Bachiller; 19 officers are currently on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI. Management authority at MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

FB
Francisco Bachiller ACTIVE

Residence
🇮🇹 Italy
Occupation
Executive Chairman Of Corporate & Investment Banking And Co-head Of Cib

AN
Alberto Nicola Nagel ACTIVE

Residence
🇮🇹 Italy
Occupation
Ceo & Director

AM
Alessandro Melzi D'eril ACTIVE

Residence
🇮🇹 Italy
Occupation
Gm, Ceo & Director

EI
Egidio Imbrogno ACTIVE

Residence
🇺🇸 United States
Occupation
Amministratore Delegato (managing director)

AB
Antonio Boscaglia ACTIVE

Residence
🇬🇧 United Kingdom
Occupation
Director Fig M&a

FV
Francesco Vinci ACTIVE

Residence
🇮🇹 Italy
Occupation
Gm & Director

EC
Enrico Cuccia ACTIVE

Residence
🇮🇹 Italy
Occupation
Founder

MP
Marco Pozzi ACTIVE

Residence
🇮🇹 Italy
Occupation
Group Chief Operating & Technology Officer

MC
Massimiliano Carnevali ACTIVE

Residence
🇮🇹 Italy
Occupation
Group Chief Compliance Officer

PD
Philippe Deneux ACTIVE

Residence
🇫🇷 France
Occupation
Head Of France & Benelux

CR
Clemente Rebecchini ACTIVE

Residence
🇮🇹 Italy
Occupation
Head Of The Principal Investing Division And Central Manager

JS
Jessica Spina ACTIVE

Residence
🇮🇹 Italy
Occupation
Head Of Group Investor Relations & Strategic Corporate Development

SV
Stefano Vincenzi ACTIVE

Residence
🇮🇹 Italy
Occupation
Group Legal & General Counsel

SR
Stefano Rangone ACTIVE

Residence
🇮🇹 Italy
Occupation
Co-head Of Global Coverage & Head Of Equity Capital Markets

RM
Raffaele Mattioli ACTIVE

Residence
🇮🇹 Italy
Occupation
Founder

AG
Antonio Guglielmi ACTIVE

Residence
🇮🇹 Italy
Occupation
Head Of Cib Rome & Public Institutions And Head Of European Equity Research

EF
Emanuele Flappini ACTIVE

Residence
🇮🇹 Italy
Occupation
Cfo & Head Of Company Financial Reporting

ST
Stefano Tassone ACTIVE

Residence
🇨🇭 Switzerland
Occupation
Group Chief Communications Officer

JM
Jean-Marie Messier ACTIVE

Residence
🇮🇹 Italy
Occupation
Co-head Of Global Coverage

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Group Structure

Group structure of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI sits 1 level below its ultimate parent, BANCA MONTE DEI PASCHI DI SIENA SPA, registered in Italy. 17 subsidiaries are recorded beneath it, across 9 jurisdictions. The full chain up to BANCA MONTE DEI PASCHI DI SIENA SPA is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Mediobanca Securities (United States)
  • MESSIER & ASSOCIES (France)
  • COMPASS BANCA SPA (Italy)
  • MEDIOBANCA INNOVATION SERVICES SCPA IN FORMA ABBREVIATO MIS (Italy)
  • MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO SPA IN FORMA ABBREVIATO MEDIOBANCA SGR SPA (Italy)
  • MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A. (Luxembourg)
  • MEDIOBANCA PREMIER SPA (Italy)
  • Compagnie Monegasque de Banque (Monaco)
  • MEDIOBANCA MANAGEMENT COMPANY S.A. (Luxembourg)
  • MBFACTA SPA (Italy)

Data availability

Those 17 subsidiaries span Italy, United States, France, Luxembourg, Monaco, Germany, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
BANCA MONTE DEI PASCHI DI SIENA SPA
Italy
Mediobanca Securities
United States#01039563944

MESSIER & ASSOCIES
FranceFR 49788929500034

COMPASS BANCA SPA+ subsidiaries
ItalyIT IT00864530159

MEDIOBANCA INNOVATION SERVICES SCPA IN FORMA ABBREVIATO MIS
ItalyIT IT08075180151

MEDIOBANCA SOCIETA' DI GESTIONE DEL RISPARMIO SPA IN FORMA ABBREVIATO MEDIOBANCA SGR SPA
ItalyIT IT00724830153

MEDIOBANCA INTERNATIONAL (LUXEMBOURG) S.A.+ subsidiaries
LuxembourgLU B112885

MEDIOBANCA PREMIER SPA+ subsidiaries
ItalyIT IT10359360152

Compagnie Monegasque de Banque+ subsidiaries
MonacoMC 76S01557

+9 more entities

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Frequently Asked Questions

Who owns MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI?

Five shareholders are currently on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI, held on the Registro delle Imprese filing, filed under Law 2/2009, which abolished the libro soci for S.r.l. The largest of these is SCHWAB STRATEGIC TRUST-Schwab International Equity ETF, holding 17.4% — the largest recorded stake — followed by SIX CIRCLES TRUST-Six Circles International Unconstrained Equity Fund at 10%; the remaining 3 shareholders shown hold smaller stakes. 4 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI have on record?

5 shareholders are shown on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI. The register reports 12 in total; only the top 5 by holding are shown here.

Is MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI still an active company?

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's status is listed as active.

What is MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's registered address?

The registered address on file for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI is Milan, Italy.

What legal structure is MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI registered as?

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI is registered as a Public Limited Company in Italy.

Who are the officers/directors of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI?

The Executive Chairman Of Corporate & Investment Banking And Co-head Of Cib of MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI currently on record is Francisco Bachiller; 19 officers are currently on record for MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI. Management authority at MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI have a parent company or subsidiaries?

MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI sits 1 level below its ultimate parent, BANCA MONTE DEI PASCHI DI SIENA SPA, registered in Italy. 17 subsidiaries are recorded beneath it, across 9 jurisdictions. Those 17 subsidiaries span Italy, United States, France, Luxembourg, Monaco, Germany, and 3 more jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Five of the 17 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's ownership over time?

This profile reflects a point-in-time snapshot. Zavia's monitoring API can track changes to MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Italy, so records like MEDIOBANCA BANCA DI CREDITO FINANZIARIO SOCIETA PER AZIONI's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

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