Bank Index

Banca Monte dei Paschi di Siena S.p.a.

Bank · Siena, Italy · overall 5.6 / 10

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How this 5.6 is built

Average of 6 scored needs: 5.6. Regulation in Italy: 75/100 (World Bank governance indicators). Licence confirmed by a regulator's own list. 1 score backed by filings or its own pages.

BANCA MONTE DEI PASCHI DI SIENA S.P.A. is recorded in the global register as a bank in Siena, Italy. The register names European Central Bank, list of monetary financial institutions as its regulator and shows the licence as licensed. Established 1472. Collected from open registers. We have not checked this company by hand yet.

On its own website: “Monte dei Paschi di Siena (MPS), scopri i prodotti bancari, finanziari e assicurativi dedicati alle persone, alle aziende ed agli enti.”

Legal name
BANCA MONTE DEI PASCHI DI SIENA S.P.A.
Regulated by
European Central Bank, list of monetary financial institutions
Licence confirmed
yes, on a regulator's own list
Established
1472
LEI
J4CP7MHCXR8DAQMKIL78
Website
www.mps.it/

Scores, 0 to 10

8.5Financial strength & stability
· source
6.0Europe (EU, EEA, Switzerland)
Licensed and operating in its home country per the register entry; the depth of its offer here has not been checked yet. · source
5.5Cross-border payments, FX and multi-currency accounts
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Lowest fees
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Best interest on business balances
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
5.0Trade, manufacturing & import-export
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source
4.5Fast digital onboarding
Holds a banking licence, so it can hold deposits and run payments; the actual terms have not been checked yet. · source

Sources

Built on public information and the BankStore team's own aggregated experience; no confidential client or partner data. Bank Index and BankStore are not banks. This is information, not financial advice.