AION Bank

LEI 549300U1YXDFKMDU7D20

AION

Banca Monte Paschi Belgio

Banca Monte Paschi Belgio SA/NV

Legal Address [nl]


Avenue de la Toison d'Or 26-28
Brussels BE-BRU BE 1050

Headquarters Address [nl]


Avenue de la Toison d'Or 26-28
Brussels BE-BRU BE 1050

External Public Records
LEI Registration Details
L E I
549300U1YXDFKMDU7D20
Legal Name
AION Bank
Other Name 1
AION
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
Banca Monte Paschi Belgio
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
Banca Monte Paschi Belgio SA/NV
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000025
Authority Authority I D
0403.199.306
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2013-09-20 23:01:00
Last Update Date
2021-08-18 15:32:00
Status
ISSUED
Next Renewal Date
2022-08-09 04:21:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0403.199.306

European Central Bank MFI

AION is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BE0403199306
ECB MFI Address: Rue de la Loi, 34 Bruxelles, BE 1040

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Aion Bank is directly consolidated by Banca Monte Dei Paschi Di Siena S.p.a.

Relationship Start Node Node I D
Relationship End Node Node I D
J4CP7MHCXR8DAQMKIL78 [BANCA MONTE DEI PASCHI DI SIENA S.P.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-20 23:01:00
Registration Last Update Date
2018-09-10 12:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:52:20
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Aion Bank is ultimately consolidated by Banca Monte Dei Paschi Di Siena S.p.a.

Relationship Start Node Node I D
Relationship End Node Node I D
J4CP7MHCXR8DAQMKIL78 [BANCA MONTE DEI PASCHI DI SIENA S.P.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-20 23:01:00
Registration Last Update Date
2018-09-10 12:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-06 20:30:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-02 15:52:20
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BMPBBEBBXXX

ISIN Codes Assigned (2)

ISIN:
BE0018930157
ISIN:
BE0050643098

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