Banco BPM SpA
Banco BPM's Group Entities Data Preview
As of Invalid Date, Tracenable has captured detailed data on Banco BPM's corporate ownership structure, providing a comprehensive view of its downstream entities and the role within the broader group hierarchy. a
The dataset includes information on 40 affiliated entities, encompassing subsidiaries, joint ventures, associates, and other related companies in which Banco BPM holds an equity interest or exercises control as the ultimate parent. a
Tracenable's data also records effective ownership percentages that Banco BPM holds across these entities, providing transparency into its corporate control, ownership hierarchy, and group governance practices. a
| Entity Name | Country | Type | Ownership | LEI | PermID |
|---|---|---|---|---|---|
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHE | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | CHE | Subsidiary | 100% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 80% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 80% | 0000000 | 0000000 |
Copy restricted. Please purchase to unlock this data.  a | ITA | Subsidiary | 60% | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
0000000 | 0000000 | 0000000 | 0000000 | 0000000 | 0000000 |
| Showing 12 out of 40 entities. Get complete coverage in the full dataset. | |||||
Verified Sources Behind Banco BPM’s Group Entities Data
Every figure on this dashboard has a transparent audit trail. With Tracenable, each data point is traceable back to its original source, viewable directly inside our platform. Explore Banco BPM’s data sources below and access millions more through our Disclosure Search.
Insights into Banco BPM's Group Entities Location
Tracenable's dataset provides geographic insights into Banco BPM's group entities, revealing where its subsidiaries, joint ventures, associates, and affiliates are located worldwide. a
In total, the Banco BPM group consists of 40 entities distributed across 2 countries, reflecting the company's global footprint and jurisdictional presence. a
This visualization highlights the geographical distribution of Banco BPM's corporate structure, helping assess its international exposure, operational reach, and cross-border governance landscape. a
How geographically diverse is Banco BPM's corporate structure?
In 2024, Tracenable identified that the Banco BPM group consisted of 40 entities operating across 2 countries. a
This indicates a limited geographic diversification, reflecting Banco BPM's expansion strategy, global footprint, and cross-border exposure. a
What does the geographic footprint of Banco BPM reveal about its business operations?
Banco BPM's subsidiaries and affiliates are primarily concentrated in Europe, which host 100% of its total entities. a
This regional distribution suggests that Banco BPM's operational and financial activities are centered in these markets, either due to core business operations, supply chain proximity, or favorable regulatory environments.
How transparent is Banco BPM about its group entities and ownership structure?
Banco BPM shows a moderate to high level of transparency regarding its ownership structure.
The disclosure includes information on subsidiaries, joint ventures, and associates, allowing partial visibility into the company's downstream relationships and areas of shared control. a
While not a full edge-level disclosure, the data still provides meaningful insight into Banco BPM's governance framework and group composition, positioning it among more transparent reporters in its industry.
Does Banco BPM maintain entities in low-tax or offshore jurisdictions?
No. Tracenable's data does not indicate any entities registered in jurisdictions typically categorized as low-tax or offshore financial centers, suggesting that Banco BPM's ownership network is primarily domiciled in standard corporate jurisdictions or that Banco BPM does not provide full transparency on its corporate structure. a