Group structure
The Mediobanca Group has been reshaped significantly in the past 15 years to reflect our transformation process.
In the last ten years we have refocused our strategic objectives, simplifying and reshaping our Group structure accordingly: from investment bank and holding company, we have transformed ourselves into a specialist financial group. Our highly distinctive business model is based on three diversified and complementary activities.
The Wealth Management division, launched in 2016, is divided into three areas:
- Mediobanca Premier targets Premier clients and family investments
- Mediobanca Private Banking, CMB Monaco and Spafid serve HNWI and UHNWI clients
- Mediobanca SGR, Polus Capital and RAM AI are our product factories.
The Corporate & Investment Banking division comprises the parent company’s Wholesale Banking activities, the stakes owned in French advisory boutique Messier et Associés and in Arma Partners, and various Group Legal Entities operating in different market segments.
The Consumer Finance division comprises our subsidiary Compass Banca.
- 100% MB FUNDING LUX
- 100% SELMABIPIEMME LEASING
- 100% MEDIOBANCA INNOVATION SERVICES1
- 50% MB SPEEDUP LIMITED
1) 0.006% held by subsidiaries
- 90% MEDIOBANCA COVERED BOND
- 99.89% CMG MONACO2
- 60% CMB REAL ESTATE
DEVELOPMENT SAM3
1) 0.002% held by the directors of CMB
2) 0,11 held by the directors of CMG
3) 40% held by Mediobanca
- 100% SPAFID TRUST
- 100% POLUS CAPITAL MANAGEMENT LTD
- 100% BYBROOK CAPITAL BURTON PARTNERSHIP LTD
- 100% POLUS CAPITAL MANAGEMENT (US) INC
- 100% MEDIOBANCA INTERNATIONAL IMMOBILIERE
1) 1% held by Compass Bank
- 50% MESSIER & ASSOCIATES (USA)
- 100% MBCONTACT SOLUTIONS (*)
- 100% ARMA PARTNERS CORPORATE FINANCE LIMITED
- 100% ARMA DEUTSCHLAND GMBH
- 100% COMPASS LINK
- 100% COMPASS RE (*)
- 100% COMPASS RENT (*)
- 100% HEYLIGHT SA
- 90% QUARZO
- 76.54% HEIDI PAY AG1
- 99.96% DI HEIDI PAY LTD1
- 100% di HOLIPAY S.r.l.1
- 99.96% DI HEIDI PAY LTD1
1) Instrumental companies
Member of Mediobanca Banking Group
(*)Not member of Mediobanca Banking Group
Wholly-owned 100% COMPASS BANCA
Member of Mediobanca Banking Group
(*)Not member of Mediobanca Banking Group
Wholly-owned 100% COMPASS BANCA