Those Italian Monte Bonds

By Howard Shakespeare

 

Published in print (with additional illustrations) in ‘Scripophily’, the journal of the International Bond & Share Society, May 1996

Copyright ã International Bond & Share Society 2001

 

From time to time in auctions we see a bond issued by an Italian ‘Monte’ (plural Monti) ; indeed, one auction in Düsseldorf offered a collection of 19 different such bonds, all issued in Florence, and dated from 1637 to 1805. What were they ?

 

The ‘Monti’ were financial institutions which existed from the Middle Ages right up to the 19th century (and the name survives – the Monte dei Paschi di Siena, which became a full bank in the 1620s, is still an important Italian bank today). It is difficult to say when the Monti first appeared. A similar institution existed in Freisingen, Bavaria, in 1198 ; others appeared in Salins (Burgundy) in 1350, and in London in 1371. However, it was in Italy that they became most numerous and powerful. Their initial inspiration came from the Franciscan order, but later they received State backing. The earliest reference to a Monte in Florence is 1307, but 1369 brought the formation, in both Siena and Florence, of the first well-documented Monti. There were various types of Monte, but much the most important was the Monte di Pieta. The earliest known dates from 1462, when it was founded in Perugia, central Italy ; thereafter they spread through the whole country.

 

The Medici family of Florence were great promoters of the Monti, and Florence was fertile ground for their growth (Florentine State loan stocks had been negotiable before the year 1328). In time, certain Monti opened subsidiaries in other European countries – Brussels in 1618, then Antwerp, and Paris in 1777. At first, the Italian Monti existed to receive donations, requests in wills, etc, and to use these funds for charitable purposes. However, these were inadequate to meet the demands made on them, and the Monti di Pieta sought to accept deposits on a commercial interest-bearing basis. This needed the approval of the Pope, and this was given by Leo X (Giovanni di Medici) in 1515. From this point on, the charitable aspect of the Monti became less pronounced, and the Monti di Pieta expanded into commercial banks. They then raised loans from the public, usually to lend to the State or Commune, for a specific purpose, against a guarantee of interest and repayment from specified revenue of the State or Commune (such as the salt tax). Purposes included payment of dowries by the State, finance of grain-storage, or creating a system of pawn-shops (monte di pieta means pawnshop today) ; one Monte, formed in Rome in 1526, was to raise funds for the war against the Turks. Frequently the concession for a Monte was given to members of the Jewish community.

 

1624 saw a reorganisation of the Monti by Ferdinand di Medici, as one result of which, the Monti started to issue interest-bearing bonds, each for a number of luoghi (obligations) of 100 scudi each, the number of luoghi being entered by hand, along with the name of the holder, date of issue, etc. These are the papers on the collectors’ market, and date form the 1630s to the early 19th century. The Monti were either ‘vacabile’ or ‘non vacabile’ (alternatively  ‘redimible’). ‘Vacabile’ meant that the interest was paid on the bond only until the death of the lender, when the capital was lost, while ‘non vacabile’ meant that the capital and interest could be transferred from one person to another, and the capital could be redeemed (by drawing lots). The ‘vacabile’, naturally, paid a higher rate of interest.

 

The difference is rather similar to that between the French rentes viagères and perpétuelles (and indeed the rentes were created in 1522 on the same pattern as the Monti). The certificates of Luoghi are quite decorative. Those from Florence show the Medici coat-of-arms (with six spheres), together with loaves of bread, although later pieces (from about 1750) have just one large coat-of-arms of the city of Florence. They are printed by copper-engraving on vellum, and have a paper seal embossed with the arms of Florence. Most were issued under the authority of the Grand Duke of Tuscany, although at least one is known issued in 1805 in the name of the King of Etruria (a puppet state created in Italy after the Napoleonic invasion).

 

Reference : Portafoglio Storico catalogue, October 1995, and Auktionhaus Tschöpe catalogue, December 1994.

 

Copyright ã INTERNATIONAL BOND & SHARE SOCIETY 2001

 

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