INTESA SANPAOLO SPA

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Italy

Legal form

Source legal-form code: P418

Entity status

Active

Official registration identifier

Registration authority

Business Register (RA000407)

Registered entity identifier

00799960158

Dates

Initial registration date

27 Jun 2012

Next renewal date

26 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 3 · 115 reported relationships.

• PREVIDSYSTEM - FONDO PENSIONE APERTO — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FONDO PENSIONE APERTO IL MIO DOMANI — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FONDO PENSIONE APERTO GIUSTINIANO — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO SEC SA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• GAP MANCO — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• IMI INVESTMENTS S.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO BANK ALBANIA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FIDEURAM VITA SPA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• AlexBank — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• BANCA COMERCIALĂ “EXIMBANK” S.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJU — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• Intesa Sanpaolo Holding International S.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FONDO PENSIONE DIPENDENTI EX CARIPRATO — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• EURIZON CAPITAL SGR S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• CIB BANK ZRT. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• Intesa Sanpaolo Wealth Management — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO ASSICURAZIONI S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FIDEURAM BANK (LUXEMBOURG) S.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• PRESTITALIA S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA II ITALIA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• ACANTUS S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA II — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA FIRST ITALIA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• ISYBANK S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• EXETRA S.P.A. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA II - PARALLELO LOMBARDIA — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• NEVA FIRST — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• 青岛意才基金销售有限公司 — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO IMI SECURITIES CORP. — Direct accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO S.P.A. SPÓŁKA AKCYJNA ODDZIAŁ W POLSCE — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — INTESA SANPAOLO SPA; status Active
• 意大利联合圣保罗银行股份有限公司上海分行 — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — INTESA SANPAOLO SPA; status Active
• Intesa Sanpaolo S.p.A. — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO SPA — Source relationship code: IS_INTERNATIONAL_BRANCH_OF — INTESA SANPAOLO SPA; status Active
• VÚB Generali dôchodková správcovská spoločnosť, a.s. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• PREVIDSYSTEM - FONDO PENSIONE APERTO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FONDO PENSIONE APERTO IL MIO DOMANI — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• FONDO PENSIONE APERTO GIUSTINIANO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• INTESA SANPAOLO SEC SA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• GAP MANCO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• IMI INVESTMENTS S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
• Акционерное общество "Банк Интеза" — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.