Global LEI Index

INTESA SANPAOLO SPA

Official identifier 2W8N8UU78PMDQKZENC08

Global

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 2 of 3 · 113 reported relationships.

Акционерное общество "Интеза Лизинг" — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Reyl & Co. (UK) LLP — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Exelia SRL — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Eurizon Capital Asia Limited — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Eurizon Asset Management Slovakia, správ. spol., a.s. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
REYL Overseas AG — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Eurizon Asset Management Hungary Zártkörűen Működő Részvénytársaság — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO BANK ALBANIA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
FIDEURAM VITA SPA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
PBZ CARD D.O.O. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
AlexBank — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
BANCA COMERCIALĂ “EXIMBANK” S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo Harbourmaster III S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJU — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo Holding International S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
FONDO PENSIONE DIPENDENTI EX CARIPRATO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Banka Intesa Sanpaolo d.d. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO BANK LUXEMBOURG S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo banka d.d. Bosna i Hercegovina — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Všeobecná úverová banka, a.s. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
EURIZON CAPITAL SGR S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo Wealth Management SA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
CIB BANK ZRT. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo Real Estate S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Intesa Sanpaolo Wealth Management — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasinga — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO ASSICURAZIONI S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
EURIZON SLJ CAPITAL LIMITED — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
CIB RENT OPERATÍV LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
CIB LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
Društvo za upravljanje otvorenim investicionim fondovima sa javnom ponudom i alternativnim investicionim fondovima Intesa Invest ad Beograd — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
FIDEURAM BANK (LUXEMBOURG) S.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
SOCIETA' ITALIANA DI REVISIONE E FIDUCIARIA S.I.RE.F.S.P.A IN FOR MA ABBREVIATA SIREF FIDUCIARIA S.P.A. O SIREFID S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
PRESTITALIA S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
NEVA II ITALIA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO INSURANCE AGENCY SOCIETA' PER AZIONI IN BREVE INTESA SANPAOLO INSURANCE AGENCY S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
ACANTUS S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
NEVA II — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
NEVA FIRST ITALIA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
BAP PENSIONE 2007 FONDO PENSIONE APERTO — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO PRIVATE BANKING SPA — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INTESA SANPAOLO PROTEZIONE S.P.A. — Ultimate accounting consolidation parent — INTESA SANPAOLO SPA; status Active
INSALUTE SERVIZI S.P.A. — 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.

This record is not linked to a company profile on Grayperson.