Register / Credit InstitutionsBanks / INTESA SANPAOLO S.P.A.

Authorised · 2 authorisations

INTESA SANPAOLO S.P.A.

ItalyLEI 2W8N8UU78PMDQKZENC08

Authorised · 2 authorisations

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6 locked rows on this profile
6 locked rows on this profile
Direct officer lines, onboarding coordinates, response-time data and register-change history — across every profile in the register.
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Authorisations

(2)
Legal nameINTESA SANPAOLO S.P.A.
Home member stateItaly
Competent authorityEuropean Central BankView regulator →
Authorisations
Systematic internaliserYes
ECB significanceSignificant institution (SI) · as of 1 Jul 2026
Significant groupIntesa Sanpaolo S.p.A.
Ground for significanceSize (Total assets EUR 500-1,000 bn) (group-level)
EnforcementNone on record
Register-change historyAvailable to ComplyBridge Intelligence customers.Intelligence

Branches in the EEA

Germany7 Aug 2014
Spain19 Nov 2004
France14 Sep 2016
Netherlands1 Jan 2022
Poland29 Nov 2019
France29 Aug 2013
Germany3 Feb 2012

7 EEA host states where this institution operates a branch.

Source: EBA Credit Institutions Register · Last synced 16 Sep 2026 · ESMA Registers · Last synced 28 Sep 2026Synced 29 Sep 2026

This register aggregates public data from EU-level registers maintained by ESMA and the EBA. These mirror national registers and have no legal significance; the register of the national competent authority is authoritative. Data is provided as-is.