INTESA SANPAOLO IMI SECURITIES CORP.
Corporation · WILMINGTON, United States · LEI V48XYRSNOB3HY0J4NK61
LEI active
Summary
INTESA SANPAOLO IMI SECURITIES CORP. is registered in the United States. Its legal form is Corporation. According to GLEIF, its ultimate parent is INTESA SANPAOLO SPA (Italy), which is also its direct parent. That group has 74 subsidiaries with LEIs in 21 countries, 1 of them in the United States. The LEI was first issued on 6 Jun 2012 and the record was last updated on 13 Jan 2026; the next renewal is due by 24 Jan 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Corporation |
|---|---|
| Register | · Register website |
| Registration number | 2109132 |
| Registration authority | Division of Corporations, Department of State |
| Jurisdiction | United States (US-DE) |
| Registered address | C/O THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 19801 WILMINGTON, United States |
| Headquarters address | 1 William Street, 10004 New York, United States |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 1 Dec 1986 |
| LEI | V48XYRSNOB3HY0J4NK61 |
| LEI status | active |
| LEI first issued | 6 Jun 2012 |
| LEI record last updated | 13 Jan 2026 |
| Next LEI renewal | 24 Jan 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTESA SANPAOLO IMI SECURITIES CORP. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Oct 2021 | 5 Jun 2018 |
| Recorded at GLEIF since | 27 Jun 2012 | 27 Jun 2012 |
| Last updated | 13 Jan 2026 | 13 Jan 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (35)
- ACANTUS S.P.A. Italy
- AlexBank Egypt
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
- BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
- CIB BANK ZRT. Hungary
- EURIZON CAPITAL SGR S.P.A. Italy
- EXETRA S.P.A. Italy
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- FIDEURAM VITA SPA Italy
- FONDO PENSIONE APERTO GIUSTINIANO Italy
Other names
- BANCA IMI SECURITIES CORP. · previous name
- EURAM SECURITIES CORPORATION · previous name
- IMI SECURITIES CORP · previous name
- MABON SECURITIES CORP · previous name
History
24 Jan 2025Legal name changed