INTESA SANPAOLO SEC SA
Société anonyme (SA) · LUXEMBOURG, Luxembourg · LEI 2221001BQYKCFUQGX885
LEI lapsed
Summary
INTESA SANPAOLO SEC SA is registered in Luxembourg and entered in the “Trade and Companies Register (RCS)” under number B170682. Its legal form is Société anonyme (SA) – public limited company (Luxembourg). 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, 9 of them in Luxembourg. The LEI was first issued on 14 Mar 2015 and the record was last updated on 19 Sep 2020. It has lapsed: renewal was due by 18 Sep 2020. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 18 Sep 2020 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 19 Sep 2020.
Company details
| Legal form | Société anonyme (SA) public limited company (Luxembourg) |
|---|---|
| Register | Trade and Companies Register (RCS) · Register website |
| Registration number | B170682 |
| Registration authority | Luxembourg Business Registers |
| Jurisdiction | Luxembourg |
| Registered address | 19-21, BOULEVARD DU PRINCE HENRI, L-1724 LUXEMBOURG, Luxembourg |
| Category | company or other legal entity |
| Status | active |
| LEI | 2221001BQYKCFUQGX885 |
| LEI status | lapsed |
| LEI first issued | 14 Mar 2015 |
| LEI record last updated | 19 Sep 2020 |
| Next LEI renewal | 18 Sep 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTESA SANPAOLO SEC SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Accounting standard | other standard | other standard |
| Relationship start | 18 Apr 2018 | 18 Apr 2018 |
| Recorded at GLEIF since | 14 Mar 2015 | 14 Mar 2015 |
| Last updated | 19 Sep 2020 | 19 Sep 2020 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (35)
- FIDEURAM BANK (LUXEMBOURG) S.A. Luxembourg lapsed
- GAP MANCO Luxembourg lapsed
- IMI INVESTMENTS S.A. Luxembourg
- Intesa Sanpaolo Holding International S.A. Luxembourg
- Intesa Sanpaolo Wealth Management Luxembourg
- 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