INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
Società Per Azioni (SPA) · İSTANBUL, Türkiye · LEI 789000XDPJFDGEU86P31
LEI activebranch
Summary
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ is registered in Italy and entered in the “Central Registry Number System (MERSIS)” under number 0465040810400013. Its legal form is Società Per Azioni (SPA) – joint-stock company (Italy). 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 Türkiye. The LEI was first issued on 29 Nov 2018 and the record was last updated on 30 Mar 2026; the next renewal is due by 30 Mar 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 29 Nov 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Società Per Azioni (SPA) joint-stock company (Italy) |
|---|---|
| Register | Central Registry Number System (MERSIS) · Register website |
| Registration number | 0465040810400013 |
| Registration authority | Ministry of Customs and Trade, General Directorate of Domestic Trade |
| Jurisdiction | Italy |
| Registered address | LEVENT MAH.MELTEM SOK.NO:10 İŞ KULELERİ KULE:2 KAT:21 BEŞİKTAŞ/İSTANBUL, 34330 İSTANBUL, Türkiye |
| Headquarters address | Piazza San Carlo, 156, 10121 TORINO, Italy |
| Category | branch |
| Status | active |
| Founded (per GLEIF) | 25 Sep 2013 |
| LEI | 789000XDPJFDGEU86P31 |
| LEI status | active |
| LEI first issued | 29 Nov 2018 |
| LEI record last updated | 30 Mar 2026 |
| Next LEI renewal | 30 Mar 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | INTESA SANPAOLO SPA | INTESA SANPAOLO SPA |
| Accounting period | 29 Nov 2018 to 29 Nov 2019 | 29 Nov 2018 to 29 Nov 2019 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 29 Nov 2018 | 29 Nov 2018 |
| Recorded at GLEIF since | 29 Nov 2018 | 29 Nov 2018 |
| Last updated | 10 Dec 2018 | 10 Dec 2018 |
| 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
History
12 Apr 2023Legal form changed
12 Apr 2023Legal name changed
12 Apr 2023Headquarters address changed
30 Mar 2023Headquarters address changed
30 Mar 2023Registered address changed