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INTESA SANPAOLO SPA group: subsidiaries and structure

Società Per Azioni (SPA) · TORINO, Italy · LEI 2W8N8UU78PMDQKZENC08
74subsidiaries
21countries
36held directly
9lapsed LEIs
26links on accounts older than 24 months
51ISINs of subsidiaries

Summary

INTESA SANPAOLO SPA is the ultimate parent of 74 subsidiaries with LEIs in 21 countries, as reported to GLEIF. 36 are held directly; the others sit below intermediate companies. The largest numbers are in Italy (28), in Luxembourg (9) and in Croatia (6). 9 of the subsidiaries have a lapsed LEI, and 26 links rest on accounts older than 24 months. GLEIF's ISIN mapping lists 1,604 ISINs for the parent and 51 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Italy28
Luxembourg9
Croatia6
Hungary6
Slovakia3
Switzerland2
United Kingdom2
Romania2
Serbia2
Russia2
Singapore2
Albania1
Bosnia and Herzegovina1
Brazil1
China1

and 6 more

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

26 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

INTESA SANPAOLO SPA Italy ultimate parent
INTESA SANPAOLO BANK ALBANIA Albania
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO Brazil
青岛意才基金销售有限公司 China
AlexBank Egypt
PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJU Croatia lapsed
CIB BANK ZRT. Hungary
CIB LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG Hungary
CIB RENT OPERATÍV LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁG Hungary
ACANTUS S.P.A. Italy
EURIZON CAPITAL SGR S.P.A. Italy
EURIZON SLJ CAPITAL LIMITED United Kingdom
Eurizon Capital Asia Limited Hong Kong
EURIZON CAPITAL REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. Italy
Eurizon Asset Management Slovakia, správ. spol., a.s. Slovakia
Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovima Croatia
Eurizon Asset Management Hungary Zártkörűen Működő Részvénytársaság Hungary
Eurizon Ritmus Vegyes Alapok Részalapja Hungary
Eurizon Robotizált Ritmus Vegyes Alapok Részalapja Hungary
EXETRA S.P.A. Italy
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A. Italy
Intesa Sanpaolo Wealth Management SA Switzerland
REYL Overseas AG Switzerland
Reyl & Co. (UK) LLP United Kingdom lapsed
REYL SINGAPORE HOLDING PTE. LTD. Singapore lapsed
REYL SINGAPORE PTE. LTD. Singapore lapsed
INTESA SANPAOLO PRIVATE BANKING SPA Italy
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. Italy
FIDEURAM VITA SPA Italy
FONDO PENSIONE APERTO GIUSTINIANO Italy
FONDO PENSIONE APERTO IL MIO DOMANI Italy
FONDO PENSIONE DIPENDENTI EX CARIPRATO Italy lapsed
INTESA SANPAOLO ASSICURAZIONI S.P.A. Italy
BAP PENSIONE 2007 FONDO PENSIONE APERTO Italy
FONDO PENSIONE APERTO UBI PREVIDENZA Italy
FONDO PENSIONE FIDEURAM - FONDO PENSIONE APERTO Italy
INSALUTE SERVIZI S.P.A. Italy
INTESA SANPAOLO INSURANCE AGENCY SOCIETA' PER AZIONI IN BREVE INTESA SANPAOLO INSURANCE AGENCY S.P.A. Italy
INTESA SANPAOLO PROTEZIONE S.P.A. Italy
INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A. Italy
ISYBANK S.P.A. Italy
NEVA FIRST Italy
NEVA FIRST ITALIA Italy
NEVA II Italy
NEVA II - PARALLELO LOMBARDIA Italy
NEVA II ITALIA Italy
NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A. Italy
PRESTITALIA S.P.A. Italy
PREVIDSYSTEM - FONDO PENSIONE APERTO Italy
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 INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društva Croatia
PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO Croatia
Intesa Sanpaolo banka d.d. Bosna i Hercegovina Bosnia and Herzegovina
PBZ CARD D.O.O. Croatia
PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasinga Croatia
Banka Intesa Sanpaolo d.d. Slovenia
INTESA SANPAOLO BANK LUXEMBOURG S.A. Luxembourg
Intesa Sanpaolo Harbourmaster III S.A. Luxembourg
Intesa Sanpaolo Real Estate S.A. Luxembourg lapsed
Exelia SRL Romania
Акционерное общество "Банк Интеза" Russia
Акционерное общество "Интеза Лизинг" Russia
Všeobecná úverová banka, a.s. Slovakia
VÚB Generali dôchodková správcovská spoločnosť, a.s. Slovakia
INTESA SANPAOLO SEC SA Luxembourg lapsed
Intesa Sanpaolo Wealth Management Luxembourg
BANCA COMERCIALĂ “EXIMBANK” S.A. Moldova
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A. Romania
BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD Serbia
Društvo za upravljanje otvorenim investicionim fondovima sa javnom ponudom i alternativnim investicionim fondovima Intesa Invest ad Beograd Serbia
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ Türkiye
INTESA SANPAOLO IMI SECURITIES CORP. United States

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
INTESA SANPAOLO BANK ALBANIAAlbaniaTIRANA54930009CCENXT9WTF322023 > 24 months
Intesa Sanpaolo banka d.d. Bosna i HercegovinaBosnia and HerzegovinaSarajevo549300IUOQXDZBVFHK882025
INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLOBrazilSAO PAULO213800CBOERFQH934Q102019 > 24 months
Intesa Sanpaolo Wealth Management SASwitzerlandGenève549300KRHG5GM7DXKE412024
REYL Overseas AGSwitzerlandZürich506700CX762Q165KF8262019 > 24 months
青岛意才基金销售有限公司China青岛市836800QTZINT4T323B572025
AlexBankEgyptCairo5493002D2LSSUA5KUB242016 > 24 months
EURIZON SLJ CAPITAL LIMITEDUnited KingdomLONDON549300X35WF18F3TTF212024
Reyl & Co. (UK) LLPUnited KingdomLondon254900BU7YAMM7MTXB842017lapsed > 24 months
Eurizon Capital Asia LimitedHong KongHong Kong254900O84E6QA9RF4B142016 > 24 months
Eurizon Asset Management Croatia društvo s ograničenom odgovornošću za upravljanje investicijskim fondovimaCroatiaZagreb549300DU2TJ72XCUUN842024
INTESA SANPAOLO INTERNATIONAL VALUE SERVICES društvo s ograničenom odgovornošću za usluge informacijskog društvaCroatiaZagreb747800C0J0M91UBENZ192025
PBZ CARD D.O.O.CroatiaZAGREB5493001T7NJUN529UI862023 > 24 months
PBZ STAMBENA ŠTEDIONICA DIONIČKO DRUŠTVO ZA STAMBENU ŠTEDNJUCroatiaZAGREB5493008GCK1NNHETAC812018lapsed > 24 months
PBZ-LEASING, društvo s ograničenom odgovornošću za poslove leasingaCroatiaZagreb549300PHYO824D9SDG532022 > 24 months
PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVOCroatiaZAGREB549300ZHFZ4CSK7VS4602022 > 24 months
CIB BANK ZRT.HungaryBUDAPEST549300MSY5NIVC0BME802024
CIB LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGHungaryBUDAPEST549300YXAEXHJ3XN3U922022 > 24 months
CIB RENT OPERATÍV LÍZING ZÁRTKÖRŰEN MŰKÖDŐ RÉSZVÉNYTÁRSASÁGHungaryBUDAPEST549300Y7J8F0WHPKAO482024
Eurizon Asset Management Hungary Zártkörűen Működő RészvénytársaságHungaryBudapest529900BUTOYN9W7Y61032022 > 24 months
Eurizon Ritmus Vegyes Alapok RészalapjaHungaryBudapest8755006R1OB4HCYM5J702024
Eurizon Robotizált Ritmus Vegyes Alapok RészalapjaHungaryBudapest875500ULBMMDGEZ3O5712025
ACANTUS S.P.A.ItalyMILANO8156003F461C3D10B3152027
BAP PENSIONE 2007 FONDO PENSIONE APERTOItalyTORINO8156004EEAF599C9DB952027
EURIZON CAPITAL REAL ASSET SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A.ItalyMilano81560081EB02F80955082022 > 24 months
EURIZON CAPITAL SGR S.P.A.ItalyMilano549300JNH2DV17Z80F282023 > 24 months
EXETRA S.P.A.ItalyMILANO815600EC178EEE69E4812027
FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.ItalyTORINO549300XGJX6FOWLOI6402027
FIDEURAM VITA SPAItalyROMA5493000YZPPFRVZ7PF372027
FONDO PENSIONE APERTO GIUSTINIANOItalyTORINO213800CGWUEIX6ZHBX502026
FONDO PENSIONE APERTO IL MIO DOMANIItalyTORINO213800CF4E69O3XA21122026
FONDO PENSIONE APERTO UBI PREVIDENZAItalyTORINO815600F2507D2B9464422027
FONDO PENSIONE DIPENDENTI EX CARIPRATOItalyTURIN549300DR61OKD1UKCK142016lapsed > 24 months
FONDO PENSIONE FIDEURAM - FONDO PENSIONE APERTOItalyROMA81560075E90A817C8F482027
INSALUTE SERVIZI S.P.A.ItalyTORINO815600600AFFB625A8102027
INTESA SANPAOLO ASSICURAZIONI S.P.A.ItalyTORINO549300UM31PJ24TTSR942026
INTESA SANPAOLO INSURANCE AGENCY SOCIETA' PER AZIONI IN BREVE INTESA SANPAOLO INSURANCE AGENCY S.P.A.ItalyTORINO8156002787EC1CD8C6602027
INTESA SANPAOLO PRIVATE BANKING SPAItalyMILANO8156004F298245FBB8362027
INTESA SANPAOLO PROTEZIONE S.P.A.ItalyTORINO81560058D9F02B0FCD272027
INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.ItalyMILANO815600D20361C46B7C652027
ISYBANK S.P.A.ItalyMILANO81560095E5C286EA95622027
NEVA FIRSTItalyTORINO815600EF09C0A1D051562027
NEVA FIRST ITALIAItalyTORINO81560046C3C6F6D887192027
NEVA IIItalyTORINO8156003FA9DA6574F9902027
NEVA II - PARALLELO LOMBARDIAItalyTORINO815600EEB68259B680202027
NEVA II ITALIAItalyTORINO8156001B51B85630D3472027
NEVA SOCIETA' DI GESTIONE DEL RISPARMIO S.P.A. O, IN FORMA ABBREVIATA, NEVA SGR S.P.A.ItalyTORINO815600978329D468F6322027
PRESTITALIA S.P.A.ItalyBERGAMO8156001ABCDB9E7C77052027
PREVIDSYSTEM - FONDO PENSIONE APERTOItalyTORINO2138006QWFK8LX78NL812026
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.ItalyMILANO8156000E8FB84A3035042026
FIDEURAM BANK (LUXEMBOURG) S.A.LuxembourgLuxembourg7S8518QC0P5IKHFFCP882019lapsed > 24 months
GAP MANCOLuxembourgBERTRANGE222100D7KSQ22ZVMKM202023lapsed > 24 months
IMI INVESTMENTS S.A.LuxembourgLUXEMBOURG222100ECVDB4RTLS8E022023 > 24 months
INTESA SANPAOLO BANK LUXEMBOURG S.A.LuxembourgLuxembourg549300H62SNDRT0PS3192025
Intesa Sanpaolo Harbourmaster III S.A.LuxembourgLuxembourg5493007UJW4N82PLDU292025
Intesa Sanpaolo Holding International S.A.LuxembourgLuxembourg549300AQRUHYWYR0T6372025
Intesa Sanpaolo Real Estate S.A.LuxembourgLuxembourg549300O1LRG9PS8TF1862018lapsed > 24 months
INTESA SANPAOLO SEC SALuxembourgLUXEMBOURG2221001BQYKCFUQGX8852016lapsed > 24 months
Intesa Sanpaolo Wealth ManagementLuxembourgLUXEMBOURG549300OZSHE4H5BFQA662006 > 24 months
BANCA COMERCIALĂ “EXIMBANK” S.A.MoldovaCHI?INAU5493006UY56V4KORVP942024
BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.RomaniaBUCHAREST549300CGLRBLXD8PLZ182026
Exelia SRLRomaniaBrasov254900I6VC6H8J87L6172999
BANCA INTESA AKCIONARSKO DRUSTVO BEOGRADSerbiaBELGRADE5493001XF6EC2NJXK3042024
Društvo za upravljanje otvorenim investicionim fondovima sa javnom ponudom i alternativnim investicionim fondovima Intesa Invest ad BeogradSerbiaBEOGRAD747800D0K28ITZ1G28982025
Акционерное общество "Банк Интеза"RussiaМосква253400D2DDB0E8JXA1262026
Акционерное общество "Интеза Лизинг"RussiaМосква253400UNEGHE8LX7H4512025
REYL SINGAPORE HOLDING PTE. LTD.SingaporeSINGAPORE549300OPF00Q4W8XUQ952023lapsed > 24 months
REYL SINGAPORE PTE. LTD.SingaporeSINGAPORE549300U08TTKCUFWTC832023lapsed > 24 months
Banka Intesa Sanpaolo d.d.SloveniaKOPER - CAPODISTRIA549300ECJDDLOVWWL9322018 > 24 months
Eurizon Asset Management Slovakia, správ. spol., a.s.SlovakiaBratislava 24315700200000000027962024
VÚB Generali dôchodková správcovská spoločnosť, a.s.SlovakiaBratislava097900BHF500000764752025
Všeobecná úverová banka, a.s.SlovakiaBratislava549300JB1P61FUTPEZ752025
INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİTürkiyeİSTANBUL789000XDPJFDGEU86P312019 > 24 months
INTESA SANPAOLO IMI SECURITIES CORP.United StatesWILMINGTONV48XYRSNOB3HY0J4NK612022 > 24 months

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