2W8N8UU78PMDQKZENC08
INTESA SANPAOLO SPA
Registration currentOpen-source customer due diligence on INTESA SANPAOLO SPA, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- 2W8N8UU78PMDQKZENC08
- Legal jurisdiction
- IT
- Legal form
- Società Per Azioni (P418)
- Registered address
- TORINO, IT-TO, Italy
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-27
- Record last updated
- 2026-02-27
Directly consolidated entities
- ACANTUS S.P.A.
- AlexBank
- BANCA COMERCIALA INTESA SANPAOLO ROMANIA S.A.
- BANCA COMERCIALĂ “EXIMBANK” S.A.
- BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD
- CIB BANK ZRT.
- EURIZON CAPITAL SGR S.P.A.
- EXETRA S.P.A.
- FIDEURAM - INTESA SANPAOLO PRIVATE BANKING S.P.A. IN FORMA ABBREVIATA FIDEURAM S.P.A.
- FIDEURAM VITA SPA
- FONDO PENSIONE APERTO GIUSTINIANO
- FONDO PENSIONE APERTO IL MIO DOMANI
- IMI INVESTMENTS S.A.
- INTESA SANPAOLO ASSICURAZIONI S.P.A.
- INTESA SANPAOLO BANK ALBANIA
- INTESA SANPAOLO BRASIL S.A. - BANCO MULTIPLO
- INTESA SANPAOLO IMI SECURITIES CORP.
- INTESA SANPAOLO RE.O.CO. S.P.A. O BREVEMENTE REOCO S.P.A.
- INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ
- ISYBANK S.P.A.
…and 11 more directly consolidated entities in the GLEIF relationship data.