INTESA SANPAOLO SPA

2W8N8UU78PMDQKZENC08Copied!

ACTIVE ISSUED 🇮🇹 Italy

INTESA SANPAOLO SPA is an active legal entity registered in Italy (IT). LEI code: 2W8N8UU78PMDQKZENC08. The LEI was first issued on Jun 27, 2012 and is managed by LOU 815600EAD78C57FCE690. Next renewal is due Mar 25, 2026.

Entity Details

LEI Code 2W8N8UU78PMDQKZENC08 Legal Name INTESA SANPAOLO SPA Status ACTIVE Jurisdiction 🇮🇹 Italy (IT) Category General Entities Legal Form Società Per Azioni Registration # 00799960158

Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 27, 2012 Last Updated Feb 15, 2025 Next Renewal Mar 25, 2026 (in 38 days) Corroboration FULLY_CORROBORATED Managing LOU INFOCAMERE - SOCIETA' CONSORTILE DI INFORMATICA DELLE CAMERE DI COMMERCIO ITALIANE PER AZIONI Reg. Authority Business Register

Addresses

Legal / Registered Address
PIAZZA SAN CARLO, 156
TORINO
IT-TO
10121
IT
Headquarters Address
PIAZZA SAN CARLO, 156
TORINO
IT-TO
10121
IT

📅 Registration Timeline

First Issued
Jun 27, 2012 — LEI initially registered
Last Updated
Feb 15, 2025 — Record data last refreshed
Next Renewal
Mar 25, 2026 — Upcoming renewal deadline

Data Quality

80%
8 of 10 data fields populated
Legal Name
Legal Address
HQ Address
Jurisdiction
Registration #
Legal Form
BIC / SWIFT
Ownership Data
Other Names
Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2W8N
8UU78PMDQKZENC
08
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (115)

INTESA SANPAOLO SEC SA Direct Parent
INTESA SANPAOLO SEC SA Ultimate Parent
GAP MANCO Direct Parent
GAP MANCO Ultimate Parent
IMI INVESTMENTS S.A. Direct Parent
IMI INVESTMENTS S.A. Ultimate Parent
Reyl & Co. (UK) LLP Ultimate Parent
REYL Overseas AG Ultimate Parent
FIDEURAM VITA SPA Direct Parent
FIDEURAM VITA SPA Ultimate Parent
PBZ CARD D.O.O. Ultimate Parent
AlexBank Direct Parent
AlexBank Ultimate Parent
Banka Intesa Sanpaolo d.d. Ultimate Parent
EURIZON CAPITAL SGR S.P.A. Ultimate Parent
REYL & Cie SA Ultimate Parent
CIB BANK ZRT. Direct Parent
CIB BANK ZRT. Ultimate Parent
REYL SINGAPORE PTE. LTD. Ultimate Parent
EURIZON SLJ CAPITAL LIMITED Ultimate Parent
Eurizon Capital S.A. Ultimate Parent
PRESTITALIA S.P.A. Direct Parent
PRESTITALIA S.P.A. Ultimate Parent
NEVA II ITALIA Direct Parent
NEVA II ITALIA Ultimate Parent
ACANTUS S.P.A. Direct Parent
ACANTUS S.P.A. Ultimate Parent
NEVA II Direct Parent
NEVA II Ultimate Parent
NEVA FIRST ITALIA Direct Parent
NEVA FIRST ITALIA Ultimate Parent
INSALUTE SERVIZI S.P.A. Ultimate Parent
ISYBANK S.P.A. Direct Parent
ISYBANK S.P.A. Ultimate Parent
EXETRA S.P.A. Direct Parent
EXETRA S.P.A. Ultimate Parent
NEVA FIRST Direct Parent
NEVA FIRST Ultimate Parent

? Frequently Asked Questions

What is the LEI number for INTESA SANPAOLO SPA? +

The Legal Entity Identifier (LEI) for INTESA SANPAOLO SPA is 2W8N8UU78PMDQKZENC08. This 20-character code uniquely identifies INTESA SANPAOLO SPA in global financial transactions as per ISO 17442.

Is INTESA SANPAOLO SPA's LEI active? +

Yes, INTESA SANPAOLO SPA's LEI is currently active (registration status: ISSUED). The record was last updated on Feb 15, 2025 and is due for renewal on Mar 25, 2026.

Where is INTESA SANPAOLO SPA registered? +

INTESA SANPAOLO SPA is registered in Italy (jurisdiction: IT). The entity is registered under business register number 00799960158.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for INTESA SANPAOLO SPA, registered in Italy. The LEI code 2W8N8UU78PMDQKZENC08 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.