INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ

789000XDPJFDGEU86P31Copied!

ACTIVE ISSUED BRANCH 🇹🇷 Turkey

INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ is an active legal entity registered in Turkey (IT). LEI code: 789000XDPJFDGEU86P31. The LEI was first issued on Nov 28, 2018 and is managed by LOU 789000TVSB96MCOKSB52. Next renewal is due Mar 30, 2026.

ⓘ Entity Details

LEI Code 789000XDPJFDGEU86P31 Legal Name INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ Status ACTIVE Jurisdiction 🇹🇷 Turkey (IT) Category Branch Offices Legal Form Società Per Azioni Registration # 884425

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Nov 28, 2018 Last Updated Mar 14, 2025 Next Renewal Mar 30, 2026 (in 43 days) Corroboration FULLY_CORROBORATED Managing LOU İstanbul Takas ve Saklama Bankası Anonim Şirketi Reg. Authority Brønnøysund Register Centre (Norway)

⚑ Addresses

Legal / Registered Address
LEVENT MAHALLESİ, MELTEM SOKAK, NO 10 İŞ KULELERİ, KULE 2, KAT 21
İSTANBUL
34330
TR
Headquarters Address
Piazza San Carlo, 156
TORINO
10121
IT

📅 Registration Timeline

First Issued
Nov 28, 2018 — LEI initially registered
Last Updated
Mar 14, 2025 — Record data last refreshed
Next Renewal
Mar 30, 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

7890
00XDPJFDGEU86P
31
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

Parent Entities (3)

INTESA SANPAOLO SPA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

INTESA SANPAOLO SPA Branch Of

This entity is an international branch of the referenced entity.

INTESA SANPAOLO SPA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ? +

The Legal Entity Identifier (LEI) for INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ is 789000XDPJFDGEU86P31. This 20-character code uniquely identifies INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ in global financial transactions as per ISO 17442.

Is INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ's LEI active? +

Yes, INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 14, 2025 and is due for renewal on Mar 30, 2026.

Where is INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ registered? +

INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ is registered in Turkey (jurisdiction: IT). The entity is registered under business register number 884425.

Who owns INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ? +

According to GLEIF Level 2 relationship data, INTESA SANPAOLO SPA İTALYA İSTANBUL MERKEZ ŞUBESİ's parent entity is INTESA SANPAOLO SPA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 İTALYA İSTANBUL MERKEZ ŞUBESİ, registered in Turkey. The LEI code 789000XDPJFDGEU86P31 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.