Corporate group · Italy
Intesa Sanpaolo SPA
See the institutions that GLEIF records as consolidated by Intesa Sanpaolo SPA, with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 39 institutions, split by one attribute
Type
- Credit institution 21 · 54%
- Financial institution 17 · 44%
- Payments & e-money 1 · 2.6%
Identification
- BIC only 38 · 97%
- Register only, no BIC 1 · 2.6%
Regulation level
- Prudential licence 22 · 56%
- Not on a tracked register 17 · 44%
Region
- Europe & Central Asia 29 · 74%
- East Asia & Pacific 5 · 13%
- Middle East & North Africa 2 · 5.1%
- North America 2 · 5.1%
- Latin America & Caribbean 1 · 2.6%
LEI
- LEI mapped 39 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Credit institution | 21 | 54% |
| Financial institution | 17 | 44% |
| Payments & e-money | 1 | 2.6% |
| Identification | ||
| BIC only | 38 | 97% |
| Register only, no BIC | 1 | 2.6% |
| Regulation level | ||
| Prudential licence | 22 | 56% |
| Not on a tracked register | 17 | 44% |
| Region | ||
| Europe & Central Asia | 29 | 74% |
| East Asia & Pacific | 5 | 13% |
| Middle East & North Africa | 2 | 5.1% |
| North America | 2 | 5.1% |
| Latin America & Caribbean | 1 | 2.6% |
| LEI | ||
| LEI mapped | 39 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 39 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence
- Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institutionPrudential licence
- Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institutionPrudential licence
- Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institutionPrudential licence
- Intesa Sanpaolo SPA Filiale Frankfurt BIC BCITDEFF Credit institutionPrudential licence
- Intesa Sanpaolo Wealth Management, Belgium Branch BIC CBPXBE99 Credit institutionPrudential licence
- Isybank S.P.A. BIC ISYBITMM Credit institutionPrudential licence
- Intesa Sanpaolo Bank Luxembourg S.A BIC SEBKLULL Credit institutionPrudential licence
- Intesa Sanpaolo Dubai Branch BIC BCITAEAD Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A - New York BIC BCITUS33 Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A London Branch BIC BCITGB2L Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A. - Qfc Branch BIC BCITQAQA Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A. Madrid BIC BCITESMM Credit institutionPrudential licence
- Intesa Sanpaolo S.P.A. Singapore BIC BCITSGSG Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITHKHH Credit institutionPrudential licence
- Intesa Sanpaolo SPA BIC BCITPLPW Credit institutionPrudential licence
- Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institutionPrudential licence
- Intesa Sanpaolo Wealth Management S.A. BIC CBPXLULL Credit institutionPrudential licence
- PBZ CARD d.o.o. No BIC Payments & e-moneyPrudential licence
- Vseobecna Uverova Banka A.S BIC SUBASKBX Credit institutionPrudential licence
- Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institutionPrudential licence
- Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institutionNot on a tracked register
- Intesa Sanpaolo SPA Succursale de Paris BIC BCITFRPP Financial institutionNot on a tracked register
- Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institutionNot on a tracked register
Head entity
GLEIF records Intesa Sanpaolo SPA as the parent that consolidates the group, with its head office in Italy.
LEI 2W8N8UU78PMDQKZENC08 · GLEIF record ↗
Supervised group (ECB): Intesa Sanpaolo S.p.A.
Members by country
GLEIF records 25 legal entities of the group in the directory, in 32 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
Italy 5
- Intesa Sanpaolo SPA BIC BCITITMM Credit institutionPrudential licence
- Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institutionPrudential licence
- Isybank S.P.A. BIC ISYBITMM Credit institutionPrudential licence
- Eurizon Capital Sgr S.P.A. BIC SAPOITMM Financial institutionNot on a tracked register
- Intesa Sanpaolo Vita S.P.A. BIC ITTSITM1 Financial institutionNot on a tracked register
Croatia 2
Albania 1
Belgium 1
Brazil 1
Bulgaria 1
Czechia 1
France 1
Moldova 1
Romania 1
Türkiye 1
Register licences in the group
Institutions in the group hold 1 licence or registration on the tracked registers.
| Register | Holder | Licence | Number | Jurisdiction | Status |
|---|---|---|---|---|---|
| EBA-PSD2 | PBZ CARD d.o.o. | Electronic money institution | IEN112 | Croatia | Active |
Where the group is present
The group’s institutions are in 32 countries.
Italy 5Croatia 2Luxembourg 2United States 2Albania 1Australia 1Belgium 1Bosnia & Herzegovina 1Brazil 1Bulgaria 1China 1Czechia 1France 1Germany 1Hong Kong SAR China 1Hungary 1Japan 1Moldova 1Netherlands 1Poland 1Qatar 1Romania 1Russia 1Serbia 1Singapore 1Slovakia 1Slovenia 1Spain 1Switzerland 1Türkiye 1United Arab Emirates 1United Kingdom 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
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A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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