--- title: "Intesa Sanpaolo SPA: group institutions, BICs and licences | Elucidate" description: "GLEIF records 25 legal entities in the directory as consolidated by Intesa Sanpaolo SPA: 39 institutions in 32 countries, of which 38 hold a BIC." url: https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Intesa Sanpaolo SPA 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. 39 Institutions Active · none marked inactive 38 Hold a BIC 97% of institutions 1 On a tracked register 2.6% of institutions 39 LEI mapped 100% of institutions 32 Countries 5 regions · 25 legal entities ### 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](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#institutions) [Head entity](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#head) [Members](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#members) [Licences](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#licences) [Countries](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#countries) ## 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 institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - [Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004F298245FBB836](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3) - [Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300ZHFZ4CSK7VS460](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x) - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) - [Intesa Sanpaolo SPA Filiale Frankfurt BIC BCITDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff) - [Intesa Sanpaolo Wealth Management, Belgium Branch BIC CBPXBE99 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-belgium-branch-cbpxbe99) - [Isybank S.P.A. BIC ISYBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 81560095E5C286EA9562](https://elucidate.co/directory/isybank-s-p-a-isybitmm) - [Intesa Sanpaolo Bank Luxembourg S.A BIC SEBKLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300H62SNDRT0PS319](https://elucidate.co/directory/intesa-sanpaolo-bank-luxembourg-s-a-sebklull) - [Intesa Sanpaolo Dubai Branch BIC BCITAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-dubai-branch-bcitaead) - [Intesa Sanpaolo S.P.A - New York BIC BCITUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-new-york-bcitus33) - [Intesa Sanpaolo S.P.A London Branch BIC BCITGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-london-branch-bcitgb2l) - [Intesa Sanpaolo S.P.A. - Qfc Branch BIC BCITQAQA Credit institution Prudential licence Qatar · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-qfc-branch-bcitqaqa) - [Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-tokyo-bcitjpjt) - [Intesa Sanpaolo S.P.A. Madrid BIC BCITESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-madrid-bcitesmm) - [Intesa Sanpaolo S.P.A. Singapore BIC BCITSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-singapore-bcitsgsg) - [Intesa Sanpaolo SPA BIC BCITHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcithkhh) - [Intesa Sanpaolo SPA BIC BCITPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw) - [Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-sydney-branch-bcitau2s) - [Intesa Sanpaolo Wealth Management S.A. BIC CBPXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-s-a-cbpxlull) - [PBZ CARD d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IEN112 (EBA-PSD2) · LEI 5493001T7NJUN529UI86](https://elucidate.co/directory/pbz-card-d-o-o-ca523b608942) - [Vseobecna Uverova Banka A.S BIC SUBASKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx) - [Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp) - [Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 54930009CCENXT9WTF32](https://elucidate.co/directory/intesa-sanpaolo-bank-albania-sh-a-usalaltr) - [Intesa Sanpaolo SPA Succursale de Paris BIC BCITFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 984500E0487O4AGD4A33](https://elucidate.co/directory/intesa-sanpaolo-spa-succursale-de-paris-bcitfrpp) - [Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493006UY56V4KORVP94](https://elucidate.co/directory/banca-comerciala-eximbank-s-a-exmmmd22) [See all 39 institutions by country →](https://elucidate.co/directory/group/2W8N8UU78PMDQKZENC08#members) ## Head entity GLEIF records Intesa Sanpaolo SPA as the parent that consolidates the group, with its head office in Italy. ![Intesa Sanpaolo logo](https://elucidate.co/images/banks/89/89a1c8f9e7e5dda0.webp) - [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) LEI 2W8N8UU78PMDQKZENC08 · [GLEIF record ↗](https://search.gleif.org/#/record/2W8N8UU78PMDQKZENC08) Supervised group (ECB): [Intesa Sanpaolo S.p.A.](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) ## 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](https://elucidate.co/directory/country/it) 5 - [Intesa Sanpaolo SPA BIC BCITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcititmm) - [Intesa Sanpaolo Private Banking SPA BIC BCITITM3 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 8156004F298245FBB836 GLEIF: consolidated through an intermediate parent · LEI 8156004F298245FBB836](https://elucidate.co/directory/intesa-sanpaolo-private-banking-spa-bcititm3) - [Isybank S.P.A. BIC ISYBITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 81560095E5C286EA9562 GLEIF: consolidated directly by the group head · LEI 81560095E5C286EA9562](https://elucidate.co/directory/isybank-s-p-a-isybitmm) - [Eurizon Capital Sgr S.P.A. BIC SAPOITMM Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300JNH2DV17Z80F28 GLEIF: consolidated directly by the group head · LEI 549300JNH2DV17Z80F28](https://elucidate.co/directory/eurizon-capital-sgr-s-p-a-sapoitmm) - [Intesa Sanpaolo Vita S.P.A. BIC ITTSITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 549300UM31PJ24TTSR94 GLEIF: consolidated directly by the group head · LEI 549300UM31PJ24TTSR94](https://elucidate.co/directory/intesa-sanpaolo-vita-s-p-a-ittsitm1) ### [Croatia](https://elucidate.co/directory/country/hr) 2 - [Privredna Banka Zagreb D.D BIC PBZGHR2X Credit institution Prudential licence Croatia · On the ECB list of supervised entities · LEI 549300ZHFZ4CSK7VS460 GLEIF: consolidated through an intermediate parent · LEI 549300ZHFZ4CSK7VS460](https://elucidate.co/directory/privredna-banka-zagreb-d-d-pbzghr2x) - [PBZ CARD d.o.o. No BIC Payments & e-money Prudential licence Croatia · Licensed by Croatian National Bank · IEN112 (EBA-PSD2) · LEI 5493001T7NJUN529UI86 GLEIF: consolidated through an intermediate parent · LEI 5493001T7NJUN529UI86](https://elucidate.co/directory/pbz-card-d-o-o-ca523b608942) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Intesa Sanpaolo Bank Luxembourg S.A BIC SEBKLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300H62SNDRT0PS319 GLEIF: consolidated through an intermediate parent · LEI 549300H62SNDRT0PS319](https://elucidate.co/directory/intesa-sanpaolo-bank-luxembourg-s-a-sebklull) - [Intesa Sanpaolo Wealth Management S.A. BIC CBPXLULL Credit institution Prudential licence Luxembourg · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66 GLEIF: consolidated directly by the group head · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-s-a-cbpxlull) ### [United States](https://elucidate.co/directory/country/us) 2 - [Intesa Sanpaolo S.P.A - New York BIC BCITUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-new-york-bcitus33) - [Intesa Sanpaolo Imi Securities Corp. BIC BIMIUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI V48XYRSNOB3HY0J4NK61 GLEIF: consolidated directly by the group head · LEI V48XYRSNOB3HY0J4NK61](https://elucidate.co/directory/intesa-sanpaolo-imi-securities-corp-bimius33) ### [Albania](https://elucidate.co/directory/country/al) 1 - [Intesa Sanpaolo Bank Albania Sh.a. BIC USALALTR Financial institution Not on a tracked register Albania · Not on a tracked register · LEI 54930009CCENXT9WTF32 GLEIF: consolidated directly by the group head · LEI 54930009CCENXT9WTF32](https://elucidate.co/directory/intesa-sanpaolo-bank-albania-sh-a-usalaltr) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Intesa Sanpaolo SPA - Sydney Branch BIC BCITAU2S Credit institution Prudential licence Australia · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-sydney-branch-bcitau2s) ### [Belgium](https://elucidate.co/directory/country/be) 1 - [Intesa Sanpaolo Wealth Management, Belgium Branch BIC CBPXBE99 Credit institution Prudential licence Belgium · On the ECB list of supervised entities · LEI 549300OZSHE4H5BFQA66 GLEIF: consolidated directly by the group head · LEI 549300OZSHE4H5BFQA66](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-belgium-branch-cbpxbe99) ### [Bosnia & Herzegovina](https://elucidate.co/directory/country/ba) 1 - [Intesa Sanpaolo Banka D.D. Bosna I Hercegovina BIC UPBKBA22 Financial institution Not on a tracked register Bosnia & Herzegovina · Not on a tracked register · LEI 549300IUOQXDZBVFHK88 GLEIF: consolidated through an intermediate parent · LEI 549300IUOQXDZBVFHK88](https://elucidate.co/directory/intesa-sanpaolo-banka-d-d-bosna-i-hercegovina-upbkba22) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Intesa Sanpaolo Brasil S.A. Banco Multiplo BIC BCITBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 213800CBOERFQH934Q10 GLEIF: consolidated directly by the group head · LEI 213800CBOERFQH934Q10](https://elucidate.co/directory/intesa-sanpaolo-brasil-s-a-banco-multiplo-bcitbrsp) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Bank Leumi Romania-Sofia Branch BIC LUMIBGS1 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 549300CGLRBLXD8PLZ18 GLEIF: consolidated directly by the group head · LEI 549300CGLRBLXD8PLZ18](https://elucidate.co/directory/bank-leumi-romania-sofia-branch-lumibgs1) ### [China](https://elucidate.co/directory/country/cn) 1 - [Intesa Sanpaolo SPA Shanghai BIC BCITCNSH Financial institution Not on a tracked register China · Not on a tracked register · LEI 300300C1073231000031 GLEIF: an international branch of a group member · LEI 300300C1073231000031](https://elucidate.co/directory/intesa-sanpaolo-spa-shanghai-bcitcnsh) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Vseobecna Uverova Banka A.S., Pobocka Praha BIC SUBACZPP Credit institution Prudential licence Czechia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75 GLEIF: consolidated through an intermediate parent · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-pobocka-praha-subaczpp) ### [France](https://elucidate.co/directory/country/fr) 1 - [Intesa Sanpaolo SPA Succursale de Paris BIC BCITFRPP Financial institution Not on a tracked register France · Not on a tracked register · LEI 984500E0487O4AGD4A33 GLEIF: an international branch of a group member · LEI 984500E0487O4AGD4A33](https://elucidate.co/directory/intesa-sanpaolo-spa-succursale-de-paris-bcitfrpp) ### [Germany](https://elucidate.co/directory/country/de) 1 - [Intesa Sanpaolo SPA Filiale Frankfurt BIC BCITDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-filiale-frankfurt-bcitdeff) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 1 - [Intesa Sanpaolo SPA BIC BCITHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcithkhh) ### [Hungary](https://elucidate.co/directory/country/hu) 1 - [Cib Bank Ltd. BIC CIBHHUHB Financial institution Not on a tracked register Hungary · Not on a tracked register · LEI 549300MSY5NIVC0BME80 GLEIF: consolidated directly by the group head · LEI 549300MSY5NIVC0BME80](https://elucidate.co/directory/cib-bank-ltd-cibhhuhb) ### [Japan](https://elucidate.co/directory/country/jp) 1 - [Intesa Sanpaolo S.P.A. - Tokyo BIC BCITJPJT Credit institution Prudential licence Japan · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-tokyo-bcitjpjt) ### [Moldova](https://elucidate.co/directory/country/md) 1 - [Banca Comerciala Eximbank S.A. BIC EXMMMD22 Financial institution Not on a tracked register Moldova · Not on a tracked register · LEI 5493006UY56V4KORVP94 GLEIF: consolidated directly by the group head · LEI 5493006UY56V4KORVP94](https://elucidate.co/directory/banca-comerciala-eximbank-s-a-exmmmd22) ### [Netherlands](https://elucidate.co/directory/country/nl) 1 - [Intesa Sanpaolo S.P.A. Amsterdam Branch BIC BCITNL2A Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500ZM62VN7JH6K383 GLEIF: an international branch of a group member · LEI 724500ZM62VN7JH6K383](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-amsterdam-branch-bcitnl2a) ### [Poland](https://elucidate.co/directory/country/pl) 1 - [Intesa Sanpaolo SPA BIC BCITPLPW Credit institution Prudential licence Poland · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-spa-bcitplpw) ### [Qatar](https://elucidate.co/directory/country/qa) 1 - [Intesa Sanpaolo S.P.A. - Qfc Branch BIC BCITQAQA Credit institution Prudential licence Qatar · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-qfc-branch-bcitqaqa) ### [Romania](https://elucidate.co/directory/country/ro) 1 - [Banca Comerciala Intesa Sanpaolo Romania S.A. BIC WBANRO22 Financial institution Not on a tracked register Romania · Not on a tracked register · LEI 549300CGLRBLXD8PLZ18 GLEIF: consolidated directly by the group head · LEI 549300CGLRBLXD8PLZ18](https://elucidate.co/directory/banca-comerciala-intesa-sanpaolo-romania-s-a-wbanro22) ### [Russia](https://elucidate.co/directory/country/ru) 1 - [Banca Intesa BIC KMBBRUMM Financial institution Not on a tracked register Country under broad sanctions · Russia · Not on a tracked register · LEI 253400D2DDB0E8JXA126 GLEIF: consolidated through an intermediate parent · LEI 253400D2DDB0E8JXA126](https://elucidate.co/directory/banca-intesa-kmbbrumm) ### [Serbia](https://elucidate.co/directory/country/rs) 1 - [Banca Intesa Ad, Beograd BIC DBDBRSBG Financial institution Not on a tracked register Serbia · Not on a tracked register · LEI 5493001XF6EC2NJXK304 GLEIF: consolidated directly by the group head · LEI 5493001XF6EC2NJXK304](https://elucidate.co/directory/banca-intesa-ad-beograd-dbdbrsbg) ### [Singapore](https://elucidate.co/directory/country/sg) 1 - [Intesa Sanpaolo S.P.A. Singapore BIC BCITSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-singapore-bcitsgsg) ### [Slovakia](https://elucidate.co/directory/country/sk) 1 - [Vseobecna Uverova Banka A.S BIC SUBASKBX Credit institution Prudential licence Slovakia · On the ECB list of supervised entities · LEI 549300JB1P61FUTPEZ75 GLEIF: consolidated through an intermediate parent · LEI 549300JB1P61FUTPEZ75](https://elucidate.co/directory/vseobecna-uverova-banka-a-s-subaskbx) ### [Slovenia](https://elucidate.co/directory/country/si) 1 - [Banka Intesa Sanpaolo D.D. BIC BAKOSI2X Credit institution Prudential licence Slovenia · On the ECB list of supervised entities · LEI 549300ECJDDLOVWWL932 GLEIF: consolidated through an intermediate parent · LEI 549300ECJDDLOVWWL932](https://elucidate.co/directory/banka-intesa-sanpaolo-d-d-bakosi2x) ### [Spain](https://elucidate.co/directory/country/es) 1 - [Intesa Sanpaolo S.P.A. Madrid BIC BCITESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-madrid-bcitesmm) ### [Switzerland](https://elucidate.co/directory/country/ch) 1 - [Intesa Sanpaolo Wealth Management SA BIC REYLCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 549300KRHG5GM7DXKE41 GLEIF: consolidated through an intermediate parent · LEI 549300KRHG5GM7DXKE41](https://elucidate.co/directory/intesa-sanpaolo-wealth-management-sa-reylchgg) ### [Türkiye](https://elucidate.co/directory/country/tr) 1 - [Intesa Sanpaolo Istanbul Branch BIC BCITTRIS Financial institution Not on a tracked register Türkiye · Not on a tracked register · LEI 789000XDPJFDGEU86P31 GLEIF: consolidated directly by the group head · LEI 789000XDPJFDGEU86P31](https://elucidate.co/directory/intesa-sanpaolo-istanbul-branch-bcittris) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Intesa Sanpaolo Dubai Branch BIC BCITAEAD Credit institution Prudential licence United Arab Emirates · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-dubai-branch-bcitaead) ### [United Kingdom](https://elucidate.co/directory/country/gb) 1 - [Intesa Sanpaolo S.P.A London Branch BIC BCITGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 2W8N8UU78PMDQKZENC08 GLEIF: the group head · LEI 2W8N8UU78PMDQKZENC08](https://elucidate.co/directory/intesa-sanpaolo-s-p-a-london-branch-bcitgb2l) ## 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](https://elucidate.co/directory/register/eba-psd2) | [PBZ CARD d.o.o.](https://elucidate.co/directory/pbz-card-d-o-o-ca523b608942) | Electronic money institution | IEN112 | [Croatia](https://elucidate.co/directory/country/hr) | Active | ## Where the group is present The group’s institutions are in 32 countries. [Italy **5**](https://elucidate.co/directory/country/it) [Croatia **2**](https://elucidate.co/directory/country/hr) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [United States **2**](https://elucidate.co/directory/country/us) [Albania **1**](https://elucidate.co/directory/country/al) [Australia **1**](https://elucidate.co/directory/country/au) [Belgium **1**](https://elucidate.co/directory/country/be) [Bosnia & Herzegovina **1**](https://elucidate.co/directory/country/ba) [Brazil **1**](https://elucidate.co/directory/country/br) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [China **1**](https://elucidate.co/directory/country/cn) [Czechia **1**](https://elucidate.co/directory/country/cz) [France **1**](https://elucidate.co/directory/country/fr) [Germany **1**](https://elucidate.co/directory/country/de) [Hong Kong SAR China **1**](https://elucidate.co/directory/country/hk) [Hungary **1**](https://elucidate.co/directory/country/hu) [Japan **1**](https://elucidate.co/directory/country/jp) [Moldova **1**](https://elucidate.co/directory/country/md) [Netherlands **1**](https://elucidate.co/directory/country/nl) [Poland **1**](https://elucidate.co/directory/country/pl) [Qatar **1**](https://elucidate.co/directory/country/qa) [Romania **1**](https://elucidate.co/directory/country/ro) [Russia **1**](https://elucidate.co/directory/country/ru) [Serbia **1**](https://elucidate.co/directory/country/rs) [Singapore **1**](https://elucidate.co/directory/country/sg) [Slovakia **1**](https://elucidate.co/directory/country/sk) [Slovenia **1**](https://elucidate.co/directory/country/si) [Spain **1**](https://elucidate.co/directory/country/es) [Switzerland **1**](https://elucidate.co/directory/country/ch) [Türkiye **1**](https://elucidate.co/directory/country/tr) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [United Kingdom **1**](https://elucidate.co/directory/country/gb) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ## Assess the financial crime risk behind a counterparty 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.