We partner with corporations, financial institutions and public finance entities towards a future where growth, sustainability, internationalisation and innovation are inextricably linked.
We create a long-lasting value for our clients and for the whole Intesa Sanpaolo Group, through our extensive and innovative offer developed with a sustainable and responsible approach.
We offer an overview of the publications produced by Intesa Sanpaolo's Research Department and of the reports prepared by the Market Strategy office of IMI Corporate & Investment Banking Division.
We provide all the main information relating to the various applicable regulatory fields, the disclosures prepared in accordance with those regulations and the documentation relating to issuances.
Press ENTER to search or ESC to close
KYC Documentation
The present section includes but it is not limited to the main documents and references related to passive KYC (Know your customer).
Intesa Sanpaolo S.p.A. - KYC
Any information and document which is relevant for the KYC process is also available accessing:
which Intesa Sanpaolo currently uses and populates.
DOCUMENTATION AND INFORMATION OF INTESA SANPAOLO S.P.A.
INTESA SANPAOLO S.P.A. - KYC
Information available on the Group website in section
64.19.10
245
Information available at
Intesa Sanpaolo S.p.A. is a listed company and the shares of Intesa Sanpaolo S.p.A. are traded on the markets of Borsa Italiana.ISIN: IT0000072618
ECB
Banca d’Italia
CONSOB
Information on market activities
2W8N8UU78PMDQKZENC08
D9I1IN.00000.LE.380
BCITITMM
ISP.IM
ISP.MI
A0017043E.IT
For all relevant documentation about MIFID, EMIR, DFA, BRRD, CSDR, REMIT regulations, please consult
Please see the document
For further information and details, please refer to your usual contact within the bank.
