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

Intesa Sanpaolo - Group presentation
Corporate data
ATECO code

64.19.10

SAE code

245

Organizational structure and Top management
Board of Directors
Rating and Financial Reports
Code of Conduct - Organisational, management & control model - Code of Ethics
Listing Market

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

LEI code

2W8N8UU78PMDQKZENC08

GIIN code

D9I1IN.00000.LE.380 

SWIFT code

BCITITMM

Bloomberg code

ISP.IM

Reuters code

ISP.MI

ACER code

A0017043E.IT 

Regulatory Documentation

For all relevant documentation about MIFID, EMIR, DFA, BRRD, CSDR, REMIT regulations, please consult

FATCA–ISP – Form W-8BEN-E

Please see the document

Entity tax residency self-certification Form
i

For further information and details, please refer to your usual contact within the bank.

Loading icon