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
https://group.intesasanpaolo.com/en/about-us
Corporate data

Information available at 

https://group.intesasanpaolo.com/en/footer-pages/corporate-data
ATECO code

64.19.10

SAE code

245

Shareholder base

Information available at 

https://group.intesasanpaolo.com/en/investor-relations/shareholder-base
Organizational structure and Top management

Information available at 

https://group.intesasanpaolo.com/en/about-us/organisational-structure
Board of Directors

Information available at 

https://group.intesasanpaolo.com/en/governance/bod
Rating and Financial Reports

Information available at 

https://group.intesasanpaolo.com/en/investor-relations
Corporate documents

Information available at

https://group.intesasanpaolo.com/en/governance/company-documents/2022
Risk management

Information available at

https://group.intesasanpaolo.com/en/governance/risk-management
Code of Conduct - Organisational, management & control model - Code of Ethics

Information available at 

https://group.intesasanpaolo.com/en/governance/leg-decree-231-2001
AML/CFT

Information available at  

https://group.intesasanpaolo.com/en/footer-pages/aml-cft
Regulatory documentation AML-CFT
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

Supervisory Authorities

ECB

https://www.ecb.europa.eu

Banca d’Italia

https://www.bancaditalia.it

CONSOB

https://www.consob.it

Information on market activities
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

Regulatory documentation
Systematic Internalizer
https://www.markethub-imi.intesasanpaolo.com/en/home_public/prodotti-e-servizi/fixed-income/Internalizzatore-sistematico---IMMH
FATCA–ISP – Form W-8BEN-E

Please see the document

W-8BEN-E Intesa Sanpaolo S.p.A.pdf
Entity tax residency self-certification Form

Please see the document

Intesa Sanpaolo-Self-certification CRS 2021.pdf
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For further information and details, please refer to your usual contact within the bank.