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Last update: 2016-09-09 13:29:09
Karen Vermeer, BankTrack
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Intesa Sanpaolo is a banking group resulting from the merger at January 1, 2007 between Banca Intesa and Sanpaolo IMI. It has a strong international presence focused on Central-Eastern Europe and the Mediterranean Basin. The group operates through seven business units: Banca dei Territori division, Corporate and Investment Banking division, International Subsidiary Banks division, Private Banking division, Asset Management division, Insurance division, and Capital Light Bank. As at 31 March 2016, the Intesa Sanpaolo Group had total assets of EUR 700 million.
Piazza San Carlo, 156
Carlo Messina |
CEO & Managing Director
|Annual report||Sustainability Report 2015|
listed on Borsa Italia
Publicly listed at stock market, see here for Intesa Sanpaolo's shareholder structure.
Voluntary initiativesIntesa Sanpaolo has committed itself to the following voluntary standards:
Guidelines for the fight against money laundering and terrorist financing and for the handling of embargoes
BankTrack campaigns and Intesa Sanpaolo
Implementation and reporting
Intesa Sanpaolo is reporting on the implementation here.