Intesa Sanpaolo Holding International S.A.

LEI 549300AQRUHYWYR0T637

COMIT HOLDING INTERNATIONAL SA (BANCA COMMERCIALE ITALIANA)

INTESA HOLDING INTERNATIONAL SA

INTESABCI HOLDING INTERNATIONAL SA (BANCA COMMERCIALE ITALIANA)

Legal Address


35, Boulevard du Prince Henri
Luxembourg LU-LU LU L-1724

Headquarters Address


35, boulevard du Prince Henri
Luxembourg LU-LU LU L-1724

External Public Records
LEI
549300AQRUHYWYR0T637
Intesa Sanpaolo Holding International S.A.
LEI Registration Details
L E I
549300AQRUHYWYR0T637
Legal Name
Intesa Sanpaolo Holding International S.A.
Other Name 1
COMIT HOLDING INTERNATIONAL SA (BANCA COMMERCIALE ITALIANA)
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
INTESA HOLDING INTERNATIONAL SA
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Other Name 3
INTESABCI HOLDING INTERNATIONAL SA (BANCA COMMERCIALE ITALIANA)
Other Name 3 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000432
Authority Authority I D
B44318
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Legal Form Other Legal Form
SOCIETE ANONYME
Status
ACTIVE
Initial Date
2014-01-17 10:27:00
Last Update Date
2020-07-27 14:32:00
Status
ISSUED
Next Renewal Date
2021-07-15 05:57:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B44318

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Акционерное общество "Банк Интеза" is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
253400D2DDB0E8JXA126 [Акционерное общество "Банк Интеза"]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-10 07:25:41
Registration Last Update Date
2020-07-10 10:31:53
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-10 07:33:11
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-03-02 15:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 16:00:00
Relationship Period 2 End Date
2020-12-30 16:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-02-24 16:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Intesa Sanpaolo Immobilière S.a. is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
5493007GCBQNSXXW5777 [Intesa Sanpaolo Immobilière S.A.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-24 20:53:00
Registration Last Update Date
2019-11-26 12:20:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-25 12:20:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-18 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-12-31 19:00:00
Relationship Period 3 End Date
2017-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intesa Sanpaolo Harbourmaster Iii S.a. is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
5493007UJW4N82PLDU29 [Intesa Sanpaolo Harbourmaster III S.A.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-08 21:46:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-15 06:01:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intesa Sanpaolo Holding International S.a. is directly consolidated by Intesa Sanpaolo Spa

Relationship Start Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship End Node Node I D
2W8N8UU78PMDQKZENC08 [INTESA SANPAOLO SPA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 10:27:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-15 05:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Intesa Sanpaolo Bank Luxembourg is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
549300H62SNDRT0PS319 [INTESA SANPAOLO BANK LUXEMBOURG]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-20 22:10:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-11 10:32:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-08-23 21:49:36
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-08-23 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2016-12-31 19:00:00
Relationship Period 5 End Date
2017-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Intesa Sanpaolo Real Estate S.a. is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
549300O1LRG9PS8TF186 [Intesa Sanpaolo Real Estate S.A.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-12-24 20:55:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-30 10:33:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Lux Gest Asset Management S.a. is ultimately consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
549300XXMXUO9TJN5940 [Lux Gest Asset Management S.A.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-08 10:32:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-17 05:15:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-06-05 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Privredna Banka Zagreb - DioniČko DruŠtvo is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
549300ZHFZ4CSK7VS460 [PRIVREDNA BANKA ZAGREB - DIONIČKO DRUŠTVO]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-09-16 03:25:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-04 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-31 19:00:00
Relationship Period 2 End Date
2018-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-12-31 19:00:00
Relationship Period 3 End Date
2018-12-30 19:00:00
Relationship Period 3 Period Type
Accounting Period
Relationship Period 4 Start Date
2018-01-25 14:42:52
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2018-01-24 19:00:00
Relationship Period 5 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Intesa Sanpaolo Holding International S.a. is ultimately consolidated by Intesa Sanpaolo Spa

Relationship Start Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship End Node Node I D
2W8N8UU78PMDQKZENC08 [INTESA SANPAOLO SPA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-17 10:27:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-15 05:57:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-08-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Všeobecná úverová Banka, A.s. is directly consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
549300JB1P61FUTPEZ75 [Všeobecná úverová banka, a.s.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-02 20:00:00
Registration Last Update Date
2019-10-02 20:00:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-02 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-10-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2001-12-31 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2019-10-02 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Pbz Card D.o.o. is ultimately consolidated by Intesa Sanpaolo Holding International S.a.

Relationship Start Node Node I D
5493001T7NJUN529UI86 [PBZ Card d.o.o.]
Relationship End Node Node I D
549300AQRUHYWYR0T637 [Intesa Sanpaolo Holding International S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-02 22:00:00
Registration Last Update Date
2020-07-27 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-13 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2019-11-30 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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