Company Information

Get to know Intesa Sanpaolo

Formed in 2007 from the merger of Banca Intesa and Sanpaolo IMI, Intesa Sanpaolo is Italy's largest banking group by market capitalization and a prominent player in the European financial landscape. The company operates through several key business divisions, including Banca dei Territori (domestic retail and commercial banking), IMI Corporate & Investment Banking, Fideuram - Intesa Sanpaolo Private Banking, Asset Management, and Insurance. Its mission is to be a leader in sustainable and responsible growth, serving millions of customers through an extensive network of branches in Italy and a strategic international presence, particularly in Central and Eastern Europe and the Mediterranean basin.

Industry

Financial BankingPRIMARY
Financial Insurance
Financial Other Service

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Intesa Sanpaolo

Italy

Founded in

2007 (19 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.