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Profile of registrant

Intesa Sanpaolo

Identification number in the register: 24037141789-48
Registration date: 03/06/09 12:43:23

The information on this organisation was last modified on 27/05/14 12:54:29
The date of the last annual update was 27/05/14 12:54:29


Registrant : Organisation or self-employed individual

Name/company name: Intesa Sanpaolo
Acronym:
Legal status: Società per Azioni
Website address: http://www.intesasanpaolo.com

Sections

Section: II - In-house lobbyists and trade/professional associations
and more precisely: Companies & groups

Person with legal responsibility

Surname, Name: Mr  Carlo Messina
Position: Chief Executive Officer

Permanent person in charge of EU relations

Surname, Name: Mr  Paolo Maria Vittorio Grandi
Position: Chief Governance Officer

Contact details:

Contact details of organisation's head office: 8 Via Monte di Pietà 
Milan 20121
ITALY
Telephone number: (+39) 0287911
Fax number: (+) 
Other contact information: Paolo Maria Vittorio Grandi
Chief Governance Officer

Square de Meeûs, 35
1000 Bruxelles - BELGIUM
Tel +32 (0)2 6400080
Fax +32 (0)2 6402674

Via Monte di Pietà, 8
20121 Milano - ITALY
Tel +39 02 87963664
Fax +39 02 87963042

Goals / remit

Goals / remit of the organisation: Intesa Sanpaolo is among the top banking groups in the euro zone, with a market capitalisation of 40.1 billion euro as at 30 April 2014.
Intesa Sanpaolo is the leader in Italy in all business areas (retail, corporate, and wealth management). The Group offers its services to 11.1 million customers through a network of over 4,700 branches well distributed throughout the country with market shares no lower than 13% in most Italian regions.
Intesa Sanpaolo has a selected presence in Central Eastern Europe and Middle Eastern and North African areas with over 1,400 branches and 8.4 million customers belonging to the Group's subsidiaries operating in retail and commercial banking in 12 countries.
Moreover, an international network of specialists in support of corporate customers spreads across 29 countries, in particular in the Middle East and North Africa and in those areas where Italian companies are most active, such as the United States, Russia, China and India.
The organisation's fields of interests are:
  • national
  • European
  • global

Number of persons engaged in activities falling under the scope of the Transparency Register

Number of persons: 8
Complementary information:

Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Rodolfo LABADIE 19/03/14 17/03/15
Francesca PASSAMONTI 19/03/14 17/03/15
Irene DE ANGELIS 20/03/14 18/03/15
Valentina TECCE 19/03/14 17/03/15
Raffaella DONNINI 19/03/14 17/03/15

Activities

Main EU initiatives covered the year before by activities falling under the scope of the Transparency Register:


Intesa Sanpaolo is committed to the establishment of an efficient and stable internal market and aims to play a constructive role in the debate on the regulation and supervision of the EU financial services industry.
The bank is also monitoring EU policies related to economic growth and stability.
Intesa Sanpaolo follows the activities of all European institutions and expresses its comments on their policy-making activities by establishing direct contacts with relevant officials and responding to public consultations.

Fields of interest for e-mail alerts on consultations and roadmaps;

Fields declared by the organisation:
  • Agriculture and Rural Development
  • Budget
  • Climate Action
  • Competition
  • Consumer Affairs
  • Culture
  • Development
  • Economic and Financial Affairs
  • Education
  • Employment and Social Affairs
  • Energy
  • Enlargement
  • Enterprise
  • Environment
  • External Relations
  • Food Safety
  • General and Institutional Affairs
  • Home Affairs
  • Information Society
  • Internal Market
  • Justice and Fundamental Rights
  • Public Health
  • Regional Policy
  • Research and Technology
  • Taxation
  • Trans-European Networks
  • Transport
  • Youth

Networking

Information on (i) organisation's membership of any associations/federations/confederations or (ii) relationships to other bodies in formal or informal networks.




Intesa Sanpaolo Group is member of the following bodies:
- International Banking Circle
- European Parliamentary Financial Services Forum
- European Payments Council
- Institute of International Finance
- Euro Banking Association
- International Swaps and Derivatives Association
- International Capital Markets Association
- Association for Financial Markets in Europe
- Italian Banking Association
- European Fund and Asset Management Association
- InterAlpha
- Associazione per la promozione e ricerca in Europa

Financial data

Financial year: 01/2013 - 12/2013
Estimated costs to the organisation directly related to representing interests to EU institutions in that year: 200000  € - 250000  €
Amount and source of funding received from the EU institutions in financial year n-1 of registration
Procurement: 0 €
Grants: 0 €
Other (financial) information provided by the organisation:


Code of conduct

By its registration the organisation has signed the Transparency Register Code of Conduct.