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    Profile of registrant

Intesa Sanpaolo

Identification number in the register: 24037141789-48
Registration date: 03/06/2009 12:43:23

The information on this entity was last modified on: 25/08/2015 15:03:52
The date of the last annual update was: 17/02/2015 10:25:52
Next update due latest on: 17/02/2016

    Registrant : Organisation or self-employed individual

Intesa Sanpaolo

Società per Azioni

    Section of registration

II - In-house lobbyists and trade/business/professional associations

Companies & groups

    Contact details

Via Monte di Pietà 8
Milan 20121

(+39) 0287911

Square de Meeûs 35
Brussels 1000

(+32) 026400080

    Person with legal responsibility

Mr  Carlo Messina

Chief Executive Officer

    Person in charge of EU relations

Ms  Francesca Passamonti

Head of European Regulatory and Public Affairs

    Goals / remit

Intesa Sanpaolo is among the top banking groups in the euro zone, with a market capitalisation of 40.3 billion euro as at 31 December 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 4,252 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 1,389 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.

  • European
  • global
  • national

    Specific activities covered by the Register

EU Growth policies (e.g. European Fund for Strategic Investments - Innovative financial products)
Financial Services regulation (e.g. capital markets union - banking union - bank capital requirements - trading and post trading regulatory framework - tax issues - payment systems)







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.

    Number of persons involved in the activities described in the box above

75%: 7   50%: 1   25%: 1



    Persons accredited for access to European Parliament premises

First name Surname Start Date End Date
Francesca PASSAMONTI 19/02/2015 17/02/2016
Raffaella DONNINI 06/03/2015 03/03/2016
Irene DE ANGELIS 04/03/2015 02/03/2016
Valentina TECCE 22/04/2015 20/04/2016
Laura SAURO 20/05/2015 13/05/2016
Valeria DE LISIO 17/07/2015 15/07/2016
Lucia PECCHINI 26/08/2015 25/08/2016
Stefano LUCCHINI 01/04/2015 30/03/2016
Federico INFELISE 17/07/2015 15/07/2016

    Fields of interest

  • Agriculture and Rural Development
  • Budget
  • Climate Action
  • Competition
  • Consumer Affairs
  • Culture
  • Economic and Financial Affairs
  • Education
  • Employment and Social Affairs
  • Energy
  • Enterprise
  • External Relations
  • General and Institutional Affairs
  • Information Society
  • Internal Market
  • Justice and Fundamental Rights
  • Regional Policy
  • Research and Technology
  • Taxation
  • Trans-European Networks
  • Transport
  • Youth

    Membership and affiliation

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

01/2014  -  12/2014

100,000 € - 199,999 €

No funding received from the EU institutions during the last closed financial year.

    Code of conduct

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