Bank
Intesa Sanpaolo Bank Luxembourg S.A.
Supervised by the CSSF · active · LUXEMBOURG
Intesa Sanpaolo Bank Luxembourg S.A. is a credit institution operating under a Banks licence granted by the CSSF, the Commission de Surveillance du Secteur Financier, which is responsible for prudential supervision of financial entities in Luxembourg. The licence has been recorded as active since 2 June 1976 and remains in good standing according to data drawn from the CSSF official register. The bank's registered office is located at 28 Boulevard de Kockelscheuer, L-1821 Luxembourg. Its Legal Entity Identifier is 549300H62SNDRT0PS319, a globally recognised code used in regulatory reporting and financial transaction identification. No RCS registration number is recorded in the available CSSF register data for this entity.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300H62SNDRT0PS319
- License type
- Banks
- Licensed since
- 2 June 1976
- Registered address
- 28, Boulevard de Kockelscheuer L-1821 LUXEMBOURG
Verify Intesa Sanpaolo Bank Luxembourg S.A. on the official CSSF register ↗
About Intesa Sanpaolo Bank Luxembourg S.A.
Intesa Sanpaolo Bank Luxembourg S.A. holds a Banks licence, the category covering full credit institutions authorised to conduct banking activities under Luxembourg and applicable EU regulatory frameworks. The CSSF, acting as the competent supervisory authority, issued this licence with an effective date of 2 June 1976, making it one of the longer-standing entries in the CSSF's public register of authorised banks. The bank operates from its registered address at 28 Boulevard de Kockelscheuer, L-1821 Luxembourg, and its licence status is recorded as active in the CSSF official register, which serves as the authoritative public source for this profile.
The Legal Entity Identifier 549300H62SNDRT0PS319 uniquely identifies Intesa Sanpaolo Bank Luxembourg S.A. in cross-border regulatory filings and financial transactions. LEI codes are maintained under the global LEI system and are required for a wide range of reporting obligations under EU financial regulations, including EMIR and MiFID II. This identifier allows counterparties, regulators, and data providers to reference the entity unambiguously across jurisdictions.
No RCS registration number is available in the CSSF register data used to compile this profile, and no specific services offered by the bank are detailed in that source. The bank is a subsidiary of the Intesa Sanpaolo Group, one of Italy's major banking groups, and operates as a standalone legal entity incorporated as a société anonyme under Luxembourg law. As an authorised credit institution subject to CSSF oversight, it is bound by the prudential requirements applicable to banks operating within the European Union, including capital adequacy, liquidity, and reporting standards set out under the CRR and CRD frameworks.