Bank
Intesa Sanpaolo Wealth Management
Supervised by the CSSF · active · LUXEMBOURG
Intesa Sanpaolo Wealth Management is a credit institution classified under the Banks licence category by the CSSF (Commission de Surveillance du Secteur Financier), the authority responsible for prudential supervision of the financial sector. Its banking licence has been active since 13 December 2006, the date recorded in the CSSF official register. The institution is registered at 28 Boulevard de Kockelscheuer, L-1821 Luxembourg. Its Legal Entity Identifier is 549300OZSHE4H5BFQA66, a code used internationally for regulatory reporting and identification in financial transactions. No RCS registration number is available in the CSSF register data used for this profile.
Key facts
- Institution type
- Bank
- RCS number
- —
- LEI
- 549300OZSHE4H5BFQA66
- License type
- Banks
- Licensed since
- 13 December 2006
- Registered address
- 28, Boulevard de Kockelscheuer L-1821 LUXEMBOURG
Verify Intesa Sanpaolo Wealth Management on the official CSSF register ↗
About Intesa Sanpaolo Wealth Management
Intesa Sanpaolo Wealth Management holds an active banking licence under the Banks category, meaning it is authorised to carry out credit institution activities as defined under Luxembourg and EU banking regulation. The licence has been recorded as effective from 13 December 2006 in the CSSF's official public register, which serves as the authoritative source for this profile. The institution operates from its registered address at 28 Boulevard de Kockelscheuer, L-1821 Luxembourg, placing it within the regulatory and legal framework applicable to all credit institutions established in the Grand Duchy.
Supervision is conducted by the CSSF, which monitors licensed banks on an ongoing basis for compliance with prudential requirements, including capital adequacy, liquidity standards, and governance obligations derived from EU directives and regulations. This supervision is a condition of maintaining an active licence rather than an indicator of the institution's commercial standing.
The entity is identified in regulatory and financial transaction contexts by the Legal Entity Identifier 549300OZSHE4H5BFQA66. The LEI system is administered globally and is required for reporting under frameworks such as EMIR and MiFID II, enabling regulators and counterparties to identify legal entities unambiguously across jurisdictions.
No RCS registration number appears in the CSSF register data associated with this entity, and no specific services are recorded within the source data used to compile this directory profile. The name Intesa Sanpaolo Wealth Management reflects an affiliation with the Intesa Sanpaolo group, though the nature and structure of that relationship are not described in the available regulatory data. All facts presented here are drawn solely from the CSSF official register.