Intesa Sanpaolo SpA

Reference number: 191858

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When imi.intesasanpaolo.com first appeared online, and whether it can receive email
  • What kind of line 020 7651 3000 is
  • Who else gives the postcode EC4N 1SA
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • Banca Intesa SpA Former name
  • Intesabci S.P.A. Former name

FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (9 permissions)
  • Accepting Deposits
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Making arrangements with a view to transactions in investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
BR000036
Company status
Open
Company type
UK establishment of an overseas company
Incorporated
1 January 1993 (33 years old)
Registered office
90 Queen Street, London, EC4N 1SA

Key dates in its history

Intesa Sanpaolo SpA’s history from the FCA register and Companies House, newest first.

Key events (10) All events (13)

2023

28 June 2023

  • Became authorised by the FCA

FCA register

2013

1 April 2013

  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

2007

3 January 2007

  • Changed its registered name from "Banca Intesa SpA"

FCA register

2003

20 January 2003

  • Changed its registered name from "Intesabci S.P.A."

FCA register

2001

1 December 2001

  • Regulated by the Banca d'Italia from this date
  • Regulated by the Financial Services Authority from this date

FCA register

1 May 2001

  • Changed its registered name from "Banca Intesa S.P.A."

FCA register

2000

30 May 2000

  • Regulated by the Securities and Futures Authority from this date

FCA register

1993

1 January 1993

  • Incorporated at Companies House

Companies House

In the full report: all 13 events

  • All 13 events in its history (10 shown here)
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Firms connected to Intesa Sanpaolo SpA

Other FCA-listed firms that share a director, phone number or address with Intesa Sanpaolo SpA. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like Intesa Sanpaolo SpA

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedItau BBA International PLCLondonAuthorisedAdyen N.V.LondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Intesa Sanpaolo SpA

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 3 background checks on its contact details
  • All 13 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is Intesa Sanpaolo SpA FCA authorised?
Yes, Intesa Sanpaolo SpA (FRN 191858) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since June 2023 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is Intesa Sanpaolo SpA’s phone number and website?
The FCA register lists the phone number 020 7651 3000 and the website imi.intesasanpaolo.com/en for Intesa Sanpaolo SpA. If you were given different contact details, use these to check with the firm before going any further.
Is Intesa Sanpaolo SpA a scam or clone?
Intesa Sanpaolo SpA is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Intesa Sanpaolo SpA?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about Intesa Sanpaolo SpA to the Financial Ombudsman Service, free of charge.
How long has Intesa Sanpaolo SpA been in business?
The company was formed on 1 January 1993. Companies House now lists it as open.
Does Intesa Sanpaolo SpA use any other names?
It has previously used 2 other names: Banca Intesa SpA and Intesabci S.P.A..

Sources and links

The full report on Intesa Sanpaolo SpA

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