Company and Regulatory Information

Intesa Sanpaolo Brasil S.A. – Banco Múltiplo (the “Bank”) is a commercial and investment bank belonging to Intesa Sanpaolo, the leading banking group in Italy and among the first in the Eurozone.

The only Italian bank with an operational presence in Brazil, capable of providing the best financial solutions for companies, financial institutions and public organizations.

The Bank is licensed to operate as a Banco Múltiplo in Brazilian Reais (BRL) and in the local foreign exchange market.

Shareholders Intesa Sanpaolo SpA: 99,90%
Intesa Sanpaolo Holding International S.A: 0,10%
Registered office and operational headquarters Avenida Juscelino Kubitschek, No. 1327, 21º andar, Vila Nova Conceição - São Paulo / SP, CEP 04543-011 - Brazil (Edificio International Plaza II)
C.N.P.J. 55.230.916/0001-20
N.I.R.E. 35.300.110.137

Financial Information (available in Portoguese language only)

Risk and Capital Management (available in Portoguese language only)

Compliance and Anti Money-Laundering

Information to Custumers and Applicable Fee Schedule