Company and Regulatory Information

Intesa Sanpaolo Brasil S.A. – Banco Múltiplo is a commercial and investment bank belonging to Intesa Sanpaolo Group, one of the top banking groups in Europe.

Who we are


Intesa Sanpaolo Brasil S.A. – Banco Múltiplo is 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.

ISP BR has a domestic rating, issued by Fitch do Brasil, that can be viewed at the following link.

Rating Intesa Sanpaolo Brasil - Fitch


Company Information

   
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 (Edificio International Plaza II) - São Paulo / SP, CEP 04543-011 - Brazil 
C.N.P.J. 55.230.916/0001-20
N.I.R.E. 35.300.110.137 

 

Financial Information

COMPANY BALANCE SHEETS

2024

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Balance Sheet 31-01-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 29-02-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-03-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-04-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-05-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-06-2024 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-08-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-09-2024 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-10-2024 Intesa Sanpaolo S. A. - Banco Multiplo
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2023

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Balance Sheet 31-01-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 28-02-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-03-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-04-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-05-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Financial Statements as of 30-06-2023 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-08-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-09-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 30-11-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-10-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Balance Sheet 31-12-2023 Intesa Sanpaolo S. A. - Banco Multiplo
Fiancial Statements as of 31-12-2023 Intesa Sanpaolo S.A. - Banco Multiplo
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2022

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Balance Sheet 31-12-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 28-02-2022 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2022 Intesa Sanpaolo S.A. - Banco Multiplo
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2021

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Financial Statements as of 31-12-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 28-02-2021 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2021 Intesa Sanpaolo S.A. - Banco Multiplo
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2020

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Financial Statements as of 31-12-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 29-02-2020 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2020 Intesa Sanpaolo S.A. - Banco Multiplo
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2019

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Financial Statements as of 31-12-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 28-02-2019 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2019 Intesa Sanpaolo S.A. - Banco Multiplo
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2018

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Financial Statements as of 31-12-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-10-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 28-02-2018 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2018 Intesa Sanpaolo S.A. - Banco Multiplo
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Previous years

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Financial Statements as of 31-12-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 28-02-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2017 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 31-12-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-04-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-03-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 29-02-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-01-2016 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 31-12-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-11-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-10-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 30-09-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-08-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-07-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 30-06-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Balance Sheet 31-05-2015 Intesa Sanpaolo S.A. - Banco Multiplo
Financial Statements as of 31-12-2014 Intesa Sanpaolo S.A. - DTVM
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Risk and Capital Management

RISK MANAGEMENT REPORTS

2023

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Risk Management Report Social, Environmental and Climate Opportunities - GRSAC - 12/2023
Risk Management Report - Basileia III Pilar 3 - 12/2023
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2022

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Risk Management Report - Basileia III Pilar 3 - 12/2022
Risk Management Report Social, Environmental and Climate Opportunities - GRSAC - 12/2022
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2021

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Risk Management Report - Basileia III Pilar 3 - 12/2021
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2020

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Risk Management Report - 12/2020
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2019

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Risk Management Report - 12/2019
Risk Management Report - 09/2019
Risk Management Report - 06/2019
Risk Management Report - 03/2019
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2018

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Risk Management Report - 12/2018
Risk Management Report - 09/2018
Risk Management Report - 06/2018
Risk Management Report - 03/2018
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Previous years

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Risk Management Report - 12/2015
Risk Management Report - 09/2015
Risk Management Report - 06/2015
Risk Management Report - 09/2016
Risk Management Report - 12/2016
Risk Management Report - 03/2017
Risk Management Report - 06/2017
Risk Management Report - 09/2017
Risk Management Report - 12/2017
Risk Management Report - 06/2016
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POLICIES SUMMARIES

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Credit Policy Summary
Summary of the Credit Risk Policy
Summary of Liquidity Risk Policy
Summary of Market Risk Policy
Summary of Operational Risk Policy
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Compliance and Anti-Money Laundering

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W8-BEN
USA Patriot
Compliance and AML Policies and Procedures
ISPBR Wolfsberg Questionnaire
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Information to Customers and Applicable Tax Schedule 

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Information about Incidental Brazilian taxes over operations provided by ISP BR - 2024
Information about Incidental Brazilian taxes over operations provided by ISP BR - 08/04/2019
Information about Incidental Brazilian taxes over operations provided by ISP BR
Sumário de Informações sobre o Sistema de Informações de Crédito (Brasil)
Ombudsman's Semiannual Reports 1S2024
Ombudsman's Semiannual Reports 1S2023
Ombudsman's Semiannual Reports 2S2022
Ombudsman's Semiannual Reports 1S2022
Ombudsman's Semiannual Reports 2S2021
Ombudsman's Semiannual Reports 1S2021
Relatórios Semestrais da Ouvidoria 2S2020
Ombudsman's Semiannual Reports 2S2023
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Information Security and Data Protection 

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Summary of the Information Security Policy
Privacy Notice Customer
Privacy Notice Supplier
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