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.


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

2023
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Balance Sheet 31-01-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 92 Kb
Balance Sheet 28-02-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 93 Kb
Balance Sheet 31-03-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 93 Kb
Balance Sheet 30-04-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 93 Kb
Balance Sheet 31-05-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 93 Kb
Financial Statements as of 30-06-2023 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (EN) 282 Kb
Balance Sheet 31-07-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 92 Kb
Balance Sheet 31-08-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 92 Kb
Balance Sheet 30-09-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 92 Kb
Balance Sheet 30-11-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 96 Kb
Balance Sheet 31-10-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (EN) 96 Kb
Balance Sheet 31-12-2023 Intesa Sanpaolo S. A. - Banco Multiplo
PDF (PT) 919 Kb
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2022
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Balance Sheet 31-12-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (EN) 1430 Kb
Balance Sheet 30-11-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 96 Kb
Balance Sheet 31-10-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
Balance Sheet 30-09-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 96 Kb
Balance Sheet 31-08-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
Balance Sheet 31-07-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
Financial Statements as of 30-06-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 260 Kb
Balance Sheet 31-05-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 116 Kb
Balance Sheet 30-04-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 116 Kb
Balance Sheet 31-03-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
Balance Sheet 28-02-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
Balance Sheet 31-01-2022 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 97 Kb
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2021
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Financial Statements as of 31-12-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 1379 Kb
Balance Sheet 30-11-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 220 Kb
Balance Sheet 31-10-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Balance Sheet 30-09-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Balance Sheet 31-08-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Balance Sheet 31-07-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Financial Statements as of 30-06-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 1136 Kb
Balance Sheet 31-05-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Balance Sheet 30-04-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 75 Kb
Balance Sheet 31-03-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 76 Kb
Balance Sheet 28-02-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 77 Kb
Balance Sheet 31-01-2021 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 76 Kb
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2020
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Financial Statements as of 31-12-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 154 Kb
Balance Sheet 30-11-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 51 Kb
Balance Sheet 31-10-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 51 Kb
Balance Sheet 30-09-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 51 Kb
Balance Sheet 31-08-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 31-07-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Financial Statements as of 30-06-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 276 Kb
Balance Sheet 31-05-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 30-04-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 31-03-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 29-02-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 31-01-2020 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 220 Kb
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2019
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Financial Statements as of 31-12-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 262 Kb
Balance Sheet 30-11-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 31-10-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 219 Kb
Balance Sheet 30-09-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 51 Kb
Balance Sheet 31-08-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 51 Kb
Balance Sheet 31-07-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 50 Kb
Financial Statements as of 30-06-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 334 Kb
Balance Sheet 31-05-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 39 Kb
Balance Sheet 30-04-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 39 Kb
Balance Sheet 31-03-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 39 Kb
Balance Sheet 28-02-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 39 Kb
Balance Sheet 31-01-2019 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 39 Kb
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2018
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Financial Statements as of 31-12-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 342 Kb
Balance Sheet 30-11-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Balance Sheet 30-10-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Balance Sheet 30-09-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-08-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-07-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Financial Statements as of 30-06-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 701 Kb
Balance Sheet 31-05-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 30-04-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-03-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 80 Kb
Balance Sheet 28-02-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-01-2018 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
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Previous years
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Financial Statements as of 31-12-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 130 Kb
Balance Sheet 30-11-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 80 Kb
Balance Sheet 31-10-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 80 Kb
Balance Sheet 30-09-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 80 Kb
Balance Sheet 31-08-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-07-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 80 Kb
Financial Statements as of 30-06-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 362 Kb
Balance Sheet 31-05-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 82 Kb
Balance Sheet 30-04-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 81 Kb
Balance Sheet 31-03-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Balance Sheet 28-02-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 61 Kb
Balance Sheet 31-01-2017 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Financial Statements as of 31-12-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 348 Kb
Balance Sheet 30-11-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Balance Sheet 31-10-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Balance Sheet 30-09-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Balance Sheet 31-08-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 20 Kb
Balance Sheet 31-07-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 19 Kb
Financial Statements as of 30-06-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 163 Kb
Balance Sheet 31-05-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 28 Kb
Balance Sheet 30-04-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 28 Kb
Balance Sheet 31-03-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Balance Sheet 29-02-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Balance Sheet 31-01-2016 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Financial Statements as of 31-12-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 147 Kb
Balance Sheet 30-11-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 30 Kb
Balance Sheet 31-10-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 29 Kb
Balance Sheet 30-09-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 46 Kb
Balance Sheet 31-08-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 64 Kb
Balance Sheet 31-07-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 18 Kb
Financial Statements as of 30-06-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 461 Kb
Balance Sheet 31-05-2015 Intesa Sanpaolo S.A. - Banco Multiplo
PDF (PT) 18 Kb
Financial Statements as of 31-12-2014 Intesa Sanpaolo S.A. - DTVM
PDF (PT) 84 Kb
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Risk and Capital Management

RISK MANAGEMENT REPORTS

2023
TITLE
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Risk Management Report Social, Environmental and Climate Opportunities - GRSAC - 12/2023
PDF (PT) 360 Kb
Risk Management Report - Basileia III Pilar 3 - 12/2023
PDF (PT) 519 Kb
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2022
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Risk Management Report - Basileia III Pilar 3 - 12/2022
PDF (EN) 548 Kb
Risk Management Report Social, Environmental and Climate Opportunities - GRSAC - 12/2022
PDF (IT) 389 Kb
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2021
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Risk Management Report - Basileia III Pilar 3 - 12/2021
PDF (PT) 253 Kb
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2020
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Risk Management Report - 12/2020
PDF (PT) 323 Kb
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2019
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Risk Management Report - 12/2019
PDF (PT) 1398 Kb
Risk Management Report - 09/2019
PDF (PT) 1129 Kb
Risk Management Report - 06/2019
PDF (PT) 1160 Kb
Risk Management Report - 03/2019
PDF (PT) 1194 Kb
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2018
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Risk Management Report - 12/2018
PDF (PT) 1192 Kb
Risk Management Report - 09/2018
PDF (PT) 1191 Kb
Risk Management Report - 06/2018
PDF (PT) 1154 Kb
Risk Management Report - 03/2018
PDF (PT) 1192 Kb
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Previous years
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Risk Management Report - 12/2015
PDF (PT) 946 Kb
Risk Management Report - 09/2015
PDF (PT) 904 Kb
Risk Management Report - 06/2015
PDF (PT) 858 Kb
Risk Management Report - 09/2016
PDF (PT) 440 Kb
Risk Management Report - 12/2016
PDF (PT) 955 Kb
Risk Management Report - 03/2017
PDF (PT) 985 Kb
Risk Management Report - 06/2017
PDF (PT) 966 Kb
Risk Management Report - 09/2017
PDF (PT) 966 Kb
Risk Management Report - 12/2017
PDF (PT) 1187 Kb
Risk Management Report - 06/2016
PDF (PT) 966 Kb
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POLICIES SUMMARIES

TITLE
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Credit Policy Summary
PDF (PT) 228 Kb
Summary of the Credit Risk Policy
PDF (PT) 444 Kb
Summary of Liquidity Risk Policy
PDF (PT) 448 Kb
Summary of Market Risk Policy
PDF (PT) 450 Kb
Summary of Operational Risk Policy
PDF (PT) 355 Kb
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Compliance and Anti-Money Laundering

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W8-BEN
PDF (EN) 250 Kb
USA Patriot
PDF (EN) 1279 Kb
Compliance and AML Policies and Procedures
PDF (EN) 456 Kb
ISPBR Wolfsberg Questionnaire
PDF (EN) 1303 Kb
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Information to Customers and Applicable Tax Schedule 

TITLE
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Information about Incidental Brazilian taxes over operations provided by ISP BR - 2024
PDF (PT) 104 Kb
Information about Incidental Brazilian taxes over operations provided by ISP BR - 08/04/2019
PDF (PT) 208 Kb
Information about Incidental Brazilian taxes over operations provided by ISP BR
PDF (PT) 120 Kb
Sumário de Informações sobre o Sistema de Informações de Crédito (Brasil)
PDF (PT) 192 Kb
Ombudsman's Semiannual Reports 1S2023
PDF (EN) 426 Kb
Ombudsman's Semiannual Reports 2S2022
PDF (PT) 427 Kb
Ombudsman's Semiannual Reports 1S2022
PDF (PT) 645 Kb
Ombudsman's Semiannual Reports 2S2021
PDF (PT) 349 Kb
Ombudsman's Semiannual Reports 1S2021
PDF (PT) 644 Kb
Relatórios Semestrais da Ouvidoria 2S2020
PDF (PT) 644 Kb
Ombudsman's Semiannual Reports 2S2023
PDF (EN) 427 Kb
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Information Security and Data Protection 

TITLE
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Summary of the Information Security Policy
PDF (EN) 130 Kb
Privacy Warning Supplier
PDF (PT) 296 Kb
Privacy Warning Customer
PDF (PT) 298 Kb
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