Informazioni Societarie e Regolamentari

Intesa Sanpaolo Brasil S.A. – Banco Multiplo è una banca commerciale e di investimento appartenente al Gruppo Intesa Sanpaolo, uno dei principali gruppi bancari in Europa.

Chi siamo

Intesa Sanpaolo Brasil S.A. – Banco Múltiplo è l’unica banca italiana con una presenza operativa in Brasile, in grado di offrire le migliori soluzioni finanziarie ad aziende, istituzioni finanziarie e organizzazioni pubbliche.

La banca è autorizzata come Banco Multiplo ad operare in valuta locale e sul mercato valutario.

ISP BR dispone di un rating domestico, emesso da Fitch do Brasil, che può essere consultato nel link seguinte.

Rating Intesa Sanpaolo Brasil - Fitch

 

Informazioni societarie

   
Azionisti Intesa Sanpaolo SpA: 99,90%
Intesa Sanpaolo Holding International S.A: 0,10%                   
Sede Sociale e Operativa Avenida Juscelino Kubitschek, No. 1327, 21º andar, Vila Nova Conceição (Edificio International Plaza II) - São Paulo / SP, CEP 04543-011 - Brasil 
C.N.P.J. 55.230.916/0001-20
N.I.R.E. 35.300.110.137 

 

Informazioni Finanziarie

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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Anni precedenti

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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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Gestione dei Rischi e del Capitale

RISK MANAGEMENT REPORT

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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Anni precedenti

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

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Sommario della Politica Creditizia
Sommario della Politica di gestione del Rischio di Credito
Sommario della Politica di gestione del Rischio di Liquidità
Sommario della Politica di gestione del Rischio di Mercato
Sommario della Politica di gestione del Rischio Operativo
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Compliance e Antiriciclaggio

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W8-BEN
USA Patriot
Politiche e Procedure di Compliance e AML
ISPBR Wolfsberg Questionnaire
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Informazioni per il Cliente e Lista delle Condizioni

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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 - 2023
Information about Incidental Brazilian taxes over operations provided by ISP BR
Sintesi Informazione del Sistema di Informazioni Creditizie (Brasile)
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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Sicurezza delle informazioni e protezione dei dati

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Sommario della politica di sicurezza delle informazioni
Avviso sulla sicurezza dei dati personali Clienti
Avviso sulla sicurezza dei dati personali Fornitori
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