Statements: INTESA SANPAOLO SPA

Canonical ID: NK-GpZ6Xwp3ncK9RQVp8YMfjM · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Turin, Italy	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2024-12-05
`Company:country`	it	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2024-12-05
`Company:id`	e2a911adc254e3f3642182cec6fca1474d70efdd	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2025-08-25
`Company:name`	Intesa Sanpaolo S.p.A.	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2024-12-05
`Company:programId`	US-FED-ENF	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2025-05-21
`Company:sourceUrl`	https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070313a.htm	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2025-08-25
`Company:topics`	fin.bank	eng	us_fed_enforcements	`us-fed-42af8f1fe61ebf59a021a01ee9036c6b249798a2`	2024-12-05