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Public LEI record · Global LEI Index

Luxembourg

INTESA SANPAOLO SEC SA

19-21, BOULEVARD DU PRINCE HENRI, LUXEMBOURG, L-1724, LU

Legal Entity Identifier 2221001BQYKCFUQGX885
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
18 Sep 2020
LEI Issuer
London Stock Exchange
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for INTESA SANPAOLO SEC SA is 2221001BQYKCFUQGX885. It has lapsed and has not been renewed.

INTESA SANPAOLO SEC SA is a société anonyme formed in Luxembourg, registered as B170682 with Trade and Company Register, Luxembourg. The LEI was registered on 14 Mar 2015. At its last validation on 19 Sep 2020, all of its Level 1 reference data was confirmed against Trade and Company Register, Luxembourg. It reports INTESA SANPAOLO SPA as its ultimate parent. London Stock Exchange maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed since 23 Feb 2022.

First LEI registered on 14 Mar 2015, with at least 2 renewals recorded. It lapsed on 23 Feb 2022 and has not been renewed in the 5 years since.

14 Mar 2015 LEI issued Two renewal marks Each mark is a renewal that completed 18 Sep 2020 Renewal was due

Registered entity Level 1 data

Legal name
INTESA SANPAOLO SEC SARegistered in French
Legal form
Société anonyme 5GGB
Jurisdiction
Luxembourg LU
Registration
Registered at Trade and Company Register, Luxembourg RA000432. Registration number B170682
Legal address
19-21, BOULEVARD DU PRINCE HENRI, LUXEMBOURG, L-1724, LU
Connected identifiers
OpenCorporateslu/B170682 QCCQLU5SBX8DN S&P Capital IQ284853086 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from Intesa Sanpaolo Sec SA to INTESA SANPAOLO SEC SA.

Show 15 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Registration status changed from Pending archival to Lapsed.

  4. Management of this LEI transferred from 222100T6ICDIY8V4VX70 to London Stock Exchange.

  5. Registration status changed from Pending transfer to Pending archival.

  6. Registration status changed from Lapsed to Pending transfer.

  7. Registration status changed from Issued to Lapsed.

  8. Registration status changed from Lapsed to Issued.

  9. Renewed. The next renewal date moved from 18 Apr 2019 to 18 Sep 2020.

  10. Registration status changed from Issued to Lapsed.

  11. Registration status changed from Lapsed to Issued.

  12. Renewed. The next renewal date moved from 2 Mar 2018 to 18 Apr 2019.

  13. The recorded legal form was updated.

  14. Registration status changed from Issued to Lapsed.

  15. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    INTESA SANPAOLO SPA

    IT · 2W8N8UU78PMDQKZENC08

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    INTESA SANPAOLO SEC SA

    LU · 2221001BQYKCFUQGX885

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports INTESA SANPAOLO SEC SA as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Trade and Company Register, Luxembourg

Validated against

Trade and Company Register, Luxembourg

Maintained by

London Stock Exchange

Published in

The GLEIF Global LEI Index. This record last updated 19 Sep 2020

INTESA SANPAOLO SEC SA

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 19 Sep 2020.