Intesa Sanpaolo S.p.A. - Amsterdam Branch

Intesa Sanpaolo S.p.A. – Amsterdam Branch is the Dutch branch of the Italian banking group Intesa Sanpaolo and operates under the EU single passport regime. The branch is focused on wholesale and corporate banking rather than consumer services, typically serving large corporates, multinationals, and financial institutions. Core activities include bilateral and syndicated lending, trade and export finance, project and structured finance, cash management and payments, foreign exchange and interest rate hedging, and coordination of capital markets transactions with other group entities. Access to services is relationship-led and subject to standard KYC/AML due diligence, with pricing and terms negotiated individually rather than published as retail tariffs. Supervision follows the EU Banking Union framework: conduct oversight in the Netherlands by the AFM and certain host responsibilities by De Nederlandsche Bank, with prudential supervision led on a consolidated basis by the European Central Bank in cooperation with Banca d’Italia; resolution planning is handled at group level. If the branch accepts deposits from eligible clients, coverage falls under Italy’s deposit guarantee scheme (Fondo Interbancario di Tutela dei Depositi) up to the statutory €100,000 limit per depositor; non-deposit products such as derivatives or investment services are outside that scheme. Payment capabilities align with euro-area wholesale standards, including SEPA and SWIFT connectivity. Public financial disclosures, Pillar 3 risk reports, and credit ratings are issued at the parent-company level; the branch does not publish standalone financial statements beyond required local filings. The branch is positioned to support cross-border business between the Netherlands, Italy, and other markets where the group operates, and prospective clients should verify current product availability, onboarding eligibility, and applicable legal, regulatory, and tax considerations.