Question 1

What is Intesa Sanpaolo Poland?

Accepted Answer

Intesa Sanpaolo Poland is the Polish branch of Intesa Sanpaolo S.p.A., officially named Intesa Sanpaolo S.p.A. Spółka Akcyjna Oddział w Polsce. The branch provides corporate banking and investment banking services in Poland as part of the IMI Corporate & Investment Banking Division's international network.

The branch serves Polish, Italian, and international clients with a full range of corporate financial services.

Question 2

When was Intesa Sanpaolo Poland founded?

Accepted Answer

Intesa Sanpaolo established its presence in Poland in 1997 with the opening of a representative office in Warsaw. The representative office was upgraded to a fully operational corporate branch in March 2013, following a decision by the Polish Financial Supervision Authority (KNF) dated December 4, 2012.

This transformation from representative office to full branch reflected the growing business opportunities in Poland and the bank's commitment to supporting cross-border activities between Poland and Italy.

Question 3

Where is Intesa Sanpaolo Poland headquartered?

Accepted Answer

Intesa Sanpaolo Poland is located in Warsaw (Warszawa), the capital and financial center of Poland. The branch operates from offices in Poland's primary business district, serving clients throughout the country.

Question 4

Where does Intesa Sanpaolo Poland operate?

Accepted Answer

Intesa Sanpaolo Poland operates throughout Poland from its Warsaw base, focusing on major economic centers and supporting clients with both domestic and international operations. The branch coordinates closely with other entities in the Intesa Sanpaolo Group's international network.

The Warsaw branch reports to the London hub of the IMI Corporate & Investment Banking Division, which also manages branches in Amsterdam, Frankfurt, Madrid, Paris, Athens, Moscow, and Stockholm, creating an integrated European network.

Question 5

What services does Intesa Sanpaolo Poland offer?

Accepted Answer

Intesa Sanpaolo Poland offers comprehensive corporate banking services including corporate lending and financing, trade export finance, and structured export finance. The branch provides management of local and international payments, cash management solutions, and treasury management products covering liquidity, interest rates, and foreign exchange.

Through close cooperation with Banca IMI, the group's investment bank, clients can access innovative and specialized solutions in structured finance, project finance, and infrastructure finance. The branch is equipped to support Italian companies operating in Poland as well as Polish companies with international expansion plans.

Services are designed to meet clients' short and medium-term financial needs with tailored solutions that leverage the group's global expertise.

Question 6

What makes Intesa Sanpaolo Poland unique?

Accepted Answer

Intesa Sanpaolo Poland benefits from being part of one of Europe's top banking groups with over 1 trillion USD in assets. The branch combines local market knowledge with the extensive resources and international reach of the Intesa Sanpaolo Group.

The strong historical connection between Italian and Polish businesses, particularly in manufacturing, trade, and services sectors, positions the branch as a natural partner for cross-border transactions. The branch's integration within the global network enables seamless coordination for clients operating across multiple markets.

Deposits are covered by the Italian Interbank Deposit Protection Fund (FITD), protecting up to 100,000 EUR per depositor.

Question 7

What type of financial institution is Intesa Sanpaolo Poland?

Accepted Answer

Intesa Sanpaolo Poland operates as an EEA branch (CRDEEABRA) of a credit institution under European banking regulations. The branch is supervised by the Polish Financial Supervision Authority (KNF) for local regulatory matters, while the parent institution Intesa Sanpaolo S.p.A. is supervised by the European Central Bank.

As a branch of the Italian parent bank, it provides corporate banking services in Poland under the regulatory framework and deposit protection scheme of Italy.

Intesa Sanpaolo Poland

in Poland 🇵🇱

Crypto-Friendliness

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About Intesa Sanpaolo Poland in Poland