OUR VISION

We value relationship. Our customers choose to stay with us not only for our sound balance sheet structure or because we belong to a large international banking group, but also for our core values: reliability, transparency, confidentiality and accuracy. We apply these values to each aspects of the relationship. 

INTERNATIONALISATION AND INNOVATION

The Relationship Manager is proud to establish and maintain our customer-oriented service model and serves as the single point of contact. Through this service model, we provide a full range of innovative services and customised solutions. Our customers also count on the know-how, skills and presence of the large international banking group, Intesa Sanpaolo.

OUR COMPANY

We are the Corporate Bank of IMI Corporate & Investment Banking Division of Intesa Sanpaolo dedicated to the Benelux Area.
Intesa Sanpaolo is part of Intesa Sanpaolo Group, one of the top banking groups in Europe, leader in Italy in all business areas (retail, corporate and wealth management), committed in supporting the economy in the countries where it operates, through a sustainable and responsible business approach.

Société Européenne de Banque (SEB) was founded by Banca Commerciale Italiana on June 2nd 1976 in Luxembourg.

In January 2002, SEB incorporated the activities of Banca Intesa International, Luxembourg, and since January 1st 2007, it has been part of the Intesa Sanpaolo Group, which was founded as a result of the merger between two major Italian banks, Banca Intesa and Sanpaolo IMI.

On 5th October 2015, SEB changed its corporate name and became Intesa Sanpaolo Bank Luxembourg S.A.

Starting from February 1st 2016, in the context of the Intesa Sanpaolo Group Business Plan, Intesa Sanpaolo Bank Luxembourg SA opened a branch in Amsterdam, to which have been transferred the activities undertaken to date by the Dutch branch of Intesa Sanpaolo S.p.A.

Besides being the undisputed leader in Italy with an unrivalled distribution network, Intesa Sanpaolo also has a strong international presence in Central-Eastern Europe and the Mediterranean Basin. Intesa Sanpaolo plans to position itself as the benchmark for creating value in the European banking sector. The Group was founded by the union of two major Italian banks with shared values, which came together to expand, to better serve families and to further contribute to the development of businesses and growth of Italy.

BOARD OF DIRECTORS
Chairman Christian Schaack
Deputy Chairman Gianluca Cugno
Managing Director & CEO Massimo Torchiana
Directors Marco Bertotti
Andrea Faragalli Zenobi
Florence Reckinger-Taddei
Adriana Saitta
Richard Zatta
Secretary Cristiano Patalocchi

 

BOARD OF DIRECTORS’ COMMITTEES: 

1 – AUDIT COMMITTEE
Chairman Florence Reckinger-Taddei
Members Marco Bertotti

Christian Schaack

Permanent attendees Francesco Ciccarelli
Dario Bertoncini
Maria Rosa Carrea
Marco Leone
 
2 – REMUNERATION COMMITTEE
Chairman
Members Richard Zatta

Florence Reckinger-Taddei

 

 

3 – RISK COMMITTEE                                                            
Chairman   Pietro Virgili
Members Florence Reckinger-Taddei

Adriana Saitta

Permanent attendee Marco Mirone
 

 

AUTHORIZED MANAGEMENT – MANAGEMENT BOARD
Managing Director & CEO Massimo Torchiana (**)
Authorized Manager Cristiano Patalocchi (**)
Chief Financial Officer Ivan Caliandro (**)
(**) Member of the Authorized Management responsible for the daily management of the Bank towards the Commission de Surveillance du Secteur Financier (CSSF) and towards the ECB. 

Lux Gest Asset Management S.A., a joint stock company incorporated in Luxembourg, was created in February 2007 and is wholly owned by ISP Bank Luxembourg S.A. The goal of the company, as a Financial Sector Professional, is to provide services related to management, administration and marketing to both Luxembourg and foreign Undertakings for Collective Investments in Transferable Securities (UCITS) and Undertakings for Collective Investments (UCI).

BOARD OF DIRECTORS of LUX GEST AM

Chairman Massimo Torchiana
Chief Executive Officer Nicola Cutini (*)
Administrator Francesco Introzzi
Cristiano Patalocchi (**)
Pietro Previtali
(*) Conducting Officer
(**) CSSF’s final authorization on-going

Company Documents

Financial Statements (2010-2020):

Consolidated Financial Statements (2016-2019):

Top 5 Execution Venues:

KIID:

Please refer to the following link in order to identify the relevant documentation: http://www.intesasanpaolobankluxembourg.lu/en/link/


Additional documentation concerning the Amsterdam Branch


Additional documentation concerning LuxGest Asset Management SA

KIIDs & PRIIPS:

European rules on the definition of default

Starting from Monday 4th November 2019, Intesa Sanpaolo Group applies the new European rules on the classification of defaulted counterparties related to a credit obligation towards the bank, introduced by the European Banking Authority (EBA). The new guidelines, known as “Definition of Default”, establish more restrictive criteria and procedures regarding the classification of default compared to those adopted until October 2019, with the aim of harmonizing the rules among the countries of the European Union.

 

MiFID II

The Markets in Financial Instruments Directive (MiFID II) came into force in all European Union member states on 3rd January 2018. One of its main aims is to create a competitive and harmonised financial environment for regulated markets and investment firms, as well as to strengthen investors’ protection and the efficiency and integrity of the financial markets themselves. The scope of the previous European Directive (MiFID I) is also extended with reference to disclosure and transparency obligations before and after the sale of financial instruments and the reporting and alignment of financial transactions.

Hereby are attached principal information with reference to:

 

EMIR

Information on intra-group exemption from exchange of collateral pursuant to the European Market Infrastructure Regulation (EMIR).