INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY is a Public Limited Company registered in Ireland under IE125216, and its current status with Companies Registration Office (CRO) is inactive. The company was incorporated on 22 September 1987 and lists its registered address as DUBLIN 1, Ireland. 1 shareholder is on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is INTESA SANPAOLO S.P.A, holding 100% — a majority holding.
The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INTESA SANPAOLO S.P.A | 100% | Companies Registration Office (CRO) |
Officers
5
The Director of INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY currently on record is GIUSEPPE CUCCURESE; five officers are currently on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY, filed with Companies Registration Office (CRO).
The register reports 51 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY?
One shareholder is currently on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is INTESA SANPAOLO S.P.A, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY have on record?
1 shareholder is shown on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY.
What is INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's company registration number?
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's registration number is IE125216, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is inactive.
Is INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY still an active company?
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's status on Companies Registration Office (CRO) is listed as inactive, not currently active.
When was INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY incorporated?
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY was incorporated on 22 September 1987, according to Companies Registration Office (CRO).
What is INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's registered address?
The registered address on file for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY is DUBLIN 1, Ireland.
What legal structure is INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY registered as?
INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY is registered as a Public Limited Company in Ireland.
Who are the officers/directors of INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY?
The Director of INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY currently on record is GIUSEPPE CUCCURESE; five officers are currently on record for INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY, filed with Companies Registration Office (CRO). Management authority at INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like INTESA SANPAOLO BANK IRELAND PUBLIC LIMITED COMPANY's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Registration Office (CRO) and was last synced on 26 October 2026.