Intesa Sanpaolo S.p.A. New York Branch

Bank

United States. Named in 1 sanctions listing.

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Sanctions and listings1

Effective
2 Mar 2007
Ended
31 Aug 2021
US Federal Reserve Enforcement Actions
Federal Reserve BoardUS Federal Reserve Enforcement ActionsUnited States
Written Agreement
Programme US-FED-ENFfederalreserve.gov federalreserve.gov

Supporting documents1

Written agreement with Intesa Sanpaolo
2007-03-13
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070313a.htm

Addresses1

New York, NY

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