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SANTANDER CONSUMER BANK SA

Financial services · Bank
TypeCompany[sources]
NameSANTANDER CONSUMER BANK SA · SANTANDER CONSUMER BANK SPOLKA AKCYJNA · Santander Consumer Bank S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryPoland[sources]
GIINB64D0N.00501.ME.616[sources]
Registration numbernot available[sources]
SWIFT/BICAIPOPLP1 · SCFBPLPW[sources]
AddressLEGNICKA 48 B WROCLAW 54-202 POLAND · LEGNICKA 48 B WROCLAW 54-202 WROCLAW POLAND · STRZEGOMSKA 42C WROCLAW 53-611 POLAND · STRZEGOMSKA 42C WROCLAW 53-611 WROCLAW POLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCFBPLPW · bic-AIPOPLP1 · fatca-214da719ee4092ad066090c7090ce8909ff8ad54

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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