Search OpenSanctions

Advanced

SANTANDER CONSUMER BANK SPOLKA AKCYJNA

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 Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS


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

For experts: raw data explorer