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BANCO SANTANDER CONSUMER PORTUGAL SA

Financial services · Bank

BANCO SANTANDER CONSUMER PORTUGAL SA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANCO SANTANDER CONSUMER PORTUGAL SA · Banco Santander Consumer Portugal, S.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Portugal				[sources]
GIIN	`B64D0N.00512.ME.620`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`IBNBPTP1`				[sources]
Address	RUA CASTILHO 2 LISBON 1269-073 LISBON PORTUGAL · RUA CASTILHO 2 LISBON 1269-073 PORTUGAL				[sources]
Last change	2025-07-18	Last processed	2025-10-19	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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) List3,035

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-IBNBPTP1 · fatca-f934c4122b70ffb1d7d55f5fcdd1695b5029b46b

For experts: raw data explorer

Factsheet Data sources

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