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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	2025-09-05	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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-IBNBPTP1 · fatca-f934c4122b70ffb1d7d55f5fcdd1695b5029b46b

For experts: raw data explorer

Factsheet Data sources

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