Search OpenSanctions

Advanced

Santander Consumer Bank AS

Financial services · Bank
TypeCompany[sources]
NameSantander Consumer Bank AS[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryNorway[sources]
GIINB64D0N.00129.ME.578[sources]
Registration numbernot available[sources]
SWIFT/BICBSNONOKK[sources]
AddressSTRANDVEIEN 18 LYSAKER 1366 LYSAKER NORWAY · STRANDVEIEN 18 LYSAKER 1366 NORWAY[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

Global · 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: lei-549300A08LH2961IPN13 · bic-BSNONOKK · fatca-5c605320881348834b0c9396d143fa6e7221d076

For experts: raw data explorer