Search OpenSanctions

Advanced

BANCO SANTANDER INTERNATIONAL

Bank
TypeOrganization[sources]
NameBANCO SANTANDER INTERNATIONAL[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
SWIFT/BICBDERUS3B · BDERUS3M[sources]
Statusnot available[sources]
Address1400 BRICKELL AVENUE MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA · 1401 BRICKELL AVENUE MIAMI,FL 33131 UNITED STATES OF AMERICA · 1401 BRICKELL AVENUE,SUITE 1500 MIAMI,FL MIAMI,FL 33131 UNITED STATES OF AMERICA[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


Source data IDs: lei-549300WBCQHX42LBGI20 · bic-BDERUS3M · bic-BDERUS3B

For experts: raw data explorer