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SANTANDER FINANCIAL SERVICES PLC

Financial services · Bank
TypeCompany[sources]
NameSANTANDER FINANCIAL SERVICES PLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited Kingdom[sources]
GIINB64D0N.00227.ME.826[sources]
Registration numbernot available[sources]
SWIFT/BICANFPGB21 · SFSXGB2L[sources]
Address2 TRITON SQUARE, REGENTS PLACE LONDON LONDON EC2N 4AE UNITED KINGDOM · 2 TRITON SQUARE, REGENTS PLACE NW1 - 3AN LONDON EC2N 4AE UNITED KINGDOM · ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON LONDON NW1 3AN UNITED KINGDOM[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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) List3,021

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SFSXGB2L · fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9 · bic-ANFPGB21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting