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Santander Consumer Bank GmbH

Financial services · Bank

Santander Consumer Bank GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Santander Consumer Bank GmbH				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Austria				[sources]
GIIN	`B64D0N.00008.ME.040`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SANTATWW`				[sources]
Address	IZD-TOWER WAGRAMER STRASSE 19 VIENNA 1220 AUSTRIA · IZD-TOWER WAGRAMER STRASSE 19 VIENNA VIENNA 1220 AUSTRIA				[sources]
Last change	2025-08-01	Last processed	2025-11-28	First seen	2023-03-16

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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-5299000I7Y60A8273788 · bic-SANTATWW · fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269

For experts: raw data explorer

Factsheet Data sources

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