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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	2025-10-02	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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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