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Santander Consumer Bank AG

Financial services · Bank

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

Type	Company				[sources]
Name	Santander Consumer Bank AG				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Germany				[sources]
GIIN	`B64D0N.00054.ME.276`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`SCFBDE33`				[sources]
Address	SANTANDER PLATZ 1 MOENCHENGLADBACH 41061 GERMANY · SANTANDER PLATZ MOENCHENGLADBACH 41061 MOENCHENGLADBACH GERMANY				[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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-SCFBDE33 · fatca-50dbe96c88e99b0f0ea5c844499264d88a011cfe

For experts: raw data explorer

Factsheet Data sources

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