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SANTANDER CONSUMER BANK SPA

Financial services · Bank

SANTANDER CONSUMER BANK SPA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SANTANDER CONSUMER BANK SPA · Santander Consumer Bank S.p.A.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Italy				[sources]
GIIN	`B64D0N.00097.ME.380`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`FICUITTT`				[sources]
Address	CORSO MASSIMO D'AZEGLIO, 33/E PALAZZO SANTANDER TORINO 10126 ITALY · PALAZZO SANTANDER CORSO MASSIMO D'AZEGLIO 33/E TORINO 10126 TORINO ITALY				[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-FICUITTT · fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8

For experts: raw data explorer

Factsheet Data sources

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SANTANDER CONSUMER BANK SPA - OpenSanctions