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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	2025-11-14	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8 · bic-FICUITTT

For experts: raw data explorer

Factsheet Data sources

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