Search OpenSanctions

Advanced

BANCO SANTANDER TOTTA S.A.

Bank
BANCO SANTANDER TOTTA S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANCO SANTANDER TOTTA S.A.[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
SWIFT/BICTOTAGB2L[sources]
Statusnot available[sources]
Address18 KING WILLIAM STREET PHOENIX HOUSE LONDON EC4N 7BP UNITED KINGDOM · 50 Mark Lane LONDON EC3R 7QR UNITED KINGDOM[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

Reference data for SWIFT BIC code, including bank names and addresses.

Society for Worldwide Interbank Financial Telecommunication (SWIFT)


For experts: raw data explorer