Statements: SANTANDER CONSUMER BANK SA

Canonical ID: NK-9fqed6w4UV6yEtQCZmrg9Q · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	LEGNICKA 48 B WROCLAW 54-202 POLAND	eng	iso9362_bic	`bic-SCFBPLPW`	2024-10-21
`Organization:address`	STRZEGOMSKA 42C WROCLAW 53-611 POLAND	eng	iso9362_bic	`bic-AIPOPLP1`	2024-10-21
`Organization:address`	STRZEGOMSKA 42C WROCLAW 53-611 WROCLAW POLAND	eng	iso9362_bic	`bic-AIPOPLP1`	2024-10-21
`Organization:address`	LEGNICKA 48 B WROCLAW 54-202 WROCLAW POLAND	eng	iso9362_bic	`bic-SCFBPLPW`	2024-10-21
`Company:country`	pl		ext_us_irs_ffi	`fatca-214da719ee4092ad066090c7090ce8909ff8ad54`	2025-08-01
`Organization:country`	pl	eng	iso9362_bic	`bic-SCFBPLPW`	2023-03-16
`Organization:country`	pl	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Organization:createdAt`	2010-06-05	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Organization:createdAt`	2012-10-06	eng	iso9362_bic	`bic-SCFBPLPW`	2023-03-16
`Company:giiNumber`	B64D0N.00501.ME.616		ext_us_irs_ffi	`fatca-214da719ee4092ad066090c7090ce8909ff8ad54`	2025-08-01
`Company:id`	3e95483a35f7abb66eafbf4857d0935627d36289		ext_us_irs_ffi	`fatca-214da719ee4092ad066090c7090ce8909ff8ad54`	2025-08-01
`Organization:id`	cce17ce0875aecf8f63ad4f1349462796cad96d8	eng	iso9362_bic	`bic-AIPOPLP1`	2024-10-21
`Organization:id`	b93d4dff2774855498d5c388fb2909f4be296021	eng	iso9362_bic	`bic-SCFBPLPW`	2024-10-21
`Organization:modifiedAt`	2020-11-28	eng	iso9362_bic	`bic-SCFBPLPW`	2024-10-21
`Organization:modifiedAt`	2020-06-12	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Organization:name`	SANTANDER CONSUMER BANK SA	eng	iso9362_bic	`bic-SCFBPLPW`	2023-03-16
`Organization:name`	SANTANDER CONSUMER BANK SPOLKA AKCYJNA	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Company:name`	Santander Consumer Bank S.A.		ext_us_irs_ffi	`fatca-214da719ee4092ad066090c7090ce8909ff8ad54`	2025-08-01
`Organization:swiftBic`	SCFBPLPW	eng	iso9362_bic	`bic-SCFBPLPW`	2023-03-16
`Organization:swiftBic`	AIPOPLP1	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-214da719ee4092ad066090c7090ce8909ff8ad54`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AIPOPLP1`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SCFBPLPW`	2023-03-16

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