Statements: SANTANDER FINANCIAL SERVICES PLC

Canonical ID: NK-PBXswip3W4u4i4cojwfanR · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	2 TRITON SQUARE, REGENTS PLACE LONDON LONDON EC2N 4AE UNITED KINGDOM	eng	iso9362_bic	`bic-SFSXGB2L`	2024-10-21
`Organization:address`	2 TRITON SQUARE, REGENTS PLACE NW1 - 3AN LONDON EC2N 4AE UNITED KINGDOM	eng	iso9362_bic	`bic-ANFPGB21`	2024-10-21
`Organization:address`	ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON LONDON NW1 3AN UNITED KINGDOM	eng	iso9362_bic	`bic-ANFPGB21`	2024-10-21
`Organization:address`	2 TRITON SQUARE, REGENTS PLACE NW1 - 3AN LONDON EC2N 4AE UNITED KINGDOM	eng	iso9362_bic	`bic-SFSXGB2L`	2024-10-21
`Company:country`	gb		ext_us_irs_ffi	`fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9`	2025-07-18
`Organization:country`	gb	eng	iso9362_bic	`bic-SFSXGB2L`	2023-03-16
`Organization:country`	gb	eng	iso9362_bic	`bic-ANFPGB21`	2023-03-16
`Organization:createdAt`	1993-09-06	eng	iso9362_bic	`bic-ANFPGB21`	2024-10-21
`Organization:createdAt`	2021-02-06	eng	iso9362_bic	`bic-SFSXGB2L`	2023-03-16
`Company:giiNumber`	B64D0N.00227.ME.826		ext_us_irs_ffi	`fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9`	2025-07-18
`Company:id`	d52d5b5b54164fd759eebe9d7c2f6e6b68b4b197		ext_us_irs_ffi	`fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9`	2025-07-18
`Organization:id`	896a834b8bd4c15e93967083b3ae20dc8cc57182	eng	iso9362_bic	`bic-ANFPGB21`	2024-10-21
`Organization:id`	9651a6c6c9afd0b95f6dcf1f7fe2b7509a88e125	eng	iso9362_bic	`bic-SFSXGB2L`	2024-10-21
`Organization:modifiedAt`	2020-03-16	eng	iso9362_bic	`bic-ANFPGB21`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SFSXGB2L`	2024-10-21
`Organization:name`	SANTANDER FINANCIAL SERVICES PLC	eng	iso9362_bic	`bic-SFSXGB2L`	2023-03-16
`Company:name`	SANTANDER FINANCIAL SERVICES PLC		ext_us_irs_ffi	`fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9`	2025-07-18
`Organization:name`	SANTANDER FINANCIAL SERVICES PLC	eng	iso9362_bic	`bic-ANFPGB21`	2023-03-16
`Organization:swiftBic`	SFSXGB2L	eng	iso9362_bic	`bic-SFSXGB2L`	2023-03-16
`Organization:swiftBic`	ANFPGB21	eng	iso9362_bic	`bic-ANFPGB21`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SFSXGB2L`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-ANFPGB21`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-593d99b40a2f8409346bd5d204eeea3e49c442f9`	2025-07-18

Previous
1 - 23 of 23
Next