Statements: Santander Consumer Bank GmbH

Canonical ID: NK-RpftSyuXvhK65fJEPTXiZi · 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`	IZD-TOWER WAGRAMER STRASSE 19 VIENNA VIENNA 1220 AUSTRIA	eng	iso9362_bic	`bic-SANTATWW`	2024-10-21
`Organization:address`	IZD-TOWER WAGRAMER STRASSE 19 VIENNA 1220 AUSTRIA	eng	iso9362_bic	`bic-SANTATWW`	2024-10-21
`Company:country`	at		ext_us_irs_ffi	`fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269`	2025-08-01
`Organization:country`	at	eng	iso9362_bic	`bic-SANTATWW`	2023-03-16
`Organization:createdAt`	2011-12-17	eng	iso9362_bic	`bic-SANTATWW`	2024-10-21
`Company:giiNumber`	B64D0N.00008.ME.040		ext_us_irs_ffi	`fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269`	2025-08-01
`Company:id`	14f66e6e7b380a8382ba7c137c4f7e358ac435eb		ext_us_irs_ffi	`fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269`	2025-08-01
`Organization:id`	a9f88aeec853237d63414ae9a2fcabf78bd03455	eng	iso9362_bic	`bic-SANTATWW`	2024-10-21
`Organization:modifiedAt`	2022-02-14	eng	iso9362_bic	`bic-SANTATWW`	2024-10-21
`Organization:name`	SANTANDER CONSUMER BANK GMBH	eng	iso9362_bic	`bic-SANTATWW`	2023-03-16
`Company:name`	Santander Consumer Bank GmbH		ext_us_irs_ffi	`fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269`	2025-08-01
`Organization:swiftBic`	SANTATWW	eng	iso9362_bic	`bic-SANTATWW`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-4b61c33c111b1c8cfe4a10708d77ad5b3fa4b269`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-SANTATWW`	2023-03-16