Statements: SANTANDER CONSUMER BANK SPA

Canonical ID: NK-fZfbdDpiXWXX9JPvAXmjeP · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PALAZZO SANTANDER CORSO MASSIMO D'AZEGLIO 33/E TORINO 10126 TORINO ITALY	eng	iso9362_bic	`bic-FICUITTT`	2024-10-21
`Organization:address`	CORSO MASSIMO D'AZEGLIO, 33/E PALAZZO SANTANDER TORINO 10126 ITALY	eng	iso9362_bic	`bic-FICUITTT`	2024-10-21
`Company:country`	it		ext_us_irs_ffi	`fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8`	2025-08-01
`Organization:country`	it	eng	iso9362_bic	`bic-FICUITTT`	2023-03-16
`Organization:createdAt`	2001-12-01	eng	iso9362_bic	`bic-FICUITTT`	2024-10-21
`Company:giiNumber`	B64D0N.00097.ME.380		ext_us_irs_ffi	`fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8`	2025-08-01
`Organization:id`	b09687646e2ba42186cb327da0067a139bc4340d	eng	iso9362_bic	`bic-FICUITTT`	2024-10-21
`Company:id`	4e0bcaeadd145fd3750feb67d0650f5f02120382		ext_us_irs_ffi	`fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8`	2025-08-01
`Organization:modifiedAt`	2024-05-25	eng	iso9362_bic	`bic-FICUITTT`	2024-10-21
`Organization:name`	SANTANDER CONSUMER BANK SPA	eng	iso9362_bic	`bic-FICUITTT`	2023-03-16
`Company:name`	Santander Consumer Bank S.p.A.		ext_us_irs_ffi	`fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8`	2025-08-01
`Organization:swiftBic`	FICUITTT	eng	iso9362_bic	`bic-FICUITTT`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8`	2025-08-01
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-FICUITTT`	2023-03-16