SANTANDER BENELUX S.A./N.V.

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     Information about SANTANDER BENELUX S.A./N.V.
     SWIFT database:

    Bank name: SANTANDER CONSUMER FINANCE, S.A. BELGIUM BRANCH
    SWIFT CODE: BSCHBEBBXXX (BSCHBEBB)
    Country: BE (Belgium) See all banks in Belgium
     SEPA Info:
    Name: SANTANDER BENELUX S.A./N.V.
    BIC / SWIFT: BSCHBEBBXXX
    Country: Belgium BELGIUM See all banks in Belgium
    City: BRUSSELS
    Address: Avenue des Nerviens 85
    Sepa Credit Transfer: from: 2008-06-02
    The single euro payments area (SEPA) is a system of transactions created by the European Union (EU). The SEPA harmonizes the way cashless payments transact between euro countries. European consumers, businesses, and government agents who make payments by direct debit, instant credit transfer, and credit transfers use the SEPA architecture. The single euro payment area is approved and regulated by the European Commission.
     Step2 SEPA Credit Transfer (SCT) Clearing Info:

    STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
    The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
     TARGET2 Info:

    Target2: Membership type: Indirect membership
    TARGET2 is the real-time gross settlement (RTGS) system owned and operated by the Eurosystem. Central banks and commercial banks can submit payment orders in euro to TARGET2, where they are processed and settled in central bank money, i.e. money held in an account with a central bank.
     LEI Code:

    LEI code: 5493000CH0ECGFCE1261 Get your LEI code now
    The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
     SANTANDER BENELUX S.A./N.V. LEI Information


    LEI Code: 5493000CH0ECGFCE1261
    Name: OPEN BANK, S.A., SUCCURSALE EN BELGIQUE
    City: MERELBEKE
    Address: GULDENSPORENPARK 81
    Country: BE
    Postcode: 9820
    Company ID: 0763.791.559
    Registered At: Crossroad Bank of Enterprises / Federal Public Service Economy (Ministry of Economy)
    Legal Form: Sociedad Anonima / Sociedad Anonima
    Lei Data Registration: 2021-08-06 / 23:36:00
    Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
    BIC Code: BSCHBEBBXXX
    Status: ACTIVE
    Get your LEI code now
     BSCHBEBBXXX SWIFT Code explanation
    BSCHBEBB - 8-letter swift code
    BSCH - Institution's 4-letter code
    BE - Country code
    BB - Location code
    XXX - Branch code