BANCO SANTANDER, S.A. SHANGHAI BRANCH

Bank name: BANCO SANTANDER, S.A. SHANGHAI BRANCH
Branch:
SWIFT CODE: BSCHCNSHXXX (BSCHCNSH)
Country: CN (China) See all banks in China
City: SHANGHAI
LEI code: 300300C1136231000023 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
NO FATCA GIIN CODE FOUND

LEI Code: 300300C1136231000023
Name: 西班牙桑坦德银行有限公司上海分行
City: 浦东新区
Address: 银城中路501号73层7301，7304室
Country: CN
Postcode: 200120
Company ID: 913100006793765211
Registered At: National Enterprise Credit Information Publicity System / State Administration for Market Regulation
Legal Form: 企业 / qi ye
Lei Data Registration: 2019-05-15 / 02:23:00
Managing of LOU: 北京国家金融标准化研究院有限责任公司 / 655600IJ8LS3CCDA4421
BIC Code: BSCHCNSHXXX
Status: ACTIVE
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Direct owner:
Name: BANCO SANTANDER S.A.
BIC: OPENDEFFXXX
LEI Code: 5493006QMFDDMYWIAM13

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: OPENDEFFXXX
LEI Code: 5493006QMFDDMYWIAM13