BANCO SANTANDER S.A.

Bank name: BANCO SANTANDER S.A.
Branch:
SWIFT CODE: BSCHDEFFXXX (BSCHDEFF)
Country: DE (Germany) See all banks in Germany
City: FRANKFURT AM MAIN
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: Membership type: Direct 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: 5493006QMFDDMYWIAM13 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

RIAD code: ES0049
Country of registration: ES
Name: Banco Santander, S.A.
Box:
Address: Ps de Pereda, 9-12
Postal: 39004
City: Santander
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund of Credit Institutions / Fondo de Garantía de Depósitos de Entidades de Crédito and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5493006QMFDDMYWIAM13
Name: BANCO SANTANDER S.A.
City: SANTANDER
Address: PASEO DE PEREDA 9-12
Country: ES
Postcode: 39004
Company ID: A39000013
Registered At: / Tax Agency
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2013-12-19 / 04:23:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BSCHESMMXXX
Status: ACTIVE
Get your LEI code now