BANCO SANTANDER S.A.

Company website

Bank name: BANCO SANTANDER S.A.
Branch: (ALL SPAIN BRANCHES)
SWIFT CODE: BSCHESMMXXX (BSCHESMM)
Country: ES (Spain) See all banks in Spain
City: MADRID
Name: BANCO SANTANDER S.A.
BIC / SWIFT: BSCHESMMXXX
Country: Spain SPAIN See all banks in Spain
City: Boadilla del Monte (MADRID)
Address: Juan Ignacio Luca de Tena 11-13
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
Sepa Instant Credit: from: 2017-11-21
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.
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 BANCO SANTANDER S.A. 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: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2013-12-19 / 04:23:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: BSCHESMMXXX
Status: ACTIVE
Get your LEI code now