SANTANDER CONSUMER BANK SPA

Company website

Bank name: SANTANDER CONSUMER BANK SPA
Branch:
SWIFT CODE: FICUITTTXXX (FICUITTT)
Country: IT (Italy) See all banks in Italy
City: TORINO
Name: SANTANDER CONSUMER BANK SPA
BIC / SWIFT: FICUITTTXXX
Country: Italy ITALY See all banks in Italy
City: TORINO
Address: LINGOTTO VIA NIZZA 262/26
Sepa Credit Transfer: from: 2013-11-04
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2010-11-01
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: 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: 549300O0YQXDOJB36Y73 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: IT0000552841118
Country of registration: IT
Name: SANTANDER CONSUMER BANK S.P.A.
Box:
Address: CORSO MASSIMO D' AZEGLIO 33/E
Postal: 10126
City: TORINO
Category: Credit Institution
Report: Yes

Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi
Guarantee limit: 100 000 EUR



Bank SANTANDER CONSUMER BANK SPA is a participant in the Interbank Deposit Protection Fund / Fondo Interbancario di Tutela dei Depositi and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300O0YQXDOJB36Y73
Name: SANTANDER CONSUMER BANK S.P.A.
City: TORINO
Address: CORSO MASSIMO D' AZEGLIO 33/E
Country: IT
Postcode: 10126
Company ID: 05634190010
Registered At: Business Register / Infocamere
Legal Form: Società Per Azioni / Societa' Per Azioni
Lei Data Registration: 2013-11-16 / 04:03:00
Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
BIC Code: FICUITTTXXX
Status: ACTIVE
Get your LEI code now

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