BANCO SANTANDER CONSUMER PORTUGAL SA

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     Information about BANCO SANTANDER CONSUMER PORTUGAL SA
     SWIFT database:

    Bank name: BANCO SANTANDER CONSUMER PORTUGAL SA
    Branch:
    SWIFT CODE: IBNBPTP1XXX (IBNBPTP1)
    Country: PT (Portugal) See all banks in Portugal
    City: LISBON
     SEPA Info:
    Name: BANCO SANTANDER CONSUMER PORTUGAL SA
    BIC / SWIFT: IBNBPTP1XXX
    Country: Portugal PORTUGAL See all banks in Portugal
    City: LISBON
    Address: RUA CASTILHO 2
    Sepa Credit Transfer: from: 2012-03-05
    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: 549300Z5VU00GHU3B005 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
     European Central Bank MFI Information:

    RIAD code: PT73
    Country of registration: PT
    Name: Banco Santander Consumer Portugal, SA
    Box:
    Address: R. Castilho, 2/4
    Postal: 1269-073
    City: Lisboa
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund / Fundo de Garantia de Depósitos
    Guarantee limit: 100 000 EUR



    Bank BANCO SANTANDER CONSUMER PORTUGAL SA is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.
     BANCO SANTANDER CONSUMER PORTUGAL SA LEI Information


    LEI Code: 549300Z5VU00GHU3B005
    Name: BANCO SANTANDER CONSUMER PORTUGAL S.A.
    City: Santo António
    Address: R CASTILHO 2 E 4
    Country: PT
    Postcode: 1250
    Company ID: 503811483
    Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
    Legal Form: Sociedade Anónima / Sociedade Anónima
    Lei Data Registration: 2013-11-27 / 04:11:00
    Managing of LOU: Business Entity Data B.V. / EVK05KS7XY1DEII3R011
    BIC Code: IBNBPTP1XXX
    Status: ACTIVE
    Get your LEI code now
     BANCO SANTANDER CONSUMER PORTUGAL SA Relationships
    Direct owner:
    Name: SANTANDER CONSUMER FINANCE SA
    BIC: SCFBESMMXXX
    LEI Code: 5493000LM0MZ4JPMGM90

    Ultimate owner:
    Name: BANCO SANTANDER, S.A.
    BIC: POPBESM1XXX
    LEI Code: 5493006QMFDDMYWIAM13
     IBNBPTP1XXX SWIFT Code explanation
    IBNBPTP1 - 8-letter swift code
    IBNB - Institution's 4-letter code
    PT - Country code
    P1 - Location code
    XXX - Branch code