OPEN BANK, S.A., ZWEIGNIEDERLASSUNG DEUTSCHLAND

Bank name: OPEN BANK, S.A., ZWEIGNIEDERLASSUNG DEUTSCHLAND
SWIFT CODE: OPENDEFFXXX (OPENDEFF)
Country: DE (Germany) See all banks in Germany
LEI code: 95980020140006024944 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: ES0073
Country of registration: ES
Name: Open Bank, S.A.
Box:
Address: Ps de la Castellana, 24
Postal: 28046
City: Madrid
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: 95980020140006024944
Name: OPEN BANK SA
City: Madrid
Address: PLAZA DE SANTA BARBARA 2
Country: ES
Postcode: 28004
Company ID: M-87030-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-10-15 / 12:27:44
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: OPENESMMXXX
Status: ACTIVE
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Direct owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13

Ultimate owner:
Name: BANCO SANTANDER S.A.
BIC: BSCHUS33XXX
LEI Code: 5493006QMFDDMYWIAM13