SANTANDER INVESTMENT S.A.

Bank name: SANTANDER INVESTMENT SERVICES S.A.
Branch:
SWIFT CODE: SABNESMMXXX (SABNESMM)
Country: ES (Spain) See all banks in Spain
City: BOADILLA DEL MONTE
Name: SANTANDER INVESTMENT S.A.
BIC / SWIFT: SABNESMMXXX
Country: Spain SPAIN See all banks in Spain
City: BOADILLA DEL MONTE / MADRID
Address: AV. DE CANTABRIA S/N, EDIFICIO ENCINAR, PLANTA 1
Sepa Credit Transfer: Left on: 2025-01-31
Sepa Direct Debit: 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.
LEI code: 959800PF0SJV8TSAB140 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: ES0036
Country of registration: ES
Name: Santander Investment, S.A.
Box:
Address: Av de Cantabria, s/n
Postal: 28660
City: Boadilla del Monte (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 SANTANDER INVESTMENT 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: 959800PF0SJV8TSAB140
Name: SANTANDER INVESTMENT S.A.
City: Boadilla del Monte
Address: AVENIDA CANTABRIA S/N
Country: ES
Postcode: 28660
Company ID: M-67840-8
Registered At: Commercial Registry / Registrars of Spain
Legal Form: Sociedad Anonima / Sociedad Anonima
Lei Data Registration: 2014-11-24 / 08:56:46
Managing of LOU: COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA / 959800R2X69K6Y6MX775
BIC Code: SABNESMMXXX
Status: ACTIVE
Get your LEI code now

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

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