Santander Consumer Bank Gmbh

Company website

Bank name: SANTANDER CONSUMER BANK GMBH
Branch:
SWIFT CODE: SANTATWWXXX (SANTATWW)
Country: AT (Austria) See all banks in Austria
City: VIENNA
Name: Santander Consumer Bank Gmbh
BIC / SWIFT: SANTATWWXXX
Country: Austria AUSTRIA See all banks in Austria
City: VIENNA
Address: Wagramer Straße 19
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Instant Credit: from: 2025-01-06
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: 5299000I7Y60A8273788 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 code: B64D0N.00008.ME.040
GIIN means a Global Intermediary Identification Number assigned to Santander Consumer Bank Gmbh. It’s issued by US IRS.

RIAD code: AT0000012288625
Country of registration: AT
Name: Santander Consumer Bank GmbH
Box: 200
Address: Wagramer Straße, 19
Postal: 1220
City: Wien
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH
Guarantee limit: 100 000 EUR



Bank Santander Consumer Bank Gmbh is a participant in the Deposit Guarantee Scheme for the Austrian Commercial Banks / Einlagensicherung der Banken und Bankiers GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299000I7Y60A8273788
Name: Santander Consumer Bank GmbH
City: Wien
Address: Wagramer Straße 19
Country: AT
Postcode: 1220
Company ID: 62610z
Registered At: Commercial Register / Federal Ministry of Justice
Legal Form: Gesellschaft mit beschränkter Haftung / Gesellschaft mit beschränkter Haftung
Lei Data Registration: 2014-08-27 / 12:07:02
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SANTATWWXXX
Status: ACTIVE
Get your LEI code now