SANTANDER CONSUMER BANK AG

Company website

Bank name: SANTANDER CONSUMER BANK AG
Branch:
SWIFT CODE: SCFBDE33XXX (SCFBDE33)
Country: DE (Germany) See all banks in Germany
City: MOENCHENGLADBACH
Name: SANTANDER CONSUMER BANK AG
BIC / SWIFT: SCFBDE33XXX
Country: Germany GERMANY See all banks in Germany
City: MOENCHENGLADBACH
Address: SANTANDER PLATZ 1
Sepa Credit Transfer: from: 2008-01-28
Sepa Direct Debit: from: 2010-11-01
Sepa Direct Debit B2B: from: 2013-04-08
Sepa Instant Credit: from: 2018-07-07
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.
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: 5299002CRNX7K6KOL397 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.00054.ME.276
GIIN means a Global Intermediary Identification Number assigned to SANTANDER CONSUMER BANK AG. It’s issued by US IRS.

RIAD code: DE03293
Country of registration: DE
Name: Santander Consumer Bank Aktiengesellschaft
Box: Postfach 1
Address: Santander-Platz 1
Postal: 41061
City: Mönchengladbach
Category: Credit Institution
Report: Yes

Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH
Guarantee limit: 100 000 EUR



Bank SANTANDER CONSUMER BANK AG is a participant in the Deposit Guarantee Scheme for German Private Banks GmbH / Entschädigungseinrichtung deutscher Banken GmbH and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 5299002CRNX7K6KOL397
Name: Santander Consumer Bank Aktiengesellschaft
City: Mönchengladbach
Address: Santander-Platz 1
Country: DE
Postcode: 41061
Company ID: HRB 1747
Registered At: Commercial Register / Local Court Mönchengladbach
Legal Form: Aktiengesellschaft / Aktiengesellschaft
Lei Data Registration: 2013-11-14 / 12:42:34
Managing of LOU: Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG / 5299000J2N45DDNE4Y28
BIC Code: SCFBDE33XXX
Status: ACTIVE
Get your LEI code now

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