SANTANDER CONSUMER BANK SA

Bank name: SANTANDER CONSUMER BANK SA
Branch:
SWIFT CODE: SCFBPLPWXXX (SCFBPLPW)
Country: PL (Poland) See all banks in Poland
City: WROCLAW
LEI code: 549300PXHEWNAGPV0398 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: PL00212
Country of registration: PL
Name: Santander Consumer Bank S.A.
Box:
Address: ul. Legnicka 48b
Postal: 54-202
City: Wrocław
Category: Credit Institution
Report: Yes

Bank Guarantee Fund / Bankowy Fundusz Gwarancyjny
Guarantee limit: 100 000 EUR



Bank is a participant in the Bank Guarantee Fund / Bankowy Fundusz Gwarancyjny and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 549300PXHEWNAGPV0398
Name: SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA
City: WROCLAW
Address: UL. LEGNICKA 48 B
Country: PL
Postcode: 54-202
Company ID: 0000040562
Registered At: National Court Register / Ministry of Justice
Legal Form: spółka akcyjna / spółka akcyjna
Lei Data Registration: 2013-11-26 / 04:03:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: AIPOPLP1XXX
Status: ACTIVE
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Direct owner:
Name: SANTANDER BANK POLSKA SPÓŁKA AKCYJNA
BIC: WBKPPLPPXXX
LEI Code: 259400LGXW3K0GDAG361

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