SANTANDER INVESTMENT SECURITIES INC.

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     Information about SANTANDER INVESTMENT SECURITIES INC.
     LEI Code:

    LEI code: 549300FT36TF8GQFTL08 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 Info:

    NO FATCA GIIN CODE FOUND
      Deposit Guarantee Scheme

    NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
      LEI Information


    LEI Code: 549300FT36TF8GQFTL08
    Name: SANTANDER INVESTMENT SECURITIES INC.
    City: WILMINGTON
    Address: C/O THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST
    Country: US
    Postcode: 19801
    Company ID: 2418613
    Registered At: / Division of Corporations, Department of State
    Legal Form: Corporation / Corporation
    Lei Data Registration: 2014-02-13 / 02:58:00
    Managing of LOU: Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
    BIC Code: SINSUS3NXXX
    Status: ACTIVE
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     SANTANDER INVESTMENT SECURITIES INC. Relationships


    Ultimate owner:
    Name: BANCO SANTANDER S.A.
    BIC: BSCHUS33XXX
    LEI Code: 5493006QMFDDMYWIAM13
     SINSUS3NXXX SWIFT Code explanation
    SINSUS3N - 8-letter swift code
    SINS - Institution's 4-letter code
    US - Country code
    3N - Location code
    XXX - Branch code