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SANTANDER CONSUMER BANK SPA

Financial services · Bank
TypeCompany[sources]
NameSANTANDER CONSUMER BANK SPA · Santander Consumer Bank S.p.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryItaly[sources]
GIINB64D0N.00097.ME.380[sources]
Registration numbernot available[sources]
SWIFT/BICFICUITTT[sources]
AddressCORSO MASSIMO D'AZEGLIO, 33/E PALAZZO SANTANDER TORINO 10126 ITALY · PALAZZO SANTANDER CORSO MASSIMO D'AZEGLIO 33/E TORINO 10126 TORINO ITALY[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,486

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-005286793b4cd93ade5f6b9a7b58bba81fb5f3c8 · bic-FICUITTT

For experts: raw data explorer

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