Banco Santander International SA
254900B46DYPR5UMD829
issued
Company data
| Legal name | Banco Santander International SA |
| Legal address | Rue Ami-Levrier 5-7, Geneva, 1201, Switzerland, Swiss Confederation |
| Registration authority entity ID | CHE-105.817.871 |
| Entity status |
Active
|
LEI registration details
| LEI code | 254900B46DYPR5UMD829 |
| Status |
Issued
|
| Next renewal date | 2025-08-06 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | Banco Santander International SA |
| Entity status |
Active
|
| Registered at | UID-Register (Federal Statistical Office) In French: Registre IDE; in German: UID-Register; in Italian: Registro IDI (In French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica) Liechtenstein, Liechtenstein RA000548 |
| Registration authority entity ID | CHE-105.817.871 |
| Legal jurisdiction | CH |
| Entity category | GENERAL |
| Entity legal form code | Company limited by shares (en) MVII |
| Entity created at | 1988-03-01 |
| BIC code | BSCHCHGGXXX |
| Validated At | UID-Register (Federal Statistical Office) In French: Registre IDE; in German: UID-Register; in Italian: Registro IDIIn French: Office fédéral de la statistique; in German: Bundesamt für Statistik; in Italian: Ufficio federale di statistica Liechtenstein, Liechtenstein RA000548 |
| Validated As | CHE-105.817.871 |
LEI registration details
| LEI code | 254900B46DYPR5UMD829 |
| Status |
Issued
|
| Initial registration | 2017-10-03 |
| Last update | 2024-08-06 |
| Next renewal date | 2025-08-06 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Rue Ami-Levrier 5-7 |
| Postal code | 1201 |
| City | Geneva |
| Region code | CH-GE |
| Country | CH | Switzerland, Swiss Confederation |
Headquarters address
| Headquarters address | Rue Ami-Levrier 5-7 |
| Postal code | 1201 |
| City | Geneva |
| Region code | CH-GE |
| Country | CH | Switzerland, Swiss Confederation |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Santander International SA
LEI: 254900B46DYPR5UMD829
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Santander International SA
LEI: 254900B46DYPR5UMD829
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Santander International SA
LEI: 254900B46DYPR5UMD829
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Banco Santander International SA
LEI: 254900B46DYPR5UMD829
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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