Santander Consumer Bank

LEI 549300EFMBDUBFU1TB60

Santander Benelux SA/NV

Legal Address


Avenue des Nerviens 85
Etterbeek
Brussels BE-BRU BE 1040

Headquarters Address


Avenue des Nerviens 85
Etterbeek
Brussels BE-BRU BE 1040

External Public Records
LEI Registration Details
L E I
549300EFMBDUBFU1TB60
Legal Name
SANTANDER CONSUMER BANK
Other Name 1
Santander Benelux SA/NV
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000025
Authority Authority I D
0464.657.318
Legal Jurisdiction
BE
Legal Form Legal Form Code
R85P
Status
ACTIVE
Initial Date
2012-12-03 08:52:00
Last Update Date
2021-06-09 13:19:00
Status
ISSUED
Next Renewal Date
2022-06-09 09:27:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000025
Validation Authority Validation Authority I D
0464.657.318

European Central Bank MFI

SANTANDER CONSUMER BANK is a listed European Central Bank Monetary Financial Institution, operating as a Credit Institution.

RIAD Code: BE0464657318
ECB MFI Address: Nerviërslaan, 85 Etterbeek, BE 1040

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

P.s.a. Finance Belux is directly consolidated by Santander Consumer Bank

Relationship Start Node Node I D
549300BEUWCQRFM6W723 [P.S.A. FINANCE BELUX]
Relationship End Node Node I D
549300EFMBDUBFU1TB60 [SANTANDER CONSUMER BANK]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-10-02 23:02:00
Registration Last Update Date
2021-05-26 04:50:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-27 14:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-05-22 20:00:00
Relationship Period 1 End Date
2018-05-22 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-05-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Santander Consumer Bank is directly consolidated by Santander Consumer Finance Sa

Relationship Start Node Node I D
549300EFMBDUBFU1TB60 [SANTANDER CONSUMER BANK]
Relationship End Node Node I D
5493000LM0MZ4JPMGM90 [SANTANDER CONSUMER FINANCE SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 08:52:00
Registration Last Update Date
2021-06-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 09:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-21 18:13:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-20 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Santander Consumer Bank is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
549300EFMBDUBFU1TB60 [SANTANDER CONSUMER BANK]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-12-03 08:52:00
Registration Last Update Date
2021-06-18 11:33:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-09 09:27:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2019-12-31 19:00:00
Relationship Period 2 End Date
2020-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-21 18:13:03
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2017-10-20 20:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
BSCHBEBBXXX

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