BANCO SANTANDER INTERNATIONAL
549300WBCQHX42LBGI20
issued
Company data
| Legal name | BANCO SANTANDER INTERNATIONAL |
| Legal address | 1401 BRICKELL AVENUE - SUITE 1500, Miami, 33131, United States of America |
| Registration authority entity ID | 634638 |
| Entity status |
Active
|
LEI registration details
| LEI code | 549300WBCQHX42LBGI20 |
| Status |
Issued
|
| Next renewal date | 2025-09-21 |
| Managing LOU | Ubisecure Oy |
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Company data
| Legal name | BANCO SANTANDER INTERNATIONAL |
| Entity status |
Active
|
| Registered at | National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 |
| Registration authority entity ID | 634638 |
| Legal jurisdiction | US |
| Entity category | GENERAL |
| Entity legal form code | Edge Act Corporation (en) 3MM4 |
| Entity created at | 1980-02-19 |
| BIC code | BDERUS3MXXX |
| Validated At | National Information Center (NIC) (Federal Financial Institutions Examination Council) United States of America, United States of America RA000748 |
| Validated As | 634638 |
LEI registration details
| LEI code | 549300WBCQHX42LBGI20 |
| Status |
Issued
|
| Initial registration | 2013-04-17 |
| Last update | 2024-09-21 |
| Next renewal date | 2025-09-21 |
| Managing LOU | Ubisecure Oy |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | 1401 BRICKELL AVENUE - SUITE 1500 |
| Postal code | 33131 |
| City | Miami |
| Region code | US-FL |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 1401 BRICKELL AVENUE - SUITE 1500 |
| Postal code | 33131 |
| City | Miami |
| Region code | US-FL |
| Country | US | United States of America |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
BANCO SANTANDER INTERNATIONAL
LEI: 549300WBCQHX42LBGI20
LEI registration status: ISSUED
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BANCO SANTANDER INTERNATIONAL
LEI: 549300WBCQHX42LBGI20
LEI registration status: ISSUED
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