BANCO SANTANDER INTERNATIONAL
549300WBCQHX42LBGI20
pending_transfer
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 number | 549300WBCQHX42LBGI20 |
| Status |
Pending_transfer
|
| Next renewal date | 2024-07-07 |
| Managing LOU | Bloomberg Finance L.P. |
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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 | 8888 |
| Entity created at | 2013-04-15 |
| 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 number | 549300WBCQHX42LBGI20 |
| Status |
Pending_transfer
|
| Initial registration | 2013-04-17 |
| Last update | 2024-09-19 |
| Next renewal date | 2024-07-07 |
| Managing LOU | Bloomberg Finance L.P. |
| 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
|
BANCO SANTANDER S.A. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
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
LEI: 549300WBCQHX42LBGI20
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO SANTANDER INTERNATIONAL
LEI: 549300WBCQHX42LBGI20
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
LEI: 549300WBCQHX42LBGI20
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
BANCO SANTANDER INTERNATIONAL
LEI: 549300WBCQHX42LBGI20
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 minimizing trade obstacles.
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