LEI Search and Lookup - Check Your LEI Number

西班牙桑坦德银行有限公司上海分行

ACTIVE

LEI: 300300C1136231000023

ISSUED
China, 浦东新区, 银城中路501号73层7301,7304室, 200120
Legal name
西班牙桑坦德银行有限公司上海分行
Other entity names
Banco Santander, S.A. Shanghai Branch
Registered at
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)
全国企业信用信息公示系统国家市场监督管理总局
China, China
RA000092
Registration authority entity ID
913100006793765211
Legal jurisdiction
CN
Entity category
GENERAL
Entity legal form code
企业 (zh)
ECAK
Entity status
ACTIVE
Entity created at
2008-09-10
BIC Code
BSCHCNSHXXX

Addresses

Legal Address
银城中路501号73层7301,7304室
200120
浦东新区
CN-SH
CN | China
Headquarters Address
银城中路501号73层7301,7304室
200120
浦东新区
CN-SH
CN | China

Registration details

LEI initial registration date
2019-05-15
LEI last update date
2024-08-06
LEI registration status
ISSUED
LEI next renewal date
2025-05-15
Managing LOU
北京国家金融标准化研究院有限责任公司 (北京国家金融标准化研究院有限责任公司)
Validation sources
FULLY_CORROBORATED
Validated at
National Enterprise Credit Information Publicity System (State Administration for Market Regulation)
全国企业信用信息公示系统国家市场监督管理总局
China, China
RA000092
Validated as
913100006793765211

Relationships

Parents
BANCO SANTANDER S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available