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BANCO SANTANDER INTERNATIONAL
ACTIVE
LEI: 549300WBCQHX42LBGI20
PENDING_TRANSFER
United States of America, Miami, 1401 BRICKELL AVENUE - SUITE 1500, 33131
Legal name
BANCO SANTANDER INTERNATIONAL
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 status
ACTIVE
Entity created at
2013-04-15
BIC Code
BDERUS3MXXX
Addresses
Legal Address
1401 BRICKELL AVENUE - SUITE 1500
33131
Miami
US-FL
US | United States of America
Headquarters Address
1401 BRICKELL AVENUE - SUITE 1500
33131
Miami
US-FL
US | United States of America
Registration details
LEI initial registration date
2013-04-17
LEI last update date
2024-09-19
LEI registration status
PENDING_TRANSFER
LEI next renewal date
2024-07-07
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
National Information Center (NIC) (Federal Financial Institutions Examination Council)
United States of America, United States of America
RA000748
Validated as
634638
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
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