BANCO SANTANDER S.A.

Q: Is BANCO SANTANDER S.A.'s LEI active?

Yes, BANCO SANTANDER S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Jun 9, 2026.

Q: Where is BANCO SANTANDER S.A. registered?

BANCO SANTANDER S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A39000013.

5493006QMFDDMYWIAM13Copied!

ACTIVE ISSUED 🇪🇸 Spain

BANCO SANTANDER S.A. is an active legal entity registered in Spain (ES). LEI code: 5493006QMFDDMYWIAM13. The LEI was first issued on Dec 19, 2013 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jun 9, 2026.

ⓘ Entity Details

LEI Code 5493006QMFDDMYWIAM13 Legal Name BANCO SANTANDER S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # A39000013

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 19, 2013 Last Updated Apr 15, 2025 Next Renewal Jun 9, 2026 Corroboration PARTIALLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000535

⚑ Addresses

Legal / Registered Address

PASEO DE PEREDA 9-12
SANTANDER
ES-S
39004
ES

Headquarters Address

PASEO DE PEREDA 9-12
SANTANDER
ES-S
39004
ES

A Other Names & Aliases

1 alternative name registered for this entity

BANCO DE SANTANDER SA. PREVIOUS_LEGAL_NAME · en

📅 Registration Timeline

First Issued

Dec 19, 2013 — LEI initially registered

Last Updated

Apr 15, 2025 — Record data last refreshed

Next Renewal

Jun 9, 2026 — Upcoming renewal deadline

★ Data Quality

80%

8 of 10 data fields populated

● Legal Name

● Legal Address

● HQ Address

● Jurisdiction

● Registration #

● Legal Form

○ BIC / SWIFT

● Ownership Data

● Other Names

○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493

006QMFDDMYWIAM

LOU Prefix

Characters 1–4 identify the Local Operating Unit that issued this LEI

Entity Identifier

Characters 5–18 are unique to this specific legal entity

Check Digits ✓

Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (223)

SANTANDER UK OPERATIONS LIMITED Ultimate Parent

SANTANDER EQUITY INVESTMENTS LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L1 LLC Ultimate Parent

Santander Consumer Auto Receivables Funding 2025-L1 LLC Ultimate Parent

Santander Consumer Lease Receivables 1 LLC Ultimate Parent

SANTANDER SECURITIES LLC Ultimate Parent

PAGONXT EMONEY EDE, S.L. Ultimate Parent

Santander Consumer Lease Receivables 2 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2020-L2 LLC Ultimate Parent

SANTANDER TOWARZYSTWO FUNDUSZY INWESTYCYJNYCH SPÓŁKA AKCYJNA Ultimate Parent

SANTANDER FINANSE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

SANTANDER CONSUMER MULTIRENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

SANTANDER LEASING SPÓŁKA AKCYJNA Ultimate Parent

SANTANDER BANK POLSKA SPÓŁKA AKCYJNA Direct Parent

SANTANDER BANK POLSKA SPÓŁKA AKCYJNA Ultimate Parent

SANTANDER INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

STELLANTIS CONSUMER FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

SANTANDER FACTORING SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

西班牙桑坦德银行有限公司上海分行 Direct Parent

西班牙桑坦德银行有限公司上海分行 Branch Of

西班牙桑坦德银行有限公司上海分行 Ultimate Parent

BANCO S3 CACEIS MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE Ultimate Parent

ABENT 3T S A P I DE CV Direct Parent

ABENT 3T S A P I DE CV Ultimate Parent

Santander Consumer Bank Aktiengesellschaft Ultimate Parent

Santander Consumer Holding GmbH Ultimate Parent

Santander Consumer Leasing GmbH Ultimate Parent

Santander Consumer Holding Austria GmbH Direct Parent

Santander Consumer Holding Austria GmbH Ultimate Parent

SANTANDER CONSUMER FINANCE SA Direct Parent

SANTANDER CONSUMER FINANCE SA Ultimate Parent

BANCO MADESANT - SOCIEDADE UNIPESSOAL S.A. (ZONA FRANCA DA MADEIRA) Ultimate Parent

ABBEY NATIONAL PROPERTY INVESTMENTS Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L3 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L4 LLC Ultimate Parent

Chrysler Capital Auto Funding I LLC Ultimate Parent

SANTANDER CARDS UK LIMITED Ultimate Parent

HOLMES HOLDINGS LIMITED Ultimate Parent

FOSSE FUNDING (NO.1) LIMITED Ultimate Parent

HOLMES FUNDING LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L2 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2014-L1 LLC Ultimate Parent

CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 4 LLC Ultimate Parent

Santander Consumer Auto Receivables Funding 2017-L3 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2017-L4 LLC Ultimate Parent

Santander Consumer Auto Receivables Funding 2018-L1 LLC Ultimate Parent

HOLMES MASTER ISSUER PLC Ultimate Parent

NAVIGATOR GLOBAL LIMITED Ultimate Parent

SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA Direct Parent

SANTANDER BRASIL ESTABLECIMIENTO FINANCIERO DE CREDITO SA Ultimate Parent

SANTANDER CONSUMER BANK AS Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2016-L3 LLC Ultimate Parent

SANTANDER UK (STRUCTURED SOLUTIONS) LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B2 LLC Ultimate Parent

SANTANDER ASSET FINANCE PLC Ultimate Parent

SANTANDER CONSUMER USA INC. Ultimate Parent

Santander Consumer Auto Receivables Funding 2017-L1 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2013-B3 LLC Ultimate Parent

STELLANTIS FINANCIAL SERVICES UK LIMITED Ultimate Parent

SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY Direct Parent

SANTANDER INTERNATIONAL PRODUCTS PUBLIC LIMITED COMPANY Ultimate Parent

SANTANDER UK GROUP HOLDINGS PLC Direct Parent

SANTANDER UK GROUP HOLDINGS PLC Ultimate Parent

SANTANDER INVESTMENT SECURITIES INC. Ultimate Parent

SANTANDER CARDS LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L1 LLC Ultimate Parent

SANTANDER PARATY QIF PUBLIC LIMITED COMPANY Direct Parent

SANTANDER PARATY QIF PUBLIC LIMITED COMPANY Ultimate Parent

HOLMES TRUSTEES LIMITED Ultimate Parent

Santander Consumer Auto Receivables Funding 2018-L5 LLC Ultimate Parent

Chrysler Capital Master Auto Receivables Funding 3 LLC Ultimate Parent

SANTANDER LENDING LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L3 LLC Ultimate Parent

ALJARDI SGPS LDA (ZONA FRANCA DA MADEIRA) Ultimate Parent

Santander Consumer Auto Receivables Funding 2016-L1 LLC Ultimate Parent

STELLANTIS FINANCIAL SERVICES ITALIA S.P.A. Ultimate Parent

WALLCESA, SA Direct Parent

WALLCESA, SA Ultimate Parent

ABBEY STOCKBROKERS LIMITED Ultimate Parent

SANTANDER CONSUMER BANK S.P.A. Ultimate Parent

Santander Consumer Auto Receivables Funding 2013-L1 LLC Ultimate Parent

SANTANDER CONSUMER FINANCE SCHWEIZ AG Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L2 LLC Ultimate Parent

Santander Consumer Auto Receivables Funding 2016-L4 LLC Ultimate Parent

SANTANDER CONSUMER BANK SPÓŁKA AKCYJNA Ultimate Parent

CHRYSLER CAPITAL AUTO FUNDING II LLC Ultimate Parent

Santander Consumer Auto Receivables Funding 2016-L2 LLC Ultimate Parent

STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Direct Parent

STELLANTIS FINANCIAL SERVICES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ Ultimate Parent

SANTANDER ISA MANAGERS LIMITED Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2019-L3 LLC Ultimate Parent

CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING 2 LLC Ultimate Parent

HYUNDAI CAPITAL UK LIMITED Ultimate Parent

POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. Direct Parent

POPULAR GESTÃO DE ACTIVOS - SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A. Ultimate Parent

Santander Consumer Finance Oy Ultimate Parent

VOLVO CAR FINANCIAL SERVICES UK LIMITED Ultimate Parent

PAGONXT PAYMENTS UK LTD. Ultimate Parent

ABBEY COVERED BONDS LLP Ultimate Parent

SANTANDER CONSUMER CREDIT SERVICES LIMITED Ultimate Parent

CHRYSLER CAPITAL MASTER AUTO RECEIVABLES FUNDING LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2015-L2 LLC Ultimate Parent

PSA RENTING ITALIA S.P.A. Ultimate Parent

BANCO SANTANDER CONSUMER PORTUGAL S.A. Ultimate Parent

Santander Consumer ABS Funding 3 LLC Ultimate Parent

SANTANDER CONSUMER AUTO RECEIVABLES FUNDING 2018-L4 LLC Ultimate Parent

FOSSE TRUSTEE (UK) LIMITED Ultimate Parent

Banco Santander S.A. Branch Of

SAN PIETRO SOLAR PV S.R.L. Ultimate Parent

Banco Santander S.A Direct Parent

Banco Santander S.A Ultimate Parent

ELCANO RENOVABLES SL Ultimate Parent

DEVA CAPITAL SERVICER COMPANY SL Ultimate Parent

SANTANDER GLOBAL SERVICES, SL Direct Parent

SANTANDER GLOBAL SERVICES, SL Ultimate Parent

SANTANDER REAL ESTATE, SA S.G.I.I.C. Direct Parent

SANTANDER REAL ESTATE, SA S.G.I.I.C. Ultimate Parent

FINANCIERA EL CORTE INGLES EFC SA Ultimate Parent

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA Direct Parent

SANTANDER SEGUROS Y REASEGUROS COMPAÑIA ASEGURADORA SA Ultimate Parent

SANTUSA HOLDING S.L. Direct Parent

SANTUSA HOLDING S.L. Ultimate Parent

URO PROPERTY HOLDINGS, S.A Direct Parent

URO PROPERTY HOLDINGS, S.A Ultimate Parent

OPEN BANK SA Direct Parent

OPEN BANK SA Ultimate Parent

RETAILCOMPANY 2021, S.L Direct Parent

RETAILCOMPANY 2021, S.L Ultimate Parent

GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL Direct Parent

GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL Ultimate Parent

DEVA CAPITAL ADVISORY COMPANY, S.L. Ultimate Parent

ENERGIAS RENOVABLES DE GLADIATEUR 45 SL. Ultimate Parent

SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L. Direct Parent

SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L. Ultimate Parent

LANDCOMPANY 2020, SL Direct Parent

LANDCOMPANY 2020, SL Ultimate Parent

LIQUETINE SL Ultimate Parent

SULEYADO 2003, S.L. Direct Parent

SULEYADO 2003, S.L. Ultimate Parent

SANTANDER SERVICES SOLUTIONS SL Direct Parent

SANTANDER SERVICES SOLUTIONS SL Ultimate Parent

SANTANDER CACEIS LATAM HOLDING 1, S.L. Direct Parent

SANTANDER CACEIS LATAM HOLDING 1, S.L. Ultimate Parent

SAM INVESTMENT HOLDINGS, SL Direct Parent

SAM INVESTMENT HOLDINGS, SL Ultimate Parent

PEREDA GESTION S.A. Direct Parent

PEREDA GESTION S.A. Ultimate Parent

POPULAR BOLSA SOCIEDAD DE VALORES, S.A. Direct Parent

POPULAR BOLSA SOCIEDAD DE VALORES, S.A. Ultimate Parent

SANTANDER CAPITAL DESARROLLO SGEIC, SA Direct Parent

SANTANDER CAPITAL DESARROLLO SGEIC, SA Ultimate Parent

GETNET PAYMENTS, SL Ultimate Parent

TRESMARES SANTANDER DIRECT LENDING, SICC, SA Direct Parent

TRESMARES SANTANDER DIRECT LENDING, SICC, SA Ultimate Parent

DEVA CAPITAL INVESTMENT COMPANY SL Ultimate Parent

LYNX FINANCIAL CRIME TECH, S.A. Direct Parent

LYNX FINANCIAL CRIME TECH, S.A. Ultimate Parent

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. Direct Parent

SANTANDER FACTORING Y CONFIRMING, S.A. E.F.C. Ultimate Parent

ENERGIAS RENOVABLES DE ORMONDE 30 SL Ultimate Parent

SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA Direct Parent

SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA Ultimate Parent

SANTANDER GROUP PROPERTIES, SL Direct Parent

SANTANDER GROUP PROPERTIES, SL Ultimate Parent

DIGLO SERVICER COMPANY 2021, SL Direct Parent

DIGLO SERVICER COMPANY 2021, SL Ultimate Parent

SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA Direct Parent

SANTANDER PRIVATE REAL ESTATE ADVISORY& MANAGEMENT, SA Ultimate Parent

DEVA CAPITAL MANAGEMENT COMPANY, S.L. Ultimate Parent

SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. Direct Parent

SANTANDER FACILITY MANAGEMENT ESPAÑA, S.L. Ultimate Parent

DINERS CLUB SPAIN, S.A. Direct Parent

DINERS CLUB SPAIN, S.A. Ultimate Parent

DEVA CAPITAL HOLDING COMPANY SL Direct Parent

DEVA CAPITAL HOLDING COMPANY SL Ultimate Parent

GETNET EUROPE ENTIDAD DE PAGO SL Direct Parent

GETNET EUROPE ENTIDAD DE PAGO SL Ultimate Parent

BANCO DE ALBACETE SA Direct Parent

BANCO DE ALBACETE SA Ultimate Parent

EMISORA SANTANDER ESPAÑA S.A. Direct Parent

EMISORA SANTANDER ESPAÑA S.A. Ultimate Parent

PAGONXT PAYMENTS, SL Ultimate Parent

SANTANDER INVESTMENT S.A. Direct Parent

SANTANDER INVESTMENT S.A. Ultimate Parent

OPEN DIGITAL SERVICES, SL Direct Parent

OPEN DIGITAL SERVICES, SL Ultimate Parent

ELEVATE TECH PLATFORMS, S.L Direct Parent

ELEVATE TECH PLATFORMS, S.L Ultimate Parent

MOON GC&P INVESTMENTS, S.L. Direct Parent

MOON GC&P INVESTMENTS, S.L. Ultimate Parent

SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA Direct Parent

SANTANDER BACK-OFFICES GLOBALES MAYORISTAS SA Ultimate Parent

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL Direct Parent

SANTANDER GLOBAL TECHNOLOGY AND OPERATIONS SL Ultimate Parent

ALTAMIRA SANTANDER REAL ESTATE, SA Direct Parent

ALTAMIRA SANTANDER REAL ESTATE, SA Ultimate Parent

CANTABRO CATALANA DE INVERSIONES, SA Direct Parent

CANTABRO CATALANA DE INVERSIONES, SA Ultimate Parent

SANTANDER GREEN INVESTMENT SL Direct Parent

SANTANDER GREEN INVESTMENT SL Ultimate Parent

INVESTMENT HOLDINGS 1857, S.L. Direct Parent

INVESTMENT HOLDINGS 1857, S.L. Ultimate Parent

Stellantis Financial Services España, EFC, S.A. Ultimate Parent

PAGONXT, SL Direct Parent

PAGONXT, SL Ultimate Parent

ISLA DE LOS BUQUES, SA Direct Parent

ISLA DE LOS BUQUES, SA Ultimate Parent

SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA Direct Parent

SANTANDER MEDIACION OPERADOR DE BANCA SEGUROS VINCULADO SA Ultimate Parent

SANTANDER CONSUMER LEASING S.A Ultimate Parent

SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA Direct Parent

SANTANDER DE TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA Ultimate Parent

SANTANDER INSURANCE SL Direct Parent

SANTANDER INSURANCE SL Ultimate Parent

INVERSIONES CAPITAL GLOBAL SA Direct Parent

INVERSIONES CAPITAL GLOBAL SA Ultimate Parent

CATER ALLEN LIMITED Ultimate Parent

SANTANDER UK PLC Ultimate Parent

FOSSE MASTER ISSUER PLC Ultimate Parent

SANTANDER CONSUMER BANK Ultimate Parent

SANTANDER FINANCIAL SERVICES PLC Ultimate Parent

Santander Bank, N.A. Ultimate Parent

SANTANDER CONSUMER (UK) PLC Ultimate Parent

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? Frequently Asked Questions

What is the LEI number for BANCO SANTANDER S.A.? +

The Legal Entity Identifier (LEI) for BANCO SANTANDER S.A. is 5493006QMFDDMYWIAM13. This 20-character code uniquely identifies BANCO SANTANDER S.A. in global financial transactions as per ISO 17442.

Is BANCO SANTANDER S.A.'s LEI active? +

Yes, BANCO SANTANDER S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Apr 15, 2025 and is due for renewal on Jun 9, 2026.

Where is BANCO SANTANDER S.A. registered? +

BANCO SANTANDER S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number A39000013.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for BANCO SANTANDER S.A., registered in Spain. The LEI code 5493006QMFDDMYWIAM13 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.