Santander Consumer Bank AB

5493007FLW6MF1B88B13Copied!

INACTIVE RETIRED 🇸🇪 Sweden

Santander Consumer Bank AB is a inactive legal entity registered in Sweden (SE). LEI code: 5493007FLW6MF1B88B13. The LEI was first issued on Feb 15, 2013 and is managed by LOU 549300O897ZC5H7CY412. Next renewal is due Feb 6, 2015.

ⓘ Entity Details

LEI Code 5493007FLW6MF1B88B13 Legal Name Santander Consumer Bank AB Status INACTIVE Jurisdiction 🇸🇪 Sweden (SE) Category General Entities Legal Form Allmennaksjeselskap (ASA) Registration # 516401-9936

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 15, 2013 Last Updated Aug 2, 2023 Next Renewal Feb 6, 2015 (4028 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Nordic Legal Entity Identifier AB Reg. Authority Companies Register

⚑ Addresses

Legal / Registered Address
Vendevagen 89
FE 302
Stockholm
SE-AB
182 82
SE
Headquarters Address
Vendevagen 89
FE 302
Stockholm
SE-AB
182 82
SE

A Other Names & Aliases

1 alternative name registered for this entity

GE Money Bank AB PREVIOUS_LEGAL_NAME · sv

📅 Registration Timeline

First Issued
Feb 15, 2013 — LEI initially registered
Renewal Overdue
Feb 6, 2015 — Renewal deadline has passed
Last Updated
Aug 2, 2023 — Record data last refreshed

★ 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
007FLW6MF1B88B
13
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.

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? Frequently Asked Questions

What is the LEI number for Santander Consumer Bank AB? +

The Legal Entity Identifier (LEI) for Santander Consumer Bank AB is 5493007FLW6MF1B88B13. This 20-character code uniquely identifies Santander Consumer Bank AB in global financial transactions as per ISO 17442.

Is Santander Consumer Bank AB's LEI active? +

No, Santander Consumer Bank AB's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is Santander Consumer Bank AB registered? +

Santander Consumer Bank AB is registered in Sweden (jurisdiction: SE). The entity is registered under business register number 516401-9936.

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 Santander Consumer Bank AB, registered in Sweden. The LEI code 5493007FLW6MF1B88B13 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.