Banco Santander International SA

LEI: 254900B46DYPR5UMD829

Entity

Legal Name

Language Code

Legal Address (English)

Rue Ami-Levrier 5-7 Geneva, Genève (CH-GE), 1201 SWITZERLAND

Headquarters Address (English)

Rue Ami-Levrier 5-7 Geneva, Genève (CH-GE), 1201 SWITZERLAND

Legal Jurisdiction Country

SWITZERLAND (CH)

Legal Jurisdiction Region

Genève (CH-GE)

Registration Authority

Registration Authority ID

Federal Statistical Office (RA000548)

Registration Authority Entity ID

CHE-105.817.871

Entity Legal Form Code

Company limited by shares (MVII)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-03-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2017-10-03 17:09:16

Last Update Date

2025-07-21 06:58:40

Next Renewal Date

2026-08-06 19:10:32

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Federal Statistical Office (RA000548)

Validation Authority Entity ID

CHE-105.817.871