Entity Information
- Legal Entity Identifier (LEI)
- 2549009ZUBMAXX8FR494
- Registration ID
- 20255993225(ID: RA000689)
- Legal Form
- I695
- Jurisdiction
Peru- Legal address country
- Peru
Entity Names
Legal Name
SANTANDER CONSUMER BANK S.A.(Language: es)
Other Names
Financiera Santander Consumer S.A.(Language: es)
Crediscotia Financiera S.A.(Language: es)
SANTANDER CONSUMER BANK(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
LEIs must be renewed annually to keep your entity's information up to date
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LEI status meaning
This LEI still exists in the registry, but the annual renewal is overdue, so the reference data may no longer be current.
Renewal date
The listed renewal date was October 25, 2026. That date has passed, so this record should be rechecked before use in a compliance workflow.
Jurisdiction
SANTANDER CONSUMER BANK S.A. is registered under jurisdiction PE. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active. Ultimate parent is linked to LEI 5493006QMFDDMYWIAM13, with relationship status active.
How to verify this entity
- •Match the legal name "SANTANDER CONSUMER BANK S.A." to the entity you expect.
- •Check local registration number 20255993225 against authority RA000689.
- •Confirm the validation source RA000689 and reference 20255993225.
Related links
- Sibling entity: SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
- Sibling entity: BLUE OCEAN SBT, S.L.
- Sibling entity: Santander (Luxembourg) Issuer S.à r.l.
- Sibling entity: ABENT 3T S A P I DE CV
- Direct parent: BANCO SANTANDER S.A.
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LEI Verified Badge
The LEI Verified badge is only available for entities with active or issued LEI status.
Registration status: LAPSED
Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to SANTANDER CONSUMER BANK S.A., identified by the LEI 2549009ZUBMAXX8FR494. The entity is formally registered under the jurisdiction of Peru (via RA000689, registered as 20255993225) and lists its legal address country as Peru. It operates under the legal structure defined as "I695", classified under the category "GENERAL".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "LAPSED", managed by the Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on Oct 25, 2024, its most recent update on Oct 26, 2026, and a scheduled renewal date of Oct 25, 2026.
Maintaining an active and up-to-date LEI is crucial for SANTANDER CONSUMER BANK S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000689 (as 20255993225).
Registration Details
Timeline
- Initial Registration
- Oct 25, 2024
- Last Updated
- Oct 26, 2026
- Next Renewal
- Oct 25, 2026
Validation
Primary Validation
- Authority ID
- RA000689
- Registration Number
- 20255993225
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 5493006QMFDDMYWIAM13
Ultimate Parent
Ultimate Parent Entity
LEI: 5493006QMFDDMYWIAM13
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found