BANCO SANTANDER S.A.

LEI: 5493006QMFDDMYWIAM13
Spain
Last updated: Apr 23, 2026
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
5493006QMFDDMYWIAM13
Registration ID
A39000013(ID: RA000535)
Legal Form
5RDO
Jurisdiction
Spain
Legal address country
Spain

Entity Names

Legal Name

BANCO SANTANDER S.A.(Language: en)

Other Names

  • BANCO DE SANTANDER SA.(Language: en)

Addresses

Legal Address

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

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Headquarters Address

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

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Additional Information

BIC Numbers

  • BSCHDEFFXXX
  • BSCHESMMXXX
  • BSCHGB22CHA
  • BSCHGB22TRN
  • BSCHGB22XXX
  • BSCHGB2LEQU
  • BSCHGB2LLMS
  • BSCHGB2LXXX
  • BSCHHKHHXXX
  • BSCHITMMXXX
  • BSCHNL2AXXX
  • BSCHSGSGXXX
  • BSCHUS33XXX

Entity Status

Current Status

ACTIVE

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Reference Guide

LEI status meaning

This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.

Renewal date

The next renewal date is June 9, 2027. This is the key deadline for keeping the LEI record current.

Jurisdiction

BANCO SANTANDER S.A. is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.

Parent and ultimate parent

Direct parent is not published because a reporting exception applies: NON_CONSOLIDATING. Ultimate parent is not published because a reporting exception applies: NON_CONSOLIDATING.

How to verify this entity

  1. Match the legal name "BANCO SANTANDER S.A." to the entity you expect.
  2. Check local registration number A39000013 against authority RA000535.
  3. Confirm the validation source RA000535 and reference A39000013.

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Entity & LEI Status Summary

This Legal Entity Identifier (LEI) record pertains to BANCO SANTANDER S.A., identified by the LEI 5493006QMFDDMYWIAM13. The entity is formally registered under the jurisdiction of Spain (via RA000535, registered as A39000013) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".

The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 213800WAVVOPS85N2205. Key dates associated with this registration include its initial establishment on Dec 19, 2013, its most recent update on Apr 23, 2026, and a scheduled renewal date of Jun 9, 2027.

Maintaining an active and up-to-date LEI is crucial for BANCO SANTANDER S.A. to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "PARTIALLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000535 (as A39000013).

Registration Details

Timeline

  • Initial Registration
    Dec 19, 2013
  • Last Updated
    Apr 23, 2026
  • Next Renewal
    Jun 9, 2027

Validation

Primary Validation

Authority ID
RA000535
Registration Number
A39000013

Status Information

Registration Status
ISSUED
Corroboration Level
PARTIALLY_CORROBORATED

Managing Authority

Local Operating Unit (LOU)
213800WAVVOPS85N2205

Corporate Structure

Direct Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT

Ultimate Parent

Reporting Exception

Reason: NON_CONSOLIDATING

Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT

Corporate Structure Visualization

Direct Parent Exception
NON_CONSOLIDATING
Ultimate Parent Exception
NON_CONSOLIDATING
BANCO SANTANDER S.A.
LEI: 5493006QMFDDMYWIAM13
SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
LEI: 9598001ZHXH9HSLFDC70
BLUE OCEAN SBT, S.L.
LEI: 959800QB87S669WQYL61
ABENT 3T S A P I DE CV
LEI: 4469000001EFTXB0IW41
SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.
LEI: 9598003FTLWZLS641787
GETNET EUROPE ENTIDAD DE PAGO SL
LEI: 959800M2WHR46AYGBU06
MOON GC&P INVESTMENTS, S.L.
LEI: 959800RVNE5328LYRP02
SANTANDER GREEN INVESTMENT SL
LEI: 959800UV4PEAY6XJEA75
SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA
LEI: 959800EJ34HZ4JGTBS37
DINERS CLUB SPAIN, S.A.
LEI: 959800JZ1Z5WU1D3D281
SANTANDER GROUP PROPERTIES, SL
LEI: 959800FCNGXUX3JLJS21
SANTANDER GLOBAL SERVICES, SL
LEI: 9598001GCQNR1UWBWH52
GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL
LEI: 9598002BPR4RJ6U15K51
OPEN DIGITAL SERVICES, SL
LEI: 959800PMM5QC1S49ZA75
SAM INVESTMENT HOLDINGS, SL
LEI: 95980080V2ZE3KKT1896
SANTANDER INSURANCE SL
LEI: 984500FF98P4CE556737
Legend:
Current Entity
Parent Entity
Child Entity
Sibling Entity
Owned by / Child of
Owns / Parent of
Exception Reported

Relationship overview showing parent, sibling, and child entities linked to this LEI.

Child Entities

SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO

LEI: 9598001ZHXH9HSLFDC70

View Details

BLUE OCEAN SBT, S.L.

LEI: 959800QB87S669WQYL61

View Details

ABENT 3T S A P I DE CV

LEI: 4469000001EFTXB0IW41

View Details

SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.

LEI: 9598003FTLWZLS641787

View Details

GETNET EUROPE ENTIDAD DE PAGO SL

LEI: 959800M2WHR46AYGBU06

View Details

MOON GC&P INVESTMENTS, S.L.

LEI: 959800RVNE5328LYRP02

View Details

SANTANDER GREEN INVESTMENT SL

LEI: 959800UV4PEAY6XJEA75

View Details

SANTANDER INTERMEDIACIÓN CORREDURÍA DE SEGUROS SA

LEI: 959800EJ34HZ4JGTBS37

View Details

DINERS CLUB SPAIN, S.A.

LEI: 959800JZ1Z5WU1D3D281

View Details

SANTANDER GROUP PROPERTIES, SL

LEI: 959800FCNGXUX3JLJS21

View Details

SANTANDER GLOBAL SERVICES, SL

LEI: 9598001GCQNR1UWBWH52

View Details

GESBAN SERVICIOS ADMINISTRATIVOS GLOBALES, SL

LEI: 9598002BPR4RJ6U15K51

View Details

OPEN DIGITAL SERVICES, SL

LEI: 959800PMM5QC1S49ZA75

View Details

SAM INVESTMENT HOLDINGS, SL

LEI: 95980080V2ZE3KKT1896

View Details

SANTANDER INSURANCE SL

LEI: 984500FF98P4CE556737

View Details