Entity Information
- Legal Entity Identifier (LEI)
- 549300T3TP2IYV4PHY98
- Registration ID
- 211307180016(ID: RA000645)
- Legal Form
- YRMK
- Jurisdiction
Uruguay- Legal address country
- Uruguay
Entity Names
Legal Name
Banco Santander Sociedad Anonima(Language: es)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BSCHUYMMXXX
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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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 24, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
Banco Santander Sociedad Anonima is registered under jurisdiction UY. 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 "Banco Santander Sociedad Anonima" to the entity you expect.
- •Check local registration number 211307180016 against authority RA000645.
- •Confirm the validation source RA000645 and reference 211307180016.
Related links
- Sibling entity: SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
- Sibling entity: BLUE OCEAN SBT, S.L.
- Sibling entity: ABENT 3T S A P I DE CV
- Sibling entity: SANTANDER GLOBAL CARDS & DIGITAL SOLUTIONS, S.L.
- Direct parent: BANCO SANTANDER S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to Banco Santander Sociedad Anonima, identified by the LEI 549300T3TP2IYV4PHY98. The entity is formally registered under the jurisdiction of Uruguay (via RA000645, registered as 211307180016) and lists its legal address country as Uruguay. It operates under the legal structure defined as "YRMK", 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) 5493001KJTIIGC8Y1R12. Key dates associated with this registration include its initial establishment on May 16, 2014, its most recent update on Jul 20, 2026, and a scheduled renewal date of Jun 24, 2027.
Maintaining an active and up-to-date LEI is crucial for Banco Santander Sociedad Anonima 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 RA000645 (as 211307180016).
Registration Details
Timeline
- Initial Registration
- May 16, 2014
- Last Updated
- Jul 20, 2026
- Next Renewal
- Jun 24, 2027
Validation
Primary Validation
- Authority ID
- RA000645
- Registration Number
- 211307180016
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