Entity Information
- Legal Entity Identifier (LEI)
- 549300WBCQHX42LBGI20
- Registration ID
- 0001697453(ID: RA000665)
- Legal Form
- TRI2
- Jurisdiction
Florida- Legal address country
United States
Entity Names
Legal Name
BANCO SANTANDER INTERNATIONAL(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
BIC Numbers
- BDERUS3MXXX
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 January 6, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
BANCO SANTANDER INTERNATIONAL is registered under jurisdiction US-FL. 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 INTERNATIONAL" to the entity you expect.
- •Check local registration number 0001697453 against authority RA000665.
- •Confirm the validation source RA000665 and reference 0001697453.
Related links
- Sibling entity: SANTANDER LEASE SA ESTABLECIMIENTO FINANCIERO DE CREDITO
- Sibling entity: BLUE OCEAN SBT, S.L.
- Sibling entity: GETNET MEXICO SERVICIOS DE ADQUIRENCIA S.A. DE C.V.
- Sibling entity: ABENT 3T S A P I DE CV
- Direct parent: BANCO SANTANDER S.A.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to BANCO SANTANDER INTERNATIONAL, identified by the LEI 549300WBCQHX42LBGI20. The entity is formally registered under the jurisdiction of Florida (via RA000665, registered as 0001697453) and lists its legal address country as United States. It operates under the legal structure defined as "TRI2", 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) 529900T8BM49AURSDO55. Key dates associated with this registration include its initial establishment on Apr 17, 2013, its most recent update on Jul 21, 2026, and a scheduled renewal date of Jan 6, 2027.
Maintaining an active and up-to-date LEI is crucial for BANCO SANTANDER INTERNATIONAL 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 RA000665 (as 0001697453).
Registration Details
Timeline
- Initial Registration
- Apr 17, 2013
- Last Updated
- Jul 21, 2026
- Next Renewal
- Jan 6, 2027
Validation
Primary Validation
- Authority ID
- RA000665
- Registration Number
- 0001697453
Other Validations
Authority ID: RA000748
Registration: 634638
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