Corporate group · Spain
Banco Santander S.A.
See the institutions that GLEIF records as consolidated by Banco Santander S.A., with or without a BIC. Consolidation is an accounting relationship reported to GLEIF; it does not show ownership shares or control.
The group at a glance
Every row is the same 92 institutions, split by one attribute
Type
- Financial institution 61 · 66%
- Credit institution 22 · 24%
- Payments & e-money 7 · 7.6%
- Other 2 · 2.2%
Identification
- BIC only 84 · 91%
- BIC and a register licence 4 · 4.3%
- Register only, no BIC 4 · 4.3%
Regulation level
- Prudential licence 29 · 32%
- AML registration only 1 · 1.1%
- Not on a tracked register 62 · 67%
Region
- Europe & Central Asia 71 · 77%
- Latin America & Caribbean 10 · 11%
- East Asia & Pacific 6 · 6.5%
- North America 4 · 4.3%
- Middle East & North Africa 1 · 1.1%
LEI
- LEI mapped 92 · 100%
View as table
| Attribute | Institutions | Share |
|---|---|---|
| Type | ||
| Financial institution | 61 | 66% |
| Credit institution | 22 | 24% |
| Payments & e-money | 7 | 7.6% |
| Money service business | 1 | 1.1% |
| Non-financial corporate | 1 | 1.1% |
| Identification | ||
| BIC only | 84 | 91% |
| BIC and a register licence | 4 | 4.3% |
| Register only, no BIC | 4 | 4.3% |
| Regulation level | ||
| Prudential licence | 29 | 32% |
| AML registration only | 1 | 1.1% |
| Not on a tracked register | 62 | 67% |
| Region | ||
| Europe & Central Asia | 71 | 77% |
| Latin America & Caribbean | 10 | 11% |
| East Asia & Pacific | 6 | 6.5% |
| North America | 4 | 4.3% |
| Middle East & North Africa | 1 | 1.1% |
| LEI | ||
| LEI mapped | 92 | 100% |
An institution is one entry in the directory: a BIC8 in Swift’s directory, or a firm on a tracked register that holds no BIC. Licences held by an institution with a BIC are shown on its page.
GLEIF relationship records as at 25 September 2026 · BIC data as at 23 September 2026
Institutions in the group
The first 25 of the 92 institutions that GLEIF records in the group, with or without a BIC: prudentially supervised and larger institutions first.
- Banco Santander S.A BIC BSCHESMM Credit institutionPrudential licence
- Banco Santander Totta, SA BIC TOTAPTPL Credit institutionPrudential licence
- Banco Santander S.A BIC BSCHGB22 Credit institutionPrudential licence
- Banco Santander S.A BIC BSCHGB2L Credit institutionPrudential licence
- Banco Santander S.A. (France) BIC BSCHFRPP Credit institutionPrudential licence
- Banco Santander S.A. BIC BSCHDEFF Credit institutionPrudential licence
- Banco Santander, S.a.milano Branch BIC BSCHITMM Credit institutionPrudential licence
- Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-moneyPrudential licence
- Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institutionPrudential licence
- Santander Investment S.A. BIC SABNESMM Credit institutionPrudential licence
- Banco de Albacete S.A. BIC ALACESM1 Credit institutionPrudential licence
- Banco Santander S.A BIC BSCHUS33 Credit institutionPrudential licence
- Banco Santander, S. A. Hong Kong Branch BIC BSCHHKHH Credit institutionPrudential licence
- Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institutionPrudential licence
- Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institutionPrudential licence
- Banco Santander, S.A., Amsterdam Branch BIC BSCHNL2A Credit institutionPrudential licence
- Diners Club Spain, S.A. No BIC Payments & e-moneyPrudential licence
- Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-moneyPrudential licence
- Ebury Partners Lithuania Uab BIC EBPBLT22 Payments & e-moneyPrudential licence
- Ebury Partners UK LTD BIC EBURGB2L Payments & e-moneyPrudential licence
- Ebury Payments PTE. LTD. · trading as Ebury No BIC Payments & e-moneyPrudential licence
- Getnet Europe Entidad DE Pago, S.l. No BIC Payments & e-moneyPrudential licence
- Hyundai Capital Bank Europe GMBH BIC HCSEDEF1 Credit institutionPrudential licence
- Hyundai Capital Bank Europe GMBH BIC HCSEITM2 Credit institutionPrudential licence
- Santander Consumer Bank GMBH BIC SANTATWW Credit institutionPrudential licence
Head entity
GLEIF records Banco Santander S.A. as the parent that consolidates the group, with its head office in Spain.
LEI 5493006QMFDDMYWIAM13 · GLEIF record ↗
Supervised group (ECB): Banco Santander, S.A.
Members by country
GLEIF records 53 legal entities of the group in the directory, in 36 countries. Each institution shows its own listings and licences; nothing is inferred from the group.
United Kingdom 21
- Banco Santander S.A BIC BSCHGB22 Credit institutionPrudential licence
- Banco Santander S.A BIC BSCHGB2L Credit institutionPrudential licence
- Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-moneyPrudential licence
- Ebury Partners UK LTD BIC EBURGB2L Payments & e-moneyPrudential licence
- Santander UK PLC BIC ABBYGB2L Financial institutionNot on a tracked register
- Santander UK PLC BIC ANTSGB2L Financial institutionNot on a tracked register
- Santander UK PLC BIC ALEIGB22 Financial institutionNot on a tracked register
- City Deal Services Ltd. BIC CIDEGB21 Financial institutionNot on a tracked register
- Santander Financial Services PLC BIC ANFPGB21 Financial institutionNot on a tracked register
- Santander UK PLC BIC ABBYGB3E Financial institutionNot on a tracked register
- Cater Allen Ltd. BIC CATEGB21 Financial institutionNot on a tracked register
- Ebury Mass Payments Limited BIC FROTGB2L Financial institutionNot on a tracked register
- Ebury Partners UK LTD BIC EBURGBA1 Financial institutionNot on a tracked register
- Ebury Partners UK LTD BIC EBURGBB1 Financial institutionNot on a tracked register
- Santander Financial Services PLC BIC SFSXGB2L Financial institutionNot on a tracked register
- Santander Isa Managers Limited BIC ANPIGB21 Financial institutionNot on a tracked register
- PagoFX UK Ltd No BIC Payments & e-moneyPrudential licenceInactive since 1 March 2023
- Pagonxt Payments UK LTD. No BIC Payments & e-moneyPrudential licenceInactive since 26 June 2026
- Santander Cards Ltd No BIC Payments & e-moneyPrudential licenceInactive since 13 July 2018
- Santander Cards UK Limited No BIC Payments & e-moneyPrudential licenceInactive since 13 July 2018
Show all 21 in United Kingdom
Spain 11
- Banco Santander S.A BIC BSCHESMM Credit institutionPrudential licence
- Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-moneyPrudential licence
- Santander Investment S.A. BIC SABNESMM Credit institutionPrudential licence
- Banco de Albacete S.A. BIC ALACESM1 Credit institutionPrudential licence
- Diners Club Spain, S.A. No BIC Payments & e-moneyPrudential licence
- Getnet Europe Entidad DE Pago, S.l. No BIC Payments & e-moneyPrudential licence
- Santander Consumer Finance BIC SCFBESMM Credit institutionPrudential licence
- Ebury Partners Belgium BIC EBPBESM2 Financial institutionNot on a tracked register
- Ebury Partners UK Limited BIC EBURESM1 Financial institutionNot on a tracked register
- Popular Bolsa Svb BIC POPBESM1 Financial institutionNot on a tracked register
- Santander Asset Management, S.A. BIC SAMXESMM Financial institutionNot on a tracked register
Italy 7
- Banco Santander, S.a.milano Branch BIC BSCHITMM Credit institutionPrudential licence
- Hyundai Capital Bank Europe GMBH BIC HCSEITM2 Credit institutionPrudential licence
- Santander Consumer Bank SPA BIC FICUITTT Credit institutionPrudential licence
- Stellantis Financial Services Italia SPA BIC PSITITM1 Credit institutionPrudential licence
- Stellantis Financial Services Italia SPA BIC PSITITMM Credit institutionPrudential licence
- Ebury Partners Belgium SA/ NV - Italy Branch BIC EBPBITM2 Financial institutionNot on a tracked register
- Ebury Partners UK Limited BIC EBURITM1 Financial institutionNot on a tracked register
Portugal 6
- Banco Santander Totta, SA BIC TOTAPTPL Credit institutionPrudential licence
- Banco Madesant - Sociedade Unipesso Al SA BIC MASNPTP1 Financial institutionNot on a tracked register
- Banco Santander Consumer Portugal SA BIC IBNBPTP1 Financial institutionNot on a tracked register
- Ebury Partners Belgium - Sucursal Em Portugal BIC EBPBPTP2 Financial institutionNot on a tracked register
- Ebury Partners UK Limited BIC EBPNPTP1 Financial institutionNot on a tracked register
- Santander Gestao de Activos BIC SAGCPTP1 Financial institutionNot on a tracked register
Germany 4
- Banco Santander S.A. BIC BSCHDEFF Credit institutionPrudential licence
- Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institutionPrudential licence
- Hyundai Capital Bank Europe GMBH BIC HCSEDEF1 Credit institutionPrudential licence
- Ebury Partners Belgium NV/SA, Zweig BIC EBPBDED2 Financial institutionNot on a tracked register
United States 4
- Banco Santander S.A BIC BSCHUS33 Credit institutionPrudential licence
- Banco Santander International BIC BDERUS3M Financial institutionNot on a tracked register
- Santander Bank, N.A BIC SVRNUS33 Financial institutionNot on a tracked register
- Santander Us Capital Markets LLC BIC SINSUS3N Financial institutionNot on a tracked register
France 3
Poland 3
Belgium 2
Chile 2
Greece 2
Mexico 2
Bulgaria 1
Colombia 1
Czechia 1
Denmark 1
Finland 1
Jersey 1
Sweden 1
Register licences in the group
Institutions in the group hold 14 licences and registrations on the tracked registers.
Where the group is present
The group’s institutions are in 36 countries.
United Kingdom 21Spain 11Italy 7Portugal 6Germany 4United States 4France 3Netherlands 3Poland 3Belgium 2Chile 2Greece 2Hong Kong SAR China 2Luxembourg 2Mexico 2Singapore 2Switzerland 2Argentina 1Australia 1Austria 1Brazil 1Bulgaria 1Cayman Islands 1China 1Colombia 1Czechia 1Denmark 1Finland 1Ireland 1Jersey 1Lithuania 1Norway 1Peru 1Sweden 1United Arab Emirates 1Uruguay 1
Sources & method
Group membership follows GLEIF accounting-consolidation relationships as at 25 September 2026. It does not cover ownership below consolidation.
Sanctions listings are matched on the BIC and on the LEI mapped to it, so they cover institutions that hold a BIC only. Institutions without a BIC are not screened. Always screen against the official lists.
Read the methodology →Sources for this page
- GLEIF relationship records (Level 2)—accounting consolidation as reported to GLEIF · about Level 2 data ↗ as at 25 September 2026
- Swift ISO 9362 BIC directory—institutions and branch codes, mapped to LEIs through the Swift and GLEIF BIC-to-LEI relationship file. As at 23 September 2026
- FSB 2025 list of global systemically important banks · FSB ↗ published 27 November 2025
Assess the financial crime risk behind a counterparty
A BIC or a licence identifies an entity; it does not assess it. The Elucidate FinCrime Index (EFI) is an independent score of the financial crime risk of banks and payment firms. Read about the FinCrime Index.
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