--- title: "Banco Santander S.A.: group institutions, BICs and licences | Elucidate" description: "GLEIF records 53 legal entities in the directory as consolidated by Banco Santander S.A.: 92 institutions in 36 countries, of which 88 hold a BIC." url: https://elucidate.co/directory/group/5493006QMFDDMYWIAM13 --- 1. [Directory](https://elucidate.co/directory) 2. [Groups](https://elucidate.co/directory/group) 3. Banco Santander S.A. 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. FSB G-SIB list 2025 1 Bucket 1 of 5 · listed as Santander The bucket applies to the group as the FSB lists it. Membership does not make a member a bank. 92 Institutions Active · plus 5 inactive 88 Hold a BIC 96% of institutions 8 On a tracked register 8.7% of institutions 92 LEI mapped 100% of institutions 36 Countries 5 regions · 53 legal entities ### 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](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#institutions) [Head entity](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#head) [Members](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#members) [Licences](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#licences) [Countries](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#countries) ## 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 institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Santander S.A BIC BSCHGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb22) - [Banco Santander S.A BIC BSCHGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb2l) - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Banco Santander S.A. BIC BSCHDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschdeff) - [Banco Santander, S.a.milano Branch BIC BSCHITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-milano-branch-bschitmm) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Banco Santander S.A BIC BSCHUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschus33) - [Banco Santander, S. A. Hong Kong Branch BIC BSCHHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh) - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) - [Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-singapore-branch-bschsgsg) - [Banco Santander, S.A., Amsterdam Branch BIC BSCHNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-amsterdam-branch-bschnl2a) - [Diners Club Spain, S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6821 (EBA-PSD2) · LEI 959800JZ1Z5WU1D3D281](https://elucidate.co/directory/diners-club-spain-s-a-9cf27da04778) - [Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 577057 (FCA-PSD) · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l) - [Ebury Partners Lithuania Uab BIC EBPBLT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002070 (EBA-PSD2) · LEI 9845005DCFF6D0F78784](https://elucidate.co/directory/ebury-partners-lithuania-uab-ebpblt22) - [Ebury Partners UK LTD BIC EBURGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900797 (FCA-EMI) · also on FCA-PSD · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l) - [Ebury Payments PTE. LTD. · trading as Ebury No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 213800IW97TED3T2YE45](https://elucidate.co/directory/ebury-payments-pte-ltd-937e252d867c) - [Getnet Europe Entidad DE Pago, S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6858 (EBA-PSD2) · LEI 959800M2WHR46AYGBU06](https://elucidate.co/directory/getnet-europe-entidad-de-pago-s-l-84100e14d3c8) - [Hyundai Capital Bank Europe GMBH BIC HCSEDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 391200UZL84G59FD0D11](https://elucidate.co/directory/hyundai-capital-bank-europe-gmbh-hcsedef1) - [Hyundai Capital Bank Europe GMBH BIC HCSEITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 391200UZL84G59FD0D11](https://elucidate.co/directory/hyundai-capital-bank-europe-gmbh-hcseitm2) - [Santander Consumer Bank GMBH BIC SANTATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 5299000I7Y60A8273788](https://elucidate.co/directory/santander-consumer-bank-gmbh-santatww) [See all 92 institutions by country →](https://elucidate.co/directory/group/5493006QMFDDMYWIAM13#members) ## Head entity GLEIF records Banco Santander S.A. as the parent that consolidates the group, with its head office in Spain. ![Santander logo](https://elucidate.co/images/banks/53/534c5dd30d6a7c7e.webp) - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) LEI 5493006QMFDDMYWIAM13 · [GLEIF record ↗](https://search.gleif.org/#/record/5493006QMFDDMYWIAM13) Supervised group (ECB): [Banco Santander, S.A.](https://elucidate.co/directory/banco-santander-s-a-bschesmm) ## 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](https://elucidate.co/directory/country/gb) 21 - [Banco Santander S.A BIC BSCHGB22 Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb22) - [Banco Santander S.A BIC BSCHGB2L Credit institution Prudential licence United Kingdom · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschgb2l) - [Ebury Mass Payments Limited BIC EBMAGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 577057 (FCA-PSD) · LEI 21380049QLRWWUS8N676 GLEIF: consolidated through an intermediate parent · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l) - [Ebury Partners UK LTD BIC EBURGB2L Payments & e-money Prudential licence United Kingdom · Licensed by FCA · 900797 (FCA-EMI) · also on FCA-PSD · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l) - [Santander UK PLC BIC ABBYGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28 GLEIF: consolidated through an intermediate parent · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-abbygb2l) - [Santander UK PLC BIC ANTSGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28 GLEIF: consolidated through an intermediate parent · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-antsgb2l) - [Santander UK PLC BIC ALEIGB22 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28 GLEIF: consolidated through an intermediate parent · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-aleigb22) - [City Deal Services Ltd. BIC CIDEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300NQY2IY7YJ8HG28 GLEIF: consolidated through an intermediate parent · LEI 549300NQY2IY7YJ8HG28](https://elucidate.co/directory/city-deal-services-ltd-cidegb21) - [Santander Financial Services PLC BIC ANFPGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097 GLEIF: consolidated through an intermediate parent · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-anfpgb21) - [Santander UK PLC BIC ABBYGB3E Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI PTCQB104N23FMNK2RZ28 GLEIF: consolidated through an intermediate parent · LEI PTCQB104N23FMNK2RZ28](https://elucidate.co/directory/santander-uk-plc-abbygb3e) - [Cater Allen Ltd. BIC CATEGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI NJ2Z3LWOIYWE0BE0UJ21 GLEIF: consolidated through an intermediate parent · LEI NJ2Z3LWOIYWE0BE0UJ21](https://elucidate.co/directory/cater-allen-ltd-categb21) - [Ebury Mass Payments Limited BIC FROTGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 21380049QLRWWUS8N676 GLEIF: consolidated through an intermediate parent · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/ebury-mass-payments-limited-frotgb2l) - [Ebury Partners UK LTD BIC EBURGBA1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgba1) - [Ebury Partners UK LTD BIC EBURGBB1 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgbb1) - [Santander Financial Services PLC BIC SFSXGB2L Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097 GLEIF: consolidated through an intermediate parent · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-sfsxgb2l) - [Santander Isa Managers Limited BIC ANPIGB21 Financial institution Not on a tracked register United Kingdom · Not on a tracked register · LEI 549300RQKM8WAKLNMY77 GLEIF: consolidated through an intermediate parent · LEI 549300RQKM8WAKLNMY77](https://elucidate.co/directory/santander-isa-managers-limited-anpigb21) - [PagoFX UK Ltd No BIC Payments & e-money Prudential licence Inactive since 1 March 2023 United Kingdom · Licensed by FCA · 911406 (FCA-PSD) · LEI 549300SUXEIK8DXSDF68 GLEIF: consolidated through an intermediate parent · LEI 549300SUXEIK8DXSDF68](https://elucidate.co/directory/pagofx-uk-ltd-d2bc39573632) - [Pagonxt Payments UK LTD. No BIC Payments & e-money Prudential licence Inactive since 26 June 2026 United Kingdom · Licensed by FCA · 989454 (FCA-EMI) · LEI 549300SUXEIK8DXSDF68 GLEIF: consolidated through an intermediate parent · LEI 549300SUXEIK8DXSDF68](https://elucidate.co/directory/pagonxt-payments-uk-ltd-a264194d79bc) - [Santander Cards Ltd No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 467596 (FCA-PSD) · LEI 549300FYV4J6CTJ56029 GLEIF: consolidated through an intermediate parent · LEI 549300FYV4J6CTJ56029](https://elucidate.co/directory/santander-cards-ltd-f50c9f2e3cb2) - [Santander Cards UK Limited No BIC Payments & e-money Prudential licence Inactive since 13 July 2018 United Kingdom · Licensed by FCA · 204572 (FCA-PSD) · LEI 54930024K7MSKPYHOR32 GLEIF: consolidated through an intermediate parent · LEI 54930024K7MSKPYHOR32](https://elucidate.co/directory/santander-cards-uk-limited-2c8a6cd2e534) Show all 21 in United Kingdom - [The FX Firm Limited No BIC Payments & e-money Small-firm registration Inactive since 16 July 2012 United Kingdom · Registered with FCA · 516443 (FCA-PSD) · LEI 21380049QLRWWUS8N676 (also mapped to a BIC) GLEIF: consolidated through an intermediate parent · LEI 21380049QLRWWUS8N676](https://elucidate.co/directory/the-fx-firm-limited-52b2180fb68c) ### [Spain](https://elucidate.co/directory/country/es) 11 - [Banco Santander S.A BIC BSCHESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschesmm) - [Getnet Emoney Ede Sl BIC PAGOES22 Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6722 (EBA-PSD2) · LEI 254900KRBS1LY7YOHY21 GLEIF: consolidated through an intermediate parent · LEI 254900KRBS1LY7YOHY21](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) - [Santander Investment S.A. BIC SABNESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800PF0SJV8TSAB140 GLEIF: consolidated directly by the group head · LEI 959800PF0SJV8TSAB140](https://elucidate.co/directory/santander-investment-s-a-sabnesmm) - [Banco de Albacete S.A. BIC ALACESM1 Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 959800MZYB6CKWA9K382 GLEIF: consolidated directly by the group head · LEI 959800MZYB6CKWA9K382](https://elucidate.co/directory/banco-de-albacete-s-a-alacesm1) - [Diners Club Spain, S.A. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6821 (EBA-PSD2) · LEI 959800JZ1Z5WU1D3D281 GLEIF: consolidated directly by the group head · LEI 959800JZ1Z5WU1D3D281](https://elucidate.co/directory/diners-club-spain-s-a-9cf27da04778) - [Getnet Europe Entidad DE Pago, S.l. No BIC Payments & e-money Prudential licence Spain · Licensed by Bank of Spain · 6858 (EBA-PSD2) · LEI 959800M2WHR46AYGBU06 GLEIF: consolidated directly by the group head · LEI 959800M2WHR46AYGBU06](https://elucidate.co/directory/getnet-europe-entidad-de-pago-s-l-84100e14d3c8) - [Santander Consumer Finance BIC SCFBESMM Credit institution Prudential licence Spain · On the ECB list of supervised entities · LEI 5493000LM0MZ4JPMGM90 GLEIF: consolidated directly by the group head · LEI 5493000LM0MZ4JPMGM90](https://elucidate.co/directory/santander-consumer-finance-scfbesmm) - [Ebury Partners Belgium BIC EBPBESM2 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-ebpbesm2) - [Ebury Partners UK Limited BIC EBURESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburesm1) - [Popular Bolsa Svb BIC POPBESM1 Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 9598008JTB0XRPA09978 GLEIF: consolidated directly by the group head · LEI 9598008JTB0XRPA09978](https://elucidate.co/directory/popular-bolsa-svb-popbesm1) - [Santander Asset Management, S.A. BIC SAMXESMM Financial institution Not on a tracked register Spain · Not on a tracked register · LEI 95980020140005148452 GLEIF: consolidated directly by the group head · LEI 95980020140005148452](https://elucidate.co/directory/santander-asset-management-s-a-samxesmm) ### [Italy](https://elucidate.co/directory/country/it) 7 - [Banco Santander, S.a.milano Branch BIC BSCHITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-milano-branch-bschitmm) - [Hyundai Capital Bank Europe GMBH BIC HCSEITM2 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 391200UZL84G59FD0D11 GLEIF: consolidated through an intermediate parent · LEI 391200UZL84G59FD0D11](https://elucidate.co/directory/hyundai-capital-bank-europe-gmbh-hcseitm2) - [Santander Consumer Bank SPA BIC FICUITTT Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300O0YQXDOJB36Y73 GLEIF: consolidated through an intermediate parent · LEI 549300O0YQXDOJB36Y73](https://elucidate.co/directory/santander-consumer-bank-spa-ficuittt) - [Stellantis Financial Services Italia SPA BIC PSITITM1 Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300MJE0EYLRQ0SS55 GLEIF: consolidated through an intermediate parent · LEI 549300MJE0EYLRQ0SS55](https://elucidate.co/directory/stellantis-financial-services-italia-spa-psititm1) - [Stellantis Financial Services Italia SPA BIC PSITITMM Credit institution Prudential licence Italy · On the ECB list of supervised entities · LEI 549300MJE0EYLRQ0SS55 GLEIF: consolidated through an intermediate parent · LEI 549300MJE0EYLRQ0SS55](https://elucidate.co/directory/stellantis-financial-services-italia-spa-psititmm) - [Ebury Partners Belgium SA/ NV - Italy Branch BIC EBPBITM2 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sa-nv-italy-branch-ebpbitm2) - [Ebury Partners UK Limited BIC EBURITM1 Financial institution Not on a tracked register Italy · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-eburitm1) ### [Portugal](https://elucidate.co/directory/country/pt) 6 - [Banco Santander Totta, SA BIC TOTAPTPL Credit institution Prudential licence Portugal · On the ECB list of supervised entities · LEI 549300URJH9VSI58CS32 GLEIF: consolidated directly by the group head · LEI 549300URJH9VSI58CS32](https://elucidate.co/directory/banco-santander-totta-sa-totaptpl) - [Banco Madesant - Sociedade Unipesso Al SA BIC MASNPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 5493000SSDWVPM6FTJ67 GLEIF: consolidated through an intermediate parent · LEI 5493000SSDWVPM6FTJ67](https://elucidate.co/directory/banco-madesant-sociedade-unipesso-al-sa-masnptp1) - [Banco Santander Consumer Portugal SA BIC IBNBPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300Z5VU00GHU3B005 GLEIF: consolidated through an intermediate parent · LEI 549300Z5VU00GHU3B005](https://elucidate.co/directory/banco-santander-consumer-portugal-sa-ibnbptp1) - [Ebury Partners Belgium - Sucursal Em Portugal BIC EBPBPTP2 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-sucursal-em-portugal-ebpbptp2) - [Ebury Partners UK Limited BIC EBPNPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpnptp1) - [Santander Gestao de Activos BIC SAGCPTP1 Financial institution Not on a tracked register Portugal · Not on a tracked register · LEI 549300VC136NI5Z05Q45 GLEIF: consolidated directly by the group head · LEI 549300VC136NI5Z05Q45](https://elucidate.co/directory/santander-gestao-de-activos-sagcptp1) ### [Germany](https://elucidate.co/directory/country/de) 4 - [Banco Santander S.A. BIC BSCHDEFF Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschdeff) - [Openbank Deutschland Aktiengesellschaft BIC SCFBDE33 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 5299002CRNX7K6KOL397 GLEIF: consolidated through an intermediate parent · LEI 5299002CRNX7K6KOL397](https://elucidate.co/directory/openbank-deutschland-aktiengesellschaft-scfbde33) - [Hyundai Capital Bank Europe GMBH BIC HCSEDEF1 Credit institution Prudential licence Germany · On the ECB list of supervised entities · LEI 391200UZL84G59FD0D11 GLEIF: consolidated through an intermediate parent · LEI 391200UZL84G59FD0D11](https://elucidate.co/directory/hyundai-capital-bank-europe-gmbh-hcsedef1) - [Ebury Partners Belgium NV/SA, Zweig BIC EBPBDED2 Financial institution Not on a tracked register Germany · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-zweig-ebpbded2) ### [United States](https://elucidate.co/directory/country/us) 4 - [Banco Santander S.A BIC BSCHUS33 Credit institution Prudential licence United States · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-bschus33) - [Banco Santander International BIC BDERUS3M Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300WBCQHX42LBGI20 GLEIF: consolidated directly by the group head · LEI 549300WBCQHX42LBGI20](https://elucidate.co/directory/banco-santander-international-bderus3m) - [Santander Bank, N.A BIC SVRNUS33 Financial institution Not on a tracked register United States · Not on a tracked register · LEI TR24TWEY5RVRQV65HD49 GLEIF: consolidated through an intermediate parent · LEI TR24TWEY5RVRQV65HD49](https://elucidate.co/directory/santander-bank-n-a-svrnus33) - [Santander Us Capital Markets LLC BIC SINSUS3N Financial institution Not on a tracked register United States · Not on a tracked register · LEI 549300FT36TF8GQFTL08 GLEIF: consolidated through an intermediate parent · LEI 549300FT36TF8GQFTL08](https://elucidate.co/directory/santander-us-capital-markets-llc-sinsus3n) ### [France](https://elucidate.co/directory/country/fr) 3 - [Banco Santander S.A. (France) BIC BSCHFRPP Credit institution Prudential licence France · On the FSB G-SIB list · LEI 894500NTXK2L5DK8ST13 GLEIF: an international branch of a group member · LEI 894500NTXK2L5DK8ST13](https://elucidate.co/directory/banco-santander-s-a-france-bschfrpp) - [Santander Consumer Banque. BIC SAOFFR21 Financial institution Not on a tracked register France · Not on a tracked register · LEI 894500LY6QC85QZLH082 GLEIF: an international branch of a group member · LEI 894500LY6QC85QZLH082](https://elucidate.co/directory/santander-consumer-banque-saoffr21) - [Ebury Partners Belgium BIC EBURFRP1 Financial institution Not on a tracked register France · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburfrp1) ### [Netherlands](https://elucidate.co/directory/country/nl) 3 - [Banco Santander, S.A., Amsterdam Branch BIC BSCHNL2A Credit institution Prudential licence Netherlands · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-amsterdam-branch-bschnl2a) - [Ebury Partners Belgium BIC EBPBNL22 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 724500VCZXI05DIMWT36 GLEIF: an international branch of a group member · LEI 724500VCZXI05DIMWT36](https://elucidate.co/directory/ebury-partners-belgium-ebpbnl22) - [Ebury Partners Belgium BIC EBURNL21 Financial institution Not on a tracked register Netherlands · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-belgium-eburnl21) ### [Poland](https://elucidate.co/directory/country/pl) 3 - [Ebury Partners Belgium NV Spolka Akcyjna Oddzial W Polsce BIC EBPBPLP2 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-spolka-akcyjna-oddzial-w-polsce-ebpbplp2) - [Ebury Partners UK Limited BIC EBPAPLP1 Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebpaplp1) - [Santander Consumer Bank SA BIC SCFBPLPW Financial institution Not on a tracked register Poland · Not on a tracked register · LEI 549300PXHEWNAGPV0398 GLEIF: consolidated directly by the group head · LEI 549300PXHEWNAGPV0398](https://elucidate.co/directory/santander-consumer-bank-sa-scfbplpw) ### [Belgium](https://elucidate.co/directory/country/be) 2 - [Santander Consumer Finance, S.A. Belgium Branch BIC BSCHBEBB Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 5493000CH0ECGFCE1261 GLEIF: an international branch of a group member · LEI 5493000CH0ECGFCE1261](https://elucidate.co/directory/santander-consumer-finance-s-a-belgium-branch-bschbebb) - [Ebury Partners Belgium N.V. BIC EBPBBEB1 Financial institution Not on a tracked register Belgium · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-n-v-ebpbbeb1) ### [Chile](https://elucidate.co/directory/country/cl) 2 - [Banco Santander Chile BIC BSCHCLRM Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 3YJP8HORPAEXJ80D6368 GLEIF: consolidated directly by the group head · LEI 3YJP8HORPAEXJ80D6368](https://elucidate.co/directory/banco-santander-chile-bschclrm) - [Ebury Partners Chile SPA BIC EBPICLR2 Financial institution Not on a tracked register Chile · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-chile-spa-ebpiclr2) ### [Greece](https://elucidate.co/directory/country/gr) 2 - [Ebury Partners Belgium Greek Branch BIC EBPBGR22 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-greek-branch-ebpbgr22) - [Ebury Partners UK Limited BIC EBPTGR21 Financial institution Not on a tracked register Greece · Not on a tracked register · LEI 213800URRQ4HTSWKXZ41 GLEIF: consolidated through an intermediate parent · LEI 213800URRQ4HTSWKXZ41](https://elucidate.co/directory/ebury-partners-uk-limited-ebptgr21) ### [Hong Kong SAR China](https://elucidate.co/directory/country/hk) 2 - [Banco Santander, S. A. Hong Kong Branch BIC BSCHHKHH Credit institution Prudential licence Hong Kong SAR China · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-hong-kong-branch-bschhkhh) - [Ebury Partners Hong Kong Limited No BIC Money service business AML registration only Hong Kong SAR China · Registered with Customs and Excise Department (C&ED) · 18-09-02555 (CED-MSO) · LEI 213800FVPEIQDHN21Q48 GLEIF: consolidated through an intermediate parent · LEI 213800FVPEIQDHN21Q48](https://elucidate.co/directory/ebury-partners-hong-kong-limited-c8a9ecab9555) ### [Luxembourg](https://elucidate.co/directory/country/lu) 2 - [Banco Santander (Brasil) SA Luxembourg Branch BIC BSCHLULL Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 549300D1H731B30TSI43 GLEIF: consolidated through an intermediate parent · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-sa-luxembourg-branch-bschlull) - [Ebury Partners Belgium - Succursale Luxembougeoise/ Niederlassung Luxemburg BIC EBPBLUL2 Financial institution Not on a tracked register Luxembourg · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-succursale-luxembougeoise-niederlassung-luxemburg-ebpblul2) ### [Mexico](https://elucidate.co/directory/country/mx) 2 - [Banco S3 Caceis Mexico, S.A., Institucion de Banca Multiple BIC BSMXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI 4469000001BLMDZKCP57 GLEIF: consolidated through an intermediate parent · LEI 4469000001BLMDZKCP57](https://elucidate.co/directory/banco-s3-caceis-mexico-s-a-institucion-de-banca-multiple-bsmxmxmm) - [Banco Santander Mexico, S.A., Institucion de Banca Multiple, BIC BMSXMXMM Financial institution Not on a tracked register Mexico · Not on a tracked register · LEI SCRYQ25DTVRHYYMM6P89 GLEIF: consolidated through an intermediate parent · LEI SCRYQ25DTVRHYYMM6P89](https://elucidate.co/directory/banco-santander-mexico-s-a-institucion-de-banca-multiple-bmsxmxmm) ### [Singapore](https://elucidate.co/directory/country/sg) 2 - [Banco Santander, S.A. Singapore Branch BIC BSCHSGSG Credit institution Prudential licence Singapore · On the ECB list of supervised entities · LEI 5493006QMFDDMYWIAM13 GLEIF: the group head · LEI 5493006QMFDDMYWIAM13](https://elucidate.co/directory/banco-santander-s-a-singapore-branch-bschsgsg) - [Ebury Payments PTE. LTD. · trading as Ebury No BIC Payments & e-money Prudential licence Singapore · Licensed by Monetary Authority of Singapore (MAS) (MAS-MPI) · LEI 213800IW97TED3T2YE45 GLEIF: consolidated through an intermediate parent · LEI 213800IW97TED3T2YE45](https://elucidate.co/directory/ebury-payments-pte-ltd-937e252d867c) ### [Switzerland](https://elucidate.co/directory/country/ch) 2 - [Banco Santander International S.A. BIC BSCHCHGG Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 254900B46DYPR5UMD829 GLEIF: consolidated through an intermediate parent · LEI 254900B46DYPR5UMD829](https://elucidate.co/directory/banco-santander-international-s-a-bschchgg) - [Ebury Partners Switzerland AG BIC EBPSCHZ2 Financial institution Not on a tracked register Switzerland · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-switzerland-ag-ebpschz2) ### [Argentina](https://elucidate.co/directory/country/ar) 1 - [Banco Santander Argentina S.A. BIC BSCHARBA Financial institution Not on a tracked register Argentina · Not on a tracked register · LEI 254900HVCNDRV3V50O70 GLEIF: consolidated through an intermediate parent · LEI 254900HVCNDRV3V50O70](https://elucidate.co/directory/banco-santander-argentina-s-a-bscharba) ### [Australia](https://elucidate.co/directory/country/au) 1 - [Ebury Partners Australia Pty LTD BIC EBPBAU22 Financial institution Not on a tracked register Australia · Not on a tracked register · LEI 213800OF417GZWJGBY93 GLEIF: consolidated through an intermediate parent · LEI 213800OF417GZWJGBY93](https://elucidate.co/directory/ebury-partners-australia-pty-ltd-ebpbau22) ### [Austria](https://elucidate.co/directory/country/at) 1 - [Santander Consumer Bank GMBH BIC SANTATWW Credit institution Prudential licence Austria · On the ECB list of supervised entities · LEI 5299000I7Y60A8273788 GLEIF: consolidated directly by the group head · LEI 5299000I7Y60A8273788](https://elucidate.co/directory/santander-consumer-bank-gmbh-santatww) ### [Brazil](https://elucidate.co/directory/country/br) 1 - [Banco Santander (Brasil) S.A. BIC BSCHBRSP Financial institution Not on a tracked register Brazil · Not on a tracked register · LEI 549300D1H731B30TSI43 GLEIF: consolidated through an intermediate parent · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-bschbrsp) ### [Bulgaria](https://elucidate.co/directory/country/bg) 1 - [Ebury Partners Belgium NV/ SA - Branch Bulgaria BIC EBPBBGS2 Financial institution Not on a tracked register Bulgaria · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-sa-branch-bulgaria-ebpbbgs2) ### [Cayman Islands](https://elucidate.co/directory/country/ky) 1 - [Banco Santander (Brasil) S/ A Grand Cayman Branch BIC BSCHKYKX Financial institution Not on a tracked register Cayman Islands · Not on a tracked register · LEI 549300D1H731B30TSI43 GLEIF: consolidated through an intermediate parent · LEI 549300D1H731B30TSI43](https://elucidate.co/directory/banco-santander-brasil-s-a-grand-cayman-branch-bschkykx) ### [China](https://elucidate.co/directory/country/cn) 1 - [Banco Santander, S.A. Shanghai Branch BIC BSCHCNSH Credit institution Prudential licence China · On the FSB G-SIB list · LEI 300300C1136231000023 GLEIF: consolidated directly by the group head · LEI 300300C1136231000023](https://elucidate.co/directory/banco-santander-s-a-shanghai-branch-bschcnsh) ### [Colombia](https://elucidate.co/directory/country/co) 1 - [Banco Santander de Negocios Colombia S.A. BIC SANTCOBB Financial institution Not on a tracked register Colombia · Not on a tracked register · LEI 549300DI194U0XWATI47 GLEIF: consolidated directly by the group head · LEI 549300DI194U0XWATI47](https://elucidate.co/directory/banco-santander-de-negocios-colombia-s-a-santcobb) ### [Czechia](https://elucidate.co/directory/country/cz) 1 - [Ebury Partners Belgium - Branch Office In Czechia BIC EBPBCZP2 Financial institution Not on a tracked register Czechia · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-branch-office-in-czechia-ebpbczp2) ### [Denmark](https://elucidate.co/directory/country/dk) 1 - [Santander Consumer Bank, Filial Af Santander Consumer Bank AS, Norge BIC SAODDK21 Financial institution Not on a tracked register Denmark · Not on a tracked register · LEI 549300A08LH2961IPN13 GLEIF: consolidated through an intermediate parent · LEI 549300A08LH2961IPN13](https://elucidate.co/directory/santander-consumer-bank-filial-af-santander-consumer-bank-as-norge-saoddk21) ### [Finland](https://elucidate.co/directory/country/fi) 1 - [Santander Consumer Finance OY BIC SAOCFIH1 Non-financial corporate Not on a tracked register Finland · Not on a tracked register · LEI 549300SLV66NW0DI7312 GLEIF: consolidated through an intermediate parent · LEI 549300SLV66NW0DI7312](https://elucidate.co/directory/santander-consumer-finance-oy-saocfih1) ### [Ireland](https://elucidate.co/directory/country/ie) 1 - [Ebury Partners Belgium NV BIC EBPBIE22 Financial institution Not on a tracked register Ireland · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-belgium-nv-ebpbie22) ### [Jersey](https://elucidate.co/directory/country/je) 1 - [Santander Financial Services PLC BIC ANILJESH Financial institution Not on a tracked register Jersey · Not on a tracked register · LEI R83QYRLEMH4ZSHI0L097 GLEIF: consolidated through an intermediate parent · LEI R83QYRLEMH4ZSHI0L097](https://elucidate.co/directory/santander-financial-services-plc-aniljesh) ### [Lithuania](https://elucidate.co/directory/country/lt) 1 - [Ebury Partners Lithuania Uab BIC EBPBLT22 Payments & e-money Prudential licence Lithuania · Licensed by Bank of Lithuania · LB002070 (EBA-PSD2) · LEI 9845005DCFF6D0F78784 GLEIF: consolidated through an intermediate parent · LEI 9845005DCFF6D0F78784](https://elucidate.co/directory/ebury-partners-lithuania-uab-ebpblt22) ### [Norway](https://elucidate.co/directory/country/no) 1 - [Santander Consumer Bank AS BIC BSNONOKK Financial institution Not on a tracked register Norway · Not on a tracked register · LEI 549300A08LH2961IPN13 GLEIF: consolidated through an intermediate parent · LEI 549300A08LH2961IPN13](https://elucidate.co/directory/santander-consumer-bank-as-bsnonokk) ### [Peru](https://elucidate.co/directory/country/pe) 1 - [Banco Santander Peru S.A. BIC BSAPPEPL Financial institution Not on a tracked register Peru · Not on a tracked register · LEI 549300T1KWXIS1JJ7Q76 GLEIF: consolidated directly by the group head · LEI 549300T1KWXIS1JJ7Q76](https://elucidate.co/directory/banco-santander-peru-s-a-bsappepl) ### [Sweden](https://elucidate.co/directory/country/se) 1 - [Santander Consumer Bank AS Norge, Sverige Filial BIC BSNOSESS Financial institution Not on a tracked register Sweden · Not on a tracked register · LEI 549300A08LH2961IPN13 GLEIF: consolidated through an intermediate parent · LEI 549300A08LH2961IPN13](https://elucidate.co/directory/santander-consumer-bank-as-norge-sverige-filial-bsnosess) ### [United Arab Emirates](https://elucidate.co/directory/country/ae) 1 - [Ebury Partners Difc Limited BIC EBPBAEA2 Financial institution Not on a tracked register United Arab Emirates · Not on a tracked register · LEI 213800HDDT5HP32QRN02 GLEIF: consolidated through an intermediate parent · LEI 213800HDDT5HP32QRN02](https://elucidate.co/directory/ebury-partners-difc-limited-ebpbaea2) ### [Uruguay](https://elucidate.co/directory/country/uy) 1 - [Banco Santander BIC BSCHUYMM Financial institution Not on a tracked register Uruguay · Not on a tracked register · LEI 549300T3TP2IYV4PHY98 GLEIF: consolidated directly by the group head · LEI 549300T3TP2IYV4PHY98](https://elucidate.co/directory/banco-santander-bschuymm) ## Register licences in the group Institutions in the group hold 14 licences and registrations on the tracked registers. | Register | Holder | Licence | Number | Jurisdiction | Status | | --- | --- | --- | --- | --- | --- | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Ebury Mass Payments Limited](https://elucidate.co/directory/ebury-mass-payments-limited-ebmagb2l) | Authorised Payment Institution | 577057 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [FCA-EMI](https://elucidate.co/directory/register/fca-emi) | [Ebury Partners UK Limited](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l) | Authorised E-Money Institution | 900797 | [United Kingdom](https://elucidate.co/directory/country/gb) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Ebury Partners Lithuania UAB](https://elucidate.co/directory/ebury-partners-lithuania-uab-ebpblt22) | Payment institution | LB002070 | [Lithuania](https://elucidate.co/directory/country/lt) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Getnet Emoney Ede, S.l.](https://elucidate.co/directory/getnet-emoney-ede-sl-pagoes22) | Electronic money institution | 6722 | [Spain](https://elucidate.co/directory/country/es) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Diners Club Spain, S.A.](https://elucidate.co/directory/diners-club-spain-s-a-9cf27da04778) | Payment institution | 6821 | [Spain](https://elucidate.co/directory/country/es) | Active | | [EBA-PSD2](https://elucidate.co/directory/register/eba-psd2) | [Getnet Europe Entidad DE Pago, S.l.](https://elucidate.co/directory/getnet-europe-entidad-de-pago-s-l-84100e14d3c8) | Payment institution | 6858 | [Spain](https://elucidate.co/directory/country/es) | Active | | [CED-MSO](https://elucidate.co/directory/register/ced-mso) | [Ebury Partners Hong Kong Limited](https://elucidate.co/directory/ebury-partners-hong-kong-limited-c8a9ecab9555) | Money Service Operator | 18-09-02555 | [Hong Kong SAR China](https://elucidate.co/directory/country/hk) | Active | | [MAS-MPI](https://elucidate.co/directory/register/mas-mpi) | [Ebury Payments PTE. LTD.](https://elucidate.co/directory/ebury-payments-pte-ltd-937e252d867c) | Major Payment Institution | Not published by the register | [Singapore](https://elucidate.co/directory/country/sg) | Active | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Ebury Partners UK Limited](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l) | Small Payment Institution | 514178 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Ebury Partners UK Limited](https://elucidate.co/directory/ebury-partners-uk-ltd-eburgb2l) | Authorised Payment Institution | 522933 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [PagoFX UK Ltd](https://elucidate.co/directory/pagofx-uk-ltd-d2bc39573632) | Authorised Payment Institution | 911406 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-EMI](https://elucidate.co/directory/register/fca-emi) | [Pagonxt Payments UK LTD.](https://elucidate.co/directory/pagonxt-payments-uk-ltd-a264194d79bc) | Authorised E-Money Institution | 989454 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Santander Cards Ltd](https://elucidate.co/directory/santander-cards-ltd-f50c9f2e3cb2) | Payment Institution | 467596 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | | [FCA-PSD](https://elucidate.co/directory/register/fca-psd) | [Santander Cards UK Limited](https://elucidate.co/directory/santander-cards-uk-limited-2c8a6cd2e534) | Payment Institution | 204572 | [United Kingdom](https://elucidate.co/directory/country/gb) | Inactive | ## Where the group is present The group’s institutions are in 36 countries. [United Kingdom **21**](https://elucidate.co/directory/country/gb) [Spain **11**](https://elucidate.co/directory/country/es) [Italy **7**](https://elucidate.co/directory/country/it) [Portugal **6**](https://elucidate.co/directory/country/pt) [Germany **4**](https://elucidate.co/directory/country/de) [United States **4**](https://elucidate.co/directory/country/us) [France **3**](https://elucidate.co/directory/country/fr) [Netherlands **3**](https://elucidate.co/directory/country/nl) [Poland **3**](https://elucidate.co/directory/country/pl) [Belgium **2**](https://elucidate.co/directory/country/be) [Chile **2**](https://elucidate.co/directory/country/cl) [Greece **2**](https://elucidate.co/directory/country/gr) [Hong Kong SAR China **2**](https://elucidate.co/directory/country/hk) [Luxembourg **2**](https://elucidate.co/directory/country/lu) [Mexico **2**](https://elucidate.co/directory/country/mx) [Singapore **2**](https://elucidate.co/directory/country/sg) [Switzerland **2**](https://elucidate.co/directory/country/ch) [Argentina **1**](https://elucidate.co/directory/country/ar) [Australia **1**](https://elucidate.co/directory/country/au) [Austria **1**](https://elucidate.co/directory/country/at) [Brazil **1**](https://elucidate.co/directory/country/br) [Bulgaria **1**](https://elucidate.co/directory/country/bg) [Cayman Islands **1**](https://elucidate.co/directory/country/ky) [China **1**](https://elucidate.co/directory/country/cn) [Colombia **1**](https://elucidate.co/directory/country/co) [Czechia **1**](https://elucidate.co/directory/country/cz) [Denmark **1**](https://elucidate.co/directory/country/dk) [Finland **1**](https://elucidate.co/directory/country/fi) [Ireland **1**](https://elucidate.co/directory/country/ie) [Jersey **1**](https://elucidate.co/directory/country/je) [Lithuania **1**](https://elucidate.co/directory/country/lt) [Norway **1**](https://elucidate.co/directory/country/no) [Peru **1**](https://elucidate.co/directory/country/pe) [Sweden **1**](https://elucidate.co/directory/country/se) [United Arab Emirates **1**](https://elucidate.co/directory/country/ae) [Uruguay **1**](https://elucidate.co/directory/country/uy) 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 →](https://elucidate.co/directory/methodology) Sources for this page - **GLEIF relationship records (Level 2)**—accounting consolidation as reported to GLEIF · [about Level 2 data ↗](https://www.gleif.org/en/lei-data/access-and-use-lei-data/level-2-data-who-owns-whom) 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 ↗](https://www.fsb.org/2025/11/2025-list-of-global-systemically-important-banks-g-sibs/) 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](https://elucidate.co/ratings). [Book a demo](https://elucidate.co/demo-request) Licence and registration data are drawn from the public registers of the regulators named on each page and shown for information only; the official register is always the authority. LEIs and ownership are from GLEIF. Directory and gpi data are drawn from SWIFT's public sources. SWIFT, Swift gpi and UETR are trademarks of S.W.I.F.T. SC, Avenue Adèle 1, 1310 La Hulpe, Belgium. Elucidate is not affiliated with, endorsed by or sponsored by SWIFT or any regulator named here. Elucidate does not provide payment or other financial services.