TR24TWEY5RVRQV65HD49
Santander Bank, N.A.
Registration currentOpen-source customer due diligence on Santander Bank, N.A., anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).
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- Legal Entity Identifier
- TR24TWEY5RVRQV65HD49
- Legal jurisdiction
- US
- Legal form
- National Bank (62VJ)
- Registered address
- Wilmington, US-DE, United States
- Entity status
- Active
- LEI registration
- Issued
- LEI first registered
- 2012-06-06
- Record last updated
- 2025-07-14
- Ultimate parent
- BANCO SANTANDER S.A.
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