西班牙桑坦德银行有限公司上海分行
企业 · 浦东新区, China · LEI 300300C1136231000023
LEI active
Summary
西班牙桑坦德银行有限公司上海分行 is registered in China and entered in the “National Enterprise Credit Information Publicity System” under number 913100006793765211. Its legal form is 企业 – enterprise (China). According to GLEIF, its ultimate parent is BANCO SANTANDER S.A. (Spain), which is also its direct parent. That group has 214 subsidiaries with LEIs in 31 countries, 2 of them in China. The LEI was first issued on 15 May 2019 and the record was last updated on 8 May 2026; the next renewal is due by 15 May 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | 企业 enterprise (China) |
|---|---|
| Register | National Enterprise Credit Information Publicity System · Register website |
| Registration number | 913100006793765211 |
| Registration authority | State Administration for Market Regulation |
| Jurisdiction | China |
| Registered address | 银城中路501号73层7301，7304室, 200120 浦东新区, China |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 10 Sep 2008 |
| LEI | 300300C1136231000023 |
| LEI status | active |
| LEI first issued | 15 May 2019 |
| LEI record last updated | 8 May 2026 |
| Next LEI renewal | 15 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
西班牙桑坦德银行有限公司上海分行 this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 10 Sep 2008 | 10 Sep 2008 |
| Recorded at GLEIF since | 15 May 2019 | 15 May 2019 |
| Last updated | 12 Jul 2023 | 12 Jul 2023 |
| Record status | current | current |
Other subsidiaries of the same direct parent (78)
- ABENT 3T S A P I DE CV Mexico
- ALTAMIRA SANTANDER REAL ESTATE, SA Spain
- BANCO DE ALBACETE SA Spain
- BANCO SANTANDER CHILE Chile
- BANCO SANTANDER COLOMBIA S.A. Colombia
- BANCO SANTANDER INTERNATIONAL United States
- BANCO SANTANDER PERU S.A. Peru
- Banco Santander Sociedad Anonima Uruguay
- BANCO SANTANDER TOTTA, S.A. Portugal
- BLUE OCEAN SBT, S.L. Spain
- CANTABRO CATALANA DE INVERSIONES, SA Spain
- DEVA CAPITAL HOLDING COMPANY SL Spain
Other names
- Banco Santander, S.A. Shanghai Branch · name in another language