SANTANDER CONSUMER BANK S.A.
Socieda Anónima (SA) · LIMA, Peru · LEI 2549009ZUBMAXX8FR494
LEI active
Summary
SANTANDER CONSUMER BANK S.A. is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20255993225. Its legal form is Socieda Anónima (SA). 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 Peru. The LEI was first issued on 25 Oct 2024 and the record was last updated on 20 Jul 2026; the next renewal is due by 25 Oct 2026.
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 | Socieda Anónima (SA) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20255993225 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | AV. PASEO DE LA REPUBLICA NRO. 3587 INT. PIS1 (PISO 1.), 15047 LIMA, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 9 Aug 1994 |
| LEI | 2549009ZUBMAXX8FR494 |
| LEI status | active |
| LEI first issued | 25 Oct 2024 |
| LEI record last updated | 20 Jul 2026 |
| Next LEI renewal | 25 Oct 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
SANTANDER CONSUMER BANK S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | BANCO SANTANDER S.A. | BANCO SANTANDER S.A. |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 9 Aug 1994 | 9 Aug 1994 |
| Recorded at GLEIF since | 20 Jul 2026 | 20 Jul 2026 |
| Last updated | 20 Jul 2026 | 20 Jul 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (78)
- BANCO SANTANDER PERU S.A. Peru
- 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 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
- Financiera Santander Consumer S.A. · previous name
- Crediscotia Financiera S.A. · previous name
- SANTANDER CONSUMER BANK · trading name
History
27 May 2025Legal name changed
19 Mar 2025Legal name changed