๐Ÿ‡ฎ๐Ÿ‡น Italy

โœ“ SEPA Member

SANTANDER CONSUMER BANK SPA IBAN Format & BIC Code

SANTANDER CONSUMER BANK SPA's BIC is FICUITTT. Its IBANs are 27 characters long. The bank takes part in SEPA credit transfers.

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IT

Bank Details

Legal nameSANTANDER CONSUMER BANK SPAGLEIF
Registered officeCorso Massimo D' Azeglio 33/e, 10126 TorinoGLEIF
Address in the EPC registerLingotto Via Nizza 262/26, TorinoEPC register of participants
LEI549300O0YQXDOJB36Y73GLEIF
Country๐Ÿ‡ฎ๐Ÿ‡น Italy

Payments it can receive

SANTANDER CONSUMER BANK SPA's participation in the European payment schemes, from the EPC register of participants.

SEPA Credit TransferYes, since 4 November 2013
SEPA Instant Credit TransferNot listed
SEPA Direct Debit CoreYes, since 1 November 2010
SEPA Direct Debit B2BYes, since 1 November 2010

Part of Banco Santander S.A.

SANTANDER CONSUMER BANK SPA is registered in Italy but belongs to Banco Santander S.A., a banking group based in Spain.

Sending money to an account at SANTANDER CONSUMER BANK SPA?

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IBAN Format at SANTANDER CONSUMER BANK SPA

IBANs at SANTANDER CONSUMER BANK SPA follow the Italy standard: 27 characters starting with IT.

Example structure (generic Italy format, not a SANTANDER CONSUMER BANK SPA account):

I
T
6
0
X
0
5
4
2
8
1
1
1
0
1
0
0
0
0
0
0
1
2
3
4
5
6
Country
Check Digits
CIN
ABI
CAB
Account No.

Grouped example:

IT60 X054 2811 1010 0000 0123 456

Frequently Asked Questions

What is SANTANDER CONSUMER BANK SPA's BIC (SWIFT code)?

FICUITTT. Written with the head-office branch code it is FICUITTTXXX; both forms reach the same bank. A euro transfer within SEPA needs only the IBAN.

How long are SANTANDER CONSUMER BANK SPA IBANs?

27 characters, like every IBAN from Italy: the country code IT, two check digits, the CIN (1 letter), the ABI (5 digits), the CAB (5 digits) and the account number (12 characters).

Can I send an instant transfer to SANTANDER CONSUMER BANK SPA?

SANTANDER CONSUMER BANK SPA is not listed in SEPA Instant Credit Transfer, so a euro transfer to it goes as a standard SEPA credit transfer.

Where is SANTANDER CONSUMER BANK SPA's registered office?

Corso Massimo D' Azeglio 33/e, 10126 Torino, according to GLEIF. The European Payments Council lists Lingotto Via Nizza 262/26, Torino as its address.

Who owns SANTANDER CONSUMER BANK SPA?

SANTANDER CONSUMER BANK SPA is owned by Banco Santander S.A., a banking group based in Spain. SANTANDER CONSUMER BANK SPA is registered in Italy as a local entity, while its ultimate ownership sits with the parent group in Spain.