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Public LEI record · Global LEI Index

Peru

SANTANDER CONSUMER BANK S.A.

AV. PASEO DE LA REPUBLICA NRO. 3587 INT. PIS1 (PISO 1.), LIMA, 15047, PE

Legal Entity Identifier 2549009ZUBMAXX8FR494
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
25 Oct 2026
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for SANTANDER CONSUMER BANK S.A. is 2549009ZUBMAXX8FR494. It has lapsed and has not been renewed.

SANTANDER CONSUMER BANK S.A. is a Socieda Anónima formed in Peru, registered as 20255993225 with Registro Único de Contribuyentes (RUC), Peru. The LEI was registered on 25 Oct 2024. At its last validation on 26 Oct 2026, all of its Level 1 reference data was confirmed against Registro Único de Contribuyentes (RUC), Peru. It reports BANCO SANTANDER S.A. as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Record lifecycle

Lapsed.

First LEI registered on 25 Oct 2024, with at least 1 renewal recorded. The Global LEI Index records it as lapsed. The date it lapsed is not in the change history we hold.

25 Oct 2024 LEI issued One renewal mark Each mark is a renewal that completed 25 Oct 2026 Renewal was due

Registered entity Level 1 data

Legal name
SANTANDER CONSUMER BANK S.A.Registered in Spanish
Legal form
Socieda Anónima I695
Trading name
SANTANDER CONSUMER BANK
Former legal names
Financiera Santander Consumer S.A., Crediscotia Financiera S.A.
Jurisdiction
Peru PE
Registration
Registered at Registro Único de Contribuyentes (RUC), Peru RA000689. Registration number 20255993225
Entity created
9 Aug 1994
Legal address
AV. PASEO DE LA REPUBLICA NRO. 3587 INT. PIS1 (PISO 1.), LIMA, 15047, PE
Connected identifiers
S&P Capital IQ884173 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

  1. Legal name changed from Santander Consumer Bank SA to SANTANDER CONSUMER BANK S.A..

Show 8 earlier changes

  1. The legal address was updated.

  2. The headquarters address was updated.

  3. Renewed. The next renewal date moved from 25 Oct 2025 to 25 Oct 2026.

  4. Legal name changed from Financiera Santander Consumer S.A. to Santander Consumer Bank SA.

  5. Corporate event recorded: Change legal name.

  6. Legal name changed from Crediscotia Financiera S.A. to Financiera Santander Consumer S.A..

  7. Corporate event recorded: Change legal name.

  8. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Direct and ultimate parent

    BANCO SANTANDER S.A.

    ES · 5493006QMFDDMYWIAM13

    Active

  2. GLEIF reports the same entity at both tiers, so the chain is one step, not two.

  3. This entity

    SANTANDER CONSUMER BANK S.A.

    PE · 2549009ZUBMAXX8FR494

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports SANTANDER CONSUMER BANK S.A. as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Registro Único de Contribuyentes (RUC), Peru

Validated against

Registro Único de Contribuyentes (RUC), Peru

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 26 Oct 2026

SANTANDER CONSUMER BANK S.A.

This LEI has lapsed. Publishing it signals reference data that has not been revalidated. Renew it first. Reactivate and transfer this LEI

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How to use this

Reference data from the GLEIF Global LEI Index, as published on 26 Oct 2026.